SESAME PROTECTION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04219529

Incorporation date

18/05/2001

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2001)

16/10/2012

Final Gazette dissolved via voluntary strike-off

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03/07/2012

First Gazette notice for voluntary strike-off

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26/06/2012

Application to strike the company off the register

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06/06/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (5 pages)

14/05/2012

Termination of appointment of Ivan Martin as a director on 2012-04-27

View PDF (1 pages)

14/05/2012

Termination of appointment of Diana Monger as a secretary on 2012-04-27

View PDF (1 pages)

03/05/2012

Appointment of Friends Life Secretarial Services Limited as a secretary on 2012-04-27

View PDF (2 pages)

14/12/2011

Secretary's details changed for Mrs Diana Monger on 2011-10-16

View PDF (1 pages)

09/09/2011

Director's details changed for Mr. Michael Alastair Couzens on 2011-08-24

View PDF (2 pages)

09/09/2011

Director's details changed for Mr Ivan Martin on 2011-08-24

View PDF (2 pages)

09/09/2011

Director's details changed for Dr Paul Hooper on 2011-08-24

View PDF (2 pages)

23/06/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (5 pages)

23/06/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

10/06/2011

Director's details changed for Mr. Michael Alastair Couzens on 2011-06-05

View PDF (2 pages)

13/12/2010

Termination of appointment of Stephen Young as a director

View PDF (1 pages)

09/09/2010

Director's details changed for Mr. Stephen Young on 2010-09-09

View PDF (2 pages)

02/09/2010

Miscellaneous

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08/07/2010

Termination of appointment of Mark Wadelin as a director

View PDF (1 pages)

07/07/2010

Appointment of Mr Paul Hooper as a director

View PDF (2 pages)

27/05/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (6 pages)

26/05/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

11/01/2010

Termination of appointment of Robert Ellis as a secretary

View PDF (1 pages)

11/01/2010

Appointment of Mrs Diana Monger as a secretary

View PDF (1 pages)

22/05/2009

Return made up to 18/05/09; full list of members

View PDF (4 pages)

08/05/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

09/06/2008

Miscellaneous

View PDF (1 pages)

09/06/2008

Auditor's resignation

View PDF (1 pages)

21/05/2008

Return made up to 18/05/08; full list of members

View PDF (4 pages)

24/04/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

30/01/2008

Director's particulars changed

View PDF (1 pages)

11/01/2008

New director appointed

View PDF (3 pages)

27/12/2007

Director resigned

View PDF (1 pages)

13/12/2007

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

16/10/2007

Full accounts made up to 2007-05-31

View PDF (11 pages)

08/09/2007

Location of register of members

View PDF (1 pages)

26/07/2007

Registered office changed on 26/07/07 from: burleigh house chapel oak, salford priors evesham WR11 8SP

View PDF (1 pages)

26/07/2007

Secretary resigned

View PDF (1 pages)

26/07/2007

New secretary appointed

View PDF (2 pages)

09/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/2007

Return made up to 18/05/07; full list of members

View PDF (3 pages)

27/03/2007

Full accounts made up to 2006-05-31

View PDF (10 pages)

29/12/2006

Particulars of mortgage/charge

View PDF (6 pages)

16/11/2006

Director resigned

View PDF (1 pages)

14/07/2006

Director's particulars changed

View PDF (1 pages)

14/07/2006

Director's particulars changed

View PDF (1 pages)

22/05/2006

Return made up to 18/05/06; full list of members

View PDF (3 pages)

16/03/2006

Full accounts made up to 2005-05-31

View PDF (12 pages)

31/01/2006

Director resigned

View PDF (1 pages)

24/05/2005

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

View PDF (3 pages)

14/12/2004

Director resigned

View PDF (1 pages)

07/10/2004

Full accounts made up to 2004-05-31

View PDF (13 pages)

30/06/2004

Secretary resigned

View PDF (1 pages)

30/06/2004

New secretary appointed

View PDF (1 pages)

25/05/2004

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

View PDF (3 pages)

31/03/2004

Full accounts made up to 2003-05-31

View PDF (11 pages)

18/02/2004

New director appointed

View PDF (1 pages)

10/02/2004

New director appointed

View PDF (1 pages)

10/02/2004

New director appointed

View PDF (1 pages)

03/02/2004

New director appointed

View PDF (1 pages)

03/02/2004

Accounting reference date extended from 31/03/03 to 31/05/03

View PDF (1 pages)

05/12/2003

New director appointed

View PDF (1 pages)

05/12/2003

New director appointed

View PDF (1 pages)

05/12/2003

New director appointed

View PDF (1 pages)

05/12/2003

Director resigned

View PDF (1 pages)

05/12/2003

Director resigned

View PDF (1 pages)

05/12/2003

Director resigned

View PDF (1 pages)

05/12/2003

Director resigned

View PDF (1 pages)

01/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

24/07/2003

Certificate of change of name

View PDF (2 pages)

27/05/2003

Return made up to 18/05/03; full list of members

View PDF (3 pages)

07/02/2003

Auditor's resignation

View PDF (2 pages)

07/02/2003

Accounts made up to 2002-03-31

View PDF (6 pages)

29/01/2003

New secretary appointed

View PDF (1 pages)

30/12/2002

Secretary resigned

View PDF (1 pages)

26/11/2002

New director appointed

View PDF (1 pages)

26/11/2002

Director resigned

View PDF (1 pages)

14/11/2002

Director resigned

View PDF (1 pages)

11/11/2002

New director appointed

View PDF (2 pages)

15/10/2002

New director appointed

View PDF (1 pages)

15/10/2002

New director appointed

View PDF (1 pages)

11/10/2002

Director resigned

View PDF (1 pages)

11/10/2002

Director resigned

View PDF (1 pages)

11/10/2002

Director resigned

View PDF (1 pages)

05/09/2002

Director resigned

View PDF (1 pages)

26/06/2002

Return made up to 18/05/02; full list of members

View PDF (3 pages)

13/05/2002

New director appointed

View PDF (1 pages)

13/05/2002

Accounting reference date shortened from 31/05/02 to 31/03/02

View PDF (1 pages)

09/05/2002

New director appointed

View PDF (1 pages)

18/04/2002

New director appointed

View PDF (2 pages)

29/03/2002

New director appointed

View PDF (2 pages)

29/03/2002

New director appointed

View PDF (1 pages)

29/03/2002

Director resigned

View PDF (1 pages)

29/03/2002

Director resigned

View PDF (1 pages)

27/03/2002

Certificate of change of name

View PDF (2 pages)

29/01/2002

Director resigned

View PDF (1 pages)

12/12/2001

New secretary appointed

View PDF (2 pages)

12/12/2001

New director appointed

View PDF (2 pages)

12/12/2001

New director appointed

View PDF (2 pages)

12/12/2001

Secretary resigned

View PDF (1 pages)

07/12/2001

Registered office changed on 07/12/01 from: independence house holly bank road huddersfield west yorkshire HD3 3HN

View PDF (1 pages)

26/06/2001

New secretary appointed

View PDF (2 pages)

19/06/2001

New director appointed

View PDF (2 pages)

19/06/2001

Registered office changed on 19/06/01 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

14/06/2001

Director resigned

View PDF (1 pages)

14/06/2001

Secretary resigned

View PDF (1 pages)

18/05/2001

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SESAME PROTECTION SERVICES LIMITED

SESAME PROTECTION SERVICES LIMITED is an(a) Dissolved company incorporated on 18/05/2001 with the registered office located at Pixham End, Dorking, Surrey RH4 1QA. 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 SESAME PROTECTION SERVICES LIMITED?

SESAME PROTECTION SERVICES LIMITED is currently Dissolved. It was registered on 18/05/2001 and dissolved on 16/10/2012.

Where is SESAME PROTECTION SERVICES LIMITED located?

SESAME PROTECTION SERVICES LIMITED is registered at Pixham End, Dorking, Surrey RH4 1QA.

What does SESAME PROTECTION SERVICES LIMITED do?

SESAME PROTECTION SERVICES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for SESAME PROTECTION SERVICES LIMITED?

The latest filing was on 16/10/2012: Final Gazette dissolved via voluntary strike-off.