ANALOX MILITARY SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

05768994

Incorporation date

04/04/2006

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2006)

26/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/01/2024

Application to strike the company off the register

View PDF (1 pages)

15/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

27/07/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

21/12/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

12/12/2022

Memorandum and Articles of Association

View PDF (19 pages)

12/12/2022

Resolutions

View PDF (2 pages)

05/12/2022

Appointment of Mr Duncan Brian Johns as a director on 2022-12-02

View PDF (2 pages)

05/12/2022

Termination of appointment of Alan Harbottle as a director on 2022-12-02

View PDF (1 pages)

05/12/2022

Termination of appointment of William Mark Lewis as a director on 2022-12-02

View PDF (1 pages)

05/12/2022

Termination of appointment of Simon Andrew Minto as a director on 2022-12-02

View PDF (1 pages)

05/12/2022

Termination of appointment of Ian Batchelor as a secretary on 2022-12-02

View PDF (1 pages)

05/12/2022

Registered office address changed from 15 Ellerbeck Court Stokesley Business Park Stokesley North Yorkshire TS9 5PT to The Hive Butts Lane Fowlmere Royston SG8 7SL on 2022-12-05

View PDF (1 pages)

09/11/2022

Satisfaction of charge 057689940001 in full

View PDF (1 pages)

26/10/2022

Termination of appointment of Kathryn Victoria Pigg as a director on 2022-10-21

View PDF (1 pages)

05/08/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (3 pages)

21/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

26/07/2021

Confirmation statement made on 2021-07-25 with updates

View PDF (3 pages)

21/05/2021

Appointment of Ms Emma Clare Harbottle as a director on 2021-05-13

View PDF (2 pages)

18/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (20 pages)

28/07/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

02/01/2020

Director's details changed for Kathryn Victoria Pigg on 2020-01-01

View PDF (2 pages)

22/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

26/07/2019

Confirmation statement made on 2019-07-25 with no updates

View PDF (3 pages)

09/01/2019

Director's details changed for Kathryn Victoria Pigg on 2019-01-09

View PDF (2 pages)

09/01/2019

Director's details changed for Mr William Mark Lewis on 2019-01-09

View PDF (2 pages)

27/07/2018

Confirmation statement made on 2018-07-25 with no updates

View PDF (3 pages)

25/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

11/04/2018

Registration of charge 057689940001, created on 2018-04-04

View PDF (42 pages)

07/08/2017

Confirmation statement made on 2017-07-25 with no updates

View PDF (3 pages)

21/07/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

08/08/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (5 pages)

08/08/2016

Director's details changed for Simon Andrew Minto on 2016-07-28

View PDF (2 pages)

07/06/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

18/08/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (5 pages)

29/04/2015

Director's details changed for Kathryn Victoria Brown on 2015-04-29

View PDF (2 pages)

02/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

25/07/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (5 pages)

20/12/2013

Auditor's resignation

View PDF (1 pages)

28/08/2013

Total exemption full accounts made up to 2012-12-31

View PDF (12 pages)

22/08/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (5 pages)

04/12/2012

Appointment of Kathryn Victoria Brown as a director

View PDF (2 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

31/07/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (5 pages)

31/07/2012

Director's details changed for Simon Andrew Minto on 2012-01-01

View PDF (2 pages)

30/07/2012

Secretary's details changed for Mr Ian Batchelor on 2012-07-30

View PDF (1 pages)

30/07/2012

Director's details changed for William Mark Lewis on 2012-07-30

View PDF (2 pages)

30/07/2012

Director's details changed for Alan Harbottle on 2012-07-30

View PDF (2 pages)

15/06/2012

Registered office address changed from 15 Ellerbeck Court Stokesley Business Park Stokesley Cleveland TS9 5PT on 2012-06-15

View PDF (1 pages)

27/07/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (7 pages)

09/05/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

05/08/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (7 pages)

05/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/08/2010

Director's details changed for Simon Andrew Minto on 2009-11-30

View PDF (2 pages)

05/08/2010

Director's details changed for William Mark Lewis on 2009-11-30

View PDF (2 pages)

05/08/2010

Register inspection address has been changed

View PDF (1 pages)

16/07/2010

Auditor's resignation

View PDF (1 pages)

29/04/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

02/03/2010

Certificate of change of name

View PDF (3 pages)

19/02/2010

Resolutions

View PDF (1 pages)

27/11/2009

Termination of appointment of Frances Cleeton as a director

View PDF (1 pages)

28/07/2009

Return made up to 25/07/09; full list of members

View PDF (4 pages)

08/07/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

18/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

08/08/2008

Return made up to 25/07/08; full list of members

View PDF (4 pages)

08/08/2008

Director's change of particulars / simon minto / 01/02/2008

View PDF (1 pages)

28/01/2008

Registered office changed on 28/01/08 from: 3-5 wainstones court stokesley business park stokesley middlesbrough north yorkshire TS9 5JY

View PDF (1 pages)

18/01/2008

Accounting reference date shortened from 30/04/08 to 31/12/07

View PDF (1 pages)

03/08/2007

Return made up to 25/07/07; full list of members

View PDF (8 pages)

14/06/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

11/06/2007

Resolutions

View PDF (4 pages)

11/06/2007

Ad 25/05/07--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

05/06/2007

Certificate of change of name

View PDF (2 pages)

05/06/2007

New director appointed

View PDF (1 pages)

19/04/2007

Return made up to 04/04/07; full list of members

View PDF (3 pages)

22/11/2006

New director appointed

View PDF (2 pages)

22/11/2006

New director appointed

View PDF (2 pages)

22/11/2006

New secretary appointed

View PDF (2 pages)

22/11/2006

Registered office changed on 22/11/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

22/11/2006

Director resigned

View PDF (1 pages)

22/11/2006

Secretary resigned

View PDF (1 pages)

13/11/2006

New director appointed

View PDF (1 pages)

04/04/2006

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harbottle, Alan	Director	04/11/2006 - 02/12/2022	3
Harbottle, Emma Clare	Director	13/05/2021 - Present	6
Johns, Duncan Brian	Director	02/12/2022 - Present	19
Lewis, William Mark	Director	07/11/2006 - 02/12/2022	5
Minto, Simon Andrew	Director	04/11/2006 - 02/12/2022	1

Persons with Significant Control

No PSC data available.

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Description

About ANALOX MILITARY SYSTEMS LIMITED

ANALOX MILITARY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 04/04/2006 with the registered office located at The Hive Butts Lane, Fowlmere, Royston SG8 7SL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANALOX MILITARY SYSTEMS LIMITED?

ANALOX MILITARY SYSTEMS LIMITED is currently Dissolved. It was registered on 04/04/2006 and dissolved on 26/03/2024.

Where is ANALOX MILITARY SYSTEMS LIMITED located?

ANALOX MILITARY SYSTEMS LIMITED is registered at The Hive Butts Lane, Fowlmere, Royston SG8 7SL.

What does ANALOX MILITARY SYSTEMS LIMITED do?

ANALOX MILITARY SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ANALOX MILITARY SYSTEMS LIMITED?

The latest filing was on 26/03/2024: Final Gazette dissolved via voluntary strike-off.