Protector Advanced Security Systems Ltd.

Company Name	Protector Advanced Security Systems Ltd.
Directors	Robert Durston and Gareth James Wright
Company Status	Dissolved
Company Number	02780020
Category	Private Limited Company
Incorporation Date	15 January 1993(31 years, 3 months ago)
Previous Name	ATI Integrated Systems Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Robert Durston
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 August 2001(8 years, 6 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Correspondence Address	13 Roundell Road Barnoldswick Lancashire BB18 6EB

Director Name	Gareth James Wright
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 August 2001(8 years, 7 months after company formation)
Appointment Duration	22 years, 8 months
Role	Operations Director
Correspondence Address	20 Fairbrook Wistaston Crewe Cheshire CW2 8SF

Secretary Name	Paul Morley
Nationality	British
Status	Current
Appointed	01 September 2005(12 years, 7 months after company formation)
Appointment Duration	18 years, 7 months
Role	Sales Director
Correspondence Address	6 Birdwell Drive Warrington Cheshire WA5 1XA

Director Name	Mr William Robert Owen Harris
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 24 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitebarn Whitebarn Road Alderley Edge Cheshire SK9 7AN

Director Name	Mr Martin Gilbert
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(3 days after company formation)
Appointment Duration	8 months, 4 weeks (resigned 15 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ringley Close Whitefield Manchester M45 7HR

Secretary Name	Mr Cyril Frank Graham Ward
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(3 days after company formation)
Appointment Duration	2 months (resigned 24 March 1993)
Role	Company Director
Correspondence Address	The Barn Booths Hall Road Worsley Manchester M28 1LB

Secretary Name	Mr Cyril Frank Graham Ward
Nationality	British
Status	Resigned
Appointed	18 January 1993(3 days after company formation)
Appointment Duration	2 months (resigned 24 March 1993)
Role	Company Director
Correspondence Address	The Barn Booths Hall Road Worsley Manchester M28 1LB

Director Name	Ashley Martin Lewis
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 24 June 1994)
Role	Company Director
Correspondence Address	7 Rivington Road Hale Altrincham Cheshire WA15 9PH

Secretary Name	Ashley Martin Lewis
Nationality	British
Status	Resigned
Appointed	15 October 1993(9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 24 June 1994)
Role	Company Director
Correspondence Address	7 Rivington Road Hale Altrincham Cheshire WA15 9PH

Director Name	Mr Cyril Frank Graham Ward
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(1 year, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 1994)
Role	Company Director
Correspondence Address	The Barn Booths Hall Road Worsley Manchester M28 1LB

Director Name	Mr Anthony Morris Sultan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(1 year, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Green Gate Hale Barns Altrincham Cheshire WA15 0SH

Director Name	Mr Robert Edmund Mansfield
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(1 year, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	14 Westholme Road Bidford On Avon Alcester Warwickshire B50 4AH

Director Name	Mr Martin Emrys Lloyd-Penny
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1996(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 12 April 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	101 Bridle Road Burton Joyce Nottingham Notts NG14 5FS

Director Name	Mr James Barry Bibby
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(5 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1999)
Role	Company Director
Correspondence Address	651 Chorley New Road Lostock Bolton Lancashire BL6 4AG

Director Name	Martin John Braddock
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(6 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 June 2000)
Role	Company Director
Correspondence Address	14 Pheasant Walk High Legh Knutsford Cheshire WA16 6LU

Secretary Name	Mr Martin Gilbert
Nationality	British
Status	Resigned
Appointed	31 March 2000(7 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ringley Close Whitefield Manchester M45 7HR

Secretary Name	Mr Martin Gilbert
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(7 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ringley Close Whitefield Manchester M45 7HR

Director Name	James Sullivan
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(7 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 August 2001)
Role	Salesman
Correspondence Address	The Elms Grange Road, Bromley Cross Bolton Lancashire BL7 9AU

Director Name	Mr Michael Hayes
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(10 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 August 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Swallow Bank Drive Rochdale Lancashire OL11 3PB

Secretary Name	Mr Michael Hayes
Nationality	British
Status	Resigned
Appointed	30 April 2003(10 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Swallow Bank Drive Rochdale Lancashire OL11 3PB

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	15 January 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	15 January 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	George House 48 George Street Manchester M1 4HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£64,092
Cash	£122
Current Liabilities	£1,181,091

Accounts

Latest Accounts	30 September 2004 (19 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

8 February 2007	Dissolved (1 page)
8 November 2006	Notice of move from Administration to Dissolution (5 pages)
8 June 2006	Administrator's progress report (4 pages)
27 February 2006	Statement of administrator's proposal (31 pages)
27 February 2006	Result of meeting of creditors (32 pages)
17 January 2006	Statement of administrator's proposal (31 pages)
17 January 2006	Statement of affairs (7 pages)
24 November 2005	Registered office changed on 24/11/05 from: 400 metroplex business park broadway salford M50 2UE (1 page)
16 November 2005	Appointment of an administrator (1 page)
28 September 2005	New secretary appointed (2 pages)
28 September 2005	Secretary resigned (1 page)
2 September 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
2 September 2005	Director resigned (1 page)
22 March 2005	Return made up to 31/12/04; full list of members (7 pages)
13 February 2004	Return made up to 31/12/03; full list of members (7 pages)
24 December 2003	Accounts for a small company made up to 30 September 2003 (7 pages)
21 June 2003	New secretary appointed (1 page)
21 June 2003	Secretary resigned (1 page)
6 April 2003	New director appointed (2 pages)
3 March 2003	Full accounts made up to 30 September 2002 (11 pages)
7 February 2003	Return made up to 31/12/02; full list of members (7 pages)
6 January 2003	Ad 22/11/01--------- Â£ si 100@1 (2 pages)
26 July 2002	Particulars of mortgage/charge (4 pages)
4 April 2002	Particulars of mortgage/charge (4 pages)
6 March 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 06/03/02 (6 pages)
13 December 2001	Full accounts made up to 30 September 2001 (11 pages)
2 November 2001	Particulars of mortgage/charge (5 pages)
18 September 2001	Particulars of mortgage/charge (5 pages)
5 September 2001	Director resigned (1 page)
1 September 2001	Particulars of mortgage/charge (6 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
21 August 2001	Particulars of mortgage/charge (3 pages)
6 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
29 June 2000	Director resigned (1 page)
26 June 2000	New secretary appointed (2 pages)
30 May 2000	New director appointed (2 pages)
24 May 2000	Particulars of mortgage/charge (4 pages)
21 March 2000	Particulars of mortgage/charge (3 pages)
23 February 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
7 January 2000	Return made up to 15/01/00; full list of members (6 pages)
22 November 1999	Particulars of mortgage/charge (3 pages)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Director resigned (1 page)
7 October 1999	Ad 30/09/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 September 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
11 May 1999	Company name changed centralmaster LIMITED\certificate issued on 12/05/99 (2 pages)
18 April 1999	New director appointed (2 pages)
22 January 1999	Return made up to 15/01/99; no change of members (4 pages)
7 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
20 August 1998	New director appointed (2 pages)
1 May 1998	Director resigned (1 page)
29 January 1998	Return made up to 15/01/98; no change of members (4 pages)
23 September 1997	Full accounts made up to 31 March 1997 (7 pages)
2 April 1997	Return made up to 15/01/97; full list of members (6 pages)
11 March 1997	Registered office changed on 11/03/97 from: stoy hayward peter house st peter square manchester M1 5BH (1 page)
20 February 1997	Particulars of mortgage/charge (3 pages)
4 February 1997	Full accounts made up to 31 March 1996 (6 pages)
1 October 1996	Director resigned (1 page)
9 March 1996	Particulars of mortgage/charge (3 pages)
9 March 1996	Particulars of mortgage/charge (3 pages)
9 March 1996	Particulars of mortgage/charge (3 pages)
9 March 1996	Particulars of mortgage/charge (3 pages)
9 March 1996	Particulars of mortgage/charge (3 pages)
9 March 1996	Particulars of mortgage/charge (3 pages)
13 February 1996	Return made up to 15/01/96; no change of members (4 pages)
8 February 1996	Full accounts made up to 31 March 1995 (6 pages)
1 February 1996	Particulars of mortgage/charge (3 pages)
1 February 1996	Particulars of mortgage/charge (3 pages)
1 February 1996	Particulars of mortgage/charge (3 pages)
23 December 1995	Particulars of mortgage/charge (3 pages)
23 December 1995	Particulars of mortgage/charge (3 pages)
23 December 1995	Particulars of mortgage/charge (3 pages)
23 December 1995	Particulars of mortgage/charge (3 pages)
23 December 1995	Particulars of mortgage/charge (3 pages)
23 December 1995	Particulars of mortgage/charge (3 pages)
24 October 1995	Particulars of mortgage/charge (6 pages)
24 October 1995	Particulars of mortgage/charge (6 pages)
24 October 1995	Particulars of mortgage/charge (6 pages)
24 October 1995	Particulars of mortgage/charge (6 pages)
8 September 1995	Particulars of mortgage/charge (6 pages)
8 September 1995	Particulars of mortgage/charge (6 pages)
8 September 1995	Particulars of mortgage/charge (6 pages)
8 September 1995	Particulars of mortgage/charge (6 pages)
5 August 1995	Particulars of mortgage/charge (4 pages)
5 August 1995	Particulars of mortgage/charge (4 pages)
5 August 1995	Particulars of mortgage/charge (4 pages)
18 July 1995	Particulars of mortgage/charge (6 pages)
18 July 1995	Particulars of mortgage/charge (6 pages)
29 June 1995	Particulars of mortgage/charge (6 pages)
3 June 1995	Particulars of mortgage/charge (4 pages)
5 May 1995	Particulars of mortgage/charge (6 pages)
5 May 1995	Particulars of mortgage/charge (6 pages)
24 April 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
11 April 1995	Particulars of mortgage/charge (6 pages)
11 April 1995	Particulars of mortgage/charge (6 pages)
15 January 1993	Incorporation (14 pages)
8 January 1993	Incorporation (16 pages)

Protector Advanced Security Systems Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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