| Company Name | Protection House Insurance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00755251 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1963(61 years, 1 month ago) |
| Dissolution Date | 26 February 2002 (22 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Matthew Gauntlett Shuter |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1993(29 years, 11 months after company formation) |
| Appointment Duration | 8 years, 12 months (closed 26 February 2002) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | The Old Maltings High Street, Brinkley Newmarket Suffolk CB8 0SF |
| Director Name | Barry John Blacker |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1993(30 years, 6 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 26 February 2002) |
| Role | Insurance Broker |
| Correspondence Address | Oakwood House Hammer Lane Grayshott Hindhead Surrey GU26 6JD |
| Secretary Name | HLF Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 September 1997(34 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 26 February 2002) |
| Correspondence Address | Friary Court Crutched Friars London EC3N 2NP |
| Director Name | Peter Wyatt Bedford |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(29 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 March 1994) |
| Role | Insurance Broker |
| Correspondence Address | Elderfield House Herriard Basingstoke Hampshire RG25 2PY |
| Director Name | Mr Roger Lawrence Earl |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(29 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 March 1996) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Cumberland Road Kew Surrey TW9 3HQ |
| Director Name | Terence Taunton |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(29 years, 6 months after company formation) |
| Appointment Duration | 3 months (resigned 31 December 1992) |
| Role | Insurance Broker |
| Correspondence Address | 15 Spenser Road Herne Bay Kent CT6 5QL |
| Director Name | Ian Michael Tempest |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(29 years, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 28 June 1996) |
| Role | Insurance Broker |
| Correspondence Address | 23 Elder Drive Lees Hall Road Thornhill Dewsbury Yorkshire WF12 0RL |
| Director Name | William McGerr Thomson |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(29 years, 6 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 16 July 1997) |
| Role | Insurance Broker |
| Correspondence Address | 102 Longfields Marden Ash Ongar Essex CM5 9DF |
| Secretary Name | Christopher Harold Edward Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(29 years, 6 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 18 September 1997) |
| Role | Company Director |
| Correspondence Address | The Oaks 5 Les Bois High Road Layer De La Haye Colchester Essex CO2 0EX |
| Director Name | Brett Wexler |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1994(31 years, 3 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 24 May 2000) |
| Role | Insurance Broker |
| Correspondence Address | 36 Mount Pleasant Road Chigwell Essex IG7 5ER |
| Director Name | Andrew James Catton |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1995(31 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 07 June 1996) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Wych Elm Road Hornchurch Essex RM11 3AA |
| Director Name | Graham Sidney Cash |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1996(33 years, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 15 September 2000) |
| Role | Insurance Broker |
| Correspondence Address | 66 Wychford Drive Sawbridgeworth Hertfordshire CM21 0HA |
Location
| Registered Address | Friary Court Crutched Friars London EC3N 2NP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,000 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2001 | Application for striking-off (1 page) |
| 6 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 23 March 2001 | Secretary's particulars changed (1 page) |
| 30 January 2001 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
| 4 December 2000 | Director's particulars changed (1 page) |
| 29 September 2000 | Director resigned (1 page) |
| 6 September 2000 | Return made up to 31/08/00; full list of members (7 pages) |
| 8 June 2000 | Director resigned (1 page) |
| 25 January 2000 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
| 7 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 10 April 1999 | Resolutions
|
| 10 April 1999 | Resolutions
|
| 2 March 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 9 February 1999 | Auditor's resignation (1 page) |
| 21 January 1999 | Auditor's resignation (1 page) |
| 3 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 16 October 1997 | Secretary resigned (1 page) |
| 16 October 1997 | Return made up to 30/09/97; full list of members (7 pages) |
| 16 October 1997 | New secretary appointed (2 pages) |
| 6 October 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 2 September 1997 | Registered office changed on 02/09/97 from: 89-111, high road, south woodford, london E18 2QP (1 page) |
| 29 August 1997 | Director resigned (1 page) |
| 3 March 1997 | Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page) |
| 19 December 1996 | Full accounts made up to 30 September 1996 (10 pages) |
| 15 December 1996 | New director appointed (2 pages) |
| 20 October 1996 | Return made up to 30/09/96; full list of members (10 pages) |
| 8 July 1996 | Director resigned (1 page) |
| 8 July 1996 | Director resigned (1 page) |
| 15 March 1996 | Director resigned (1 page) |
| 23 January 1996 | Full accounts made up to 30 September 1995 (10 pages) |