| Company Name | Premises Protection Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03888292 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1999(24 years, 4 months ago) |
| Dissolution Date | 18 May 2004 (19 years, 11 months ago) |
| Previous Name | High-Protect Warden Security Services Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Secretary Name | David Edward Bishop |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1999(same day as company formation) |
| Role | Operationms Manager |
| Correspondence Address | 215 Fairfield Road Droylsden Manchester Lancashire M43 6AL |
| Director Name | Mavis Slater |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2001(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 18 May 2004) |
| Role | Business Woman |
| Correspondence Address | 50 Cemetery Road South Swinton Manchester M27 9TH |
| Director Name | David Slater |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1999(same day as company formation) |
| Role | Security Consultant |
| Correspondence Address | 50 Cemetery Road South Swinton Greater Manchester M27 9TH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Security House 69 Louisa Street Manchester Greater Manchester M11 1AD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Bradford |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 May 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 February 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2003 | Strike-off action suspended (1 page) |
| 27 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2001 | Return made up to 03/12/01; full list of members
|
| 9 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 9 October 2001 | Resolutions
|
| 23 March 2001 | Director resigned (1 page) |
| 5 March 2001 | New director appointed (2 pages) |
| 5 March 2001 | Director resigned (1 page) |
| 26 February 2001 | Company name changed high-protect warden security ser vices LTD\certificate issued on 26/02/01 (2 pages) |
| 19 February 2001 | Registered office changed on 19/02/01 from: security house 67 louisa street manchester lancashire M11 1AD (1 page) |
| 9 February 2001 | Return made up to 03/12/00; full list of members (6 pages) |
| 15 December 1999 | New secretary appointed (2 pages) |
| 9 December 1999 | Secretary resigned (1 page) |
| 9 December 1999 | Director resigned (1 page) |
| 9 December 1999 | New director appointed (2 pages) |