DIRECT PROTECT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDIRECT PROTECT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08178947
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIRECT PROTECT LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DIRECT PROTECT LTD located?

    Registered Office Address
    6 Shorehaven
    PO6 4RU Portsmouth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIRECT PROTECT LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2013

    What is the status of the latest annual return for DIRECT PROTECT LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for DIRECT PROTECT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of James Peter Robinson as a director on Aug 01, 2014

    2 pagesTM01

    Annual return made up to Aug 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2014

    Statement of capital on Oct 12, 2014

    • Capital: GBP 1,000
    SH01

    Termination of appointment of James Peter Robinson as a director on Aug 01, 2014

    1 pagesTM01

    Termination of appointment of Martin Hinchcliffe as a director on Aug 01, 2014

    1 pagesTM01

    Termination of appointment of Leo Murphy as a director on Aug 01, 2014

    1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2013

    2 pagesAA

    Annual return made up to Aug 14, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 1,000
    SH01

    Registered office address changed from * 99 Bridgemary Road Gosport Hampshire PO13 0UT England* on Apr 13, 2013

    1 pagesAD01

    Appointment of Mr James Peter Robinson as a director

    2 pagesAP01

    Appointment of Mr Martin Hinchcliffe as a director

    2 pagesAP01

    Appointment of Mr Leo Murphy as a director

    2 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 14, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of DIRECT PROTECT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANSLEY, Philip Edward
    Bridgemary Road
    PO13 0UT Gosport
    99
    Hampshire
    England
    Director
    Bridgemary Road
    PO13 0UT Gosport
    99
    Hampshire
    England
    EnglandBritishCompany Director137636400001
    HINCHCLIFFE, Martin
    Thunder Lane
    NR7 0JA Norwich
    213
    Norfolk
    United Kingdom
    Director
    Thunder Lane
    NR7 0JA Norwich
    213
    Norfolk
    United Kingdom
    EnglandBritishCompany Director176482890001
    MURPHY, Leo
    Kirby Road
    Trowse Newton
    NR14 8QH Norwich
    56
    Norfolk
    United Kingdom
    Director
    Kirby Road
    Trowse Newton
    NR14 8QH Norwich
    56
    Norfolk
    United Kingdom
    EnglandBritishCompany Director110811630001
    ROBINSON, James Peter
    Springfield Chase
    NR15 2WQ Long Stratton
    19
    Norfolk
    United Kingdom
    Director
    Springfield Chase
    NR15 2WQ Long Stratton
    19
    Norfolk
    United Kingdom
    United KingdomBritishCompany Director117826260001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0