| Company Name | Executive Protection Group - (EPG) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11200712 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2018(6 years, 2 months ago) |
| Dissolution Date | 21 September 2021 (2 years, 7 months ago) |
| Previous Names | 3 |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jamie Andrew Rawlings |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Appleyard Buildings Master Road Thornaby Stockton-On-Tees TS17 0BE |
| Director Name | Mr Craig Jacques |
|---|---|
| Date of Birth | May 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2018(4 months, 1 week after company formation) |
| Appointment Duration | 1 day (resigned 21 June 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | International House 12 Constance Street London E16 2DQ |
Location
| Registered Address | Appleyard Buildings Master Road Thornaby Stockton-On-Tees TS17 0BE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Village |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 1 April 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 01 April |
Filing History
| 21 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2020 | Voluntary strike-off action has been suspended (1 page) |
| 24 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2019 | Notification of Jamie Rawlings as a person with significant control on 2 December 2019 (2 pages) |
| 17 December 2019 | Director's details changed for Mr Jamie Andrew Rawlings on 17 December 2019 (2 pages) |
| 17 December 2019 | Application to strike the company off the register (1 page) |
| 14 December 2019 | Cessation of Jamie Andrew Rawlings as a person with significant control on 1 December 2019 (1 page) |
| 10 September 2019 | Resolutions
|
| 6 April 2019 | Micro company accounts made up to 1 April 2019 (2 pages) |
| 6 April 2019 | Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to Appleyard Buildings Master Road Thornaby Stockton-on-Tees TS17 0BE on 6 April 2019 (1 page) |
| 11 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 8 February 2019 | Resolutions
|
| 7 February 2019 | Current accounting period extended from 28 February 2019 to 1 April 2019 (1 page) |
| 21 June 2018 | Termination of appointment of Craig Jacques as a director on 21 June 2018 (1 page) |
| 21 June 2018 | Resolutions
|
| 20 June 2018 | Director's details changed for Jamie Rawlings on 20 June 2018 (2 pages) |
| 20 June 2018 | Appointment of Mr Craig Jacques as a director on 20 June 2018 (2 pages) |
| 20 June 2018 | Change of details for Jamie Rawlings as a person with significant control on 20 June 2018 (2 pages) |
| 12 February 2018 | Incorporation Statement of capital on 2018-02-12
|