Credit & Financial Protection Services

00017357

Company Name	Credit & Financial Protection Services
Company Status	Dissolved
Company Number	00017357
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Charles Buller
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 June 1991(89 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	77 Billing Road Brafield Northampton Northamptonshire NN7 1BL

Director Name	Mr Ivor John Tilley
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 June 1991(89 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Sales & Marketing Director
Correspondence Address	2 York Road Wollaston Wellingborough Northamptonshire NN29 7SG

Director Name	Trevor William Tams
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 June 1991(89 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Credit Manager
Correspondence Address	8 Juniper Close Leicester Forest East Leicester LE3 3JX

Director Name	Edward Romer Scopes
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Current
Appointed	20 June 1991(89 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	10 Fairgreen Cockfosters Barnet Hertfordshire EN4 0QS

Director Name	Mr John Richard Peat
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Current
Appointed	20 June 1991(89 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Retired Chartered Accountant
Correspondence Address	Beck House Spooner Vale Windermere Cumbria LA23 1AU

Director Name	Mr Ivan Raymond Kidgell
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	20 June 1991(89 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	35 Knighton Drive Woodford Wells Essex IG8 0RN

Director Name	Mr Philip Imison
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	20 June 1991(89 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Chartered Accountant
Correspondence Address	9 Hunters Way Brixworth Northampton Northamptonshire NN6 9EL

Director Name	Mr Simon James Goodman
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 June 1991(89 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Lime Tree Road Norwich Norfolk NR2 2NQ

Director Name	Mr Christopher Richard Farnsworth
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 June 1991(89 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	General Manager Leather Merchant
Correspondence Address	12 Bramley Close Cogenhoe Northampton Northamptonshire NN7 1LY

Director Name	Mr John George Church
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	20 June 1991(89 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Chartered Accountant
Correspondence Address	St James Northampton Northants NN5 5JB

Director Name	Mr Michael Charlton
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 June 1991(89 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Chartered Accountant
Correspondence Address	39 The Woodlands Market Harborough Leicestershire LE16 7BW

Director Name	Mr Michael Anthony Downes
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 June 1992(90 years, 6 months after company formation)
Appointment Duration	31 years, 10 months
Role	Credit Controller
Country of Residence	England
Correspondence Address	12 The Brandons Stafford Staffordshire ST17 9EZ

Director Name	Robert Barry Watchorn
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 January 1993(91 years, 1 month after company formation)
Appointment Duration	31 years, 4 months
Role	Finance Director
Correspondence Address	83 Cecil Road Norwich Norfolk NR1 2PJ

Secretary Name	Edgar Walter Morton
Nationality	British
Status	Current
Appointed	01 March 1994(92 years, 3 months after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Correspondence Address	37 Debohun Court Saffron Walden Essex CB10 2BA

Director Name	Peter John Gannicott
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	07 June 1995(93 years, 6 months after company formation)
Appointment Duration	28 years, 11 months
Role	Credit Manager
Correspondence Address	15 Kirle Gate Meare Glastonbury Somerset BA6 9TA

Director Name	Mr Christian Baumann
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 June 1991(89 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 December 1992)
Role	Company Director
Correspondence Address	99 Deodar Road London SW15 2NU

Director Name	Mr Alan Sapsead
Date of Birth	March 1927 (Born 97 years ago)
Nationality	English
Status	Resigned
Appointed	20 June 1991(89 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 May 1993)
Role	Consultant
Correspondence Address	The Firs West Pennard Glastonbury Somerset BA6 8NL

Director Name	Malcolm Clarence Smith
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(89 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 June 1992)
Role	Financial Director
Correspondence Address	12 Parklands Close Loddington Kettering Northamptonshire NN14 1LG

Director Name	Mr Harold Michael Vokes
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(89 years, 7 months after company formation)
Appointment Duration	5 months (resigned 22 November 1991)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	119 Polwell Lane Barton Seagrave Kettering Northamptonshire NN15 6TD

Secretary Name	Frederick Stanley Howard
Nationality	British
Status	Resigned
Appointed	20 June 1991(89 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	52 Park Lane Ramsden Heath Billericay Essex CM11 1NF

Location

Registered Address	Hobson House 155 Gower Street London WC1E 6BJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

10 August 2000	Dissolved (1 page)
10 May 2000	Return of final meeting in a creditors' voluntary winding up (4 pages)
28 March 2000	Liquidators statement of receipts and payments (5 pages)
12 August 1999	Liquidators statement of receipts and payments (5 pages)
22 February 1999	Liquidators statement of receipts and payments (5 pages)
17 September 1998	Liquidators statement of receipts and payments (5 pages)
26 February 1998	Liquidators statement of receipts and payments (5 pages)
7 August 1997	Liquidators statement of receipts and payments (5 pages)
29 January 1997	Liquidators statement of receipts and payments (5 pages)
17 January 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 January 1996	Appointment of a voluntary liquidator (1 page)
12 December 1995	Registered office changed on 12/12/95 from: unit 10D printing house yard 15A hackney road london E2 7PR (1 page)
3 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
27 July 1995	Annual return made up to 30/06/95 363(288) ‐ Director resigned (8 pages)
27 July 1995	New director appointed (2 pages)

Contact Companies London