Company NameC.P.S. (Crime Protection Solutions) Limited
Company StatusDissolved
Company Number04490040
CategoryPrivate Limited Company
Incorporation Date19 July 2002(21 years, 8 months ago)
Dissolution Date2 November 2004 (19 years, 5 months ago)

Directors

Director NameMr Gordon Reed
Date of BirthOctober 1949 (Born 74 years ago)
NationalityEnglish
StatusClosed
Appointed01 June 2003(10 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (closed 02 November 2004)
RoleSales Director
Country of ResidenceEngland
Correspondence AddressThe Hawthorns 10 Osborne Road
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 2AB
Secretary NameMs Kathleen Mary Thompson
NationalityBritish
StatusResigned
Appointed01 June 2003(10 months, 2 weeks after company formation)
Appointment Duration7 months, 1 week (resigned 05 January 2004)
RoleSales Assistant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hawthorns
10 Osborne Road
Newcastle Upon Tyne
NE2 2AB
Director NameEnergize Director Limited (Corporation)
StatusResigned
Appointed19 July 2002(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS
Secretary NameEnergize Secretary Limited (Corporation)
StatusResigned
Appointed19 July 2002(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS

Location

Registered AddressWestmorland House
41 Westmorland Road
Newcastle-Upon-Tyne
Tyne & Wear
NE1 4EH
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardElswick
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

2 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2004Secretary resigned (1 page)
24 February 2004First Gazette notice for voluntary strike-off (1 page)
9 January 2004Application for striking-off (1 page)
12 August 2003New secretary appointed (2 pages)
12 August 2003New director appointed (2 pages)
12 August 2003Compulsory strike-off action has been discontinued (1 page)
10 June 2003First Gazette notice for compulsory strike-off (1 page)
30 July 2002Director resigned (1 page)
30 July 2002Secretary resigned (1 page)
19 July 2002Incorporation (12 pages)