Company NameSecurity Protection Systems Ltd
Company StatusDissolved
Company Number04490051
CategoryPrivate Limited Company
Incorporation Date19 July 2002(21 years, 8 months ago)
Dissolution Date14 November 2006 (17 years, 4 months ago)
Previous NameC.P.S. (Crime Protection Systems) Limited

Business Activity

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

Directors

Director NameMr Gordon Reed
Date of BirthOctober 1949 (Born 74 years ago)
NationalityEnglish
StatusClosed
Appointed01 January 2003(5 months, 2 weeks after company formation)
Appointment Duration3 years, 10 months (closed 14 November 2006)
RoleSales Director
Country of ResidenceEngland
Correspondence AddressThe Hawthorns 10 Osborne Road
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 2AB
Secretary NameKelly Marie Harper
NationalityBritish
StatusClosed
Appointed01 January 2003(5 months, 2 weeks after company formation)
Appointment Duration3 years, 10 months (closed 14 November 2006)
RolePersonnel Assistant
Correspondence Address4 Egerton Road
South Shields
Tyne & Wear
NE34 0QH
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 December

Filing History

14 November 2006Final Gazette dissolved via compulsory strike-off (1 page)
25 July 2006First Gazette notice for compulsory strike-off (1 page)
10 January 2006First Gazette notice for compulsory strike-off (1 page)
14 July 2004Return made up to 19/07/04; full list of members (6 pages)
18 February 2004Company name changed C.P.S. (crime protection systems ) LIMITED\certificate issued on 18/02/04 (2 pages)
10 September 2003Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
27 August 2003Return made up to 19/07/03; full list of members (6 pages)
4 April 2003New director appointed (2 pages)
4 April 2003New secretary appointed (2 pages)
30 July 2002Director resigned (1 page)
30 July 2002Secretary resigned (1 page)
19 July 2002Incorporation (12 pages)