Direct Protect Ltd

Company Name	Direct Protect Ltd
Company Status	Dissolved
Company Number	03280903
Category	Private Limited Company
Incorporation Date	20 November 1996(27 years, 5 months ago)
Dissolution Date	27 October 2011 (12 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Martin James Banbury
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2004(7 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (closed 27 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Little Cryfield Cryfield Coventry West Midlands CV4 7LB

Director Name	Mr Natwarlal Bhagubhai Parmar
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1997(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 10 July 2002)
Role	Independent Finanacial Advisor
Country of Residence	England
Correspondence Address	2 Newcastle Court Newcastle Circus The Park Nottingham NG7 1BL

Secretary Name	Alan Marten Bull
Nationality	British
Status	Resigned
Appointed	02 February 1999(2 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 July 2002)
Role	Company Director
Correspondence Address	3 Holly House Lane Blackbrook Belper Derbyshire DE56 2DE

Director Name	Donald John McGarva Allan
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(5 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 March 2004)
Role	CEO
Correspondence Address	Standeford Lodge Old Stafford Road Standeford Wolverhampton WV10 7PH

Director Name	Mr Michael Anthony Cleary
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(5 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 13 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Elm Bank Close Leamington Spa Warwickshire CV32 6LR

Director Name	Mr Darren Smith
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(5 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Oakdale Drive Heald Green Cheadle Cheshire SK8 3SN

Director Name	Mr Simon Webster
Date of Birth	November 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	10 July 2002(5 years, 7 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 30 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Handley Cross Wye Kent TN25 5DL

Secretary Name	Michael Trevor Bromwich
Nationality	British
Status	Resigned
Appointed	10 July 2002(5 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2003)
Role	Secretary
Correspondence Address	Badgers Retreat School Lane, Gaulby Leicester Leicestershire LE7 9BX

Director Name	Stephen Leonard Ingledew
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2002(5 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 November 2002)
Role	Company Director
Correspondence Address	141 Upper Woodcote Road Caversham Heights Reading Berkshire RG4 7LB

Director Name	Clifford Philip Lockyer
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2002(5 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 2003)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	8 Manor Road Coventry West Midlands CV1 2LH

Director Name	Richard James Howells
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2003(6 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 October 2004)
Role	Non Executive
Correspondence Address	Holmlea 16 Maple Grove Prestwich Manchester Lancashire M25 3DQ

Secretary Name	Jeremy Philip Gorman
Nationality	British
Status	Resigned
Appointed	01 November 2003(6 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 April 2005)
Role	Company Director
Correspondence Address	19 Connaught Square London W2 2HJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	The Zenith Building 5th Floor 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

27 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2011	Final Gazette dissolved following liquidation (1 page)
27 October 2011	Final Gazette dissolved following liquidation (1 page)
27 July 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 July 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 July 2011	Liquidators statement of receipts and payments to 6 June 2011 (5 pages)
8 July 2011	Liquidators statement of receipts and payments to 6 June 2011 (5 pages)
8 July 2011	Liquidators' statement of receipts and payments to 6 June 2011 (5 pages)
8 July 2011	Liquidators' statement of receipts and payments to 6 June 2011 (5 pages)
15 December 2010	Liquidators statement of receipts and payments to 6 December 2010 (5 pages)
15 December 2010	Liquidators' statement of receipts and payments to 6 December 2010 (5 pages)
15 December 2010	Liquidators' statement of receipts and payments to 6 December 2010 (5 pages)
15 December 2010	Liquidators statement of receipts and payments to 6 December 2010 (5 pages)
25 June 2010	Registered office address changed from Kroll 2nd Floor the Observatory Chapel Walks Manchester M2 1HL on 25 June 2010 (2 pages)
25 June 2010	Registered office address changed from Kroll 2Nd Floor the Observatory Chapel Walks Manchester M2 1HL on 25 June 2010 (2 pages)
14 June 2010	Liquidators' statement of receipts and payments to 6 June 2010 (5 pages)
14 June 2010	Liquidators' statement of receipts and payments to 6 June 2010 (5 pages)
14 June 2010	Liquidators statement of receipts and payments to 6 June 2010 (5 pages)
14 June 2010	Liquidators statement of receipts and payments to 6 June 2010 (5 pages)
4 January 2010	Liquidators statement of receipts and payments to 6 December 2009 (5 pages)
4 January 2010	Liquidators statement of receipts and payments to 6 December 2009 (5 pages)
4 January 2010	Liquidators' statement of receipts and payments to 6 December 2009 (5 pages)
4 January 2010	Liquidators' statement of receipts and payments to 6 December 2009 (5 pages)
16 June 2009	Liquidators' statement of receipts and payments to 6 June 2009 (5 pages)
16 June 2009	Liquidators statement of receipts and payments to 6 June 2009 (5 pages)
16 June 2009	Liquidators' statement of receipts and payments to 6 June 2009 (5 pages)
16 June 2009	Liquidators statement of receipts and payments to 6 June 2009 (5 pages)
23 December 2008	Liquidators statement of receipts and payments to 6 December 2008 (5 pages)
23 December 2008	Liquidators' statement of receipts and payments to 6 December 2008 (5 pages)
23 December 2008	Liquidators' statement of receipts and payments to 6 December 2008 (5 pages)
23 December 2008	Liquidators statement of receipts and payments to 6 December 2008 (5 pages)
13 June 2008	Liquidators statement of receipts and payments to 6 December 2008 (5 pages)
13 June 2008	Liquidators' statement of receipts and payments to 6 December 2008 (5 pages)
13 June 2008	Liquidators statement of receipts and payments to 6 December 2008 (5 pages)
13 June 2008	Liquidators' statement of receipts and payments to 6 December 2008 (5 pages)
12 December 2007	Liquidators' statement of receipts and payments (5 pages)
12 December 2007	Liquidators' statement of receipts and payments (5 pages)
12 December 2007	Liquidators statement of receipts and payments (5 pages)
20 September 2007	C/O replacement of liquidator (16 pages)
20 September 2007	C/O replacement of liquidator (16 pages)
20 September 2007	Appointment of a voluntary liquidator (1 page)
20 September 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
20 September 2007	Appointment of a voluntary liquidator (1 page)
20 September 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
20 June 2007	Liquidators' statement of receipts and payments (5 pages)
20 June 2007	Liquidators' statement of receipts and payments (5 pages)
20 June 2007	Liquidators statement of receipts and payments (5 pages)
11 December 2006	Liquidators' statement of receipts and payments (5 pages)
11 December 2006	Liquidators' statement of receipts and payments (5 pages)
11 December 2006	Liquidators statement of receipts and payments (5 pages)
5 July 2006	Liquidators' statement of receipts and payments (5 pages)
5 July 2006	Liquidators statement of receipts and payments (5 pages)
5 July 2006	Liquidators' statement of receipts and payments (5 pages)
21 July 2005	Registered office changed on 21/07/05 from: kroll LIMITED 1 oxford court bishopsgate manchester M2 3WR (1 page)
21 July 2005	Registered office changed on 21/07/05 from: kroll LIMITED 1 oxford court bishopsgate manchester M2 3WR (1 page)
8 July 2005	Appointment of a voluntary liquidator (1 page)
8 July 2005	Statement of affairs (12 pages)
8 July 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 July 2005	Statement of affairs (12 pages)
8 July 2005	Appointment of a voluntary liquidator (1 page)
8 July 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 July 2005	Registered office changed on 01/07/05 from: eaton house 1 eaton road coventry west midlands CV1 2FJ (1 page)
1 July 2005	Registered office changed on 01/07/05 from: eaton house 1 eaton road coventry west midlands CV1 2FJ (1 page)
8 June 2005	Secretary resigned (1 page)
8 June 2005	Secretary resigned (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
29 June 2004	Return made up to 17/06/04; full list of members (7 pages)
29 June 2004	Return made up to 17/06/04; full list of members (7 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
17 February 2004	Return made up to 20/11/03; change of members; amend (7 pages)
17 February 2004	Return made up to 20/11/03; change of members; amend (7 pages)
22 January 2004	Return made up to 20/11/03; full list of members (4 pages)
22 January 2004	Return made up to 20/11/03; full list of members (4 pages)
18 January 2004	Auditor's resignation (1 page)
18 January 2004	Auditor's resignation (1 page)
16 January 2004	Secretary resigned (1 page)
16 January 2004	Secretary resigned (1 page)
16 January 2004	New secretary appointed (1 page)
16 January 2004	New secretary appointed (1 page)
29 November 2003	Full accounts made up to 31 March 2003 (13 pages)
29 November 2003	Full accounts made up to 31 March 2003 (13 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
20 May 2003	New director appointed (2 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
29 January 2003	Ad 22/01/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 January 2003	Ad 22/01/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 January 2003	Return made up to 20/11/02; full list of members (8 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	Return made up to 20/11/02; full list of members 363(288) ‐ Director resigned (8 pages)
27 January 2003	Director resigned (1 page)
18 November 2002	New director appointed (3 pages)
18 November 2002	New director appointed (3 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
4 October 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
4 October 2002	Accounts made up to 31 March 2002 (1 page)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	Secretary resigned (1 page)
28 August 2002	New director appointed (2 pages)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	New director appointed (2 pages)
28 August 2002	Secretary resigned (1 page)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	New director appointed (2 pages)
9 August 2002	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
9 August 2002	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
6 August 2002	New director appointed (3 pages)
6 August 2002	New director appointed (3 pages)
22 May 2002	Registered office changed on 22/05/02 from: 470 hucknall road nottingham nottinghamshire NG5 1FX (1 page)
22 May 2002	Registered office changed on 22/05/02 from: 470 hucknall road nottingham nottinghamshire NG5 1FX (1 page)
9 January 2002	Registered office changed on 09/01/02 from: 7 edison village nottingham science and technology park university boulevard nottingham NG7 2RF (1 page)
9 January 2002	Registered office changed on 09/01/02 from: 7 edison village nottingham science and technology park university boulevard nottingham NG7 2RF (1 page)
9 January 2002	Return made up to 20/11/01; full list of members (6 pages)
9 January 2002	Return made up to 20/11/01; full list of members (6 pages)
12 February 2001	Accounts made up to 30 November 2000 (2 pages)
12 February 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
18 January 2001	Return made up to 20/11/00; full list of members (7 pages)
18 January 2001	New secretary appointed (2 pages)
18 January 2001	New secretary appointed (2 pages)
18 January 2001	Return made up to 20/11/00; full list of members 363(287) ‐ Registered office changed on 18/01/01 (7 pages)
10 January 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
10 January 2000	Accounts made up to 30 November 1999 (2 pages)
22 November 1999	Return made up to 20/11/99; full list of members (7 pages)
22 November 1999	Return made up to 20/11/99; full list of members (7 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
4 February 1999	Accounts made up to 30 November 1998 (2 pages)
4 February 1999	Return made up to 20/11/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	Return made up to 20/11/98; full list of members (6 pages)
4 February 1999	Accounts for a dormant company made up to 30 November 1997 (2 pages)
4 February 1999	Secretary resigned (1 page)
4 February 1999	Accounts made up to 30 November 1997 (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	Secretary resigned (1 page)
20 April 1998	Return made up to 20/11/97; full list of members (6 pages)
20 April 1998	Return made up to 20/11/97; full list of members (6 pages)
20 November 1996	Incorporation (17 pages)

Direct Protect Ltd

Business Activity

Directors

Location

Accounts

Filing History

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