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PROTECTION ONE (UK) LIMITED

Learn more about PROTECTION ONE (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB

PROTECTION ONE (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00851729
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.06.15
dissolution date: 2012.10.16
last member list: 2011.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.08.28
GUY VINCENT, MICHAEL ANTHONY PARKER AND ANDREW MACDONALD SMITHAS AGENTS AND TRUSTEES FOR THE NOTEHOLDERS (AS DEFINED)
CHARGE OF BANK ACCOUNT - Outstanding on 1999.02.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.10.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.07.03
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.06.25
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02/04/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.04.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.04.02
Form type: LATEST SOC
Document description: 02/04/12 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.04.02
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SOLVENCY STATEMENT DATED 13/03/12
Form type: CAP-SS
Date: 2012.04.02
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REDUCE ISSUED CAPITAL 13/03/2012
Form type: RES06
Date: 2012.04.02
Child documents:
Document type: ANNOTATION
Date: 2012.04.02
Form type: RES13
Document description: SHARE PREMIUM REDUCED 13/03/2012
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2011.10.27
£2.95
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DIRECTOR APPOINTED ANDREW BOWIE
Form type: AP01
Date: 2011.02.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE
Form type: TM01
Date: 2011.02.21
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2010.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS
Form type: TM01
Date: 2010.05.14
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.01.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.01.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.01.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.01.19
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER OSTER
Form type: 288b
Date: 2009.08.18
£2.95
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DIRECTOR APPOINTED CHRISTOPHER OSTER
Form type: 288a
Date: 2009.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT SEDGLEY
Form type: 288b
Date: 2009.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.08
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:01/04/2009
Form type: RES02
Date: 2009.04.03
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2009.04.03
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2009.04.03
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2009.04.03
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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DIRECTOR APPOINTED ANTON BERNARD ALPHONSUS
Form type: 288a
Date: 2008.11.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR GREGOR BATES
Form type: 288b
Date: 2008.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.11.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.06

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Company directors and board members:

ANTON BERNARD ALPHONSUS (dissolve)
Secretary, ACCOUNTANT, 2002.02.28 - 2012.10.16
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
ANTON BERNARD ALPHONSUS (dissolve)
Director, ACCOUNTANT, 2008.11.10 - 2012.10.16
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
ANDREW BOWIE (dissolve)
Director, ACCOUNTANT, 2011.02.03 - 2012.10.16
TYCO PARK GRIMSHAW LANE NEWTON HEATH , MANCHESTER
M40 2WL
DAVID MICHAEL BARON (dissolve)
Secretary, 1995.10.01 - 2000.07.31
12 RIDGEWAY WARGRAVE , READING
RG10 8AS, BERKSHIRE
PETER CHARLES CANNON (dissolve)
Secretary, 1994.08.05 - 1995.09.30
4 LIPSCOMBE CLOSE HERRIARD , BASINGSTOKE
RG25 2PT, HAMPSHIRE
JOHN MARK CURTIS (dissolve)
Secretary, FINANCE DIR, 2000.08.01 - 2001.07.06
15 READS FIELD , FOUR MARKS
GU34 5XA, HAMPSHIRE
TERENCE WILLIAM GODFRAY (dissolve)
Secretary, 2001.06.19 - 2002.02.28
39 ROBIN LANE , SANDHURST
GU47 9AU, BERKSHIRE
SHIRLEY GAIK HEAH LAW (dissolve)
Secretary, 1991.12.31 - 1994.08.05
1 WARWICK GARDENS , ILFORD
IG1 4LE, ESSEX
DAVID MICHAEL BARON (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.12.18 - 2000.07.31
12 RIDGEWAY WARGRAVE , READING
RG10 8AS, BERKSHIRE
GREGOR JOHN BATES (dissolve)
Director, FINANCIAL CONTROLLER, 2001.06.19 - 2008.07.03
6 BEECH CLOSE , EFFINGHAM
KT24 5PQ, SURREY
ALISTAIR ROY CLARK (dissolve)
Director, 1998.12.01 - 2000.01.31
9 FARMINGTON , CHELTENHAM
GL54 3NQ, GLOUCESTERSHIRE
DAVID COLIN CLARK (dissolve)
Director, SALES DIRECTOR, 2001.02.23 - 2001.06.20
2 DOWNS VALLEY HARTLEY , LONGFIELD
DA3 7RA, KENT
FREDERICK WALTER COOMBER (dissolve)
Director, TECHNICIAN, 1991.12.31 - 1998.08.31
COPSE EDGE 34 TOLLWAY CHINEHAM , BASINGSTOKE
RG24 8RJ, HAMPSHIRE
JOHN MARK CURTIS (dissolve)
Director, FINANCE DIR, 2000.08.01 - 2001.07.06
15 READS FIELD , FOUR MARKS
GU34 5XA, HAMPSHIRE
JAMES GILL (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1998.12.01 - 2001.06.20
WESTWOOD HOUSE THE GREEN NETTLEBED , HENLEY ON THAMES
RG9 5AX, OXFORDSHIRE
HARRY DOUGLAS HILL (dissolve)
Director, ESTATE AGENT, 1991.12.31 - 1993.05.07
MOAT HALL FORDHAM , COLCHESTER
CO6 3LU, ESSEX
KEITH RAYMOND HOBBS (dissolve)
Director, ACCOUNTANT, 1991.12.31 - 2001.06.20
BENWHYLES MEDSTEAD , ALTON
GU34 5EA
RALPH THOMAS LUDWIG KANTER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2000.07.31
GARDEN FLAT 17 UPPER PARK ROAD , LONDON
NW3 2UN
DAVID LEO KAYE (dissolve)
Director, ACCOUNTANT, 2001.06.19 - 2011.01.11
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
DOUGLAS T LAKE (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 2000.02.29 - 2001.06.19
3742 SW CLARION PARK DRIVE TOPEKA KS 66610 , USA
FOREIGN
JOHN ERICK MACK (dissolve)
Director, COMPANY DIRECTOR, 1998.05.20 - 2000.03.31
427 EL MEDICO AVENUE PACIFIC PALISADES CA 90272 , CALIFORNIA USA
FOREIGN
JAMES M MACKENZIE (dissolve)
Director, 1998.05.20 - 1999.03.19
3229 LETICIA DR HACIENDA HEIGHTS CALIFORNIA , 91745 USA
FOREIGN
STEVEN ROBERT MALONE (dissolve)
Director, TECHNICAL DIRECTOR, 1999.05.27 - 2001.06.20
18 THE DROVE , HORTON HEATH
SO50 7NW, HAMPSHIRE
JOHN MICHAEL MAY (dissolve)
Director, JT MAN/DIR HAMBRO COUNTRYWIDE, 1991.12.31 - 1994.06.10
HILL HOUSE ARKESDEN , SAFFRON WALDEN
CB11 4EX, ESSEX
ALEXANDER SAMUEL MCNUTT (dissolve)
Director, 2001.06.19 - 2005.10.25
8 WOOD AVEN DRIVE STEWARTFIELD , EAST KILBRIDE
G74 4UE, LANARKSHIRE
CHARLES NAPIER MENZIES WILSON (dissolve)
Director, OPERATIONA DIRECTOR, 1998.12.01 - 2001.06.20
NEWPORT HOUSE NEWPORT LANE BRAISHFIELD , ROMSEY
SO51 0PL, HAMPSHIRE
MICHAEL CHARLES NOWER (dissolve)
Nominee Director, 1994.06.10 - 1998.05.20
12 PEBMARSH ROAD COLNE ENGAINE , COLCHESTER
CO6 2HD
MICHAEL CHARLES NOWER (dissolve)
Nominee Director, 1991.12.31 - 1994.01.01
12 PEBMARSH ROAD COLNE ENGAINE , COLCHESTER
CO6 2HD
CHRISTOPHER OSTER (dissolve)
Director, DIRECTOR, GLOBAL TAX EMEA, 2009.08.05 - 2009.08.14
76 SUSSEX SQUARE , LONDON
W2 6SS
DAVID EDWARD ROBERTS (dissolve)
Director, 2001.06.19 - 2010.05.01
SECURITY HSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
ROBERT ALAN SEDGLEY (dissolve)
Director, 2001.06.19 - 2009.07.24
36 LITCHFIELD WAY HAMPSTEAD GARDEN SUBURBS , LONDON
NW11 6NJ
ARIE HENDRIKUS VERMEULEN (dissolve)
Director, 2001.06.19 - 2003.05.01
BAY COTTAGE EDWIN ROAD , WEST HORSLEY
KT24 6LN, SURREY
ANDREW TOBIAS MICHAEL WYLES (dissolve)
Director, VENTURE CAPITALIST, 1993.11.16 - 1998.05.20
21 BISHOPS COURT BISHOPS BRIDGE ROAD , LONDON
W2 6BE

Companies near to PROTECTION ONE (UK) ltd.

Information about the Private Limited Company PROTECTION ONE (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data