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1ST LINE PROTECT LIMITED

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1ST LINE PROTECT LIMITED

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Key Data

Status

Dissolved

Company No.

06451926

Incorporation date

11/12/2007

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

10 St Helens Road, Swansea SA1 4AWCopy
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Latest events (Record since 11/12/2007)
dot icon20/09/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/06/2018
Return of final meeting in a creditors' voluntary winding up
View PDF (17 pages)
dot icon10/10/2017
Liquidators' statement of receipts and payments to 2017-08-20
View PDF (12 pages)
dot icon25/10/2016
Liquidators' statement of receipts and payments to 2016-08-20
View PDF (18 pages)
dot icon06/09/2015
Registered office address changed from 43 Brynymor Road Gowerton Swansea SA4 3EY to 10 st Helens Road Swansea SA1 4AW on 2015-09-07
View PDF (2 pages)
dot icon31/08/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon31/08/2015
Resolutions
View PDF (1 pages)
dot icon31/08/2015
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon08/06/2015
Termination of appointment of Richard Robert Adams as a director on 2015-06-09
View PDF (1 pages)
dot icon02/06/2015
Termination of appointment of David Anthony Crosby as a director on 2015-04-30
View PDF (1 pages)
dot icon01/06/2015
Appointment of Mr James Micheal Bell as a director on 2015-04-30
View PDF (2 pages)
dot icon01/06/2015
Termination of appointment of Catherine Louise Wood as a director on 2015-04-30
View PDF (1 pages)
dot icon08/05/2015
Appointment of Mr David Anthony Crosby as a director on 2015-04-01
View PDF (2 pages)
dot icon19/04/2015
Termination of appointment of Timothy James Philip Chapple as a director on 2015-04-17
View PDF (1 pages)
dot icon04/03/2015
Annual return made up to 2015-03-05 with full list of shareholders
View PDF (6 pages)
dot icon02/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon03/08/2014
Termination of appointment of David Anthony Crosby as a director on 2014-08-04
View PDF (1 pages)
dot icon29/06/2014
Certificate of change of name
View PDF (3 pages)
dot icon17/03/2014
Annual return made up to 2014-03-18 with full list of shareholders
View PDF (7 pages)
dot icon21/01/2014
Annual return made up to 2014-01-22 with full list of shareholders
View PDF (7 pages)
dot icon21/01/2014
Termination of appointment of Michael Monks as a director
View PDF (1 pages)
dot icon01/12/2013
Annual return made up to 2013-12-02 with full list of shareholders
View PDF (8 pages)
dot icon26/11/2013
Annual return made up to 2013-11-27 with full list of shareholders
View PDF (8 pages)
dot icon26/06/2013
Annual return made up to 2013-06-26 with full list of shareholders
View PDF (7 pages)
dot icon25/06/2013
Appointment of Mr David Anthony Crosby as a director
View PDF (2 pages)
dot icon25/06/2013
Appointment of Mr Richard Robert Adams as a director
View PDF (2 pages)
dot icon25/06/2013
Appointment of Mr Timothy James Philip Chapple as a director
View PDF (2 pages)
dot icon25/06/2013
Appointment of Mr Michael Noel Monks as a director
View PDF (2 pages)
dot icon23/04/2013
Annual return made up to 2013-04-22 with full list of shareholders
View PDF (3 pages)
dot icon22/04/2013
Termination of appointment of Michael Jones as a director
View PDF (1 pages)
dot icon21/04/2013
Appointment of Mrs Catherine Louise Wood as a director
View PDF (2 pages)
dot icon21/04/2013
Termination of appointment of Michael Jones as a director
View PDF (1 pages)
dot icon02/04/2013
Appointment of Mr Michael Ian Jones as a director
View PDF (2 pages)
dot icon02/04/2013
Termination of appointment of Neil Wood as a director
View PDF (1 pages)
dot icon14/03/2013
Termination of appointment of Kevin Kearle as a director
View PDF (1 pages)
dot icon13/03/2013
Termination of appointment of Gregory James as a secretary
View PDF (1 pages)
dot icon13/03/2013
Termination of appointment of Gregory James as a director
View PDF (1 pages)
dot icon17/02/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon17/02/2013
Registered office address changed from 9 Axis Court Mallard Way, Riverside Business Park Swansea Vale Swansea SA7 0AJ United Kingdom on 2013-02-18
View PDF (1 pages)
dot icon16/01/2013
Appointment of Mr Neil James Wood as a director
View PDF (2 pages)
dot icon10/07/2012
Annual return made up to 2012-07-11 with full list of shareholders
View PDF (5 pages)
dot icon01/05/2012
Termination of appointment of Neil Wood as a director
View PDF (1 pages)
dot icon04/03/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon14/10/2011
Appointment of Mr Neil James Wood as a director
View PDF (2 pages)
dot icon12/07/2011
Annual return made up to 2011-07-12 with full list of shareholders
View PDF (7 pages)
dot icon11/07/2011
Termination of appointment of Neil Wood as a director
View PDF (1 pages)
dot icon21/03/2011
Annual return made up to 2011-03-22 with full list of shareholders
View PDF (7 pages)
dot icon21/03/2011
Director's details changed for Mr Gregory Miles James on 2011-03-01
View PDF (2 pages)
dot icon21/03/2011
Secretary's details changed for Mr Gregory Miles James on 2011-03-01
View PDF (2 pages)
dot icon21/03/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon28/03/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon28/03/2010
Annual return made up to 2010-03-29 with full list of shareholders
View PDF (5 pages)
dot icon28/03/2010
Director's details changed for Mr Gregory Miles James on 2010-03-01
View PDF (2 pages)
dot icon28/03/2010
Registered office address changed from 144 Walter Road Swansea SA1 5RQ on 2010-03-29
View PDF (1 pages)
dot icon31/05/2009
Return made up to 21/05/09; full list of members
View PDF (5 pages)
dot icon28/05/2009
Appointment terminated director dean howell
View PDF (1 pages)
dot icon28/05/2009
Appointment terminated director joseph fusco
View PDF (1 pages)
dot icon28/05/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon25/02/2009
Appointment terminated director paul de la mare
View PDF (1 pages)
dot icon30/01/2009
Director appointed kevin anthony kearle
View PDF (2 pages)
dot icon20/05/2008
Return made up to 21/05/08; full list of members
View PDF (5 pages)
dot icon20/05/2008
Director appointed mr dean john howell
View PDF (2 pages)
dot icon20/05/2008
Director appointed mr joseph fusco
View PDF (2 pages)
dot icon20/05/2008
Appointment terminated secretary neil wood
View PDF (1 pages)
dot icon13/03/2008
Appointment terminated director and secretary jessica spooner
View PDF (1 pages)
dot icon13/03/2008
Director and secretary appointed gregory miles james
View PDF (2 pages)
dot icon13/03/2008
Director and secretary appointed neil james wood
View PDF (2 pages)
dot icon11/12/2007
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kearle, Kevin Anthony
Director
16/01/2009 - 12/07/2012
19
James, Gregory Miles
Director
10/03/2008 - 12/07/2012
21
Chapple, Timothy James Philip
Director
26/06/2013 - 17/04/2015
9
Fusco, Joseph Henry Guilio
Director
07/05/2008 - 21/05/2009
30
Howell, Dean John
Director
07/05/2008 - 21/05/2009
5

Persons with Significant Control

0

No PSC data available.

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Description

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About 1ST LINE PROTECT LIMITED

1ST LINE PROTECT LIMITED is an(a) Dissolved company incorporated on 11/12/2007 with the registered office located at 10 St Helens Road, Swansea SA1 4AW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST LINE PROTECT LIMITED?

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1ST LINE PROTECT LIMITED is currently Dissolved. It was registered on 11/12/2007 and dissolved on 20/09/2018.

Where is 1ST LINE PROTECT LIMITED located?

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1ST LINE PROTECT LIMITED is registered at 10 St Helens Road, Swansea SA1 4AW.

What does 1ST LINE PROTECT LIMITED do?

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1ST LINE PROTECT LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for 1ST LINE PROTECT LIMITED?

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The latest filing was on 20/09/2018: Final Gazette dissolved following liquidation.