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BALLISTIC PROTECTION SYSTEMS (EUROPE) LIMITED

Learn more about BALLISTIC PROTECTION SYSTEMS (EUROPE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7/11 MERSEY ROAD, CROSBY, LIVERPOOL, L23 3AF

BALLISTIC PROTECTION SYSTEMS (EUROPE) LIMITED on the map

Company type: Private Limited Company
Company number: 00614161
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.11.03
dissolution date: 2005.09.13
last member list: 2004.03.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1824 - Manufacture other wearing apparel etc.
  • 7499 - Non-trading company

Previous names:

Company BALLISTIC PROTECTION SYSTEMS (EUROPE) LIMITED was a Private Limited Company, registration number 00614161, established in United Kingdom on the 3. November 1958. The company was dissolved. The company was in business for 58 years and 1 month. Previous names of this company were: WILLIAM VAUGHAN AND SON LIMITED . The company used to be located at 7/11 MERSEY ROAD, CROSBY, LIVERPOOL, L23 3AF. Business of the company BALLISTIC PROTECTION SYSTEMS (EUROPE) LIMITED by SIC and NACE code were "1824 - Manufacture other wearing apparel etc.", "7499 - Non-trading company". There are 56 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.09.13. The latest accounts are filed up to 2004.03.31. The latest annual return was filed up to 2004.03.24. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.03.24
documents available: 1

List of company documents:

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Find out more information about BALLISTIC PROTECTION SYSTEMS (EUROPE) LIMITED. Our website makes it possible to view other available documents related to BALLISTIC PROTECTION SYSTEMS (EUROPE) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.09.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.05.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
Child documents:
Document type: ANNOTATION
Date: 2001.04.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
Child documents:
Document type: ANNOTATION
Date: 2000.04.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.05
Child documents:
Document type: ANNOTATION
Date: 1999.05.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.11
Child documents:
Document type: ANNOTATION
Date: 1996.04.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, WILLIAM VAUGHAN AND SON LIMITED, CERTIFICATE ISSUED ON 08/02/96
Form type: CERTNM
Date: 1996.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.28
£2.95
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RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 19/09/91
Form type: ELRES
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 19/09/91
Form type: ELRES
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 19/09/91
Form type: SRES03
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/03/89 FROM:, WHITES LANE, TORKINGTON, NORTH DEVON, EX38 8DT
Form type: 287
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03
Form type: 225(1)
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
AUDITOR APPOINTED 130888
Form type: SRES13
Date: 1988.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.03.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1988.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1987.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1986.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.03

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Company directors and board members:

DAVID CHRISTOPHER BENNETT (dissolve)
Secretary, 1992.04.23 - 2005.09.13
26 ROSE MOUNT OXTON , PRENTON
CH43 5SW, MERSEYSIDE
DAVID CHRISTOPHER BENNETT (dissolve)
Director, COMPANY DIRECTOR, 1992.04.23 - 2005.09.13
26 ROSE MOUNT OXTON , PRENTON
CH43 5SW, MERSEYSIDE
GEORGE GRIFFIN (dissolve)
Director, ACCOUNTANT, 2004.11.11 - 2005.09.13
97 EDGEMOOR DRIVE , LIVERPOOL
L23 9UF, MERSEYSIDE
BRIAN GARNER BENNETT (dissolve)
Director, MANAGING DIRECTOR, 1992.04.23 - 2004.08.19
NELSONS COTTAGES HALL LANE LATHOM , ORMSKIRK
L40 5UG, LANCS

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Information about the Private Limited Company BALLISTIC PROTECTION SYSTEMS (EUROPE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data