PYROSHIELD LTD.

Key Data

Status

Dissolved

Company No.

04537306

Incorporation date

16/09/2002

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2002)

13/01/2010

Final Gazette dissolved following liquidation

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13/10/2009

Return of final meeting in a creditors' voluntary winding up

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26/07/2009

Liquidators' statement of receipts and payments to 2009-07-09

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22/07/2008

Statement of affairs with form 4.19

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22/07/2008

Resolutions

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22/07/2008

Appointment of a voluntary liquidator

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19/06/2008

Registered office changed on 20/06/2008 from unit 11 westbrook trading estate westbrook trafford park manchester M17 1AY

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02/11/2007

Accounts for a small company made up to 2006-12-31

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02/11/2007

Return made up to 17/09/07; no change of members

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13/11/2006

Return made up to 17/09/06; full list of members

View PDF (7 pages)

12/10/2006

New director appointed

View PDF (2 pages)

06/09/2006

Secretary resigned

View PDF (1 pages)

06/09/2006

New secretary appointed

View PDF (2 pages)

22/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

29/09/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

27/09/2005

Return made up to 17/09/05; full list of members

View PDF (7 pages)

27/09/2005

Director resigned

View PDF (0 pages)

27/09/2005

Ad 01/03/05--------- £ si 98@1=98 £ ic 2/100

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04/03/2005

Particulars of mortgage/charge

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16/02/2005

Registered office changed on 17/02/05 from: 45 chapel street leigh lancashire WN7 2PB

View PDF (1 pages)

16/02/2005

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

17/01/2005

Secretary resigned

View PDF (1 pages)

17/01/2005

New secretary appointed

View PDF (2 pages)

19/10/2004

Return made up to 17/09/04; full list of members

View PDF (7 pages)

11/08/2004

Accounts made up to 2003-09-30

View PDF (1 pages)

22/10/2003

Return made up to 17/09/03; full list of members

View PDF (7 pages)

27/11/2002

New director appointed

View PDF (2 pages)

27/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

27/11/2002

Registered office changed on 28/11/02 from: 5 lowood court davey lane alderley edge cheshire SK9 2NZ

View PDF (1 pages)

31/10/2002

Registered office changed on 01/11/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL

View PDF (1 pages)

31/10/2002

Director resigned

View PDF (1 pages)

31/10/2002

Secretary resigned

View PDF (1 pages)

16/09/2002

Incorporation

View PDF (14 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
RM REGISTRARS LIMITED	Corporate Secretary	16/09/2002 - 16/09/2002	1740
RM NOMINEES LIMITED	Corporate Director	16/09/2002 - 16/09/2002	1419
Whittle, Anthony Ernest	Director	16/09/2002 - 03/01/2005	26
Buckley, Jonathan Mark	Secretary	24/08/2006 - Present	-
Buckley, Jonathan Mark	Director	16/09/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PYROSHIELD LTD.

PYROSHIELD LTD. is an(a) Dissolved company incorporated on 16/09/2002 with the registered office located at FINDLAY JAMES, Saxon House Saxon Way, Cheltenham GL52 6QX. 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 PYROSHIELD LTD.?

PYROSHIELD LTD. is currently Dissolved. It was registered on 16/09/2002 and dissolved on 13/01/2010.

Where is PYROSHIELD LTD. located?

PYROSHIELD LTD. is registered at FINDLAY JAMES, Saxon House Saxon Way, Cheltenham GL52 6QX.

What does PYROSHIELD LTD. do?

PYROSHIELD LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PYROSHIELD LTD.?

The latest filing was on 13/01/2010: Final Gazette dissolved following liquidation.