STONEGUARD (PROTEC) LIMITED

Key Data

Status

Dissolved

Company No.

05019632

Incorporation date

18/01/2004

Size

Full

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2004)

21/01/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/11/2009

Auditor's resignation

View PDF (1 pages)

21/10/2009

Notice of move from Administration to Dissolution on 2009-10-19

View PDF (14 pages)

21/10/2009

Administrator's progress report to 2009-10-19

View PDF (14 pages)

21/05/2009

Administrator's progress report to 2009-04-19

View PDF (14 pages)

16/01/2009

Statement of affairs with form 2.14B

View PDF (8 pages)

18/12/2008

Statement of administrator's proposal

View PDF (21 pages)

28/10/2008

Appointment of an administrator

View PDF (1 pages)

28/10/2008

Registered office changed on 29/10/2008 from st martins house the runway ruislip middlesex WA4 6SG

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

29/01/2007

Return made up to 19/01/07; full list of members

View PDF (8 pages)

29/01/2007

Director's particulars changed

View PDF (0 pages)

05/01/2007

Auditor's resignation

View PDF (1 pages)

31/07/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

08/02/2006

Return made up to 19/01/06; full list of members

View PDF (8 pages)

31/07/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

14/04/2005

Resolutions

View PDF (6 pages)

14/04/2005

Return made up to 19/01/05; full list of members

View PDF (8 pages)

31/05/2004

Resolutions

View PDF (1 pages)

16/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2004

New director appointed

View PDF (2 pages)

08/02/2004

New director appointed

View PDF (2 pages)

01/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

01/02/2004

New director appointed

View PDF (2 pages)

01/02/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

01/02/2004

Ad 21/01/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

27/01/2004

Registered office changed on 28/01/04 from: 88A tooley street london bridge london SE1 2TF

View PDF (1 pages)

27/01/2004

Director resigned

View PDF (1 pages)

27/01/2004

Secretary resigned

View PDF (1 pages)

18/01/2004

Incorporation

View PDF (10 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
PREMIER SECRETARIES LIMITED	Nominee Secretary	18/01/2004 - 20/01/2004	1397
PREMIER DIRECTORS LIMITED	Nominee Director	18/01/2004 - 20/01/2004	1125
Mckenzie, Gary	Director	20/01/2004 - Present	1
Constantinou, Nicos Andreas	Director	20/01/2004 - Present	22
Constantinou, Nicos Andreas	Secretary	20/01/2004 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About STONEGUARD (PROTEC) LIMITED

STONEGUARD (PROTEC) LIMITED is an(a) Dissolved company incorporated on 18/01/2004 with the registered office located at St Martins House, The Runway, Ruislip, Middlesex WA4 6SG. There are currently 5 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 STONEGUARD (PROTEC) LIMITED?

STONEGUARD (PROTEC) LIMITED is currently Dissolved. It was registered on 18/01/2004 and dissolved on 21/01/2010.

Where is STONEGUARD (PROTEC) LIMITED located?

STONEGUARD (PROTEC) LIMITED is registered at St Martins House, The Runway, Ruislip, Middlesex WA4 6SG.

What does STONEGUARD (PROTEC) LIMITED do?

STONEGUARD (PROTEC) LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for STONEGUARD (PROTEC) LIMITED?

The latest filing was on 21/01/2010: Final Gazette dissolved following liquidation.