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Summary

Contact details

Officers7

Events3

Documents56

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

03836553 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Sep 1999 (25 years ago)

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Summary

Name03836553 LIMITED
Historical names
  • ARCHITECTURAL COATINGS LIMITED
  • PROFILE DOORS LIMITED
  • AA SECURITY PRODUCTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03836553
Incorporation Date06 Sep 1999 (25 years ago) / 208 companies with the same date
Date dissolved20 Jan 2015 (9 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBOLTON, C/O BOLTON GATE COMPANY LTD, WATERLOO STREET, BL1 2SP

Officers

individual

IndividualUnited Kingdom

Lloyd, Andrew John

Director


Appointed on01 Dec 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Revell, Alan Robert

Director


Appointed on01 Dec 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Revell, Alan Robert

Secretary


Appointed on01 Dec 2000

individual

IndividualUnited Kingdom

Wacks Caller (nominees) Limited

Corporate Secretary


Appointed on16 Sep 1999

Resigned on01 Dec 2000

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Events

Old value

25 Oct 2021

Name changeARCHITECTURAL COATINGS LIMITED

10 Oct 2012

Name changePROFILE DOORS LIMITED

06 Jun 2008

Name changeAA SECURITY PRODUCTS LIMITED

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Documents

DateNameTypeDocument
25 Oct 2021Restoration order of courtAC92View
25 Oct 2021Certificate change of name companyCERTNMView
20 Jan 2015Gazette dissolved voluntaryGAZ2(A)View

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Additional data

Accounts
  • First accounts made up to31 Dec 2013
    due by 30 Sep 2014
  • Last accounts made up to30 Sep 2012
  • CategoryDORMANT
Confirmation statement
  • Next statement datedue by 16 Sep 2016
Returns
  • Next returns datedue by 30 Sep 2015
  • Last returns dated02 Sep 2014
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is 03836553 LIMITED's headquarters?

03836553 LIMITED's headquarters is located at BOLTON, C/O BOLTON GATE COMPANY LTD, WATERLOO STREET, BL1 2SP

What is 03836553 LIMITED's industry?

03836553 LIMITED is in the industry of Dormant Company

What year was 03836553 LIMITED started?

03836553 LIMITED was started in 1999

Sources: Companies House