PRO-GUARD PROTECTION LIMITED

Key Data

Status

Dissolved

Company No.

03976063

Incorporation date

17/04/2000

Size

Total Exemption Small

Classification

Investigation and security activities (74.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2000)

21/02/2011

Final Gazette dissolved via voluntary strike-off

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08/11/2010

First Gazette notice for voluntary strike-off

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25/10/2010

Application to strike the company off the register

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02/08/2010

Compulsory strike-off action has been discontinued

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01/08/2010

Annual return made up to 2010-04-18 with full list of shareholders

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01/08/2010

Director's details changed for Helen Ann Mears on 2010-04-18

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03/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/09/2009

Return made up to 18/04/09; full list of members

View PDF (4 pages)

03/09/2009

Location of debenture register

View PDF (1 pages)

30/07/2009

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

View PDF (1 pages)

21/01/2009

Appointment Terminated Secretary richard grafham

View PDF (1 pages)

21/01/2009

Secretary appointed helen anne mears

View PDF (1 pages)

12/10/2008

Appointment Terminated Director william stirling

View PDF (1 pages)

12/10/2008

Director appointed james moyes

View PDF (2 pages)

12/10/2008

Director appointed helen ann mears

View PDF (2 pages)

12/10/2008

Registered office changed on 13/10/2008 from 1 cochran close presley way crownhill milton keynes MK8 0AJ

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08/10/2008

Resolutions

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23/07/2008

Total exemption small company accounts made up to 2007-09-30

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17/04/2008

Return made up to 18/04/08; full list of members

View PDF (3 pages)

16/08/2007

Return made up to 18/04/07; full list of members

View PDF (6 pages)

16/08/2007

Secretary's particulars changed

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16/08/2007

Location of debenture register address changed

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01/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

08/05/2006

Return made up to 18/04/06; full list of members

View PDF (6 pages)

08/05/2006

Registered office changed on 09/05/06

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19/04/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

04/08/2005

New secretary appointed

View PDF (2 pages)

04/08/2005

Secretary resigned

View PDF (1 pages)

09/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

19/04/2005

Return made up to 18/04/05; full list of members

View PDF (6 pages)

15/09/2004

Registered office changed on 16/09/04 from: 15 duncan close moulton park northampton northamptonshire NN3 6WL

View PDF (1 pages)

14/04/2004

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

View PDF (6 pages)

18/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

03/06/2003

Return made up to 18/04/03; full list of members

View PDF (6 pages)

06/01/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

16/04/2002

Return made up to 18/04/02; full list of members

View PDF (6 pages)

16/04/2002

Secretary's particulars changed;director's particulars changed

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20/12/2001

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

03/11/2001

Registered office changed on 04/11/01 from: victoria house 138 watling street east towcester northamptonshire NN12 6BT

View PDF (1 pages)

24/05/2001

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

View PDF (6 pages)

24/05/2001

Director's particulars changed

View PDF (0 pages)

22/05/2001

Accounting reference date extended from 30/04/01 to 30/09/01

View PDF (1 pages)

29/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

29/04/2001

New secretary appointed

View PDF (2 pages)

17/04/2000

Incorporation

View PDF (10 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Stirling, William	Director	18/04/2000 - 26/09/2008	6
Moyes, James Edward	Director	26/09/2008 - Present	16
Mears, Helen Ann	Director	26/09/2008 - Present	-
Stirling, Roderick	Director	18/04/2000 - 01/02/2001	-
Mears, Helen Ann	Secretary	28/11/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PRO-GUARD PROTECTION LIMITED

PRO-GUARD PROTECTION LIMITED is an(a) Dissolved company incorporated on 17/04/2000 with the registered office located at Wilkins Kennedy Bridge House, London Bridge, London SE1 9QR. There are currently 3 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 PRO-GUARD PROTECTION LIMITED?

PRO-GUARD PROTECTION LIMITED is currently Dissolved. It was registered on 17/04/2000 and dissolved on 21/02/2011.

Where is PRO-GUARD PROTECTION LIMITED located?

PRO-GUARD PROTECTION LIMITED is registered at Wilkins Kennedy Bridge House, London Bridge, London SE1 9QR.

What does PRO-GUARD PROTECTION LIMITED do?

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

What is the latest filing for PRO-GUARD PROTECTION LIMITED?

The latest filing was on 21/02/2011: Final Gazette dissolved via voluntary strike-off.