Active - Proposal to Strike off
Company Information for ANALOX MILITARY SYSTEMS LIMITED
The Hive Butts Lane, Fowlmere, Royston, SG8 7SL,
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Company Registration Number
05768994
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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ANALOX MILITARY SYSTEMS LIMITED | ||||
Legal Registered Office | ||||
The Hive Butts Lane Fowlmere Royston SG8 7SL Other companies in TS9 | ||||
Previous Names | ||||
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Company Number | 05768994 | |
---|---|---|
Company ID Number | 05768994 | |
Date formed | 2006-04-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-20 05:48:21 |
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Officer | Role | Date Appointed |
---|---|---|
IAN BATCHELOR |
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ALAN HARBOTTLE |
||
WILLIAM MARK LEWIS |
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SIMON ANDREW MINTO |
||
KATHRYN VICTORIA PIGG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCES CARNEY CLEETON |
Director | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANALOX SENSOR TECHNOLOGY LIMITED | Company Secretary | 1996-06-18 | CURRENT | 1996-06-18 | Active - Proposal to Strike off | |
GENIUS GAS INNOVATIONS LIMITED | Company Secretary | 1995-06-16 | CURRENT | 1979-12-24 | Active - Proposal to Strike off | |
ANALOX SENSOR TECHNOLOGY LIMITED | Director | 1996-06-18 | CURRENT | 1996-06-18 | Active - Proposal to Strike off | |
ANALOX LIMITED | Director | 1994-12-23 | CURRENT | 1994-12-23 | Active | |
GENIUS GAS INNOVATIONS LIMITED | Director | 1991-04-12 | CURRENT | 1979-12-24 | Active - Proposal to Strike off | |
ANALOX LIMITED | Director | 2007-01-01 | CURRENT | 1994-12-23 | Active | |
ANALOX SENSOR TECHNOLOGY LIMITED | Director | 2006-06-19 | CURRENT | 1996-06-18 | Active - Proposal to Strike off | |
ANALOX LIMITED | Director | 2002-05-10 | CURRENT | 1994-12-23 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
RES01 | ADOPT ARTICLES 12/12/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/22 FROM 15 Ellerbeck Court Stokesley Business Park Stokesley North Yorkshire TS9 5PT | |
TM02 | Termination of appointment of Ian Batchelor on 2022-12-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARBOTTLE | |
AP01 | DIRECTOR APPOINTED MR DUNCAN BRIAN JOHNS | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057689940001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057689940001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN VICTORIA PIGG | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS EMMA CLARE HARBOTTLE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Kathryn Victoria Pigg on 2020-01-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr William Mark Lewis on 2019-01-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057689940001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
CH01 | Director's details changed for Simon Andrew Minto on 2016-07-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Kathryn Victoria Brown on 2015-04-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED KATHRYN VICTORIA BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon Andrew Minto on 2012-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARK LEWIS / 30/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HARBOTTLE / 30/07/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAN BATCHELOR on 2012-07-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 15 ELLERBECK COURT STOKESLEY BUSINESS PARK STOKESLEY CLEVELAND TS9 5PT | |
AR01 | 25/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW MINTO / 30/11/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARK LEWIS / 30/11/2009 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED ANALOX ENVIRONMENTAL TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 02/03/10 | |
RES15 | CHANGE OF NAME 15/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES CLEETON | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MINTO / 01/02/2008 | |
287 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 3-5 WAINSTONES COURT STOKESLEY BUSINESS PARK STOKESLEY MIDDLESBROUGH NORTH YORKSHIRE TS9 5JY | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | |
363s | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 25/05/07--------- £ SI 999@1=999 £ IC 1/1000 | |
CERTNM | COMPANY NAME CHANGED ANALOX BETA ELECTRONICS LIMITED CERTIFICATE ISSUED ON 05/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANALOX MILITARY SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ANALOX MILITARY SYSTEMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |