CRIMEGUARD PROTECTION LIMITED

Key Data

Status

Dissolved

Company No.

02140957

Incorporation date

17/06/1987

Size

Total Exemption Small

Classification

Investigation and security activities (74.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 17/06/1987)

17/05/2016

Final Gazette dissolved following liquidation

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17/02/2016

Return of final meeting in a creditors' voluntary winding up

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22/12/2014

Liquidators' statement of receipts and payments to 2014-12-12

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18/12/2013

Liquidators' statement of receipts and payments to 2013-12-12

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21/10/2013

Termination of appointment of Damon Meredith as a secretary

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19/12/2012

Liquidators' statement of receipts and payments to 2012-12-12

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19/02/2012

Notice to Registrar of Companies of Notice of disclaimer

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19/02/2012

Notice to Registrar of Companies of Notice of disclaimer

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19/02/2012

Notice to Registrar of Companies of Notice of disclaimer

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27/12/2011

Registered office address changed from Units 2 & 3 the Stables Stanmore Beedon Newbury Berkshire RG20 8SR on 2011-12-28

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20/12/2011

Statement of affairs with form 4.19

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20/12/2011

Appointment of a voluntary liquidator

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20/12/2011

Resolutions

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01/11/2011

Total exemption small company accounts made up to 2010-12-31

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30/11/2010

Annual return made up to 2010-10-02 with full list of shareholders

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04/10/2010

Total exemption small company accounts made up to 2009-12-31

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16/12/2009

Annual return made up to 2009-10-02 with full list of shareholders

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16/12/2009

Secretary's details changed for Damon Stephen Meredith on 2009-10-02

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16/12/2009

Director's details changed for Stephen George Meredith on 2009-10-02

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01/07/2009

Total exemption small company accounts made up to 2008-12-31

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25/01/2009

Total exemption small company accounts made up to 2007-12-31

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29/09/2008

Return made up to 18/06/08; no change of members

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20/01/2008

Return made up to 02/10/07; full list of members

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12/11/2007

Total exemption small company accounts made up to 2006-12-31

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02/06/2007

Return made up to 02/10/06; full list of members

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11/12/2006

Total exemption small company accounts made up to 2005-12-31

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26/04/2006

Total exemption small company accounts made up to 2004-12-31

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01/12/2005

Return made up to 02/10/05; full list of members

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11/09/2005

Total exemption small company accounts made up to 2003-12-31

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13/02/2005

Return made up to 02/10/04; full list of members

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07/10/2004

Total exemption small company accounts made up to 2002-12-31

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10/08/2004

Secretary's particulars changed

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16/06/2004

Registered office changed on 17/06/04 from: griffins court, 24-32 london road, newbury, berkshire RG14 1JX

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19/01/2004

Registered office changed on 20/01/04 from: old brewery lodge, thames court high street, goring on thames, reading RG8 9AQ

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06/01/2004

Return made up to 02/10/03; full list of members

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29/12/2002

Return made up to 02/10/02; full list of members

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01/11/2002

Total exemption small company accounts made up to 2001-12-31

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03/02/2002

Total exemption small company accounts made up to 2000-12-31

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17/01/2002

Return made up to 02/10/01; full list of members

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02/01/2001

Return made up to 02/10/00; full list of members

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30/10/2000

Accounts made up to 1999-12-31

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27/01/2000

Accounts for a small company made up to 1998-12-31

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21/12/1999

New secretary appointed

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07/11/1999

Return made up to 02/10/99; full list of members

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06/05/1999

Accounts for a small company made up to 1997-12-31

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25/01/1999

Return made up to 02/10/98; no change of members

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14/01/1998

Return made up to 02/10/97; no change of members

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28/09/1997

Accounts made up to 1996-12-31

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16/03/1997

Return made up to 02/10/96; full list of members

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16/12/1996

Accounts made up to 1995-12-31

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22/09/1996

Particulars of mortgage/charge

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28/12/1995

Return made up to 02/10/95; no change of members

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18/09/1995

Accounts made up to 1994-12-31

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11/04/1995

Return made up to 02/10/94; no change of members

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16/01/1995

Accounts made up to 1993-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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24/01/1994

Return made up to 02/10/93; full list of members

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21/07/1993

Accounts made up to 1992-12-31

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21/07/1993

Accounts made up to 1991-12-31

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06/06/1993

Ad 30/12/92--------- £ si 32000@1=32000 £ ic 2/32002

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17/04/1993

Nc inc already adjusted 29/12/92

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17/04/1993

Resolutions

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16/01/1993

Return made up to 02/10/92; full list of members

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08/09/1992

Auditor's resignation

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15/04/1992

Accounts made up to 1990-12-31

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24/11/1991

Return made up to 02/10/91; no change of members

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20/05/1991

Return made up to 02/10/90; no change of members

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25/04/1991

Accounts made up to 1989-12-31

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25/04/1991

Director resigned

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18/04/1990

Return made up to 02/10/89; full list of members

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16/10/1989

Accounts made up to 1988-12-31

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19/06/1989

Return made up to 30/09/88; full list of members

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01/02/1989

Accounting reference date shortened from 31/03 to 31/12

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01/09/1988

Wd 09/08/88 pd 19/06/88--------- £ si 2@1

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11/01/1988

Registered office changed on 12/01/88 from: 258A kings road reading, RG1 4HP

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14/09/1987

Registered office changed on 15/09/87 from: 84 stamford hill, london

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14/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/06/1987

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Meredith, Stephen George	Director	18/06/1987 - Present	-
Meredith, Damon Stephen	Secretary	01/12/1999 - 17/10/2013	-

Persons with Significant Control

No PSC data available.

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Description

About CRIMEGUARD PROTECTION LIMITED

CRIMEGUARD PROTECTION LIMITED is an(a) Dissolved company incorporated on 17/06/1987 with the registered office located at Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QX. 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 CRIMEGUARD PROTECTION LIMITED?

CRIMEGUARD PROTECTION LIMITED is currently Dissolved. It was registered on 17/06/1987 and dissolved on 17/05/2016.

Where is CRIMEGUARD PROTECTION LIMITED located?

CRIMEGUARD PROTECTION LIMITED is registered at Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QX.

What does CRIMEGUARD PROTECTION LIMITED do?

CRIMEGUARD PROTECTION LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for CRIMEGUARD PROTECTION LIMITED?

The latest filing was on 17/05/2016: Final Gazette dissolved following liquidation.