PROFESSIONAL BARRIER SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02932973

Incorporation date

24/05/1994

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1994)

15/07/2014

Bona Vacantia disclaimer

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06/01/2014

Final Gazette dissolved via compulsory strike-off

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23/09/2013

First Gazette notice for compulsory strike-off

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17/02/2013

Termination of appointment of Bruce Patrick Donald as a director on 2013-02-18

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17/02/2013

Termination of appointment of Lindsay Howard Cates as a director on 2013-02-18

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11/02/2013

Total exemption small company accounts made up to 2012-06-30

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28/05/2012

Annual return made up to 2012-05-25 with full list of shareholders

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28/05/2012

Termination of appointment of Paul Douglas Donald as a director on 2012-05-24

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21/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

03/07/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (9 pages)

27/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

27/05/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (7 pages)

27/05/2010

Director's details changed for Paul Douglas Donald on 2010-05-25

View PDF (2 pages)

27/05/2010

Register(s) moved to registered inspection location

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27/05/2010

Director's details changed for Mr Peter John Donald on 2010-05-25

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27/05/2010

Register inspection address has been changed from C/O Cfw 1 Sterling Court Loddington Kettering Northamptonshire NN14 1RZ England

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27/05/2010

Director's details changed for Mr Bruce Patrick Donald on 2010-05-25

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27/05/2010

Director's details changed for Mr Lindsay Howard Cates on 2010-05-25

View PDF (2 pages)

26/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/05/2010

Director's details changed for Mr Bruce Patrick Donald on 2010-05-25

View PDF (2 pages)

26/05/2010

Register inspection address has been changed

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26/05/2010

Director's details changed for Mr Lindsay Howard Cates on 2010-05-25

View PDF (2 pages)

26/05/2010

Director's details changed for Mr Peter John Donald on 2010-05-25

View PDF (2 pages)

26/05/2010

Director's details changed for Paul Douglas Donald on 2010-05-25

View PDF (2 pages)

09/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

26/05/2009

Return made up to 25/05/09; full list of members

View PDF (5 pages)

25/05/2009

Director's Change of Particulars / bruce donald / 25/05/2009 / Title was: , now: mr; HouseName/Number was: 8, now: the cottage; Street was: oakham close, now: pytchley grange farm; Area was: desborough, now: pytchley; Post Code was: NN14 1FH, now: NN14 1EF; Country was: , now: united kingdom

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07/05/2009

Total exemption small company accounts made up to 2008-06-30

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26/05/2008

Return made up to 25/05/08; full list of members

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26/05/2008

Director's Change of Particulars / bruce donald / 01/10/2007 / HouseName/Number was: , now: 8; Street was: 1 pytchley grange lodge, now: oakham close; Area was: pytchley, now: desborough; Post Code was: NN14 1EF, now: NN14 1FH

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25/03/2008

Accounts for a small company made up to 2007-06-30

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29/05/2007

Return made up to 25/05/07; full list of members

View PDF (3 pages)

29/05/2007

Director's particulars changed

View PDF (1 pages)

28/05/2007

Location of register of members

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03/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (9 pages)

11/06/2006

Return made up to 25/05/06; full list of members

View PDF (3 pages)

11/06/2006

Director's particulars changed

View PDF (1 pages)

03/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

13/07/2005

Return made up to 25/05/05; full list of members

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05/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

09/11/2004

Director resigned

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02/06/2004

Return made up to 25/05/04; full list of members

View PDF (9 pages)

07/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

26/06/2003

Return made up to 25/05/03; full list of members

View PDF (9 pages)

26/06/2003

Director's particulars changed

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03/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

31/05/2002

Return made up to 25/05/02; full list of members

View PDF (9 pages)

31/05/2002

Director's particulars changed

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25/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

17/07/2001

Return made up to 25/05/01; full list of members

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03/04/2001

New director appointed

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29/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

06/06/2000

Return made up to 25/05/00; full list of members

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06/03/2000

Accounts for a small company made up to 1999-06-30

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11/11/1999

New director appointed

View PDF (2 pages)

14/06/1999

Return made up to 25/05/99; full list of members

View PDF (6 pages)

22/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

06/07/1998

Return made up to 25/05/98; full list of members

View PDF (6 pages)

22/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

19/01/1998

Ad 16/12/97--------- £ si 67000@1=67000 £ ic 2/67002

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19/01/1998

Resolutions

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19/01/1998

£ nc 1000/120000 16/12/97

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01/10/1997

Registered office changed on 02/10/97 from: 19 stapledon road orton southgate peterborough cambridgeshire PE2 6TD

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04/07/1997

Return made up to 25/05/97; no change of members

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30/04/1997

Accounts for a small company made up to 1996-06-30

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03/10/1996

Director's particulars changed

View PDF (1 pages)

27/06/1996

Return made up to 25/05/96; full list of members

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26/03/1996

Accounts for a small company made up to 1995-06-30

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20/06/1995

Return made up to 25/05/95; full list of members

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20/06/1995

Secretary resigned;director resigned

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20/06/1995

Location of register of members address changed

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23/01/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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03/09/1994

Registered office changed on 04/09/94 from: 14 commercial street tredegar gwent NP2 3DH

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21/07/1994

Accounting reference date notified as 30/06

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21/07/1994

New director appointed

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20/07/1994

New secretary appointed

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26/06/1994

Memorandum and Articles of Association

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21/06/1994

Certificate of change of name

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20/06/1994

New secretary appointed;director resigned;new director appointed

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20/06/1994

Secretary resigned;new director appointed

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20/06/1994

Registered office changed on 21/06/94 from: 1 mitchell lane bristol BS1 6BU

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24/05/1994

Incorporation

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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

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

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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
Cunningham Davis, James	Director	08/06/1994 - 06/07/1994	77
Kinnish, Janice	Director	15/06/1994 - 02/11/2004	13
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/05/1994 - 08/06/1994	99600
INSTANT COMPANIES LIMITED	Nominee Director	24/05/1994 - 08/06/1994	43699
Donald, Peter John	Director	06/07/1994 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About PROFESSIONAL BARRIER SYSTEMS LIMITED

PROFESSIONAL BARRIER SYSTEMS LIMITED is an(a) Dissolved company incorporated on 24/05/1994 with the registered office located at 16 Stapledon Road, Orton Southgate, Peterborough PE2 6TD. 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 PROFESSIONAL BARRIER SYSTEMS LIMITED?

PROFESSIONAL BARRIER SYSTEMS LIMITED is currently Dissolved. It was registered on 24/05/1994 and dissolved on 06/01/2014.

Where is PROFESSIONAL BARRIER SYSTEMS LIMITED located?

PROFESSIONAL BARRIER SYSTEMS LIMITED is registered at 16 Stapledon Road, Orton Southgate, Peterborough PE2 6TD.

What does PROFESSIONAL BARRIER SYSTEMS LIMITED do?

PROFESSIONAL BARRIER SYSTEMS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for PROFESSIONAL BARRIER SYSTEMS LIMITED?

The latest filing was on 15/07/2014: Bona Vacantia disclaimer.