PERSONAL PROTECTION SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

00762284

Incorporation date

27/05/1963

Size

Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1963)

24/02/2015

Final Gazette dissolved via voluntary strike-off

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11/11/2014

First Gazette notice for voluntary strike-off

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31/10/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (3 pages)

30/10/2014

Application to strike the company off the register

View PDF (3 pages)

04/04/2014

Full accounts made up to 2013-06-30

View PDF (11 pages)

01/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (3 pages)

11/07/2013

Termination of appointment of Peter Felix John Cooper as a director on 2013-07-05

View PDF (1 pages)

03/05/2013

Termination of appointment of Michael Jay Abram as a director on 2013-05-03

View PDF (1 pages)

03/04/2013

Accounts made up to 2012-06-30

View PDF (7 pages)

01/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (5 pages)

08/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

08/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

30/03/2012

Termination of appointment of Mark Robert Whitcher as a director on 2012-03-27

View PDF (1 pages)

08/03/2012

Accounts made up to 2011-06-30

View PDF (7 pages)

31/10/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (6 pages)

01/04/2011

Accounts made up to 2010-06-30

View PDF (7 pages)

16/03/2011

Termination of appointment of Lawrence Sinnott as a director

View PDF (1 pages)

09/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (7 pages)

09/11/2010

Appointment of Mr Anthony Otten as a director

View PDF (2 pages)

09/11/2010

Termination of appointment of Theodore Prociv as a director

View PDF (1 pages)

01/04/2010

Accounts made up to 2009-06-30

View PDF (7 pages)

29/03/2010

Appointment of Mr Mark Robert Whitcher as a director

View PDF (2 pages)

31/01/2010

Appointment of Theodore Mark Prociv as a director

View PDF (3 pages)

31/01/2010

Appointment of Peter Cooper as a director

View PDF (3 pages)

31/01/2010

Appointment of Michael Jay Abram as a director

View PDF (3 pages)

31/01/2010

Appointment of Lawrence William Sinnott as a director

View PDF (3 pages)

31/01/2010

Termination of appointment of Mark Whitcher as a director

View PDF (2 pages)

31/01/2010

Termination of appointment of Stephen Nobbs as a director

View PDF (2 pages)

10/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (4 pages)

09/11/2009

Director's details changed for Stephen Spencer Nobbs on 2009-10-31

View PDF (2 pages)

09/11/2009

Director's details changed for Mark Whitcher on 2009-10-31

View PDF (2 pages)

22/04/2009

Accounts made up to 2008-06-30

View PDF (8 pages)

05/01/2009

Appointment terminated director neil bruce copp

View PDF (1 pages)

16/10/2008

Return made up to 01/10/08; full list of members

View PDF (3 pages)

30/04/2008

Accounts made up to 2007-06-30

View PDF (8 pages)

08/10/2007

Return made up to 01/10/07; full list of members

View PDF (2 pages)

08/10/2007

Secretary resigned

View PDF (1 pages)

04/05/2007

Accounts made up to 2006-06-30

View PDF (8 pages)

25/10/2006

Return made up to 01/10/06; full list of members

View PDF (3 pages)

25/10/2006

Location of debenture register

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25/10/2006

Location of register of members

View PDF (1 pages)

25/10/2006

Registered office changed on 25/10/06 from: protection house sherbourne drive tilbrook milton keynes buckinghamshire MK7 8AP

View PDF (1 pages)

02/05/2006

Accounts made up to 2005-06-30

View PDF (8 pages)

14/10/2005

Return made up to 01/10/05; full list of members

View PDF (3 pages)

21/03/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

20/12/2004

New secretary appointed

View PDF (2 pages)

20/12/2004

Secretary resigned

View PDF (1 pages)

13/12/2004

Return made up to 01/10/04; full list of members

View PDF (7 pages)

10/12/2004

Registered office changed on 10/12/04 from: power house davy avenue, knowlhill milton keynes buckinghamshire MK5 8RR

View PDF (1 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

31/03/2004

Accounting reference date shortened from 30/09/03 to 30/06/03

View PDF (1 pages)

26/09/2003

Return made up to 01/10/03; full list of members

View PDF (7 pages)

12/09/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

26/06/2003

Certificate of change of name

View PDF (2 pages)

09/05/2003

Particulars of mortgage/charge

View PDF (5 pages)

17/04/2003

Registered office changed on 17/04/03 from: 120 station road woburn sands buckinghamshire MK17 8SE

View PDF (1 pages)

07/03/2003

New director appointed

View PDF (2 pages)

09/02/2003

New director appointed

View PDF (2 pages)

09/02/2003

New director appointed

View PDF (1 pages)

29/01/2003

Director resigned

View PDF (1 pages)

29/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

29/01/2003

New secretary appointed

View PDF (2 pages)

29/01/2003

Declaration of assistance for shares acquisition

View PDF (6 pages)

29/01/2003

Resolutions

View PDF (10 pages)

28/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

16/01/2003

Particulars of mortgage/charge

View PDF (5 pages)

14/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

14/01/2003

Certificate of change of name

View PDF (2 pages)

14/01/2003

Director resigned

View PDF (1 pages)

18/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/12/2002

Return made up to 01/10/02; full list of members

View PDF (7 pages)

03/08/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

02/08/2002

Director resigned

View PDF (1 pages)

25/07/2002

New director appointed

View PDF (2 pages)

30/11/2001

Return made up to 01/10/01; full list of members

View PDF (6 pages)

29/11/2001

New director appointed

View PDF (2 pages)

21/11/2001

Director resigned

View PDF (1 pages)

20/09/2001

Secretary resigned

View PDF (1 pages)

20/09/2001

New secretary appointed

View PDF (2 pages)

02/08/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

31/10/2000

Return made up to 01/10/00; full list of members

View PDF (6 pages)

03/05/2000

New director appointed

View PDF (2 pages)

03/05/2000

New secretary appointed

View PDF (2 pages)

15/04/2000

Accounting reference date extended from 31/03/00 to 30/09/00

View PDF (1 pages)

15/04/2000

Secretary resigned

View PDF (1 pages)

15/04/2000

Director resigned

View PDF (1 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

02/11/1999

Return made up to 01/10/99; full list of members

View PDF (6 pages)

13/09/1999

Director's particulars changed

View PDF (1 pages)

08/02/1999

Director's particulars changed

View PDF (1 pages)

03/02/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

06/11/1998

Return made up to 01/10/98; no change of members

View PDF (4 pages)

31/01/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

25/01/1998

Director resigned

View PDF (1 pages)

14/10/1997

Return made up to 01/10/97; full list of members

View PDF (6 pages)

25/02/1997

Secretary resigned

View PDF (1 pages)

25/02/1997

New secretary appointed

View PDF (2 pages)

27/01/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

21/10/1996

Return made up to 01/10/96; full list of members

View PDF (6 pages)

01/02/1996

Full accounts made up to 1995-03-31

View PDF (13 pages)

05/10/1995

Return made up to 01/10/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (56 pages)

28/11/1994

Full accounts made up to 1994-03-31

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07/10/1994

Return made up to 01/10/94; no change of members

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21/07/1994

Director resigned

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28/02/1994

Secretary resigned;new secretary appointed

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31/01/1994

Full accounts made up to 1993-03-31

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02/12/1993

Return made up to 01/10/93; full list of members

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14/02/1993

Director's particulars changed

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12/02/1993

New director appointed

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04/01/1993

Full accounts made up to 1992-03-31

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26/11/1992

Director resigned

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04/11/1992

Director's particulars changed

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04/11/1992

Return made up to 01/10/92; no change of members

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20/08/1992

Memorandum and Articles of Association

View PDF (37 pages)

19/08/1992

Resolutions

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19/08/1992

Resolutions

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19/08/1992

Resolutions

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19/08/1992

Resolutions

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19/08/1992

Resolutions

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18/08/1992

Certificate of change of name

View PDF (2 pages)

03/06/1992

New director appointed

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04/11/1991

Full accounts made up to 1991-03-31

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04/11/1991

Return made up to 26/10/91; no change of members

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20/11/1990

Full accounts made up to 1990-03-31

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20/11/1990

Return made up to 26/10/90; full list of members

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23/08/1989

Full accounts made up to 1989-03-31

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23/08/1989

Return made up to 28/07/89; full list of members

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06/07/1989

Secretary resigned

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02/12/1988

Full accounts made up to 1988-03-31

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02/12/1988

Return made up to 29/07/88; full list of members

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14/01/1988

Full accounts made up to 1987-03-31

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14/01/1988

Return made up to 31/07/87; full list of members

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21/10/1986

Full accounts made up to 1986-03-31

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21/10/1986

Return made up to 01/08/86; full list of members

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27/05/1963

Incorporation

View PDF (16 pages)

27/05/1963

Miscellaneous

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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

30/06/2013

Last change occurred

30/06/2013

Accounts

Full

Last made up date

30/06/2013

Next account date

30/06/2014

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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
Templeton Ward, Nicholas David	Director	01/03/2001 - 01/01/2003	16
Nobbs, Stephen Spencer	Director	29/02/2000 - 30/06/2002	8
Nobbs, Stephen Spencer	Director	08/01/2003 - 05/01/2010	8
Macintyre, Malcolm Valentine Strickland	Director	22/01/1993 - 29/02/2000	2
Oesch, Jean Didier	Director	01/07/2002 - 08/01/2003	4

Persons with Significant Control

No PSC data available.

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Description

About PERSONAL PROTECTION SYSTEMS LIMITED

PERSONAL PROTECTION SYSTEMS LIMITED is an(a) Dissolved company incorporated on 27/05/1963 with the registered office located at Protection House, Sherbourne, Drive, Tilbrook, Milton Keynes, Buckinghamshire MK7 8HX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PERSONAL PROTECTION SYSTEMS LIMITED?

PERSONAL PROTECTION SYSTEMS LIMITED is currently Dissolved. It was registered on 27/05/1963 and dissolved on 24/02/2015.

Where is PERSONAL PROTECTION SYSTEMS LIMITED located?

PERSONAL PROTECTION SYSTEMS LIMITED is registered at Protection House, Sherbourne, Drive, Tilbrook, Milton Keynes, Buckinghamshire MK7 8HX.

What does PERSONAL PROTECTION SYSTEMS LIMITED do?

PERSONAL PROTECTION SYSTEMS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for PERSONAL PROTECTION SYSTEMS LIMITED?

The latest filing was on 24/02/2015: Final Gazette dissolved via voluntary strike-off.