THE PROTECTION ADVICE SERVICE LIMITED

THE PROTECTION ADVICE SERVICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE PROTECTION ADVICE SERVICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10359104
    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 THE PROTECTION ADVICE SERVICE LIMITED?

    • Life insurance (65110) / Financial and insurance activities

    Where is THE PROTECTION ADVICE SERVICE LIMITED located?

    Registered Office Address
    Belvedere House
    Basing View
    RG21 4HG Basingstoke
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE PROTECTION ADVICE SERVICE LIMITED?

    Previous Company Names
    Company NameFromUntil
    OPENWORK PROTECTION LIMITEDSep 05, 2016Sep 05, 2016

    What are the latest accounts for THE PROTECTION ADVICE SERVICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for THE PROTECTION ADVICE SERVICE LIMITED?

    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

    2 pagesDS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Registered office address changed from Wey Court West, Union Road Farnham GU9 7PT United Kingdom to Belvedere House Basing View Basingstoke RG21 4HG on Mar 08, 2018

    1 pagesAD01

    Confirmation statement made on Sep 04, 2017 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 17, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 13, 2016

    RES15

    Current accounting period extended from Sep 30, 2017 to Jan 31, 2018

    1 pagesAA01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2016

    Statement of capital on Sep 05, 2016

    • Capital: GBP 1,000
    SH01

    Who are the officers of THE PROTECTION ADVICE SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOOPER, Paul
    Oriel Business Park
    GU34 2YT Omega Park
    Unit 5, Oriel Court
    United Kingdom
    Director
    Oriel Business Park
    GU34 2YT Omega Park
    Unit 5, Oriel Court
    United Kingdom
    EnglandBritishDirector207913860001
    MARSHALL, Steve Lee
    Omega Park
    Oriel Business Park
    GU34 2YT Alton
    Unit 5 Oriel Court,
    United Kingdom
    Director
    Omega Park
    Oriel Business Park
    GU34 2YT Alton
    Unit 5 Oriel Court,
    United Kingdom
    EnglandBritishDirector125032320002
    MCGRAW, Laura
    Oriel Business Park
    GU34 2YT Omega Park
    Unit 5, Oriel Court
    United Kingdom
    Director
    Oriel Business Park
    GU34 2YT Omega Park
    Unit 5, Oriel Court
    United Kingdom
    United KingdomBritishDirector203294970002
    PARKINSON, Kevin
    Oriel Business Park
    GU34 2YT Omega Park
    Unit 5, Oriel Court
    United Kingdom
    Director
    Oriel Business Park
    GU34 2YT Omega Park
    Unit 5, Oriel Court
    United Kingdom
    United KingdomBritishDirector127215420001
    RENNISON, Roderic Henry Patrick
    Omega Park
    Oriel Business Park
    GU34 2YT Alton
    Unit 5 Oriel Court,
    United Kingdom
    Director
    Omega Park
    Oriel Business Park
    GU34 2YT Alton
    Unit 5 Oriel Court,
    United Kingdom
    EnglandBritishDirector130449650001

    Who are the persons with significant control of THE PROTECTION ADVICE SERVICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Reassured (Health) Limited
    Oriel Business Park
    Omega Park
    Unit 5, Oriel Court
    United Kingdom
    Sep 05, 2016
    Oriel Business Park
    Omega Park
    Unit 5, Oriel Court
    United Kingdom
    No
    Legal FormUk
    Country RegisteredUk
    Legal AuthorityLtd
    Place RegisteredUk
    Registration Number07930127
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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