COVENTRY PROTOTYPE PANELS LTD

Key Data

Status

Dissolved

Company No.

03522572

Incorporation date

04/03/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/03/1998)

22/07/2013

Final Gazette dissolved via compulsory strike-off

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08/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/09/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/05/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

27/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (3 pages)

27/03/2011

Director's details changed for Mr Brendan O Toole on 2011-03-01

View PDF (2 pages)

27/03/2011

Secretary's details changed for Mr Darren Welsh on 2011-03-01

View PDF (1 pages)

27/03/2011

Director's details changed for Mr Darren Welsh on 2011-03-01

View PDF (2 pages)

20/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

23/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (5 pages)

23/03/2010

Director's details changed for Brendan O Toole on 2010-03-23

View PDF (2 pages)

28/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

29/06/2009

Return made up to 05/03/09; full list of members

View PDF (4 pages)

29/06/2009

Registered office changed on 30/06/2009 from c/o coventry prototype panels LTD seven stars ind.est. Wheler road coventry west midlands CV3 4LB

View PDF (1 pages)

29/06/2009

Location of register of members

View PDF (1 pages)

29/06/2009

Location of debenture register

View PDF (1 pages)

11/05/2009

Certificate of change of name

View PDF (2 pages)

02/02/2009

Accounts made up to 2008-03-31

View PDF (1 pages)

15/04/2008

Return made up to 05/03/08; full list of members

View PDF (4 pages)

15/04/2008

Registered office changed on 16/04/2008 from, c/o coventry prototype panels LTD, seven stars industrial estate wheler road, coventry, west midlands, CV3 4LB

View PDF (1 pages)

19/03/2008

Registered office changed on 20/03/2008 from, 7 & 8 church street, wimborne, dorset, BH21 1JH

View PDF (1 pages)

19/03/2008

Appointment Terminated Director and Secretary audrey barnes

View PDF (1 pages)

19/03/2008

Appointment Terminated Director peter farrington

View PDF (1 pages)

19/03/2008

Director appointed brendan o toole

View PDF (2 pages)

19/03/2008

Director and secretary appointed darren welsh

View PDF (2 pages)

14/02/2008

Registered office changed on 15/02/08 from: 61 west borough, wimborne, dorset BH21 1LX

View PDF (1 pages)

14/10/2007

Accounts made up to 2007-03-31

View PDF (1 pages)

19/03/2007

Return made up to 05/03/07; full list of members

View PDF (7 pages)

31/07/2006

Accounts made up to 2006-03-31

View PDF (1 pages)

13/03/2006

Return made up to 05/03/06; full list of members

View PDF (7 pages)

10/11/2005

Accounts made up to 2005-03-31

View PDF (1 pages)

07/03/2005

Return made up to 05/03/05; full list of members

View PDF (7 pages)

15/11/2004

Accounts made up to 2004-03-31

View PDF (2 pages)

10/03/2004

Return made up to 05/03/04; full list of members

View PDF (7 pages)

08/12/2003

Accounts made up to 2003-03-31

View PDF (1 pages)

17/03/2003

Return made up to 05/03/03; full list of members

View PDF (7 pages)

20/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

11/03/2002

Return made up to 05/03/02; full list of members

View PDF (6 pages)

03/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

19/03/2001

Return made up to 05/03/01; full list of members

View PDF (6 pages)

30/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

09/03/2000

Return made up to 05/03/00; full list of members

View PDF (6 pages)

09/03/2000

Director's particulars changed

View PDF (0 pages)

14/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

05/05/1999

Return made up to 05/03/99; full list of members

View PDF (0 pages)

21/12/1998

Director resigned

View PDF (1 pages)

14/04/1998

Ad 13/03/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

08/03/1998

Secretary resigned

View PDF (1 pages)

04/03/1998

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Peter Arthur Hugh Farrington	Director	04/03/1998 - 28/02/2008	9
O Toole, Brendan	Director	28/02/2008 - Present	60
Welsh, Darren	Director	28/02/2008 - Present	6
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	04/03/1998 - 04/03/1998	7613
Barnes, Audrey Janet	Director	04/03/1998 - 28/02/2008	5

Persons with Significant Control

No PSC data available.

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Description

About COVENTRY PROTOTYPE PANELS LTD

COVENTRY PROTOTYPE PANELS LTD is an(a) Dissolved company incorporated on 04/03/1998 with the registered office located at Coventry Prototype Panels Ltd Seven Stars Ind Estate, Wheler Road, Coventry, West Midlands CV3 4LB. There are currently 3 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 COVENTRY PROTOTYPE PANELS LTD?

COVENTRY PROTOTYPE PANELS LTD is currently Dissolved. It was registered on 04/03/1998 and dissolved on 22/07/2013.

Where is COVENTRY PROTOTYPE PANELS LTD located?

COVENTRY PROTOTYPE PANELS LTD is registered at Coventry Prototype Panels Ltd Seven Stars Ind Estate, Wheler Road, Coventry, West Midlands CV3 4LB.

What is the latest filing for COVENTRY PROTOTYPE PANELS LTD?

The latest filing was on 22/07/2013: Final Gazette dissolved via compulsory strike-off.