ASSET PROTECTION (EAS) LIMITED

Key Data

Status

Dissolved

Company No.

03138918

Incorporation date

17/12/1995

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/12/1995)

25/07/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/04/2010

Termination of appointment of Charles Cleverly as a director

View PDF (1 pages)

06/04/2010

Termination of appointment of Charles Cleverly as a secretary

View PDF (1 pages)

15/03/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

15/03/2010

Director's details changed for Mark Anthony Higgins on 2010-03-16

View PDF (2 pages)

15/03/2010

Director's details changed for Charles John Cleverly on 2010-03-16

View PDF (2 pages)

15/03/2010

Secretary's details changed for Charles John Cleverly on 2010-03-16

View PDF (1 pages)

16/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

16/09/2009

Return made up to 18/12/08; no change of members

View PDF (4 pages)

28/05/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

11/05/2009

Director's Change of Particulars / mark higgins / 27/04/2009 / HouseName/Number was: apartment 14 whitefriars, now: ashwood; Street was: 42-46 school lane, now: vicarage hill; Area was: , now: tanworth-in-arden; Region was: birmingham, now: west midlands; Post Code was: B91 2QQ, now: B94 5EA

View PDF (1 pages)

17/02/2009

Director and secretary appointed charles john cleverly

View PDF (1 pages)

17/02/2009

Appointment Terminated Secretary david marks

View PDF (1 pages)

17/02/2009

Appointment Terminated Director sectorguard PLC

View PDF (1 pages)

17/02/2009

Director appointed mark anthony higgins

View PDF (1 pages)

29/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

28/03/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

06/02/2008

Accounting reference date extended from 30/09/07 to 31/03/08

View PDF (1 pages)

28/01/2008

Return made up to 18/12/07; full list of members

View PDF (3 pages)

27/09/2007

Total exemption full accounts made up to 2006-09-30

View PDF (12 pages)

02/04/2007

Return made up to 18/12/06; full list of members

View PDF (6 pages)

25/10/2006

Return made up to 18/12/05; full list of members

View PDF (4 pages)

25/10/2006

Director's particulars changed

View PDF (1 pages)

06/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (12 pages)

19/12/2005

Return made up to 18/12/04; full list of members; amend

View PDF (9 pages)

17/11/2005

Registered office changed on 18/11/05 from: gainsborough house sheering lower road sawbridgeworth hertfordshire CM21 9RG

View PDF (1 pages)

04/10/2005

Accounting reference date extended from 31/08/05 to 30/09/05

View PDF (1 pages)

26/09/2005

Registered office changed on 27/09/05 from: 8-9 the avenue eastbourne east sussex BN21 3YA

View PDF (1 pages)

26/09/2005

Director resigned

View PDF (1 pages)

26/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

26/09/2005

New secretary appointed

View PDF (2 pages)

26/09/2005

New director appointed

View PDF (2 pages)

20/09/2005

S-div 14/09/05

View PDF (1 pages)

20/09/2005

Resolutions

View PDF (4 pages)

14/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/07/2005

Accounting reference date extended from 31/05/05 to 31/08/05

View PDF (1 pages)

03/03/2005

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

View PDF (6 pages)

22/12/2004

Return made up to 18/12/04; full list of members

View PDF (9 pages)

03/03/2004

Return made up to 18/12/03; full list of members

View PDF (8 pages)

03/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/02/2004

Registered office changed on 12/02/04 from: 30/32 north street hailsham east sussex BN27 1DW

View PDF (1 pages)

06/11/2003

New director appointed

View PDF (3 pages)

05/11/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

23/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2003

Return made up to 18/12/02; full list of members

View PDF (8 pages)

30/12/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

29/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (7 pages)

18/12/2001

Return made up to 18/12/01; full list of members

View PDF (8 pages)

18/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/01/2001

Return made up to 18/12/00; full list of members

View PDF (8 pages)

12/11/2000

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

16/01/2000

Return made up to 18/12/99; full list of members

View PDF (8 pages)

21/12/1999

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

15/02/1999

Registered office changed on 16/02/99 from: 19 north street asford kent TN24 8LF

View PDF (1 pages)

22/12/1998

Return made up to 18/12/98; no change of members

View PDF (4 pages)

19/11/1998

Accounts for a small company made up to 1998-05-31

View PDF (4 pages)

04/01/1998

Return made up to 18/12/97; no change of members

View PDF (4 pages)

02/08/1997

Accounts for a small company made up to 1997-05-31

View PDF (5 pages)

24/06/1997

Secretary's particulars changed

View PDF (1 pages)

24/06/1997

Director's particulars changed

View PDF (1 pages)

05/02/1997

Return made up to 18/12/96; full list of members

View PDF (6 pages)

05/02/1997

Secretary's particulars changed

View PDF (0 pages)

20/04/1996

Resolutions

View PDF (1 pages)

20/04/1996

Resolutions

View PDF (14 pages)

20/04/1996

Ad 01/04/96--------- £ si [email protected]=9 £ si 4998@1=4998 £ si [email protected]=50 £ ic 2/5059

View PDF (2 pages)

20/04/1996

Conve 01/04/96

View PDF (1 pages)

18/02/1996

New director appointed

View PDF (2 pages)

18/02/1996

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

18/02/1996

Registered office changed on 19/02/96 from: 31 corsham street london N1 6DR

View PDF (1 pages)

18/02/1996

Accounting reference date notified as 31/05

View PDF (1 pages)

14/02/1996

Resolutions

View PDF (1 pages)

14/02/1996

Resolutions

View PDF (1 pages)

14/02/1996

£ nc 100/10000 24/01/96

View PDF (1 pages)

14/02/1996

Memorandum and Articles of Association

View PDF (5 pages)

14/02/1996

Resolutions

View PDF (2 pages)

01/02/1996

Certificate of change of name

View PDF (2 pages)

17/12/1995

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ASSET PROTECTION (EAS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ASSET PROTECTION (EAS) LIMITED

ASSET PROTECTION (EAS) LIMITED is an(a) Dissolved company incorporated on 17/12/1995 with the registered office located at Hanover House Queensgate, Britannia Road, Waltham Cross, Hertfordshire EN8 7TF. 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 ASSET PROTECTION (EAS) LIMITED?

ASSET PROTECTION (EAS) LIMITED is currently Dissolved. It was registered on 17/12/1995 and dissolved on 25/07/2011.

Where is ASSET PROTECTION (EAS) LIMITED located?

ASSET PROTECTION (EAS) LIMITED is registered at Hanover House Queensgate, Britannia Road, Waltham Cross, Hertfordshire EN8 7TF.

What is the latest filing for ASSET PROTECTION (EAS) LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved via compulsory strike-off.