PRESTIGE PROTECTION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03782073

Incorporation date

02/06/1999

Size

Dormant

Classification

Investigation and security activities (74.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1999)

12/03/2012

Final Gazette dissolved via voluntary strike-off

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28/11/2011

First Gazette notice for voluntary strike-off

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15/11/2011

Application to strike the company off the register

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24/10/2011

Accounts for a dormant company made up to 2011-07-31

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30/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (4 pages)

28/11/2010

Total exemption small company accounts made up to 2010-07-31

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26/07/2010

Annual return made up to 2010-06-03 with full list of shareholders

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26/07/2010

Director's details changed for Nigel Piggott on 2010-06-03

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07/04/2010

Total exemption small company accounts made up to 2009-07-31

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15/07/2009

Return made up to 03/06/09; full list of members

View PDF (3 pages)

04/08/2008

Return made up to 03/06/08; full list of members

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04/08/2008

Accounts made up to 2008-07-31

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04/08/2008

Director's Change of Particulars / nigel piggott / 01/01/2008 / HouseName/Number was: , now: 1; Street was: 5 queen mary avenue, now: windlesham avenue; Post Town was: cleethorpes, now: grimsby; Region was: south humberside, now: n e lincs; Post Code was: DN35 7SP, now: DN33 3HW; Country was: , now: england

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21/07/2008

Accounts made up to 2007-07-31

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14/07/2008

Registered office changed on 15/07/2008 from 5 queen mary avenue cleethorpes north east lincolnshire DN35 7SP

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29/01/2008

Return made up to 03/06/07; no change of members

View PDF (6 pages)

18/01/2007

Return made up to 03/06/06; full list of members

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01/01/2007

Total exemption small company accounts made up to 2006-07-31

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12/01/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (3 pages)

09/08/2005

Return made up to 03/06/05; full list of members

View PDF (6 pages)

28/04/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (3 pages)

30/06/2004

Return made up to 03/06/04; full list of members

View PDF (6 pages)

18/04/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

01/07/2003

Return made up to 03/06/03; full list of members

View PDF (6 pages)

05/06/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (4 pages)

22/04/2003

Return made up to 03/06/02; full list of members

View PDF (6 pages)

27/03/2003

Director resigned

View PDF (1 pages)

09/01/2003

Registered office changed on 10/01/03 from: 80A cooper road grimsby north east lincolnshire DN32 8DQ

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09/01/2003

Secretary's particulars changed

View PDF (1 pages)

02/04/2002

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

View PDF (5 pages)

05/07/2001

Return made up to 03/06/01; full list of members

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05/07/2001

Director's particulars changed

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05/07/2001

Registered office changed on 06/07/01

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22/02/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

02/10/2000

Secretary's particulars changed

View PDF (1 pages)

06/08/2000

Accounting reference date extended from 30/06/00 to 31/07/00

View PDF (1 pages)

04/06/2000

Return made up to 03/06/00; full list of members

View PDF (6 pages)

04/06/2000

Secretary's particulars changed;director's particulars changed

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05/08/1999

New secretary appointed

View PDF (2 pages)

05/08/1999

New director appointed

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05/08/1999

New director appointed

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05/08/1999

Registered office changed on 06/08/99 from: 117 cooper road grimsby south humberside DN32 8DQ

View PDF (1 pages)

08/06/1999

Registered office changed on 09/06/99 from: 186 hammersmith road london W6 7DJ

View PDF (1 pages)

08/06/1999

Secretary resigned

View PDF (1 pages)

08/06/1999

Director resigned

View PDF (1 pages)

02/06/1999

Incorporation

View PDF (15 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

30/07/2011

Last change occurred

30/07/2011

Accounts

Dormant

Last made up date

30/07/2011

Next account date

30/07/2012

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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
Hague, Stephen Ernest	Director	03/06/1999 - 17/03/2003	-
Piggott, Nigel	Director	03/06/1999 - Present	-
Tucker, Paul Richard	Secretary	03/06/1999 - Present	2
EXPRESS FORMATIONS LIMITED	Nominee Secretary	03/06/1999 - 03/06/1999	176
EXPRESS REGISTRARS LIMITED	Nominee Director	03/06/1999 - 03/06/1999	176

Persons with Significant Control

No PSC data available.

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Description

About PRESTIGE PROTECTION SERVICES LIMITED

PRESTIGE PROTECTION SERVICES LIMITED is an(a) Dissolved company incorporated on 02/06/1999 with the registered office located at 1 Windlesham Avenue, Grimsby, North East Lincolnshire DN33 3HW. 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 PRESTIGE PROTECTION SERVICES LIMITED?

PRESTIGE PROTECTION SERVICES LIMITED is currently Dissolved. It was registered on 02/06/1999 and dissolved on 12/03/2012.

Where is PRESTIGE PROTECTION SERVICES LIMITED located?

PRESTIGE PROTECTION SERVICES LIMITED is registered at 1 Windlesham Avenue, Grimsby, North East Lincolnshire DN33 3HW.

What does PRESTIGE PROTECTION SERVICES LIMITED do?

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

What is the latest filing for PRESTIGE PROTECTION SERVICES LIMITED?

The latest filing was on 12/03/2012: Final Gazette dissolved via voluntary strike-off.