PROTECTOR ALARMS UK LIMITED

Key Data

Status

Dissolved

Company No.

03736892

Incorporation date

18/03/1999

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1999)

30/11/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/08/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

11/06/2015

Liquidators' statement of receipts and payments to 2015-04-23

View PDF (17 pages)

30/04/2014

Registered office address changed from 20-22 Gipsy Hill London SE19 1NL on 2014-05-01

View PDF (2 pages)

29/04/2014

Statement of affairs with form 4.19

View PDF (7 pages)

29/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

29/04/2014

Resolutions

View PDF (1 pages)

26/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

24/03/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (3 pages)

23/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

25/04/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (3 pages)

14/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

10/05/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (3 pages)

24/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

29/04/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (4 pages)

29/04/2010

Director's details changed for Mr Witold Adam Szpunar on 2010-03-19

View PDF (2 pages)

17/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

06/04/2009

Return made up to 19/03/09; full list of members

View PDF (3 pages)

01/09/2008

Appointment terminated director and secretary barry webster

View PDF (1 pages)

13/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

26/03/2008

Return made up to 19/03/08; full list of members

View PDF (4 pages)

12/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

26/04/2007

Return made up to 19/03/07; full list of members

View PDF (7 pages)

25/09/2006

Nc inc already adjusted 17/08/06

View PDF (1 pages)

25/09/2006

Resolutions

View PDF (0 pages)

25/09/2006

Resolutions

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25/09/2006

Resolutions

View PDF (11 pages)

11/09/2006

Ad 17/08/06--------- £ si 2@1=2 £ ic 5000/5002

View PDF (2 pages)

28/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

22/03/2006

Return made up to 19/03/06; full list of members

View PDF (7 pages)

11/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

23/03/2005

Return made up to 19/03/05; full list of members

View PDF (7 pages)

21/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

11/03/2004

Return made up to 19/03/04; no change of members

View PDF (7 pages)

26/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

16/05/2003

Return made up to 19/03/03; no change of members

View PDF (7 pages)

26/06/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

22/04/2002

Return made up to 19/03/02; full list of members

View PDF (6 pages)

17/06/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

09/05/2001

Return made up to 19/03/01; full list of members

View PDF (8 pages)

04/04/2001

New secretary appointed

View PDF (2 pages)

04/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

21/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

03/04/2000

Return made up to 19/03/00; full list of members

View PDF (7 pages)

10/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

09/05/1999

Registered office changed on 10/05/99 from: e o s electronics a v LTD east o south house, lower holmes str, barry south glamorgan CF63 2YF

View PDF (1 pages)

05/05/1999

New director appointed

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05/05/1999

New secretary appointed;new director appointed

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05/05/1999

Director resigned

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05/05/1999

Secretary resigned

View PDF (0 pages)

05/05/1999

New director appointed

View PDF (0 pages)

05/05/1999

Resolutions

View PDF (0 pages)

05/05/1999

Resolutions

View PDF (0 pages)

05/05/1999

£ nc 100/50000 16/04/99

View PDF (1 pages)

05/05/1999

Resolutions

View PDF (11 pages)

29/04/1999

New director appointed

View PDF (2 pages)

19/04/1999

Certificate of change of name

View PDF (3 pages)

15/04/1999

Director resigned

View PDF (1 pages)

15/04/1999

Secretary resigned

View PDF (1 pages)

15/04/1999

New secretary appointed

View PDF (2 pages)

15/04/1999

Registered office changed on 16/04/99 from: crown house 64 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

18/03/1999

Incorporation

View PDF (16 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
CLIVE MATHIAS NOMINEE LIMITED	Corporate Director	12/04/1999 - 16/04/1999	99
Harrison, Irene Lesley	Nominee Secretary	19/03/1999 - 12/04/1999	1580
Szpunar, Witold Adam	Director	16/04/1999 - Present	1
Phipps, Robert Paul	Director	16/04/1999 - 25/01/2001	-
Webster, Barry William	Director	16/04/1999 - 28/08/2008	-

Persons with Significant Control

No PSC data available.

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Description

About PROTECTOR ALARMS UK LIMITED

PROTECTOR ALARMS UK LIMITED is an(a) Dissolved company incorporated on 18/03/1999 with the registered office located at 1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROTECTOR ALARMS UK LIMITED?

PROTECTOR ALARMS UK LIMITED is currently Dissolved. It was registered on 18/03/1999 and dissolved on 30/11/2016.

Where is PROTECTOR ALARMS UK LIMITED located?

PROTECTOR ALARMS UK LIMITED is registered at 1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JW.

What does PROTECTOR ALARMS UK LIMITED do?

PROTECTOR ALARMS UK LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for PROTECTOR ALARMS UK LIMITED?

The latest filing was on 30/11/2016: Final Gazette dissolved following liquidation.