24/7 Close Protection Limited

Company Registration Number: 05858277

Company registered in England and Wales

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24/7 Close Protection Limited is a Private Company Limited by Shares first registered on 26 June 2006. It was dissolved on 20 October 2015.

Registered Address

44 The Boulevard
Taw Hill
Swindon
Wiltshire
SN25 1WD

There are 3 companies currently registered at this postcode, including this one.

All companies at SN25 1WD

Registration Data

Company Number

05858277

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

26 June 2006

Dissolution Date

20 October 2015

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2013

Accounts Next Due

31 March 2015

Returns Last Made Up

26 June 2014

Returns Next Due

24 July 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£3,355£2,882£0£5,500
Current Assets £1,697£1,484£1,001£1,440£57
of which Cash £1,697£1,484£1,001£423£57
Total Assets £1,697£4,839£3,883£1,440£5,557
Current Liabilities £5,629£684£309£3,446£3,493
Net Current Assets £-3,932£800£692£-2,006£-3,436
Total Net Worth £1,048£4,155£3,574£1,238£2,064

Previous Names

No previous names

Company Officers

  • STEPHENS-LANE, Jane Jane

    Secretary

    Appointed on 26 June 2006

     

    JANE STEPHENS-LANE
    44
    The Boulevard
    Swindon
    Wiltshire
    SN25 1WD
    United Kingdom

  • BAKER, Stephen

    Director

    Appointed on 26 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    44
    The Boulevard
    Swindon
    SN25 1WD
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 October 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMjkxMjczNmFkaXF6a2N4.

  2. 7 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjIwMzg5M2FkaXF6a2N4.

  3. 22 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3COMSCB. Transaction: MzEwNDE3ODQxNGFkaXF6a2N4.

  4. 5 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X330LZ1T. Transaction: MzA5NTcxMjY5MGFkaXF6a2N4.

  5. 22 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4NFK6. Transaction: MzA4MTg5OTE1N2FkaXF6a2N4.

  6. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2534CSZ. Transaction: MzA3NTM4NzgyMWFkaXF6a2N4.

  7. 14 September 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1HGPGLK. Transaction: MzA2NDE1NDMyNWFkaXF6a2N4.

  8. 4 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MTg1MzM1NGFkaXF6a2N4.

  9. 2 August 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1EGPQK3. Transaction: MzA2MTg1MzAyOWFkaXF6a2N4.

  10. 31 July 2012 Secretary's details changed for Jane Stephens-Lane on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH03. Barcode: X1EBFBSX. Transaction: MzA2MTY3Mjg4OGFkaXF6a2N4.

  11. 31 July 2012 Director's details changed for Stephen Baker on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: X1EBFAWA. Transaction: MzA2MTY3MjYzOGFkaXF6a2N4.

  12. 3 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1OTc2ODQwNGFkaXF6a2N4.

  13. 6 May 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XJ8OKTWL. Transaction: MzAzNjY5OTM0N2FkaXF6a2N4.

  14. 4 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASE5XSV5. Transaction: MzAzNDk3NzE0NGFkaXF6a2N4.

  15. 4 March 2011 Registered office address changed from 46 Boscombe Road Swindon SN25 3HA United Kingdom on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Address. Type: AD01. Barcode: RQLS3RWK. Transaction: MzAzMzI5NzQwNGFkaXF6a2N4.

  16. 4 March 2011 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: RQLS2RWJ. Transaction: MzAzMzI5NzI5MGFkaXF6a2N4.

  17. 3 March 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RQLS5RWM. Transaction: MzAzMzE2MjU0MWFkaXF6a2N4.

  18. 8 February 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAzMTQzMzA1M2FkaXF6a2N4.

  19. 26 October 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNTQ0MjQ5OWFkaXF6a2N4.

  20. 25 May 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ATO2EK7Y. Transaction: MzAxNjIzMDU1MWFkaXF6a2N4.

  21. 8 February 2010 Annual return made up to 26 June 2009 with full list of shareholders [View PDF]

    Action Date: 26 June 2009. Category: Annual return. Type: AR01. Barcode: ABK0VH6N. Transaction: MzAwODkxMjE2M2FkaXF6a2N4.

  22. 8 February 2010 Annual return made up to 26 June 2008 with full list of shareholders [View PDF]

    Action Date: 26 June 2008. Category: Annual return. Type: AR01. Barcode: ABK0UH6M. Transaction: MzAwODkxMjA4MGFkaXF6a2N4.

  23. 8 February 2010 Annual return made up to 26 June 2007 with full list of shareholders [View PDF]

    Action Date: 26 June 2007. Category: Annual return. Type: AR01. Barcode: ABK13H6W. Transaction: MzAwODkxMTgxM2FkaXF6a2N4.

  24. 29 December 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNTA3MTM1N2FkaXF6a2N4.

  25. 4 June 2009 Registered office changed on 04/06/2009 from, 1-2 universal house, 88-94 wentworth street, london, E1 7SA [View PDF]

    Category: Address. Type: 287. Barcode: XIEX2AFH. Transaction: MjAzNDM2OTQ4N2FkaXF6a2N4.

  26. 1 June 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AFUQGA98. Transaction: MjAzNDEyNjU0OGFkaXF6a2N4.

  27. 5 February 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNDkzMjMyMWFkaXF6a2N4.

  28. 4 February 2009 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A98TX6YL. Transaction: MjAyNDkzMjMwOWFkaXF6a2N4.

  29. 28 October 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAwNzIzMDU5MmFkaXF6a2N4.

  30. 18 December 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4OTgwNzE4OGFkaXF6a2N4.

  31. 26 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjQ4MzM1MGFkaXF6a2N4.

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