CROWN PROTECTION AND SURVEILLANCE LTD

CROWN PROTECTION AND SURVEILLANCE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCROWN PROTECTION AND SURVEILLANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09235213
    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 CROWN PROTECTION AND SURVEILLANCE LTD?

    • Private security activities (80100) / Administrative and support service activities

    Where is CROWN PROTECTION AND SURVEILLANCE LTD located?

    Registered Office Address
    69 High Street
    EX39 2AT Bideford
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROWN PROTECTION AND SURVEILLANCE LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for CROWN PROTECTION AND SURVEILLANCE LTD?

    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

    4 pagesDS01

    Unaudited abridged accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Sep 25, 2017 with updates

    4 pagesCS01

    Change of details for Mr Kenneth Mackay Gordon as a person with significant control on May 25, 2017

    2 pagesPSC04

    Director's details changed for Mr Kenneth Mackay Gordon on May 25, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Sep 25, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Termination of appointment of Darrin Lock as a director on May 26, 2015

    1 pagesTM01

    Annual return made up to Sep 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 4
    SH01

    Termination of appointment of Clinton Jon Duggan as a director on May 01, 2015

    2 pagesTM01

    Appointment of Mr Kenneth Mackay Gordon as a director on May 01, 2015

    3 pagesAP01

    Director's details changed for Mr Clinton Jon Duggan on Sep 26, 2014

    2 pagesCH01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2014

    Statement of capital on Sep 25, 2014

    • Capital: GBP 4
    SH01

    Who are the officers of CROWN PROTECTION AND SURVEILLANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Kenneth Mackay
    High Street
    EX39 2AT Bideford
    69
    Devon
    United Kingdom
    Director
    High Street
    EX39 2AT Bideford
    69
    Devon
    United Kingdom
    EnglandScottishCompany Director78837880003
    DUGGAN, Clinton Jon
    EX39 2AT Bideford
    69 High Street
    Devon
    England
    Director
    EX39 2AT Bideford
    69 High Street
    Devon
    England
    United KingdomAustralianDirector176214840001
    LOCK, Darrin
    EX39 2AT Bideford
    69 High Street
    Devon
    United Kingdom
    Director
    EX39 2AT Bideford
    69 High Street
    Devon
    United Kingdom
    United KingdomBritishDirector191257040001

    Who are the persons with significant control of CROWN PROTECTION AND SURVEILLANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Mackay Gordon
    High Street
    EX39 2AT Bideford
    69
    Devon
    England
    Apr 06, 2016
    High Street
    EX39 2AT Bideford
    69
    Devon
    England
    No
    Nationality: Scottish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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