SECURE PROTECTION LIMITED

Key Data

Status

Dissolved

Company No.

03440843

Incorporation date

25/09/1997

Size

Dormant

Classification

Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1997)

27/08/2012

Final Gazette dissolved via voluntary strike-off

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14/05/2012

First Gazette notice for voluntary strike-off

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03/05/2012

Application to strike the company off the register

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28/09/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (4 pages)

21/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

28/09/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (4 pages)

18/08/2010

Accounts for a dormant company made up to 2009-12-31

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25/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

27/09/2009

Return made up to 26/09/09; full list of members

View PDF (3 pages)

06/10/2008

Return made up to 26/09/08; full list of members

View PDF (3 pages)

04/08/2008

Registered office changed on 05/08/2008 from pyronix house braithwell way hellaby rotherham south yorkshire S66 8QY

View PDF (1 pages)

04/08/2008

Appointment Terminated Secretary ralph kirk

View PDF (1 pages)

18/05/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

31/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

30/09/2007

Return made up to 26/09/07; full list of members

View PDF (2 pages)

05/11/2006

Accounts made up to 2005-12-31

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29/10/2006

Return made up to 26/09/06; full list of members

View PDF (2 pages)

08/03/2006

Auditor's resignation

View PDF (1 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

12/10/2005

Return made up to 26/09/05; full list of members

View PDF (2 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

20/10/2004

Return made up to 26/09/04; full list of members

View PDF (7 pages)

21/10/2003

Return made up to 26/09/03; full list of members

View PDF (7 pages)

21/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

15/12/2002

Auditor's resignation

View PDF (1 pages)

27/11/2002

Accounting reference date extended from 31/07/02 to 31/12/02

View PDF (1 pages)

05/10/2002

Return made up to 26/09/02; full list of members

View PDF (7 pages)

30/05/2002

Accounts for a small company made up to 2001-07-31

View PDF (7 pages)

14/10/2001

Return made up to 26/09/01; full list of members

View PDF (6 pages)

03/10/2001

New director appointed

View PDF (2 pages)

24/09/2001

Secretary resigned

View PDF (1 pages)

09/09/2001

Director resigned

View PDF (1 pages)

31/07/2001

New secretary appointed

View PDF (2 pages)

31/07/2001

New director appointed

View PDF (2 pages)

31/07/2001

Registered office changed on 01/08/01 from: fountain precinct balm green sheffield S1 1RZ

View PDF (1 pages)

22/05/2001

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

View PDF (7 pages)

23/10/2000

Return made up to 26/09/00; full list of members

View PDF (6 pages)

01/06/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

20/12/1999

Return made up to 26/09/99; full list of members

View PDF (6 pages)

26/05/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

04/10/1998

Auditor's resignation

View PDF (2 pages)

27/09/1998

Return made up to 26/09/98; full list of members

View PDF (6 pages)

04/06/1998

New director appointed

View PDF (2 pages)

04/06/1998

New secretary appointed

View PDF (2 pages)

04/06/1998

Accounting reference date shortened from 30/09/98 to 31/07/98

View PDF (1 pages)

04/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

04/06/1998

Director resigned

View PDF (1 pages)

28/09/1997

Certificate of change of name

View PDF (2 pages)

25/09/1997

Incorporation

View PDF (19 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

Dormant

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
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	25/09/1997 - 06/05/1998	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	25/09/1997 - 06/05/1998	1754
Dla Nominees Limited	Nominee Director	25/09/1997 - 06/05/1998	835
Kenny, Julie Ann	Director	21/06/2001 - Present	49
Herrera, Juan Sebastian	Director	18/09/2001 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About SECURE PROTECTION LIMITED

SECURE PROTECTION LIMITED is an(a) Dissolved company incorporated on 25/09/1997 with the registered office located at Secure House Braithwell Way, Hellaby, Rotherham, South Yorkshire S66 8QY. 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 SECURE PROTECTION LIMITED?

SECURE PROTECTION LIMITED is currently Dissolved. It was registered on 25/09/1997 and dissolved on 27/08/2012.

Where is SECURE PROTECTION LIMITED located?

SECURE PROTECTION LIMITED is registered at Secure House Braithwell Way, Hellaby, Rotherham, South Yorkshire S66 8QY.

What does SECURE PROTECTION LIMITED do?

SECURE PROTECTION LIMITED operates in the Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003) sector.

What is the latest filing for SECURE PROTECTION LIMITED?

The latest filing was on 27/08/2012: Final Gazette dissolved via voluntary strike-off.