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PROTECTOR SAFETY LTD

Learn more about PROTECTOR SAFETY LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PIMBO ROAD, WEST PIMBO, SKELMERSDALE, LANCASHIRE, WN8 9RA

PROTECTOR SAFETY LTD on the map

Company type: Private Limited Company
Company number: 00948739
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.02.26
last member list: 1998.10.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1998.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.10.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.10.27
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.07.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.12.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.12.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.12.22
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.28
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RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.13
£2.95
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AUD RES STATEMENT
Form type: MISC
Date: 1998.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.10
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RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.29
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.22
Child documents:
Document type: ANNOTATION
Date: 1996.11.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.15
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.12
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
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COMPANY NAME CHANGED, AIR APPARATUS AND VALVE COMPANY, LIMITED, CERTIFICATE ISSUED ON 11/03/96
Form type: CERTNM
Date: 1996.03.08
£2.95
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COMPANY NAME CHANGED, PROTECTOR TECHNOLOGIES LIMITED, CERTIFICATE ISSUED ON 01/02/96
Form type: CERTNM
Date: 1996.02.01
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COMPANY NAME CHANGED, AIR APPARATUS & VALVE CO.LIMITED, CERTIFICATE ISSUED ON 04/12/95
Form type: CERTNM
Date: 1995.12.01
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.21
£2.95
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RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/07/93 FROM:, 225 ASH ROAD, ALDERSHOT, HAMPSHIRE, GU12 4DE
Form type: 287
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.23

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Company directors and board members:

JAMES DUNCAN CRAWFORD (dissolve)
Secretary, 1994.06.01
5 ARUNDEL CLOSE , KNUTSFORD
WA16 9BZ, CHESHIRE
DUNCAN STANLEY APPLETON (dissolve)
Director, 1996.06.27
MICHELMAS COTTAGE CHAPEL LANE WESTHUMBLE , DORKING
RH5 6AL, SURREY
ALAN VICARS BOYLE (dissolve)
Director, 1996.06.27
37 NARELLE AVENUE , PYMBLE
NSW 2073, NEW SOUTH WALES
AUSTRALIA
JAMES DUNCAN CRAWFORD (dissolve)
Director, FINANCE DIRECTOR, 1996.06.27
5 ARUNDEL CLOSE , KNUTSFORD
WA16 9BZ, CHESHIRE
MAURICE CYRIL VALLOIS (dissolve)
Director, MANAGING DIRECTOR, 1998.10.01
23 ST JOHNS ROAD , KNUTSFORD
WA16 0DE, CHESHIRE
BRIAN HOLLAND (dissolve)
Secretary, FINANCE DIRECTOR/CO SECRETARY, 1993.07.05 - 1994.05.31
3 TROUTBECK CLOSE HAWKSHAW , BURY
BL8 4LJ, LANCASHIRE
ROGER KENNETH SOUTHGATE (dissolve)
Secretary, 1991.10.25 - 1993.07.05
HIGH LARCHES 3 LANSDOWN PARK , BATH
BA1 5TG, AVON
MICHAEL JOHN CLEMENTS (dissolve)
Director, COMPANY DIRECTOR, 1993.06.29 - 1996.02.08
8 CROFT ROAD CHALFONT ST PETER , GERRARDS CROSS
SL9 1AE, BUCKINGHAMSHIRE
MICHAEL HARVEY GLYNN (dissolve)
Director, CHARTERED ENGINEER, 1991.10.25 - 1996.06.27
THE OLD POSTHOUSE HECKFIELD , BASINGSTOKE
RG27 0JY, HAMPSHIRE
ROGER KENNETH SOUTHGATE (dissolve)
Director, FINANCE DIRECTOR, 1991.10.25 - 1993.06.29
HIGH LARCHES 3 LANSDOWN PARK , BATH
BA1 5TG, AVON

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Information about the Private Limited Company PROTECTOR SAFETY LTD 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: 2016.06.21. Reload the data