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PROPER EQUIPMENT LIMITED

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

Company details

FF 32-34 HIGH STREET, RINGWOOD, HANTS, BH24 1AG

PROPER EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00923322
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.11.22
dissolution date: 2011.04.26
last member list: 2009.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2524 - Manufacture of other plastic products
Company PROPER EQUIPMENT LIMITED was a Private Limited Company, registration number 00923322, established in United Kingdom on the 22. November 1967. The company was dissolved. The company was in business for 49 years . The company used to be located at FF 32-34 HIGH STREET, RINGWOOD, HANTS, BH24 1AG. Business of the company PROPER EQUIPMENT LIMITED by SIC and NACE code was "2524 - Manufacture of other plastic products". There are 65 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.04.26. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2009.03.01. The total number of directors was so far 2. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.01
documents available: 1

Mortgages:

BANK OF CREDIT & COMMERCE INTERNATIONAL SOCIETEANONYME LICENSED DEPOSIT TAKER
LETTER OF SET-OFF & CHARGE - Outstanding on 1984.03.03
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1985.10.03

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.04.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.01.11
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2010.06.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.05.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.04.27
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/2009 FROM, UNIT 5 VERWOOD INDUSTRIAL ESTATE, BLACK HILL, VERWOOD, DORSET, BH31 6HA
Form type: 287
Date: 2009.04.20
£2.95
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APPOINTMENT TERMINATED SECRETARY JACQUELINE HODSON
Form type: 288b
Date: 2009.04.20
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.07.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
Form type: 225
Date: 2001.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.31
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/01 FROM:, 41A SOUTHERN ROAD, SOUTHBOURNE, BOURNEMOUTH, DORSET BH6 3SS
Form type: 287
Date: 2001.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 2000.12.28
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2000.11.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 01/03/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.26
£2.95
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RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/07/90 FROM:, CHARTER COURT, THIRD AVENUE, SOUTHAMPTON, SO9 1OS
Form type: 287
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10
Form type: 225(2)
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.06

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Company directors and board members:

ROY VICTOR LLEWELLYN (dissolve)
Director, MANAGING DIRECTOR, 1992.03.01 - 2011.04.26
20 HONEYSUCKLE LANE CREEKMOOR , POOLE
BH17 7YZ, DORSET
GAVIN HENRY MAXWELL FAULKNER LITTLE (dissolve)
Secretary, 2001.04.23 - 2007.06.29
320 UPPER SHOREHAM ROAD , SHOREHAM BY SEA
BN43 6BA, WEST SUSSEX
GAVIN HENRY FAULKNER-LITTLE (dissolve)
Secretary, 1992.03.01 - 1992.09.30
53 WEST STREET , SHOREHAM BY SEA
BN43 5WF, WEST SUSSEX
JACQUELINE HODSON (dissolve)
Secretary, 2008.02.11 - 2009.04.01
76 PINE VALE CRESCENT , BOURNEMOUTH
BH10 6BJ, DORSET
ADRIENNE MARY LLEWELLYN (dissolve)
Secretary, 1992.10.01 - 2001.04.23
20 HONEYSUCKLE LANE CREEKMOOR , POOLE
BH17 7YZ, DORSET
GAVIN HENRY FAULKNER-LITTLE (dissolve)
Director, SALES ENGINEER, 1992.03.01 - 1992.09.30
53 WEST STREET , SHOREHAM BY SEA
BN43 5WF, WEST SUSSEX

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Information about the Private Limited Company PROPER EQUIPMENT 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: 2016.06.17. Reload the data