| Company Name | Clan Protection Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03153938 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1996(28 years, 3 months ago) |
| Dissolution Date | 17 July 2001 (22 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Michael McIntosh |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1996(2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 17 July 2001) |
| Role | Security Consultant |
| Correspondence Address | 126 Newnham Drive Ellesmere Port Cheshire CH65 5AL Wales |
| Director Name | Keith Donald James Wilkinson |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1996(2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 17 July 2001) |
| Role | Security Consultant |
| Correspondence Address | 20 Ruthin Court Ellesmere Port Wirral L65 5EA |
| Secretary Name | Keith Donald James Wilkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1996(2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 17 July 2001) |
| Role | Security Consultant |
| Correspondence Address | 20 Ruthin Court Ellesmere Port Wirral L65 5EA |
| Director Name | Charles Anton Frank |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 375 Hale Road Hale Altrincham Cheshire WA15 8TB |
| Secretary Name | Charles Anton Frank |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 375 Hale Road Hale Altrincham Cheshire WA15 8TB |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Director Name | Colin James Earl |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1996(2 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 01 April 1996) |
| Role | Security Consultant |
| Correspondence Address | 1 Lon Cain Cilcain Mold Clwyd CH7 5PY Wales |
| Director Name | Julie Earl |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1996(2 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 01 May 1996) |
| Role | Security Consultant |
| Correspondence Address | 45 Bryn Mawr Buckley Clwyd CH7 2DY Wales |
Location
| Registered Address | 2 Pendlebury Road Gatley Cheadle Cheshire SK8 4BH |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle and Gatley |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 1999 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 17 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2001 | Application for striking-off (1 page) |
| 1 March 2000 | Return made up to 01/02/00; full list of members
|
| 15 November 1999 | Accounts for a dormant company made up to 28 February 1999 (3 pages) |
| 14 March 1999 | Return made up to 01/02/99; no change of members (4 pages) |
| 14 March 1999 | Registered office changed on 14/03/99 from: 47 church road gatley cheadle cheshire SK8 4NG (1 page) |
| 16 February 1998 | Return made up to 01/02/98; no change of members (4 pages) |
| 24 September 1997 | Resolutions
|
| 12 September 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 17 February 1997 | Return made up to 01/02/97; full list of members (8 pages) |
| 6 October 1996 | Director resigned (1 page) |
| 21 May 1996 | Director resigned (1 page) |
| 24 April 1996 | Director resigned (1 page) |
| 22 March 1996 | Ad 01/03/96--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 23 February 1996 | Secretary resigned (2 pages) |
| 23 February 1996 | New secretary appointed (2 pages) |
| 1 February 1996 | Incorporation (17 pages) |