STRATEGIC PROTECTION LTD
BRISTOL STRATEGIC SS LTD NEWCO MSS LTD

Hellopages » Bristol » Bristol, City of » BS1 5EH

Company number 08774837
Status Liquidation
Incorporation Date 14 November 2013
Company Type Private Limited Company
Address 14 ORCHARD STREET, BRISTOL, BS1 5EH
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Liquidators' statement of receipts and payments to 18 November 2016; Registered office address changed from Chalkhouse Green Farm Kidmore End Reading Berks RG4 9AL to 14 Orchard Street Bristol BS1 5EH on 3 December 2015; Statement of affairs with form 4.19. The most likely internet sites of STRATEGIC PROTECTION LTD are www.strategicprotection.co.uk, and www.strategic-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Strategic Protection Ltd is a Private Limited Company. The company registration number is 08774837. Strategic Protection Ltd has been working since 14 November 2013. The present status of the company is Liquidation. The registered address of Strategic Protection Ltd is 14 Orchard Street Bristol Bs1 5eh. . CARMICHAEL, Julian is a Director of the company. HALL, Alexander Frederick John Piers is a Director of the company. HALL, John Peirs is a Director of the company. PRESTSTULEN, Tom is a Director of the company. ROGERS, Tristan Jason is a Director of the company. Secretary CHHATRALIA, Kanakbala Manish has been resigned. Director LYCHE, Eystein Rognan has been resigned. The company operates in "Private security activities".


Current Directors

Director
CARMICHAEL, Julian
Appointed Date: 25 November 2013
64 years old

Director
HALL, Alexander Frederick John Piers
Appointed Date: 14 November 2013
48 years old

Director
HALL, John Peirs
Appointed Date: 14 November 2013
85 years old

Director
PRESTSTULEN, Tom
Appointed Date: 16 April 2014
78 years old

Director
ROGERS, Tristan Jason
Appointed Date: 25 November 2013
58 years old

Resigned Directors

Secretary
CHHATRALIA, Kanakbala Manish
Resigned: 06 October 2014
Appointed Date: 25 November 2013

Director
LYCHE, Eystein Rognan
Resigned: 09 January 2014
Appointed Date: 25 November 2013
52 years old

STRATEGIC PROTECTION LTD Events

23 Jan 2017
Liquidators' statement of receipts and payments to 18 November 2016
03 Dec 2015
Registered office address changed from Chalkhouse Green Farm Kidmore End Reading Berks RG4 9AL to 14 Orchard Street Bristol BS1 5EH on 3 December 2015
02 Dec 2015
Statement of affairs with form 4.19
02 Dec 2015
Appointment of a voluntary liquidator
02 Dec 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-19
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-19
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-19
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-19

...
... and 16 more events
28 Nov 2013
Company name changed strategic ss LTD\certificate issued on 28/11/13
  • RES15 ‐ Change company name resolution on 2013-11-28

28 Nov 2013
Change of name notice
27 Nov 2013
Company name changed newco mss LTD\certificate issued on 27/11/13
  • RES15 ‐ Change company name resolution on 2013-11-25

27 Nov 2013
Change of name notice
14 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted