About

Registered Number: 08966794
Date of Incorporation: 31/03/2014 (5 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 24/07/2018 (1 year and 3 months ago)
Registered Address: 73 Lowther Street, Whitehaven, Cumbria, CA28 7AH,

 

Based in Whitehaven in Cumbria, Asset Protection & Maintenance (Cumbria) Ltd was setup in 2014, it's status in the Companies House registry is set to "Dissolved". The current directors of the company are listed as Southward, Sean Philip, Crawshaw, Gillian Sarah, Crawshaw, Gillian Sarah at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOUTHWARD, Sean Philip 31 March 2014 - 1
CRAWSHAW, Gillian Sarah 31 March 2014 24 April 2014 1
Secretary Name Appointed Resigned Total Appointments
CRAWSHAW, Gillian Sarah 31 March 2014 10 April 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Sean Philip Southward/
1965-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 July 2018
DISS16(SOAS) - N/A 09 June 2018
GAZ1 - First notification of strike-off action in London Gazette 08 May 2018
AD01 - Change of registered office address 03 April 2018
AD01 - Change of registered office address 05 July 2017
PSC04 - N/A 05 July 2017
CH01 - Change of particulars for director 05 July 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 27 October 2016
TM02 - Termination of appointment of secretary 31 May 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 08 April 2015
TM01 - Termination of appointment of director 24 April 2014
AA01 - Change of accounting reference date 02 April 2014
NEWINC - New incorporation documents 31 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.