Company NameCivil Protection Solutions Ltd
Company StatusDissolved
Company Number06790142
CategoryPrivate Limited Company
Incorporation Date13 January 2009(15 years, 3 months ago)
Dissolution Date2 April 2013 (11 years, 1 month ago)

Business Activity

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

Director

Director NameMr Robert Andrew Wilson
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed13 January 2009(same day as company formation)
RolePolice Officer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Paddock Liverpool Road
Buckley
Flintshire
CH7 3LH
Wales

Location

Registered AddressSuite 1a Adlink House The Highway
Hawarden
Deeside
Clwyd
CH5 3DJ
Wales
ConstituencyAlyn and Deeside
ParishHawarden
WardEwloe
Built Up AreaBuckley

Shareholders

1 at £1Jacqueline Wilson
50.00%
Ordinary
1 at £1Robert Andrew Wilson
50.00%
Ordinary

Financials

Year2014
Net Worth-£11,578
Cash£2,159
Current Liabilities£13,737

Accounts

Latest Accounts30 September 2012 (11 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

2 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012First Gazette notice for voluntary strike-off (1 page)
18 December 2012First Gazette notice for voluntary strike-off (1 page)
11 December 2012Application to strike the company off the register (3 pages)
11 December 2012Application to strike the company off the register (3 pages)
30 November 2012Total exemption small company accounts made up to 30 September 2012 (5 pages)
30 November 2012Total exemption small company accounts made up to 30 September 2012 (5 pages)
29 November 2012Previous accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
29 November 2012Previous accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
13 January 2012Annual return made up to 13 January 2012 with a full list of shareholders
Statement of capital on 2012-01-13
  • GBP 2
(3 pages)
13 January 2012Annual return made up to 13 January 2012 with a full list of shareholders
Statement of capital on 2012-01-13
  • GBP 2
(3 pages)
13 January 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 January 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 January 2012Registered office address changed from Bennett Brooks & Co Limited First Floor Offices 42 High Street Mold Flintshire CH7 1BH on 12 January 2012 (1 page)
12 January 2012Registered office address changed from Bennett Brooks & Co Limited First Floor Offices 42 High Street Mold Flintshire CH7 1BH on 12 January 2012 (1 page)
12 January 2012Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
12 January 2012Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
31 March 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
31 March 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
13 January 2011Annual return made up to 13 January 2011 with a full list of shareholders (3 pages)
13 January 2011Annual return made up to 13 January 2011 with a full list of shareholders (3 pages)
4 February 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
4 February 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
1 February 2010Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
1 February 2010Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
11 March 2009Registered office changed on 11/03/2009 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH uk (1 page)
11 March 2009Registered office changed on 11/03/2009 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH uk (1 page)
13 January 2009Incorporation (13 pages)
13 January 2009Incorporation (13 pages)