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PERSONAL PROTECTION SYSTEMS LIMITED

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

Company details

PROTECTION HOUSE, SHERBOURNE, DRIVE, TILBROOK, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 8HX

PERSONAL PROTECTION SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00762284
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.05.27
dissolution date: 2015.02.24
last member list: 2014.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2013.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.10.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.02.24
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.11.11
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.31
Form type: LATEST SOC
Document description: 31/10/14 STATEMENT OF CAPITAL;GBP 7000
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.10.30
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.04
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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APPOINTMENT TERMINATED, DIRECTOR PETER COOPER
Form type: TM01
Date: 2013.07.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ABRAM
Form type: TM01
Date: 2013.05.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.03
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.06.08
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APPOINTMENT TERMINATED, DIRECTOR MARK WHITCHER
Form type: TM01
Date: 2012.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.08
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.01
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SINNOTT
Form type: TM01
Date: 2011.03.16
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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DIRECTOR APPOINTED MR ANTHONY OTTEN
Form type: AP01
Date: 2010.11.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THEODORE PROCIV
Form type: TM01
Date: 2010.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.01
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DIRECTOR APPOINTED MR MARK ROBERT WHITCHER
Form type: AP01
Date: 2010.03.29
£2.95
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DIRECTOR APPOINTED THEODORE MARK PROCIV
Form type: AP01
Date: 2010.01.31
£2.95
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DIRECTOR APPOINTED PETER COOPER
Form type: AP01
Date: 2010.01.31
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DIRECTOR APPOINTED MICHAEL JAY ABRAM
Form type: AP01
Date: 2010.01.31
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DIRECTOR APPOINTED LAWRENCE WILLIAM SINNOTT
Form type: AP01
Date: 2010.01.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK WHITCHER
Form type: TM01
Date: 2010.01.31
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOBBS
Form type: TM01
Date: 2010.01.31
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITCHER / 31/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SPENCER NOBBS / 31/10/2009
Form type: CH01
Date: 2009.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL BRUCE COPP
Form type: 288b
Date: 2009.01.05
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.08
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.10.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.25
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REGISTERED OFFICE CHANGED ON 25/10/06 FROM:, PROTECTION HOUSE SHERBOURNE, DRIVE TILBROOK, MILTON KEYNES, BUCKINGHAMSHIRE MK7 8AP
Form type: 287
Date: 2006.10.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/04 FROM:, POWER HOUSE, DAVY AVENUE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE MK5 8RR
Form type: 287
Date: 2004.12.10
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
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ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03
Form type: 225
Date: 2004.03.31
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
Child documents:
Document type: ANNOTATION
Date: 2003.09.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.12
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COMPANY NAME CHANGED, PROFESSIONAL PROTECTION SYSTEMS, LIMITED, CERTIFICATE ISSUED ON 26/06/03
Form type: CERTNM
Date: 2003.06.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/03 FROM:, 120 STATION ROAD, WOBURN SANDS, BUCKINGHAMSHIRE, MK17 8SE
Form type: 287
Date: 2003.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.09

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Company directors and board members:

ANTHONY LAWRENCE OTTEN (dissolve)
Director, COMPANY DIRECTOR, 2010.03.16 - 2015.02.24
PROTECTION HOUSE SHERBOURNE DRIVE TILBROOK , MILTON KEYNES
MK7 8HX, BUCKINGHAMSHIRE
HARRY STEPHENSON ARNOLD (dissolve)
Secretary, 1991.10.26 - 1994.02.01
THE GABLES 1 CHURCH ROAD FLITWICK , BEDFORD
MK45 1AE, BEDFORDSHIRE
KIMBELLS LLP (dissolve)
Secretary, 2003.01.08 - 2004.12.15
POWER HOUSE DAVY AVENUE, KNOWLHILL , MILTON KEYNES
MK5 8RR
RONALD GEORGE LEE (dissolve)
Secretary, CS, 1994.02.01 - 1997.02.19
19 HALFWAY AVENUE , LUTON
LU4 8RA, BEDFORDSHIRE
PAUL MANUEL (dissolve)
Secretary, 1997.02.19 - 2000.03.31
3 ST JAMES ROAD , HARPENDEN
AL5 4NX, HERTFORDSHIRE
STEPHEN SPENCER NOBBS (dissolve)
Secretary, 2000.04.01 - 2001.07.04
PINEHURST 23 PROSPECT LANE , HARPENDEN
AL5 2PL, HERTFORDSHIRE
JEAN DIDIER OESCH (dissolve)
Secretary, FINANCIAL DIRECTOR, 2001.07.05 - 2003.01.08
3 SELWORTHY FURZTON , MILTON KEYNES
MK4 1HA, BUCKINGHAMSHIRE
WENDY YATES (dissolve)
Secretary, ACCOUNTANT, 2004.12.15 - 2007.08.01
1 PENNINE RISE , FLITWICK
MK45 1TP, BEDFORDSHIRE
MICHAEL JAY ABRAM (dissolve)
Director, CORPORATE DEVELOPMENT AND CHIEF ADMINISTRATIVE OFF, 2010.01.05 - 2013.05.03
PROTECTION HOUSE SHERBOURNE DRIVE TILBROOK , MILTON KEYNES
MK7 8HX, BUCKINGHAMSHIRE
STUART ALLCOCK (dissolve)
Director, SALES & MARKETING, 1992.05.05 - 2001.02.28
18 MELFORT DRIVE LINSLADE , LEIGHTON BUZZARD
LU7 7XN, BEDS
NEIL DENNIS BRUCE COPP (dissolve)
Director, 2003.01.08 - 2007.12.31
HOLLYBUSH HOUSE CHURCH ROAD HAM , RICHMOND
TW10 5HG, SURREY
PETER FELIX JOHN COOPER (dissolve)
Director, GENERAL MANAGER, 2010.01.05 - 2013.07.05
PROTECTION HOUSE SHERBOURNE DRIVE TILBROOK , MILTON KEYNES
MK7 8HX, BUCKINGHAMSHIRE
RICHARD EDWARD GORDON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.26 - 1992.11.12
KEMPSTON HOUSE GREEN END KEMPSTON , BEDFORD
MK43 8RL, BEDFORDSHIRE
MALCOLM VALENTINE STRICKLAND MACINTYRE (dissolve)
Director, MANAGING DIRECTOR, 1993.01.22 - 2000.02.29
49 OLNEY ROAD EMBERTON , OLNEY
MK46 5BU, BUCKINGHAMSHIRE
RICHARD JOHN MAY (dissolve)
Director, SALES DIRECTOR, 1991.10.26 - 1997.11.08
47 NEWPORT ROAD WOBURN SANDS , MILTON KEYNES
MK17 8UQ, BUCKINGHAMSHIRE
STEPHEN SPENCER NOBBS (dissolve)
Director, ACCOUNTANT, 2003.01.08 - 2010.01.05
PROTECTION HOUSE, SHERBOURNE DRIVE, TILBROOK , MILTON KEYNES
MK7 8HX, BUCKINGHAMSHIRE
STEPHEN SPENCER NOBBS (dissolve)
Director, ACCOUNTANT, 2000.02.29 - 2002.06.30
PINEHURST 23 PROSPECT LANE , HARPENDEN
AL5 2PL, HERTFORDSHIRE
JEAN DIDIER OESCH (dissolve)
Director, FINANCIAL DIRECTOR, 2002.07.01 - 2003.01.08
3 SELWORTHY FURZTON , MILTON KEYNES
MK4 1HA, BUCKINGHAMSHIRE
THEODORE MARK PROCIV (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2010.01.05 - 2010.03.16
PROTECTION HOUSE SHERBOURNE DRIVE TILBROOK , MILTON KEYNES
MK7 8HX, BUCKINGHAMSHIRE
LAWRENCE WILLIAM SINNOTT (dissolve)
Director, CHIEF OPERATING OFFICER, CHIEF FINANCIAL OFFICER/T, 2010.01.05 - 2011.02.11
PROTECTION HOUSE SHERBOURNE DRIVE TILBROOK , MILTON KEYNES
MK7 8HX, BUCKINGHAMSHIRE
CHARLES SIDNEY JAMES SUMMERLIN (dissolve)
Director, COMPANY CHAIRMAN, 1991.10.26 - 1994.07.14
WOODCOTE WOODSIDE ASPLEY GUISE , MILTON KEYNES
MK17 8EB, BUCKS
NICHOLAS DAVID TEMPLETON WARD (dissolve)
Director, MANAGING DIRECTOR, 2001.03.01 - 2003.01.01
KERSOE HOUSE KERSOE , PERSHORE
WR10 3JD, WORCESTERSHIRE
MARK ROBERT WHITCHER (dissolve)
Director, MANAGING DIRECTOR, 2003.01.08 - 2010.01.05
PROTECTION HOUSE, SHERBOURNE DRIVE, TILBROOK , MILTON KEYNES
MK7 8HX, BUCKINGHAMSHIRE
MARK ROBERT WHITCHER (dissolve)
Director, MANAGING DIRECTOR, 2010.01.05 - 2012.03.27
PROTECTION HOUSE, SHERBOURNE DRIVE, TILBROOK , MILTON KEYNES
MK7 8HX, BUCKINGHAMSHIRE

Companies near to PERSONAL PROTECTION SYSTEMS ltd.

Information about the Private Limited Company PERSONAL PROTECTION SYSTEMS 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: 2016.06.03. Reload the data