ACCESS PROTECTION LIMITED

Key Data

Status

Dissolved

Company No.

04763458

Incorporation date

13/05/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/05/2003)

25/07/2012

Final Gazette dissolved following liquidation

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25/04/2012

Liquidators' statement of receipts and payments to 2012-04-24

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25/04/2012

Return of final meeting in a creditors' voluntary winding up

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07/12/2011

Liquidators' statement of receipts and payments to 2011-11-29

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29/12/2010

Notice to Registrar of Companies of Notice of disclaimer

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06/12/2010

Registered office address changed from Arxcis House Broughton Hall Business Park Skipton North Yorkshire BD23 3AE on 2010-12-07

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05/12/2010

Statement of affairs with form 4.19

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05/12/2010

Appointment of a voluntary liquidator

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05/12/2010

Resolutions

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31/10/2010

Total exemption small company accounts made up to 2010-05-31

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14/10/2010

Termination of appointment of Denis Kaye as a director

View PDF (1 pages)

10/06/2010

Annual return made up to 2010-05-14 with full list of shareholders

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10/06/2010

Director's details changed for Mr Paul Batty on 2010-05-14

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10/06/2010

Director's details changed for Mr Neil Patrick Rollerson on 2010-05-14

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01/06/2010

Termination of appointment of Sian Batty as a secretary

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17/03/2010

Appointment of Mr Denis Stanley Kaye as a director

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21/10/2009

Total exemption small company accounts made up to 2009-05-31

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25/06/2009

Return made up to 14/05/09; full list of members

View PDF (4 pages)

12/10/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (8 pages)

14/05/2008

Return made up to 14/05/08; full list of members

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03/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

12/06/2007

Return made up to 14/05/07; full list of members

View PDF (3 pages)

03/11/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

14/05/2006

Return made up to 14/05/06; full list of members

View PDF (3 pages)

14/05/2006

Secretary's particulars changed

View PDF (1 pages)

06/10/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

16/05/2005

Return made up to 14/05/05; full list of members

View PDF (7 pages)

21/12/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

10/06/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

10/06/2004

Location of debenture register address changed

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19/05/2004

Registered office changed on 20/05/04 from: 11A princes square harrogate north yorkshire HG2 1ND

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23/04/2004

Particulars of mortgage/charge

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17/12/2003

New director appointed

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16/12/2003

Ad 10/12/03--------- £ si 100@1=100 £ ic 1/101

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12/08/2003

Registered office changed on 13/08/03 from: arxcis house broughton hall business park skipton north yorkshire BD23 3AE

View PDF (1 pages)

12/08/2003

Registered office changed on 13/08/03 from: 152-160 city road london EC1V 2NX

View PDF (1 pages)

12/08/2003

Secretary's particulars changed

View PDF (1 pages)

12/08/2003

Director's particulars changed

View PDF (1 pages)

25/06/2003

New director appointed

View PDF (2 pages)

25/06/2003

New secretary appointed

View PDF (3 pages)

28/05/2003

Director resigned

View PDF (1 pages)

28/05/2003

Secretary resigned

View PDF (1 pages)

18/05/2003

Certificate of change of name

View PDF (2 pages)

13/05/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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

Person	Title	Period	Connections
Batty, Paul	Director	14/05/2003 - Present	4
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	13/05/2003 - 14/05/2003	3007
TEMPLES (COMPANY SERVICES) LTD	Nominee Director	13/05/2003 - 14/05/2003	922
Kaye, Denis Stanley	Director	01/02/2010 - 30/09/2010	20
Rollerson, Neil Patrick	Director	30/11/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ACCESS PROTECTION LIMITED

ACCESS PROTECTION LIMITED is an(a) Dissolved company incorporated on 13/05/2003 with the registered office located at Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton-On-Tees TS18 3TX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACCESS PROTECTION LIMITED?

ACCESS PROTECTION LIMITED is currently Dissolved. It was registered on 13/05/2003 and dissolved on 25/07/2012.

Where is ACCESS PROTECTION LIMITED located?

ACCESS PROTECTION LIMITED is registered at Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton-On-Tees TS18 3TX.

What does ACCESS PROTECTION LIMITED do?

ACCESS PROTECTION LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ACCESS PROTECTION LIMITED?

The latest filing was on 25/07/2012: Final Gazette dissolved following liquidation.