EXECUTIVE PROTECTION LIMITED

Key Data

Status

Dissolved

Company No.

03696844

Incorporation date

17/01/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/01/1999)

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)

07/04/2010

Termination of appointment of Charles Cleverly as a director

View PDF (1 pages)

07/04/2010

Termination of appointment of Charles Cleverly as a director

View PDF (1 pages)

25/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

14/02/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (4 pages)

14/02/2010

Director's details changed for Mark Anthony Higgins on 2010-02-15

View PDF (2 pages)

14/02/2010

Director's details changed for Charles John Cleverly on 2010-02-15

View PDF (2 pages)

29/09/2009

Appointment Terminated Director gerard kelly

View PDF (1 pages)

29/09/2009

Appointment Terminated Secretary gerard kelly

View PDF (1 pages)

08/07/2009

Secretary appointed mr gerard francis kelly

View PDF (2 pages)

08/07/2009

Director appointed mr gerard francis kelly

View PDF (2 pages)

08/07/2009

Appointment Terminated Secretary sandra lee

View PDF (1 pages)

11/05/2009

Director's Change of Particulars / mark higgins / 27/04/2009 /

View PDF (1 pages)

03/05/2009

Accounting reference date extended from 30/09/2008 to 31/03/2009

View PDF (1 pages)

03/04/2009

Director appointed charles john cleverly

View PDF (1 pages)

03/04/2009

Director appointed mark anthony higgins

View PDF (1 pages)

03/04/2009

Appointment Terminated Director daniel atkinson

View PDF (1 pages)

03/04/2009

Appointment Terminated Director francis wood

View PDF (1 pages)

30/03/2009

Registered office changed on 31/03/2009 from 6-10 brock house nateby technology park cartmell lane nateby preston lancashire PR3 0LU

View PDF (1 pages)

25/01/2009

Return made up to 18/01/09; full list of members

View PDF (3 pages)

24/06/2008

Accounts made up to 2007-09-30

View PDF (6 pages)

01/06/2008

Registered office changed on 02/06/2008 from nateby technology park black lane nateby preston lancashire PR3 0LH

View PDF (1 pages)

14/04/2008

Registered office changed on 15/04/2008 from markham house 33-39 garstang road preston lancashire PR1 1JJ

View PDF (1 pages)

29/01/2008

Return made up to 18/01/08; full list of members

View PDF (2 pages)

11/02/2007

Return made up to 18/01/07; full list of members

View PDF (2 pages)

21/01/2007

Accounts made up to 2006-09-30

View PDF (6 pages)

06/12/2006

New director appointed

View PDF (3 pages)

06/12/2006

Director resigned

View PDF (1 pages)

04/04/2006

Accounts made up to 2005-09-30

View PDF (7 pages)

13/02/2006

Return made up to 18/01/06; full list of members

View PDF (2 pages)

17/02/2005

Return made up to 18/01/05; full list of members

View PDF (7 pages)

16/01/2005

Accounts made up to 2004-09-30

View PDF (7 pages)

01/12/2004

New director appointed

View PDF (2 pages)

16/11/2004

Director resigned

View PDF (1 pages)

19/02/2004

Return made up to 18/01/04; full list of members

View PDF (7 pages)

07/01/2004

Accounts made up to 2003-09-30

View PDF (7 pages)

01/03/2003

Return made up to 18/01/03; full list of members

View PDF (7 pages)

14/01/2003

Accounts made up to 2002-09-30

View PDF (6 pages)

10/03/2002

Accounts made up to 2001-09-30

View PDF (6 pages)

10/02/2002

Return made up to 18/01/02; full list of members

View PDF (6 pages)

10/02/2002

Director's particulars changed

View PDF (0 pages)

04/11/2001

New director appointed

View PDF (3 pages)

01/10/2001

Director resigned

View PDF (1 pages)

20/06/2001

Secretary's particulars changed

View PDF (1 pages)

20/06/2001

Director's particulars changed

View PDF (1 pages)

13/03/2001

New secretary appointed

View PDF (2 pages)

05/03/2001

Secretary resigned

View PDF (1 pages)

14/01/2001

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

View PDF (6 pages)

13/12/2000

Accounts made up to 2000-09-30

View PDF (6 pages)

07/09/2000

Certificate of change of name

View PDF (2 pages)

05/04/2000

Secretary resigned

View PDF (1 pages)

05/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

05/04/2000

Director resigned

View PDF (1 pages)

05/04/2000

New director appointed

View PDF (2 pages)

04/04/2000

Accounts made up to 1999-09-30

View PDF (6 pages)

18/01/2000

Return made up to 18/01/00; full list of members

View PDF (6 pages)

26/10/1999

Resolutions

View PDF (1 pages)

30/09/1999

Registered office changed on 01/10/99 from: daedalus house station road cambridge CB1 2RE

View PDF (1 pages)

28/09/1999

Accounting reference date shortened from 31/01/00 to 30/09/99

View PDF (1 pages)

17/01/1999

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EXECUTIVE PROTECTION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 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)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

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

Person	Title	Period	Connections
Lawrence, Adrian	Director	29/03/2000 - 02/11/2004	24
Evans, David Russell	Director	17/10/2001 - 20/11/2006	10
Speer, Philip Richard	Director	18/01/1999 - 29/03/2000	48
Kelly, Gerard Francis Matthew	Director	26/06/2009 - 21/09/2009	15
Atkinson, Daniel Edward	Director	20/11/2006 - 19/03/2009	11

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 EXECUTIVE PROTECTION LIMITED

EXECUTIVE PROTECTION LIMITED is an(a) Dissolved company incorporated on 17/01/1999 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 EXECUTIVE PROTECTION LIMITED?

EXECUTIVE PROTECTION LIMITED is currently Dissolved. It was registered on 17/01/1999 and dissolved on 25/07/2011.

Where is EXECUTIVE PROTECTION LIMITED located?

EXECUTIVE PROTECTION LIMITED is registered at Hanover House Queensgate, Britannia Road, Waltham Cross, Hertfordshire EN8 7TF.

What is the latest filing for EXECUTIVE PROTECTION LIMITED?

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