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ANGUS FIRE ARMOUR LIMITED

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

Company details

MATHISEN WAY, COLNBROOK, SLOUGH, BERKSHIRE, SL3 0HB

ANGUS FIRE ARMOUR LIMITED on the map

Company type: Private Limited Company
Company number: 01028564
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.25
dissolution date: 2008.09.30
last member list: 2006.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.09.30
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.07.02
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.03.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.05.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.05.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.05.10
£2.95
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EX.RES. "IN SPECIE"
Form type: MISC
Date: 2007.05.10
£2.95
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BOOKS,RECORDS.ETC.
Form type: MISC
Date: 2007.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.03
£2.95
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COMPANY NAME CHANGED, KIDDE FIRE PROTECTION SERVICES L, IMITED, CERTIFICATE ISSUED ON 31/12/01
Form type: CERTNM
Date: 2001.12.31
£2.95
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COMPANY NAME CHANGED, GILFILLAN FIRE AND SAFETY LIMITE, D, CERTIFICATE ISSUED ON 24/12/01
Form type: CERTNM
Date: 2001.12.24
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
Form type: 225
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/01 FROM:, 400 DALLOW ROAD, LUTON, LU1 1UR
Form type: 287
Date: 2001.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.11
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S386 DISP APP AUDS 30/04/01
Form type: ELRES
Date: 2001.05.11
Child documents:
Document type: ANNOTATION
Date: 2001.05.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/04/01
Document type: ANNOTATION
Date: 2001.05.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/04/01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
Form type: AA
Date: 1999.08.23
£2.95
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RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/07/98
Form type: 225
Date: 1998.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/06/97
Form type: SRES03
Date: 1997.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/97 FROM:, VULCAN HOUSE, FINWAY, LUTON, BEDFORDSHIRE LU1 1TR
Form type: 287
Date: 1997.04.11

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Company directors and board members:

ROBERT WILLIAM SADLER (dissolve)
Secretary, 2005.12.01 - 2008.09.30
8 EDDISCOMBE ROAD , LONDON
SW6 4UA
KIDDE CORPORATE SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 2001.05.31 - 2008.09.30
MATHISEN WAY COLNBROOK , SLOUGH
SL3 0HB, BERKSHIRE
KIDDE NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2001.05.31 - 2008.09.30
MATHISEN WAY COLNBROOK , SLOUGH
SL3 0HB, BERKSHIRE
PETER KENNETH CHARLES CHILTON (dissolve)
Secretary, 1998.07.17 - 2001.04.30
17 BLOOMFIELD ROAD , HARPENDEN
AL5 4DD, HERTFORDSHIRE
MARGARET ANNE DALE (dissolve)
Secretary, 1991.06.14 - 1996.01.31
LAMLASH LEWES ROAD , EAST GRINSTEAD
RH19 3UD, WEST SUSSEX
JOHN STUART HENDRY (dissolve)
Secretary, COMPANY DIRECTOR, 1996.01.31 - 1998.07.17
GATEHAMPTON MILL LANE , GERRARDS CROSS
SL9 8AY, BUCKINGHAMSHIRE
STEVEN COLIN HORNBUCKLE (dissolve)
Secretary, 2001.04.30 - 2003.10.22
FLAT 13 ARTHURS CLOSE EMERSONS GREEN , BRISTOL
BS16 7JB
DIANE QUINLAN (dissolve)
Secretary, 2003.10.22 - 2004.02.16
11 DERWENT YARD DERWENT ROAD EALING , LONDON
W5 4TW
PAUL WILLIAMSON (dissolve)
Secretary, 2004.02.16 - 2005.12.01
39 AVONDALE ROAD , ASHFORD
TW15 3HP, MIDDLESEX
ALEXANDER GILFILLAN DALE (dissolve)
Director, COMPANY DIRECTOR/FIRE ENGINEER, 1991.06.14 - 1996.01.31
LAMLASH LEWES ROAD , EAST GRINSTEAD
RH19 3UD, WEST SUSSEX
MARGARET ANNE DALE (dissolve)
Director, COMPANY SECRETARY, 1991.06.14 - 1996.01.31
LAMLASH LEWES ROAD , EAST GRINSTEAD
RH19 3UD, WEST SUSSEX
RONALD ANDREW FLEMING (dissolve)
Director, MANAGER, 2001.04.30 - 2002.12.31
8400 BRASS MILL LANE BRIER CREEK , RALEIGH
S3 8NG, NORTH CAROLINA 27617
UNITED STATES
JOHN STUART HENDRY (dissolve)
Director, COMPANY DIRECTOR, 1996.01.31 - 1998.07.17
GATEHAMPTON MILL LANE , GERRARDS CROSS
SL9 8AY, BUCKINGHAMSHIRE
DAVID JAMES JOHNSTON (dissolve)
Director, FINANCE DIRECTOR, 2001.04.30 - 2002.12.31
33 FRENSHAM VALE LOWER BOURNE , FARNHAM
GU10 3HS, SURREY
JOHN ROBERT WORBOYS (dissolve)
Director, COMPANY DIRECTOR, 1996.01.31 - 2001.04.30
THE OLD SCHOOL HOUSE THE COMMON , REDBOURN
AL3 7NG, HERTFORDSHIRE

Companies near to ANGUS FIRE ARMOUR ltd.

Information about the Private Limited Company ANGUS FIRE ARMOUR 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: 2016.11.21. The update request has been recorded, data will be updated till 2017.01.01