PROTECTAGROUP (CIB) LIMITED

Key Data

Status

Dissolved

Company No.

02560948

Incorporation date

20/11/1990

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1990)

22/04/2013

Final Gazette dissolved via voluntary strike-off

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07/01/2013

First Gazette notice for voluntary strike-off

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17/12/2012

Statement of capital on 2012-12-18

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17/12/2012

Statement by Directors

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17/12/2012

Solvency Statement dated 03/12/12

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17/12/2012

Resolutions

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11/12/2012

Application to strike the company off the register

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02/12/2012

Annual return made up to 2012-11-21 with full list of shareholders

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28/11/2012

Appointment of Mr David James Bruce as a director on 2012-08-08

View PDF (2 pages)

28/11/2012

Termination of appointment of Graham Maxwell Barr as a director on 2012-08-08

View PDF (1 pages)

21/10/2012

Termination of appointment of Robert Greville Lewis as a director on 2012-10-12

View PDF (1 pages)

10/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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10/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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10/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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31/05/2012

Appointment of Mr Graham Maxwell Barr as a director on 2012-04-16

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31/05/2012

Termination of appointment of Bryan Park as a director on 2012-04-16

View PDF (1 pages)

13/12/2011

Annual return made up to 2011-11-21 with full list of shareholders

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12/12/2011

Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 2011-12-13

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06/10/2011

Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 2011-10-07

View PDF (1 pages)

06/10/2011

Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1st on 2011-10-07

View PDF (1 pages)

05/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

22/03/2011

Appointment of Mr Bryan Park as a director

View PDF (2 pages)

21/11/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (4 pages)

17/09/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

13/09/2010

Appointment of Mr Samuel Thomas Budgen Clark as a director

View PDF (2 pages)

12/07/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

12/05/2010

Director's details changed for Robert Greville Lewis on 2009-11-23

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12/05/2010

Termination of appointment of Roger Brown as a director

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24/11/2009

Appointment of Michael Peter Rea as a director

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24/11/2009

Termination of appointment of Timothy Johnson as a director

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22/11/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (4 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

21/10/2009

Secretary's details changed for Mr Samuel Thomas Budgen Clark on 2009-10-13

View PDF (3 pages)

21/10/2009

Director's details changed for Mr Roger Michael Brown on 2009-10-13

View PDF (3 pages)

01/09/2009

Secretary's Change of Particulars / samuel clark / 29/08/2009 / HouseName/Number was: , now: milestones 33; Street was: 2 vernons road, now: western road; Post Code was: BN8 4NF, now: BN8 4LE

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12/08/2009

Return made up to 21/11/08; full list of members; amend

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31/07/2009

Registered office changed on 01/08/2009 from 26-28 pembroke road sevenoaks kent TN13 1XR

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15/02/2009

Resolutions

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03/02/2009

Certificate of change of name

View PDF (2 pages)

25/11/2008

Return made up to 21/11/08; full list of members

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31/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

22/10/2008

Director's Change of Particulars / roger brown / 17/10/2008 / HouseName/Number was: , now: flat 4; Street was: 7 ivy way, now: elmfield house; Area was: , now: 20 bordyke; Post Town was: solihull, now: tonbridge; Region was: west midlands, now: kent; Post Code was: B90 1RR, now: TN9 1NW

View PDF (1 pages)

22/10/2008

Resolutions

View PDF (3 pages)

11/08/2008

Resolutions

View PDF (15 pages)

11/08/2008

Appointment Terminated Secretary robert biles

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11/08/2008

Appointment Terminated Director john biles

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11/08/2008

Appointment Terminated Director richard read

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11/08/2008

Appointment Terminated Director david sullivan

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11/08/2008

Registered office changed on 12/08/2008 from llanmaes st fagans cardiff s glam. CF5 6DU

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11/08/2008

Director appointed roger michael brown

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11/08/2008

Director appointed timothy david johnson

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11/08/2008

Secretary appointed samuel thomas budgen clark

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01/07/2008

Full accounts made up to 2007-12-31

View PDF (30 pages)

18/12/2007

Return made up to 21/11/07; full list of members

View PDF (3 pages)

28/06/2007

Ad 29/06/07--------- £ si 899000@1=899000 £ ic 101000/1000000

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28/06/2007

£ nc 101000/1000000 29/06/07

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19/04/2007

Full accounts made up to 2006-12-31

View PDF (26 pages)

06/12/2006

New director appointed

View PDF (1 pages)

06/12/2006

Return made up to 21/11/06; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (29 pages)

11/06/2006

New secretary appointed

View PDF (1 pages)

11/06/2006

Secretary resigned

View PDF (1 pages)

09/05/2006

Director resigned

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20/12/2005

Return made up to 21/11/05; full list of members

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13/12/2005

New director appointed

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27/11/2005

Director resigned

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18/08/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

04/07/2005

New director appointed

View PDF (2 pages)

04/07/2005

Director resigned

View PDF (1 pages)

02/12/2004

Return made up to 21/11/04; full list of members

View PDF (8 pages)

02/12/2004

New secretary appointed

View PDF (2 pages)

02/12/2004

Secretary resigned

View PDF (1 pages)

02/12/2004

New director appointed

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15/07/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

14/06/2004

Director resigned

View PDF (1 pages)

06/04/2004

Director resigned

View PDF (1 pages)

29/03/2004

Director resigned

View PDF (1 pages)

15/01/2004

New director appointed

View PDF (2 pages)

02/12/2003

Return made up to 21/11/03; full list of members

View PDF (9 pages)

23/07/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

03/06/2003

Ad 31/12/02--------- £ si 100000@1=100000 £ ic 1000/101000

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03/06/2003

Resolutions

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03/06/2003

£ nc 1000/101000 31/12/02

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03/02/2003

Particulars of mortgage/charge

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19/12/2002

Return made up to 21/11/02; full list of members

View PDF (9 pages)

08/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

10/07/2002

Return made up to 21/11/01; full list of members; amend

View PDF (9 pages)

29/11/2001

Return made up to 21/11/01; full list of members

View PDF (8 pages)

02/11/2001

Accounts made up to 2000-12-31

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20/05/2001

Certificate of change of name

View PDF (2 pages)

29/01/2001

Director resigned

View PDF (1 pages)

29/01/2001

New director appointed

View PDF (3 pages)

29/01/2001

New director appointed

View PDF (3 pages)

29/01/2001

New director appointed

View PDF (3 pages)

29/01/2001

New director appointed

View PDF (3 pages)

29/01/2001

New director appointed

View PDF (3 pages)

28/01/2001

Ad 16/01/01--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

12/12/2000

Return made up to 21/11/00; full list of members

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26/11/2000

Accounts made up to 1999-12-31

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12/12/1999

Return made up to 21/11/99; full list of members

View PDF (7 pages)

12/12/1999

Director resigned

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01/11/1999

Accounts made up to 1998-12-31

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20/04/1999

Director resigned

View PDF (1 pages)

13/01/1999

Certificate of change of name

View PDF (2 pages)

13/01/1999

New director appointed

View PDF (3 pages)

13/01/1999

New director appointed

View PDF (3 pages)

13/01/1999

New director appointed

View PDF (3 pages)

13/01/1999

New director appointed

View PDF (3 pages)

13/01/1999

Director resigned

View PDF (1 pages)

13/01/1999

Director resigned

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02/12/1998

Return made up to 21/11/98; no change of members

View PDF (10 pages)

01/07/1998

Accounts made up to 1997-12-31

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10/12/1997

Return made up to 21/11/97; full list of members

View PDF (14 pages)

17/09/1997

Certificate of change of name

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07/06/1997

Accounts made up to 1996-12-31

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12/12/1996

Return made up to 21/11/96; no change of members

View PDF (11 pages)

22/07/1996

Accounts made up to 1995-12-31

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14/11/1995

Return made up to 21/11/95; no change of members

View PDF (11 pages)

27/06/1995

Accounts made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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28/11/1994

Return made up to 21/11/94; full list of members

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01/11/1994

Accounts made up to 1993-12-31

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01/11/1994

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

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20/02/1994

Accounts made up to 1993-03-31

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07/12/1993

Return made up to 21/11/93; no change of members

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07/12/1992

Return made up to 21/11/92; no change of members

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07/12/1992

Secretary's particulars changed

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20/09/1992

Auditor's resignation

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29/06/1992

Accounts made up to 1992-03-31

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29/06/1992

Resolutions

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29/06/1992

Resolutions

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29/06/1992

Resolutions

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24/06/1992

Secretary resigned;new secretary appointed

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11/05/1992

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

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23/01/1992

Return made up to 21/11/91; full list of members

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29/07/1991

Accounting reference date notified as 31/12

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03/06/1991

Certificate of change of name

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06/04/1991

Secretary resigned;new secretary appointed

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06/04/1991

Director resigned;new director appointed

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06/04/1991

Director resigned;new director appointed

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26/03/1991

Registered office changed on 27/03/91 from: 2 baches street london N1 6UB

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26/03/1991

Memorandum and Articles of Association

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26/03/1991

Resolutions

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14/01/1991

Resolutions

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20/11/1990

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

Full

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
Biles, Adrian John	Director	04/01/1999 - 22/01/2001	98
Biles, John Christopher Morris	Director	11/11/2005 - 28/07/2008	73
Sullivan, David	Director	30/11/2006 - 28/07/2008	3
Barr, Graham Maxwell	Director	16/04/2012 - 08/08/2012	61
Brown, Roger Michael	Director	28/07/2008 - 11/05/2010	56

Persons with Significant Control

No PSC data available.

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Description

About PROTECTAGROUP (CIB) LIMITED

PROTECTAGROUP (CIB) LIMITED is an(a) Dissolved company incorporated on 20/11/1990 with the registered office located at Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN. There are currently 4 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 PROTECTAGROUP (CIB) LIMITED?

PROTECTAGROUP (CIB) LIMITED is currently Dissolved. It was registered on 20/11/1990 and dissolved on 22/04/2013.

Where is PROTECTAGROUP (CIB) LIMITED located?

PROTECTAGROUP (CIB) LIMITED is registered at Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN.

What does PROTECTAGROUP (CIB) LIMITED do?

PROTECTAGROUP (CIB) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PROTECTAGROUP (CIB) LIMITED?

The latest filing was on 22/04/2013: Final Gazette dissolved via voluntary strike-off.