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The Airbag Disabling Company Ltd

The Airbag Disabling Company Ltd is a dissolved company incorporated on 18 June 1999 with the registered office located in Amersham, Buckinghamshire. The Airbag Disabling Company Ltd was registered 26 years ago.
Status
Dissolved
Dissolved on 26 August 2014 (11 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
03791657
Private limited company
Age
26 years
Incorporated 18 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Winchmore Hill
Amersham
Buckinghamshire
HP7 0NZ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • New Zealand • Lives in UK • Born in May 1930
Director • New Zealander • Lives in England • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Securon (Amersham) Limited
Mrs Amanda Alexandra Proctor is a mutual person.
Active
Securon Manufacturing Limited
Mrs Amanda Alexandra Proctor is a mutual person.
Active
Securon Limited
Mrs Amanda Alexandra Proctor is a mutual person.
Active
Proctor Industries Limited
Mrs Amanda Alexandra Proctor is a mutual person.
Active
London Side Products Limited
Mrs Amanda Alexandra Proctor is a mutual person.
Active
Securon Property Holdings Limited
Mrs Amanda Alexandra Proctor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 26 Aug 2014
Voluntary Gazette Notice
11 Years Ago on 13 May 2014
Application To Strike Off
11 Years Ago on 2 May 2014
Timothy Proctor Resigned
11 Years Ago on 25 Apr 2014
Timothy Proctor Resigned
11 Years Ago on 25 Apr 2014
Mr William David John Appointed
11 Years Ago on 25 Apr 2014
Dormant Accounts Submitted
12 Years Ago on 11 Sep 2013
Confirmation Submitted
12 Years Ago on 26 Jun 2013
Dormant Accounts Submitted
12 Years Ago on 19 Sep 2012
Confirmation Submitted
13 Years Ago on 18 Jul 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Aug 2014
First Gazette notice for voluntary strike-off
Submitted on 13 May 2014
Application to strike the company off the register
Submitted on 2 May 2014
Appointment of Mr William David John as a secretary
Submitted on 25 Apr 2014
Termination of appointment of Timothy Proctor as a secretary
Submitted on 25 Apr 2014
Termination of appointment of Timothy Proctor as a director
Submitted on 25 Apr 2014
Accounts for a dormant company made up to 31 December 2012
Submitted on 11 Sep 2013
Annual return made up to 18 June 2013 with full list of shareholders
Submitted on 26 Jun 2013
Accounts for a dormant company made up to 31 December 2011
Submitted on 19 Sep 2012
Annual return made up to 18 June 2012 with full list of shareholders
Submitted on 18 Jul 2012
Repayment History
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