Protection One (UK) Limited

Company Name	Protection One (UK) Limited
Company Status	Dissolved
Company Number	00851729
Category	Private Limited Company
Incorporation Date	15 June 1965(58 years, 10 months ago)
Dissolution Date	16 October 2012 (11 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Closed
Appointed	28 February 2002(36 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (closed 16 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2008(43 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 16 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Andrew Bowie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2011(45 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 16 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Mr Keith Raymond Hobbs
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(26 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 20 June 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Benwhyles Medstead Alton GU34 5EA

Director Name	Mr John Michael May
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(26 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 June 1994)
Role	Jt Man/Dir Hambro Countrywide
Country of Residence	England
Correspondence Address	Hill House Arkesden Saffron Walden Essex CB11 4EX

Director Name	Mr Ralph Thomas Ludwig Kanter
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(26 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 17 Upper Park Road London NW3 2UN

Director Name	Mr Harry Douglas Hill
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(26 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 1993)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Moat Hall Fordham Colchester Essex CO6 3LU

Director Name	Frederick Walter Coomber
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(26 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 August 1998)
Role	Technician
Correspondence Address	Copse Edge 34 Tollway Chineham Basingstoke Hampshire RG24 8RJ

Secretary Name	Mrs Shirley Gaik Heah Law
Nationality	British
Status	Resigned
Appointed	31 December 1991(26 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 August 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Warwick Gardens Ilford Essex IG1 4LE

Director Name	Andrew Tobias Michael Wyles
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(28 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 May 1998)
Role	Venture Capitalist
Correspondence Address	21 Bishops Court Bishops Bridge Road London W2 6BE

Director Name	Michael Charles Nower
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(29 years after company formation)
Appointment Duration	3 years, 11 months (resigned 20 May 1998)
Role	Company Director
Correspondence Address	12 Pebmarsh Road Colne Engaine Colchester CO6 2HD

Director Name	Michael Charles Nower
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(29 years after company formation)
Appointment Duration	3 years, 11 months (resigned 20 May 1998)
Role	Company Director
Correspondence Address	12 Pebmarsh Road Colne Engaine Colchester CO6 2HD

Secretary Name	Peter Charles Cannon
Nationality	British
Status	Resigned
Appointed	05 August 1994(29 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1995)
Role	Company Director
Correspondence Address	4 Lipscombe Close Herriard Basingstoke Hampshire RG25 2PT

Secretary Name	Mr David Michael Baron
Nationality	British
Status	Resigned
Appointed	01 October 1995(30 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Ridgeway Wargrave Reading Berkshire RG10 8AS

Director Name	Mr David Michael Baron
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(30 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Ridgeway Wargrave Reading Berkshire RG10 8AS

Director Name	John Erick Mack
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 1998(32 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	427 El Medico Avenue Pacific Palisades Ca 90272 California Usa Foreign

Director Name	James M Mackenzie
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 1998(32 years, 11 months after company formation)
Appointment Duration	10 months (resigned 19 March 1999)
Role	Company Director
Correspondence Address	3229 Leticia Dr Hacienda Heights California 91745 Usa Foreign

Director Name	Mr James Gill
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(33 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 June 2001)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Westwood House The Green Nettlebed Henley On Thames Oxfordshire RG9 5AX

Director Name	Mr Charles Napier Menzies Wilson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(33 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 June 2001)
Role	Operationa Director
Country of Residence	United Kingdom
Correspondence Address	Newport House Newport Lane Braishfield Romsey Hampshire SO51 0PL

Director Name	Alistair Roy Clark
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(33 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	9 Farmington Cheltenham Gloucestershire GL54 3NQ Wales

Director Name	Steven Robert Malone
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(33 years, 11 months after company formation)
Appointment Duration	2 years (resigned 20 June 2001)
Role	Technical Director
Correspondence Address	18 The Drove Horton Heath Hampshire SO50 7NW

Director Name	Douglas T Lake
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	29 February 2000(34 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 June 2001)
Role	Executive Vice President
Correspondence Address	3742 Sw Clarion Park Drive Topeka Ks 66610 Usa Foreign

Director Name	John Mark Curtis
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(35 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 06 July 2001)
Role	Finance Director
Correspondence Address	15 Reads Field Four Marks Hampshire GU34 5XA

Secretary Name	John Mark Curtis
Nationality	British
Status	Resigned
Appointed	01 August 2000(35 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 06 July 2001)
Role	Finance Director
Correspondence Address	15 Reads Field Four Marks Hampshire GU34 5XA

Director Name	David Colin Clark
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(35 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 June 2001)
Role	Sales Director
Correspondence Address	2 Downs Valley Hartley Longfield Kent DA3 7RA

Director Name	Mr David Leo Kaye
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(36 years after company formation)
Appointment Duration	9 years, 6 months (resigned 11 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(36 years after company formation)
Appointment Duration	4 years, 4 months (resigned 25 October 2005)
Role	Company Director
Correspondence Address	8 Wood Aven Drive Stewartfield East Kilbride Lanarkshire G74 4UE Scotland

Director Name	David Edward Roberts
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(36 years after company formation)
Appointment Duration	8 years, 10 months (resigned 01 May 2010)
Role	Company Director
Correspondence Address	Security Hse The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Robert Alan Sedgley
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(36 years after company formation)
Appointment Duration	8 years, 1 month (resigned 24 July 2009)
Role	Company Director
Correspondence Address	36 Litchfield Way Hampstead Garden Suburbs London NW11 6NJ

Director Name	Arie Hendrikus Vermeulen
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Netherland
Status	Resigned
Appointed	19 June 2001(36 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	Bay Cottage Edwin Road West Horsley Surrey KT24 6LN

Director Name	Mr Gregor John Bates
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(36 years after company formation)
Appointment Duration	7 years (resigned 03 July 2008)
Role	Financial Controller
Country of Residence	England
Correspondence Address	6 Beech Close Effingham Surrey KT24 5PQ

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	19 June 2001(36 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	Christopher Oster
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	05 August 2009(44 years, 2 months after company formation)
Appointment Duration	1 week, 2 days (resigned 14 August 2009)
Role	Director, Global Tax Emea
Country of Residence	England
Correspondence Address	76 Sussex Square London W2 6SS

Location

Registered Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

4.5m at £1	Adt Fire & Security PLC 100.00% Ordinary
1 at £1	Adt Trustees LTD 0.00% Ordinary

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

16 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012	First Gazette notice for voluntary strike-off (1 page)
3 July 2012	First Gazette notice for voluntary strike-off (1 page)
25 June 2012	Application to strike the company off the register (3 pages)
25 June 2012	Application to strike the company off the register (3 pages)
2 April 2012	Statement by Directors (1 page)
2 April 2012	Solvency Statement dated 13/03/12 (1 page)
2 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 13/03/2012 (1 page)
2 April 2012	Statement of capital on 2 April 2012 GBP 1 (4 pages)
2 April 2012	Statement by directors (1 page)
2 April 2012	Solvency statement dated 13/03/12 (1 page)
2 April 2012	Statement of capital on 2 April 2012 GBP 1 (4 pages)
2 April 2012	Statement of capital on 2 April 2012 GBP 1 (4 pages)
2 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 13/03/2012 (1 page)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
27 October 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
27 October 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
24 February 2011	Appointment of Andrew Bowie as a director (3 pages)
24 February 2011	Appointment of Andrew Bowie as a director (3 pages)
21 February 2011	Termination of appointment of David Kaye as a director (1 page)
21 February 2011	Termination of appointment of David Kaye as a director (1 page)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
1 November 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
1 November 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
11 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
11 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
14 May 2010	Termination of appointment of David Roberts as a director (1 page)
14 May 2010	Termination of appointment of David Roberts as a director (1 page)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
18 August 2009	Appointment Terminated Director christopher oster (1 page)
18 August 2009	Appointment terminated director christopher oster (1 page)
7 August 2009	Director appointed christopher oster (1 page)
7 August 2009	Appointment Terminated Director robert sedgley (1 page)
7 August 2009	Director appointed christopher oster (1 page)
7 August 2009	Appointment terminated director robert sedgley (1 page)
8 April 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
8 April 2009	Accounts made up to 30 September 2008 (5 pages)
3 April 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
3 April 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
3 April 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
3 April 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
3 April 2009	Re-registration of Memorandum and Articles (18 pages)
3 April 2009	Application for reregistration from PLC to private (1 page)
3 April 2009	Re-registration of Memorandum and Articles (18 pages)
3 April 2009	Application for reregistration from PLC to private (1 page)
29 January 2009	Return made up to 31/12/08; full list of members (4 pages)
29 January 2009	Return made up to 31/12/08; full list of members (4 pages)
20 November 2008	Director appointed anton bernard alphonsus (1 page)
20 November 2008	Director appointed anton bernard alphonsus (1 page)
13 August 2008	Appointment Terminated Director gregor bates (1 page)
13 August 2008	Appointment terminated director gregor bates (1 page)
23 April 2008	Accounts made up to 30 September 2007 (5 pages)
23 April 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
15 January 2008	Location of register of members (1 page)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 January 2008	Location of register of members (1 page)
2 February 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
2 February 2007	Accounts made up to 30 September 2006 (5 pages)
22 January 2007	Location of register of members (1 page)
22 January 2007	Return made up to 31/12/06; full list of members (3 pages)
22 January 2007	Return made up to 31/12/06; full list of members (3 pages)
22 January 2007	Location of register of members (1 page)
10 August 2006	Director's particulars changed (1 page)
10 August 2006	Director's particulars changed (1 page)
27 January 2006	Return made up to 31/12/05; full list of members (3 pages)
27 January 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
27 January 2006	Return made up to 31/12/05; full list of members (3 pages)
3 January 2006	Accounts made up to 30 September 2005 (5 pages)
3 January 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
8 February 2005	Return made up to 31/12/04; full list of members (8 pages)
8 February 2005	Return made up to 31/12/04; full list of members (8 pages)
21 December 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
21 December 2004	Accounts made up to 30 September 2004 (5 pages)
9 March 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
9 March 2004	Accounts made up to 30 September 2003 (5 pages)
11 February 2004	Return made up to 31/12/03; full list of members (8 pages)
11 February 2004	Return made up to 31/12/03; full list of members (8 pages)
14 January 2004	Director's particulars changed (1 page)
14 January 2004	Director's particulars changed (1 page)
13 January 2004	Secretary's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Secretary's particulars changed (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
6 May 2003	Accounts made up to 30 September 2002 (5 pages)
6 May 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
24 January 2003	Return made up to 31/12/02; full list of members (9 pages)
24 January 2003	Return made up to 31/12/02; full list of members (9 pages)
27 November 2002	Location of register of members (1 page)
27 November 2002	Location of register of members (1 page)
5 September 2002	Director's particulars changed (1 page)
5 September 2002	Director's particulars changed (1 page)
3 May 2002	Group of companies' accounts made up to 30 September 2001 (16 pages)
3 May 2002	Group of companies' accounts made up to 30 September 2001 (16 pages)
6 March 2002	Secretary resigned (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 19-21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Registered office changed on 06/03/02 from: 19-21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002	Secretary resigned (1 page)
17 January 2002	Return made up to 31/12/01; full list of members (8 pages)
17 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
17 January 2002	Location of register of members (1 page)
17 January 2002	Location of register of members (1 page)
6 November 2001	Auditor's resignation (1 page)
6 November 2001	Auditor's resignation (1 page)
25 October 2001	Location of register of members (1 page)
25 October 2001	Location of register of members (1 page)
17 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
25 July 2001	Secretary resigned;director resigned (1 page)
25 July 2001	Secretary resigned;director resigned (1 page)
25 July 2001	Director resigned (1 page)
17 July 2001	New director appointed (2 pages)
17 July 2001	Registered office changed on 17/07/01 from: protection house the loddon business centre roentgen road basingstoke hampshire RG24 8NG (1 page)
17 July 2001	Registered office changed on 17/07/01 from: protection house the loddon business centre roentgen road basingstoke hampshire RG24 8NG (1 page)
17 July 2001	New director appointed (2 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	New director appointed (2 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	New director appointed (2 pages)
17 July 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	Director resigned (1 page)
3 July 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
3 July 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
29 May 2001	Memorandum and Articles of Association (12 pages)
29 May 2001	Memorandum and Articles of Association (12 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
16 February 2001	Return made up to 31/12/00; full list of members (8 pages)
16 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 October 2000	Full group accounts made up to 31 December 1999 (21 pages)
25 October 2000	Full group accounts made up to 31 December 1999 (21 pages)
22 September 2000	Director resigned (1 page)
22 September 2000	Director resigned (1 page)
7 August 2000	Secretary resigned;director resigned (1 page)
7 August 2000	New secretary appointed;new director appointed (2 pages)
7 August 2000	New secretary appointed;new director appointed (2 pages)
7 August 2000	Secretary resigned;director resigned (1 page)
17 July 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
17 July 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
20 January 2000	Return made up to 31/12/99; full list of members (8 pages)
20 January 2000	Return made up to 31/12/99; full list of members (8 pages)
3 August 1999	Full accounts made up to 31 December 1998 (19 pages)
3 August 1999	Full accounts made up to 31 December 1998 (19 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
16 March 1999	Director's particulars changed (1 page)
16 March 1999	Director's particulars changed (1 page)
2 February 1999	Particulars of mortgage/charge (5 pages)
2 February 1999	Particulars of mortgage/charge (5 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
13 January 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 13/01/99 (6 pages)
13 January 1999	Return made up to 31/12/98; full list of members (6 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
1 October 1998	Company name changed hambro countrywide security PLC\certificate issued on 01/10/98 (2 pages)
1 October 1998	Company name changed hambro countrywide security PLC\certificate issued on 01/10/98 (2 pages)
3 September 1998	Director resigned (1 page)
3 September 1998	Director resigned (1 page)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
27 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
27 May 1998	S-div recon 20/05/98 (1 page)
27 May 1998	S-div recon 20/05/98 (1 page)
27 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
29 April 1998	Full group accounts made up to 31 December 1997 (20 pages)
29 April 1998	Full group accounts made up to 31 December 1997 (20 pages)
2 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 January 1998	Return made up to 31/12/97; no change of members (6 pages)
11 January 1998	Return made up to 31/12/97; no change of members (6 pages)
3 August 1997	Full group accounts made up to 31 December 1996 (20 pages)
3 August 1997	Full group accounts made up to 31 December 1996 (20 pages)
9 January 1997	Return made up to 31/12/96; no change of members (6 pages)
9 January 1997	Return made up to 31/12/96; no change of members (6 pages)
17 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
17 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1996	Particulars of mortgage/charge (3 pages)
28 August 1996	Particulars of mortgage/charge (3 pages)
22 April 1996	Full group accounts made up to 31 December 1995 (21 pages)
22 April 1996	Full group accounts made up to 31 December 1995 (21 pages)
31 January 1996	Secretary's particulars changed (2 pages)
31 January 1996	Secretary's particulars changed (2 pages)
9 January 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 09/01/96 (8 pages)
9 January 1996	Return made up to 31/12/95; full list of members (8 pages)
3 January 1996	New director appointed (2 pages)
6 October 1995	Secretary resigned;new secretary appointed (2 pages)
26 July 1995	Memorandum and Articles of Association (34 pages)
26 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
26 July 1995	Memorandum and Articles of Association (17 pages)
26 July 1995	Â£ nc 5000000/7040000 10/07/95 (1 page)
26 July 1995	Ad 10/07/95--------- Â£ si 2040000@1=2040000 Â£ ic 1000000/3040000 (2 pages)
26 July 1995	Ad 10/07/95--------- Â£ si 2040000@1=2040000 Â£ ic 1000000/3040000 (2 pages)
26 July 1995	Â£ nc 5000000/7040000 10/07/95 (1 page)
25 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 1995	Declaration of satisfaction of mortgage/charge (1 page)
20 July 1995	Full group accounts made up to 31 December 1994 (24 pages)
20 July 1995	Full group accounts made up to 31 December 1994 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
11 May 1993	Full accounts made up to 31 December 1992 (13 pages)
11 May 1993	Full accounts made up to 31 December 1992 (13 pages)

Protection One (UK) Limited

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