Company NamePaladin Safety And Protection Company Limited
Company StatusDissolved
Company Number01038063
CategoryPrivate Limited Company
Incorporation Date12 January 1972(52 years, 3 months ago)
Dissolution Date10 May 2011 (12 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMrs Elizabeth Mary Mee
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed16 December 1990(18 years, 11 months after company formation)
Appointment Duration20 years, 4 months (closed 10 May 2011)
RoleCompany Director
Correspondence AddressPear Tree Cottage
Round The Hill Lane Knowl Hill
Maidenhead
Berks
RG10 9YD
Director NameJonathan Michael Mee
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed16 December 1990(18 years, 11 months after company formation)
Appointment Duration20 years, 4 months (closed 10 May 2011)
RoleCompany Director
Correspondence AddressPeartree Cottage
Roundtree Lane Knowle Hill
Reading
Berkshire
RG10 9YD
Secretary NameMrs Elizabeth Mary Mee
NationalityBritish
StatusClosed
Appointed16 December 1990(18 years, 11 months after company formation)
Appointment Duration20 years, 4 months (closed 10 May 2011)
RoleCompany Director
Correspondence AddressPear Tree Cottage
Round The Hill Lane Knowl Hill
Maidenhead
Berks
RG10 9YD

Location

Registered AddressWimborne House
4 Pump Lane
Hayes
Middx
UB3 3QR
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardTownfield
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 December

Filing History

10 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011First Gazette notice for voluntary strike-off (1 page)
25 January 2011First Gazette notice for voluntary strike-off (1 page)
12 January 2011Application to strike the company off the register (3 pages)
12 January 2011Application to strike the company off the register (3 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 May 2010Compulsory strike-off action has been discontinued (2 pages)
8 May 2010Compulsory strike-off action has been discontinued (2 pages)
5 May 2010Annual return made up to 16 December 2009 with a full list of shareholders
Statement of capital on 2010-05-05
  • GBP 50,000
(14 pages)
5 May 2010Annual return made up to 16 December 2009 with a full list of shareholders
Statement of capital on 2010-05-05
  • GBP 50,000
(14 pages)
20 April 2010First Gazette notice for compulsory strike-off (1 page)
20 April 2010First Gazette notice for compulsory strike-off (1 page)
13 November 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 November 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
24 March 2009Return made up to 16/12/08; no change of members (4 pages)
24 March 2009Return made up to 16/12/08; no change of members (4 pages)
16 October 2008Accounts made up to 31 December 2007 (2 pages)
16 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
5 March 2008Return made up to 16/12/07; no change of members (7 pages)
5 March 2008Return made up to 16/12/07; no change of members (7 pages)
31 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
31 October 2007Accounts made up to 31 December 2006 (2 pages)
15 January 2007Return made up to 16/12/06; full list of members (7 pages)
15 January 2007Return made up to 16/12/06; full list of members (7 pages)
6 November 2006Accounts for a dormant company made up to 30 December 2005 (2 pages)
6 November 2006Accounts made up to 30 December 2005 (2 pages)
13 September 2006Return made up to 16/12/05; full list of members (7 pages)
13 September 2006Return made up to 16/12/05; full list of members (7 pages)
31 October 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
31 October 2005Accounts made up to 31 December 2004 (2 pages)
17 December 2004Return made up to 16/12/04; full list of members (7 pages)
17 December 2004Return made up to 16/12/04; full list of members (7 pages)
22 October 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
22 October 2004Accounts made up to 31 December 2003 (2 pages)
7 January 2004Return made up to 16/12/03; full list of members (7 pages)
7 January 2004Return made up to 16/12/03; full list of members (7 pages)
6 November 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
6 November 2003Accounts made up to 31 December 2002 (2 pages)
27 September 2003Return made up to 16/12/01; full list of members (7 pages)
27 September 2003Return made up to 16/12/01; full list of members (7 pages)
21 October 2002Accounts made up to 31 December 2001 (4 pages)
21 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
28 October 2001Accounts made up to 31 December 2000 (4 pages)
28 October 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
19 January 2001Return made up to 16/12/00; full list of members (6 pages)
19 January 2001Return made up to 16/12/00; full list of members (6 pages)
1 November 2000Accounts made up to 31 December 1999 (4 pages)
1 November 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
21 April 2000Return made up to 16/12/99; full list of members (6 pages)
21 April 2000Return made up to 16/12/99; full list of members (6 pages)
28 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
28 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
22 December 1998Return made up to 16/12/98; no change of members (4 pages)
22 December 1998Return made up to 16/12/98; no change of members (4 pages)
2 November 1998Accounts for a small company made up to 31 December 1997 (6 pages)
2 November 1998Accounts for a small company made up to 31 December 1997 (6 pages)
4 March 1998Return made up to 16/12/97; no change of members (4 pages)
4 March 1998Return made up to 16/12/97; no change of members (4 pages)
5 November 1997Accounts for a small company made up to 31 December 1996 (6 pages)
5 November 1997Accounts for a small company made up to 31 December 1996 (6 pages)
28 January 1997Return made up to 16/12/96; full list of members (6 pages)
28 January 1997Return made up to 16/12/96; full list of members (6 pages)
10 November 1996Accounts for a small company made up to 31 December 1995 (6 pages)
10 November 1996Accounts for a small company made up to 31 December 1995 (6 pages)
26 January 1996Return made up to 16/12/95; no change of members (4 pages)
26 January 1996Return made up to 16/12/95; no change of members (4 pages)
21 November 1995Full accounts made up to 31 December 1994 (7 pages)
21 November 1995Full accounts made up to 31 December 1994 (7 pages)