Save & Protect Limited

Company Name	Save & Protect Limited
Company Status	Dissolved
Company Number	04568724
Category	Private Limited Company
Incorporation Date	21 October 2002(21 years, 6 months ago)
Dissolution Date	14 May 2019 (4 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Julie Elizabeth Rodger
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2002(1 week after company formation)
Appointment Duration	16 years, 6 months (closed 14 May 2019)
Role	Financial Services
Country of Residence	England
Correspondence Address	3 Oaklands Drive Adel Leeds LS16 8NZ

Director Name	Mr Alan Rodger
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(1 week after company formation)
Appointment Duration	8 years, 6 months (resigned 30 April 2011)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	3 Oaklands Drive Adel Leeds West Yorkshire LS16 8NZ

Secretary Name	Mrs Julie Elizabeth Rodger
Nationality	British
Status	Resigned
Appointed	28 October 2002(1 week after company formation)
Appointment Duration	8 years, 6 months (resigned 30 April 2011)
Role	Financial Services
Country of Residence	England
Correspondence Address	3 Oaklands Drive Adel Leeds LS16 8NZ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	21 October 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 October 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	protectandsave.biz

Location

Registered Address	158 Hemper Lane Sheffield S8 7FE
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Beauchief and Greenhill
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Alan Rodger 50.00% Ordinary
1 at £1	Mrs Julie Elizabeth Rodger 50.00% Ordinary

Financials

Year	2014
Net Worth	-£28
Current Liabilities	£28

Accounts

Latest Accounts	30 April 2018 (5 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

14 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2019	First Gazette notice for voluntary strike-off (1 page)
14 February 2019	Application to strike the company off the register (3 pages)
5 February 2019	Registered office address changed from 3 Oaklands Drive Adel Leeds LS16 8NZ to 158 Hemper Lane Sheffield S8 7FE on 5 February 2019 (1 page)
31 January 2019	Micro company accounts made up to 30 April 2018 (4 pages)
25 October 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
30 October 2017	Confirmation statement made on 21 October 2017 with updates (3 pages)
30 October 2017	Confirmation statement made on 21 October 2017 with updates (3 pages)
30 October 2017	Notification of Julie Elizabeth Rodger as a person with significant control on 1 July 2016 (2 pages)
30 October 2017	Notification of Julie Elizabeth Rodger as a person with significant control on 1 July 2016 (2 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
16 December 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
17 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (3 pages)
17 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (3 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 December 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (3 pages)
15 December 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (3 pages)
26 February 2014	Compulsory strike-off action has been discontinued (1 page)
26 February 2014	Compulsory strike-off action has been discontinued (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
24 February 2014	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (3 pages)
24 February 2014	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (3 pages)
25 October 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
25 October 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
31 January 2013	Total exemption full accounts made up to 30 April 2012 (9 pages)
31 January 2013	Total exemption full accounts made up to 30 April 2012 (9 pages)
11 January 2013	Registered office address changed from Mazars House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN on 11 January 2013 (1 page)
11 January 2013	Registered office address changed from Mazars House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN on 11 January 2013 (1 page)
11 January 2013	Annual return made up to 21 October 2012 with a full list of shareholders (3 pages)
11 January 2013	Annual return made up to 21 October 2012 with a full list of shareholders (3 pages)
26 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (3 pages)
26 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (3 pages)
2 August 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
2 August 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
2 August 2011	Termination of appointment of Alan Rodger as a director (2 pages)
2 August 2011	Termination of appointment of Julie Rodger as a secretary (2 pages)
2 August 2011	Termination of appointment of Julie Rodger as a secretary (2 pages)
2 August 2011	Termination of appointment of Alan Rodger as a director (2 pages)
16 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
1 September 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
1 September 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
4 November 2009	Director's details changed for Alan Rodger on 21 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Julie Elizabeth Rodger on 21 October 2009 (1 page)
4 November 2009	Director's details changed for Alan Rodger on 21 October 2009 (2 pages)
4 November 2009	Director's details changed for Mrs Julie Elizabeth Rodger on 21 October 2009 (2 pages)
4 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Secretary's details changed for Julie Elizabeth Rodger on 21 October 2009 (1 page)
4 November 2009	Director's details changed for Mrs Julie Elizabeth Rodger on 21 October 2009 (2 pages)
2 November 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
2 November 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
26 January 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
26 January 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
2 December 2008	Return made up to 21/10/08; no change of members (10 pages)
2 December 2008	Return made up to 21/10/08; no change of members (10 pages)
21 July 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
21 July 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
31 October 2007	Return made up to 21/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 2007	Return made up to 21/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 November 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
30 November 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
2 November 2006	Return made up to 21/10/06; full list of members (7 pages)
2 November 2006	Return made up to 21/10/06; full list of members (7 pages)
4 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
4 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
13 October 2005	Return made up to 21/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 October 2005	Return made up to 21/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
11 January 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
15 October 2004	Return made up to 21/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 October 2004	Return made up to 21/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 March 2004	Ad 01/03/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 March 2004	Ad 01/03/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
24 November 2003	Return made up to 21/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 2003	Return made up to 21/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 August 2003	Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page)
26 August 2003	Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	Secretary resigned (1 page)
13 November 2002	New secretary appointed;new director appointed (2 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Registered office changed on 13/11/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 November 2002	Secretary resigned (1 page)
13 November 2002	Registered office changed on 13/11/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 November 2002	New secretary appointed;new director appointed (2 pages)
13 November 2002	Director resigned (1 page)
21 October 2002	Incorporation (16 pages)
21 October 2002	Incorporation (16 pages)

Save & Protect Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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