PLANNED PROTECTION LIMITED

Key Data

Status

Dissolved

Company No.

03813145

Incorporation date

22/07/1999

Size

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1999)

13/01/2010

Final Gazette dissolved following liquidation

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13/10/2009

Completion of winding up

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28/04/2009

Return made up to 23/07/08; full list of members

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18/02/2009

Order of court to wind up

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29/12/2008

Registered office changed on 30/12/2008 from 2 arcade chambers high street eltham london SE9 1BG

View PDF (1 pages)

13/11/2008

Return made up to 23/07/07; full list of members

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08/09/2008

Appointment Terminated Director christopher parr

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13/08/2008

Director and Secretary's Change of Particulars / richard parr / 01/01/2008 / Middle Name/s was: , now: william; HouseName/Number was: , now: 288; Street was: 75 bushey way, now: pickhurst lane; Post Town was: beckenham, now: west wickham; Post Code was: BR3 6TH, now: BR4 0HT

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10/04/2008

Total exemption full accounts made up to 2007-07-31

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18/12/2006

Total exemption full accounts made up to 2006-07-31

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15/08/2006

Return made up to 23/07/06; full list of members

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15/08/2006

Director's particulars changed

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17/01/2006

Total exemption full accounts made up to 2005-07-31

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07/12/2005

Return made up to 23/07/05; full list of members

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15/11/2004

Total exemption full accounts made up to 2004-07-31

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19/08/2004

Return made up to 23/07/04; full list of members

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19/08/2004

Secretary's particulars changed;director's particulars changed

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02/02/2004

Total exemption full accounts made up to 2003-07-31

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02/02/2004

Registered office changed on 03/02/04 from: no 2 arcade chambers hgh street eltham london SE9 1BG

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21/12/2003

Return made up to 23/07/03; full list of members

View PDF (7 pages)

21/12/2003

Registered office changed on 22/12/03 from: 7C wisteria road london SE13 5HW

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21/12/2003

Ad 01/11/03--------- £ si 98@1=98 £ ic 2/100

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01/05/2003

Particulars of mortgage/charge

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25/11/2002

Total exemption full accounts made up to 2002-07-31

View PDF (6 pages)

12/11/2002

Return made up to 23/07/02; full list of members

View PDF (7 pages)

23/04/2002

Registered office changed on 24/04/02 from: 18 oldman court marvels lane london SE12 9PY

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25/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2001

Total exemption full accounts made up to 2001-07-31

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14/11/2000

Full accounts made up to 2000-07-31

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26/10/2000

Particulars of mortgage/charge

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28/07/1999

Registered office changed on 29/07/99 from: bridge house 181 queen victoria street lonodn EC4V 4DZ

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28/07/1999

Secretary resigned

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28/07/1999

New director appointed

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28/07/1999

Director resigned

View PDF (1 pages)

28/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/07/1999

Incorporation

View PDF (14 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

30/07/2007

Last change occurred

30/07/2007

Accounts

Last made up date

30/07/2007

Next account date

30/07/2008

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	22/07/1999 - 22/07/1999	10896
WILDMAN & BATTELL LIMITED	Nominee Director	22/07/1999 - 22/07/1999	10915
Parr, Richard William	Director	22/07/1999 - Present	17
Parr, Richard William	Secretary	22/07/1999 - Present	-
Parr, Christopher	Director	22/07/1999 - 31/07/2008	3

Persons with Significant Control

No PSC data available.

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Description

About PLANNED PROTECTION LIMITED

PLANNED PROTECTION LIMITED is an(a) Dissolved company incorporated on 22/07/1999 with the registered office located at 179a High Street, Beckenham, Kent BR3 1AH. 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 PLANNED PROTECTION LIMITED?

PLANNED PROTECTION LIMITED is currently Dissolved. It was registered on 22/07/1999 and dissolved on 13/01/2010.

Where is PLANNED PROTECTION LIMITED located?

PLANNED PROTECTION LIMITED is registered at 179a High Street, Beckenham, Kent BR3 1AH.

What does PLANNED PROTECTION LIMITED do?

PLANNED PROTECTION LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for PLANNED PROTECTION LIMITED?

The latest filing was on 13/01/2010: Final Gazette dissolved following liquidation.