1Chip Limited

Company Name	1Chip Limited
Company Status	Dissolved
Company Number	00177603
Category	Private Limited Company
Incorporation Date	1 November 1921(101 years, 5 months ago)
Dissolution Date	28 November 2006 (16 years, 3 months ago)
Previous Name	Protector Policies Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Philip Benedict Povey
Date of Birth	June 1966 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2006(84 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (closed 28 November 2006)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	86 Parkway Gidea Park Romford Essex RM2 5PL

Secretary Name	Carolyn Mandy Povey
Nationality	British
Status	Closed
Appointed	24 February 2006(84 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (closed 28 November 2006)
Role	Company Director
Correspondence Address	86 Parkway Gidea Park Romford Essex RM2 5PL

Director Name	Michael Robert Davies
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(70 years, 4 months after company formation)
Appointment Duration	14 years (resigned 24 February 2006)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	243 London Road Ewell Epsom Surrey KT17 2BU

Director Name	Mr Peter Dudley Walters
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(70 years, 4 months after company formation)
Appointment Duration	14 years (resigned 24 February 2006)
Role	Insurance Broker
Correspondence Address	4 Highlands The Ryde Hatfield Herts AL9 5DW

Secretary Name	Michael Robert Davies
Nationality	British
Status	Resigned
Appointed	12 February 1992(70 years, 4 months after company formation)
Appointment Duration	14 years (resigned 24 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	243 London Road Ewell Epsom Surrey KT17 2BU

Director Name	Peter Murray
Date of Birth	May 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(77 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 February 2006)
Role	Insurance Broker
Correspondence Address	8 Cramphorn Walk Chelmsford Essex CM1 2RD

Director Name	Adrian James Buchanan Walters
Date of Birth	July 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(77 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 16 March 2001)
Role	Insurance Broker
Correspondence Address	32 Old Hertford Road Hatfield Hertfordshire AL9 5EY

Location

Registered Address	3rd Floor 167 Fleet Street London EC4A 2EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Turnover	£398,617
Net Worth	£58,361
Cash	£191,563
Current Liabilities	£338,402

Accounts

Latest Accounts	30 September 2004 (18 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

28 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2006	First Gazette notice for voluntary strike-off (1 page)
5 July 2006	Application for striking-off (1 page)
9 May 2006	Secretary's particulars changed (1 page)
9 May 2006	Director's particulars changed (1 page)
9 March 2006	New director appointed (2 pages)
9 March 2006	New secretary appointed (2 pages)
9 March 2006	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
9 March 2006	Director resigned (1 page)
9 March 2006	Secretary resigned;director resigned (1 page)
9 March 2006	Director resigned (1 page)
9 February 2006	Return made up to 28/01/06; full list of members (7 pages)
6 July 2005	Auditor's resignation (1 page)
1 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
27 June 2005	Company name changed protector policies LIMITED\certificate issued on 27/06/05 (2 pages)
26 May 2005	Full accounts made up to 30 September 2004 (18 pages)
15 February 2005	Registered office changed on 15/02/05 from: 3 bedford row london WC1R 4BU (1 page)
5 February 2005	Return made up to 28/01/05; full list of members (7 pages)
16 March 2004	Full accounts made up to 30 September 2003 (18 pages)
20 February 2004	Return made up to 12/02/04; full list of members (7 pages)
7 April 2003	Full accounts made up to 30 September 2002 (21 pages)
3 April 2002	Full accounts made up to 30 September 2001 (18 pages)
20 February 2002	Return made up to 12/02/02; full list of members (7 pages)
21 March 2001	Director resigned (1 page)
20 February 2001	Full accounts made up to 30 September 2000 (18 pages)
16 February 2001	Return made up to 12/02/01; full list of members (7 pages)
9 March 2000	Full accounts made up to 30 September 1999 (18 pages)
16 February 2000	Return made up to 12/02/00; full list of members (7 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
15 March 1999	Full accounts made up to 30 September 1998 (18 pages)
17 February 1999	Return made up to 12/02/99; no change of members (4 pages)
16 February 1998	Return made up to 12/02/98; full list of members (6 pages)
10 February 1998	Full accounts made up to 30 September 1997 (18 pages)
19 February 1997	Return made up to 12/02/97; no change of members (4 pages)
19 February 1997	Full accounts made up to 30 September 1996 (18 pages)
23 February 1996	Return made up to 12/02/96; no change of members (4 pages)
14 February 1996	Full accounts made up to 30 September 1995 (17 pages)
1 November 1921	Incorporation (20 pages)

1Chip Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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