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G3 ARMOR SYSTEMS LIMITED

G3 ARMOR SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameG3 ARMOR SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI073436
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of G3 ARMOR SYSTEMS LIMITED?

    • (7487) /

    Where is G3 ARMOR SYSTEMS LIMITED located?

    Registered Office Address
    1-2 Portman Business Park
    Lissue Industrial Estate West
    BT28 2XF Lisburn
    Antrim
    Undeliverable Registered Office AddressNo

    What were the previous names of G3 ARMOR SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    L&B (NO201) LIMITEDAug 10, 2009Aug 10, 2009

    What are the latest accounts for G3 ARMOR SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What are the latest filings for G3 ARMOR SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2011

    		1 pagesAA

    Annual return made up to Aug 10, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2011

    Statement of capital on Aug 25, 2011

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Aug 31, 2010

    		1 pagesAA

    Annual return made up to Aug 10, 2010 with full list of shareholders

    		14 pagesAR01

    Appointment of Lawson Mcdonald as a secretary

    		3 pagesAP03

    Appointment of Lawson Mcdonald as a director

    		3 pagesAP01

    Appointment of Terence Hugh Mccartney as a director

    		3 pagesAP01

    Termination of appointment of . L&B Secretarial Limited as a secretary

    		2 pagesTM02

    Termination of appointment of Paul Mcbride as a director

    		2 pagesTM01

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registered office address changed from Arnott House 12-16 Bridge Street Belfast BT1 1LS on Apr 29, 2010

    		2 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 22, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		15 pagesNEWINC
    View All Filings

    Who are the officers of G3 ARMOR SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONALD, Lawson
    Station Road
    Greenisland
    BT38 8UN Carrickfergus
    117
    N Ireland
    		Secretary
    Station Road
    Greenisland
    BT38 8UN Carrickfergus
    117
    N Ireland
    		British151346680001
    MCCARTNEY, Terence Hugh, Dr
    Clare Road
    BT54 6DJ Ballycastle
    Stone Lodge,
    N. Ireland
    		Director
    Clare Road
    BT54 6DJ Ballycastle
    Stone Lodge,
    N. Ireland
    		United KingdomBritish143808220001
    MCDONALD, Lawson
    Station Road
    BT38 8UN Greenisland
    117
    Carrickfergus
    Northern Ireland
    		Director
    Station Road
    BT38 8UN Greenisland
    117
    Carrickfergus
    Northern Ireland
    		Northern IrelandNorthern Irish144310820001
    L&B SECRETARIAL LIMITED
    Arnott House
    12-16 Bridge Street
    BT1 1LS Belfast
    		Secretary
    Arnott House
    12-16 Bridge Street
    BT1 1LS Belfast
    		144762170001
    MCBRIDE, Paul Martin
    60 Bristow Park
    Belfast
    BT9 6TJ
    		Director
    60 Bristow Park
    Belfast
    BT9 6TJ
    		Northern IrelandBritish143525390001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0