PRIORY PROTECTION SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

03625676

Incorporation date

02/09/1998

Size

Total Exemption Small

Classification

Manufacture of luggage, handbags and the like, saddlery and harness (19.20 - SIC 2003);Manufacture of sports goods (36.40 - SIC 2003);Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1998)

25/04/2011

Final Gazette dissolved following liquidation

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24/01/2011

Liquidators' statement of receipts and payments to 2011-01-11

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24/01/2011

Return of final meeting in a creditors' voluntary winding up

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05/08/2010

Liquidators' statement of receipts and payments to 2010-07-30

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22/03/2010

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

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05/08/2009

Registered office changed on 06/08/2009 from unit 3 priory industrial estate london road tetbury gloucestershire GL8 8HZ

View PDF (1 pages)

04/08/2009

Statement of affairs with form 4.19

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04/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

04/08/2009

Resolutions

View PDF (1 pages)

27/05/2009

Certificate of change of name

View PDF (2 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

14/09/2008

Return made up to 03/09/08; full list of members

View PDF (3 pages)

12/08/2008

Appointment Terminated Secretary harriet bloomer

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01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

15/10/2007

Return made up to 03/09/07; full list of members

View PDF (6 pages)

15/10/2007

Director's particulars changed

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13/09/2006

Return made up to 03/09/06; full list of members

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05/09/2006

Total exemption small company accounts made up to 2005-10-31

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16/05/2006

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

07/12/2005

Total exemption small company accounts made up to 2004-10-31

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29/09/2005

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

View PDF (6 pages)

28/09/2004

Return made up to 03/09/04; full list of members

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02/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

19/11/2003

Director resigned

View PDF (1 pages)

31/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

05/10/2003

Total exemption full accounts made up to 2002-10-31

View PDF (6 pages)

11/09/2003

New secretary appointed

View PDF (2 pages)

11/09/2003

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

View PDF (6 pages)

11/09/2003

Secretary resigned

View PDF (0 pages)

05/10/2002

Return made up to 03/09/02; full list of members

View PDF (6 pages)

03/09/2002

Total exemption full accounts made up to 2001-10-31

View PDF (12 pages)

09/04/2002

Director's particulars changed

View PDF (1 pages)

09/04/2002

Registered office changed on 10/04/02 from: unit I chelworth manor estate chelworth malmesbury wiltshire SN16 9SG

View PDF (1 pages)

17/09/2001

Return made up to 03/09/01; full list of members

View PDF (6 pages)

17/09/2001

Registered office changed on 18/09/01

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05/09/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (7 pages)

28/05/2001

Accounting reference date extended from 30/09/00 to 31/10/00

View PDF (1 pages)

03/04/2001

Return made up to 03/09/00; full list of members

View PDF (6 pages)

03/04/2001

Director resigned

View PDF (2 pages)

03/04/2001

Registered office changed on 04/04/01 from: flowerdale house cambria the reddings cheltenham gloucestershire GL51 6RL

View PDF (1 pages)

26/03/2001

New secretary appointed

View PDF (2 pages)

26/03/2001

New director appointed

View PDF (2 pages)

26/03/2001

Secretary resigned

View PDF (1 pages)

23/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/10/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

13/07/2000

Resolutions

View PDF (0 pages)

13/07/2000

Resolutions

View PDF (2 pages)

05/10/1999

Return made up to 03/09/99; full list of members

View PDF (6 pages)

28/10/1998

Certificate of change of name

View PDF (2 pages)

27/10/1998

New director appointed

View PDF (2 pages)

27/10/1998

New secretary appointed

View PDF (2 pages)

27/10/1998

Director resigned

View PDF (1 pages)

27/10/1998

Secretary resigned

View PDF (1 pages)

07/10/1998

Registered office changed on 08/10/98 from: 120 east road london N1 6AA

View PDF (1 pages)

07/10/1998

Resolutions

View PDF (1 pages)

02/09/1998

Incorporation

View PDF (15 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	02/09/1998 - 05/10/1998	9278
Hallmark Registrars Limited	Nominee Director	02/09/1998 - 05/10/1998	8288
Miles, Andrena Margaret	Secretary	21/03/2001 - 19/11/2002	3
Holberton, Joanne Marie	Secretary	05/10/1998 - 20/03/2001	1
Bloomer, Harriet Ann	Secretary	18/11/2002 - 10/08/2008	2

Persons with Significant Control

No PSC data available.

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Description

About PRIORY PROTECTION SYSTEMS LTD

PRIORY PROTECTION SYSTEMS LTD is an(a) Dissolved company incorporated on 02/09/1998 with the registered office located at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL. 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 PRIORY PROTECTION SYSTEMS LTD?

PRIORY PROTECTION SYSTEMS LTD is currently Dissolved. It was registered on 02/09/1998 and dissolved on 25/04/2011.

Where is PRIORY PROTECTION SYSTEMS LTD located?

PRIORY PROTECTION SYSTEMS LTD is registered at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL.

What does PRIORY PROTECTION SYSTEMS LTD do?

PRIORY PROTECTION SYSTEMS LTD operates in the Manufacture of luggage, handbags and the like, saddlery and harness (19.20 - SIC 2003) sector.

What is the latest filing for PRIORY PROTECTION SYSTEMS LTD?

The latest filing was on 25/04/2011: Final Gazette dissolved following liquidation.