CLOSE PROTECTION SERVICE LIMITED

CLOSE PROTECTION SERVICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCLOSE PROTECTION SERVICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05246260
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLOSE PROTECTION SERVICE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CLOSE PROTECTION SERVICE LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    Birmingham
    B18 6EW West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of CLOSE PROTECTION SERVICE LIMITED?

    Previous Company Names
    Company NameFromUntil
    DEFENSIVE TACTICS LIMITEDSep 30, 2004Sep 30, 2004

    What are the latest accounts for CLOSE PROTECTION SERVICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What are the latest filings for CLOSE PROTECTION SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2012

    2 pagesAA

    Annual return made up to Sep 30, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2012

    Statement of capital on Oct 03, 2012

    • Capital: GBP 1,500
    SH01

    Accounts for a dormant company made up to Sep 30, 2011

    3 pagesAA

    Director's details changed for Michael Radner on May 02, 2012

    2 pagesCH01

    Annual return made up to Sep 30, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    3 pagesAA

    Annual return made up to Sep 30, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    2 pagesAA

    Annual return made up to Sep 30, 2009 with full list of shareholders

    3 pagesAR01

    Accounts made up to Sep 30, 2008

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Sep 30, 2007

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Sep 30, 2006

    1 pagesAA

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Certificate of change of name

    Company name changed defensive tactics LIMITED\certificate issued on 30/05/07
    2 pagesCERTNM

    legacy

    2 pages363a

    Accounts made up to Sep 30, 2005

    1 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages244

    Who are the officers of CLOSE PROTECTION SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    Nominee Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    900029810001
    RADNER, Michael
    Berlin
    Alt-Koepenick 4
    12555
    Germany
    Director
    Berlin
    Alt-Koepenick 4
    12555
    Germany
    German100456090002

    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