AVON PROTECTION SYSTEMS LIMITED

AVON PROTECTION SYSTEMS LIMITED

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

    Company NameAVON PROTECTION SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC304932
    JurisdictionScotland
    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 AVON PROTECTION SYSTEMS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AVON PROTECTION SYSTEMS LIMITED located?

    Registered Office Address
    17 Hareleeshill Road
    Larkhall
    ML9 2EX Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of AVON PROTECTION SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DALGLEN (NO. 1041) LIMITEDJul 04, 2006Jul 04, 2006

    What are the latest accounts for AVON PROTECTION SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2014

    What is the status of the latest annual return for AVON PROTECTION SYSTEMS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AVON PROTECTION SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2014

    2 pagesAA

    Annual return made up to Jul 04, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jul 31, 2013

    2 pagesAA

    Annual return made up to Jul 04, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2013

    Statement of capital on Jul 22, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jul 31, 2012

    4 pagesAA

    Annual return made up to Jul 04, 2012 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Annual return made up to Jul 04, 2011 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to Jul 04, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Guy Konrad Dungworth on Jul 04, 2010

    2 pagesCH01

    Director's details changed for Craig Alexander Wiltshire on Jul 04, 2010

    2 pagesCH01

    Secretary's details changed for Guy Konrad Dungworth on Jul 04, 2010

    1 pagesCH03

    Accounts for a dormant company made up to Jul 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Jul 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Jul 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of AVON PROTECTION SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNGWORTH, Guy Konrad
    9 Magnon Road
    BA15 1PU Bradford On Avon
    Wiltshire
    Secretary
    9 Magnon Road
    BA15 1PU Bradford On Avon
    Wiltshire
    BritishDirector69639330003
    DUNGWORTH, Guy Konrad
    9 Magnon Road
    BA15 1PU Bradford On Avon
    Wiltshire
    Director
    9 Magnon Road
    BA15 1PU Bradford On Avon
    Wiltshire
    United KingdomBritishDirector69639330003
    WILTSHIRE, Craig Alexander
    33 Marina Place
    KT1 4BH Hampton Wick
    Surrey
    Director
    33 Marina Place
    KT1 4BH Hampton Wick
    Surrey
    United KingdomBritishDirector115861570001
    DALGLEN SECRETARIES LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    Nominee Secretary
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    900015270001
    DALGLEN DIRECTORS LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    Nominee Director
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    900015260001

    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