PREDATOR VEHICLE SECURITY LIMITED
Overview
| Company Name | PREDATOR VEHICLE SECURITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01875028 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PREDATOR VEHICLE SECURITY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PREDATOR VEHICLE SECURITY LIMITED located?
| Registered Office Address | Loxley House 2 Oakwood Court Little Oak Drive, Annesley NG15 0DR Nottingham Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREDATOR VEHICLE SECURITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| EAGLE CAR ALARMS LIMITED | Nov 03, 1993 | Nov 03, 1993 |
| AMG (UK) LIMITED | Mar 19, 1990 | Mar 19, 1990 |
| STRATTONS (MANCHESTER) LIMITED | Jun 19, 1989 | Jun 19, 1989 |
| STRATTONS (WILMSLOW) LIMITED | Apr 12, 1989 | Apr 12, 1989 |
| STRATTONS (MANCHESTER) LIMITED | Apr 10, 1985 | Apr 10, 1985 |
| AUTOTRACK LIMITED | Jan 02, 1985 | Jan 02, 1985 |
What are the latest accounts for PREDATOR VEHICLE SECURITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for PREDATOR VEHICLE SECURITY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Statement of capital following an allotment of shares on Sep 04, 2013
| 5 pages | SH01 | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Sep 10, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jul 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||
Annual return made up to Jul 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||||||
Annual return made up to Jul 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||||||
Annual return made up to Jul 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Pendragon Management Services Limited on Jul 20, 2010 | 2 pages | CH02 | ||||||||||||||
Director's details changed for Mr Trevor Garry Finn on Jul 20, 2010 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Hilary Claire Sykes on Jul 20, 2010 | 1 pages | CH03 | ||||||||||||||
Termination of appointment of David Forsyth as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Timothy Paul Holden as a director | 3 pages | AP01 | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||||||
Who are the officers of PREDATOR VEHICLE SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SYKES, Hilary Claire | Secretary | Loxley House 2 Oakwood Court Little Oak Drive, Annesley NG15 0DR Nottingham Nottinghamshire | British | Company Secretary | 41559790001 | |||||||||
| FINN, Trevor Garry | Director | Loxley House 2 Oakwood Court Little Oak Drive, Annesley NG15 0DR Nottingham Nottinghamshire | United Kingdom | British | Company Director | 2652610013 | ||||||||
| HOLDEN, Timothy Paul | Director | Loxley House 2 Oakwood Court Little Oak Drive, Annesley NG15 0DR Nottingham Nottinghamshire | United Kingdom | British | Chartered Accountant | 148034310001 | ||||||||
| PENDRAGON MANAGEMENT SERVICES LIMITED | Director | 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Loxley House Nottinghamshire United Kingdom |
| 50880100004 | ||||||||||
| HIBBERT, David Anthony | Secretary | Station Approach Duffield DE56 4HP Derby 5 Derbyshire | British | 128766470001 | ||||||||||
| FORSYTH, David Robertson | Director | Scotland Cottage Melbourne DE73 1BH Derby | United Kingdom | British | Chartered Accountant | 55127120002 | ||||||||
| QUIGG, Kevin Barry | Director | 8 Derby Road Duffield DE56 4FL Derby | United Kingdom | British | Company Director | 97015090001 | ||||||||
| WHEELER, Ian | Director | Brookfield House Snelston DE6 2EP Ashbourne Derby Derbyshire | British | Chartered Accountant | 2685820010 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0