PROTECTAGROUP CLUB CARD LIMITED

Key Data

Status

Dissolved

Company No.

05393876

Incorporation date

15/03/2005

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2005)

22/04/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/12/2012

Application to strike the company off the register

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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)

10/07/2012

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

View PDF (3 pages)

10/07/2012

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

View PDF (3 pages)

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)

10/04/2012

Termination of appointment of Ian William Brown as a director on 2012-03-31

View PDF (1 pages)

10/04/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (4 pages)

10/04/2012

Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 2012-04-11

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 (14 pages)

23/03/2011

Appointment of Mr Bryan Park as a director

View PDF (2 pages)

17/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (4 pages)

17/09/2010

Particulars of a mortgage or charge / charge no: 2

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 (15 pages)

12/05/2010

Termination of appointment of Roger Brown as a director

View PDF (1 pages)

16/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (5 pages)

24/11/2009

Appointment of Michael Peter Rea as a director

View PDF (3 pages)

24/11/2009

Director's details changed for Mr Ian William Brown on 2009-11-11

View PDF (3 pages)

24/11/2009

Termination of appointment of Timothy Johnson as a director

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (17 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

View PDF (1 pages)

31/07/2009

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

View PDF (1 pages)

26/07/2009

Appointment Terminated Director paul ragan

View PDF (1 pages)

16/03/2009

Return made up to 16/03/09; full list of members

View PDF (4 pages)

15/02/2009

Resolutions

View PDF (2 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)

16/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

10/06/2008

Resolutions

View PDF (4 pages)

10/06/2008

Declaration of assistance for shares acquisition

View PDF (31 pages)

02/06/2008

Director appointed mr ian william brown

View PDF (1 pages)

27/05/2008

Appointment Terminated Director linda haggett

View PDF (1 pages)

05/05/2008

Accounts for a small company made up to 2007-11-30

View PDF (6 pages)

14/04/2008

Return made up to 16/03/08; full list of members

View PDF (3 pages)

10/04/2008

Resolutions

View PDF (15 pages)

10/04/2008

Appointment Terminated Secretary ian brown

View PDF (1 pages)

10/04/2008

Secretary appointed sanuel thomas budgen clark

View PDF (2 pages)

10/04/2008

Director appointed timothy david johnson

View PDF (3 pages)

10/04/2008

Director appointed roger michael brown

View PDF (3 pages)

10/04/2008

Registered office changed on 11/04/2008 from motaquote house dinas isaf industrial estate williamstown rhondda cynon taff CF40 1NY

View PDF (1 pages)

10/04/2008

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

16/09/2007

Accounts for a small company made up to 2006-11-30

View PDF (6 pages)

01/04/2007

Return made up to 16/03/07; full list of members

View PDF (2 pages)

23/08/2006

Director resigned

View PDF (1 pages)

14/08/2006

Director's particulars changed

View PDF (1 pages)

14/08/2006

Director's particulars changed

View PDF (1 pages)

09/07/2006

Full accounts made up to 2005-11-30

View PDF (12 pages)

06/04/2006

Return made up to 16/03/06; full list of members

View PDF (3 pages)

19/03/2006

Accounting reference date shortened from 31/03/06 to 30/11/05

View PDF (1 pages)

01/06/2005

New secretary appointed

View PDF (2 pages)

01/06/2005

Secretary resigned

View PDF (1 pages)

12/04/2005

Director's particulars changed

View PDF (1 pages)

30/03/2005

New director appointed

View PDF (2 pages)

15/03/2005

Incorporation

View PDF (12 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

30/12/2010

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
Rea, Michael Peter	Director	04/11/2009 - Present	195
Haggett, Linda	Director	23/03/2005 - 21/05/2008	23
Park, Bryan	Director	23/03/2011 - 16/04/2012	61
Chard, Michael Francis	Director	16/03/2005 - 01/08/2006	32
Ragan, Paul Robert	Director	16/03/2005 - 01/05/2009	49

Persons with Significant Control

No PSC data available.

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Description

About PROTECTAGROUP CLUB CARD LIMITED

PROTECTAGROUP CLUB CARD LIMITED is an(a) Dissolved company incorporated on 15/03/2005 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 CLUB CARD LIMITED?

PROTECTAGROUP CLUB CARD LIMITED is currently Dissolved. It was registered on 15/03/2005 and dissolved on 22/04/2013.

Where is PROTECTAGROUP CLUB CARD LIMITED located?

PROTECTAGROUP CLUB CARD LIMITED is registered at Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN.

What does PROTECTAGROUP CLUB CARD LIMITED do?

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

What is the latest filing for PROTECTAGROUP CLUB CARD LIMITED?

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