Cheadle
SK8 7EP
Secretary Name | Glyn Elfred Jones |
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Nationality | British |
Status | Closed |
Appointed | 25 February 2011(6 years, 2 months after company formation) |
Appointment Duration | 9 years, 9 months (closed 08 December 2020) |
Role | Company Director |
Correspondence Address | Alex House 260-268 Chapel Street Salford Manchester Lancashire M3 5JZ |
Director Name | Mr Paul Feldman |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cherry Trees,Cavendish Road Salford M7 4NQ |
Secretary Name | Mr Paul Feldman |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cherry Trees,Cavendish Road Salford M7 4NQ |
Director Name | Bernard Verby |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 28 September 2006(1 year, 10 months after company formation) |
Appointment Duration | 3 years (resigned 01 October 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Daylesford Road Cheadle Cheshire SK8 1LF |
Secretary Name | Bernard Verby |
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Nationality | Irish |
Status | Resigned |
Appointed | 28 September 2006(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 27 April 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Daylesford Road Cheadle Cheshire SK8 1LF |
Website | nhsdentalplan.co.uk |
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Telephone | 0800 2945889 |
Telephone region | Freephone |
Registered Address | Alex House 260-268 Chapel Street Salford Manchester Lancashire M3 5JZ |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Irwell Riverside |
Built Up Area | Greater Manchester |
Address Matches | Over 70 other UK companies use this postal address |
200 at £1 | Protego Group LTD 100.00% Ordinary |
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Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
6 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
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10 October 2017 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
27 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
25 January 2017 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
21 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
25 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
13 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
10 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
10 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
2 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
7 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
7 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
17 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
17 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
6 December 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
24 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
24 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
16 January 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
1 August 2011 | Appointment of Glyn Elfred Jones as a secretary (3 pages) |
19 July 2011 | Termination of appointment of Paul Feldman as a secretary (2 pages) |
19 July 2011 | Termination of appointment of Paul Feldman as a director (2 pages) |
4 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
14 December 2010 | Termination of appointment of Bernard Verby as a director (1 page) |
14 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
14 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
3 December 2009 | Director's details changed for Paul Feldman on 30 November 2009 (2 pages) |
3 December 2009 | Director's details changed for Jason Howard Martin Freeman on 30 November 2009 (2 pages) |
3 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
3 December 2009 | Director's details changed for Bernard Verby on 30 November 2009 (2 pages) |
3 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
14 October 2009 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
17 June 2009 | Return made up to 01/12/08; full list of members (4 pages) |
6 June 2009 | Accounting reference date shortened from 31/12/2009 to 31/07/2009 (1 page) |
18 May 2009 | Registered office changed on 18/05/2009 from 7 st petersgate stockport cheshire SK1 1EB (1 page) |
18 May 2009 | Appointment terminated secretary bernard verby (1 page) |
29 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
15 May 2008 | Return made up to 01/12/07; no change of members (8 pages) |
16 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
16 January 2007 | Return made up to 01/12/06; full list of members (8 pages) |
22 November 2006 | New secretary appointed;new director appointed (2 pages) |
11 November 2006 | Registered office changed on 11/11/06 from: sentinel house sentinel square brent street london NW4 2EP (1 page) |
5 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
27 July 2006 | Return made up to 01/12/05; full list of members (7 pages) |
16 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
4 March 2005 | Company name changed insure-for-less.com LIMITED\certificate issued on 04/03/05 (2 pages) |
4 February 2005 | Company name changed protego group LIMITED\certificate issued on 04/02/05 (2 pages) |
1 December 2004 | Incorporation (8 pages) |