Global Home Protection Limited

Company Name	Global Home Protection Limited
Company Status	Dissolved
Company Number	01453718
Category	Private Limited Company
Incorporation Date	11 October 1979(43 years, 12 months ago)
Dissolution Date	26 April 2016 (7 years, 5 months ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	David Munn
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2010(30 years, 12 months after company formation)
Appointment Duration	5 years, 7 months (closed 26 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Buckingham Road Shoreham By Sea West Sussex BN43 5UB

Director Name	Barry Alexander Beck
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(13 years after company formation)
Appointment Duration	9 years, 5 months (resigned 03 April 2002)
Role	Consultant
Correspondence Address	Pendragon Loom Lane Radlett Hertfordshire WD7 8AA

Director Name	Peter Anthony Goold
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(13 years after company formation)
Appointment Duration	5 months, 1 week (resigned 07 April 1993)
Role	Company Director
Correspondence Address	Oxenber Cottage Graystonber Lane Austwick Lancaster LA2 8BJ

Director Name	Mr Robert Graham McArdell
Date of Birth	May 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(13 years after company formation)
Appointment Duration	5 months, 1 week (resigned 07 April 1993)
Role	Company Director
Correspondence Address	12 Gorse Bank Road Halebarns Altrincham Cheshire WA15 0AL

Director Name	Mr Raymond Michael Joseph McKillop
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(13 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Pangbourne Avenue London W10 6DJ

Secretary Name	Anthony William Rippon
Nationality	British
Status	Resigned
Appointed	26 October 1992(13 years after company formation)
Appointment Duration	5 months, 1 week (resigned 07 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Medway Burrow Bridge Bridgwater Somerset TA7 0RM

Director Name	Jonathan Russell Beck
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(13 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 May 1994)
Role	Company Director
Correspondence Address	Flat 3 8 Platts Lane Hampstead London NW3 7NR

Director Name	Jonathan Russell Beck
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(13 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 May 1994)
Role	Company Director
Correspondence Address	Flat 3 8 Platts Lane Hampstead London NW3 7NR

Secretary Name	Jonathan Russell Beck
Nationality	British
Status	Resigned
Appointed	07 April 1993(13 years, 6 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 04 May 1993)
Role	Company Director
Correspondence Address	Flat 3 8 Platts Lane Hampstead London NW3 7NR

Secretary Name	John Arthur Howes
Nationality	British
Status	Resigned
Appointed	04 May 1993(13 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 03 April 2002)
Role	Company Director
Correspondence Address	29 St Albans Villas Highgate Road London NW5 1QU

Director Name	Alan Sherotsky
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(22 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 September 2010)
Role	Company Director
Correspondence Address	105 Westhall Road Warlingham Surrey CR6 9HG

Secretary Name	Mr Raymond Michael Joseph McKillop
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(22 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Pangbourne Avenue London W10 6DJ

Secretary Name	Jeremy Robert Goldner
Nationality	British
Status	Resigned
Appointed	06 September 2006(26 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Greenwood Gardens Shenley Radlett Hertfordshire WD7 9LF

Secretary Name	Mr Raymond Michael Joseph McKillop
Nationality	British
Status	Resigned
Appointed	15 November 2007(28 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 20 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Pangbourne Avenue London W10 6DJ

Contact

Website	anduraguard.co.uk

Location

Registered Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50k at £1	Pearl Improvements Group LTD 49.50% Ordinary A
50k at £1	Pearl Improvements Group LTD 49.50% Ordinary B
100k at £0.01	Pearl Improvements Group LTD 0.99% Preference

Financials

Year	2014
Net Worth	£280,875
Cash	£192,399
Current Liabilities	£1,224,267

Accounts

Latest Accounts	31 March 2012 (11 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

26 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
11 August 2015	Compulsory strike-off action has been discontinued (1 page)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 101,000 (6 pages)
21 July 2015	First Gazette notice for compulsory strike-off (1 page)
20 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 101,000 (6 pages)
22 November 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
30 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 101,000 (6 pages)
20 April 2013	Compulsory strike-off action has been discontinued (1 page)
18 April 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
14 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
2 February 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
26 August 2011	Termination of appointment of Raymond Mckillop as a secretary (2 pages)
23 May 2011	Registered office address changed from Sunley House 57-67 High Street Edgware Middlesex HA8 7DD on 23 May 2011 (2 pages)
20 May 2011	Change of name notice (2 pages)
20 May 2011	Company name changed weatherex LIMITED\certificate issued on 20/05/11 RES15 ‐ Change company name resolution on 2011-05-18 (2 pages)
27 April 2011	Compulsory strike-off action has been discontinued (1 page)
21 April 2011	Accounts for a small company made up to 31 March 2010 (9 pages)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
11 October 2010	Appointment of David Munn as a director (3 pages)
7 October 2010	Termination of appointment of Alan Sherotsky as a director (2 pages)
10 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (17 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
25 November 2009	Register(s) moved to registered inspection location (2 pages)
24 November 2009	Register inspection address has been changed (2 pages)
2 August 2009	Return made up to 31/07/09; full list of members (7 pages)
6 April 2009	Accounts for a small company made up to 31 March 2008 (9 pages)
6 August 2008	Return made up to 31/07/08; full list of members (7 pages)
14 July 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
10 December 2007	New secretary appointed (2 pages)
10 December 2007	Secretary resigned (1 page)
10 December 2007	Registered office changed on 10/12/07 from: 20 murdock road bicester oxfordshire OX26 4PP (1 page)
15 October 2007	Company name changed pearl xps LIMITED\certificate issued on 15/10/07 (2 pages)
11 August 2007	Return made up to 31/07/07; full list of members (7 pages)
20 June 2007	Particulars of mortgage/charge (3 pages)
6 February 2007	Accounts for a small company made up to 31 March 2006 (9 pages)
21 September 2006	New secretary appointed (2 pages)
21 September 2006	Secretary resigned (1 page)
7 August 2006	Return made up to 31/07/06; full list of members (7 pages)
1 August 2006	Registered office changed on 01/08/06 from: st alphage house 2 fore street london EC2Y 5DH (1 page)
28 July 2006	Company name changed anduraguard LIMITED\certificate issued on 28/07/06 (1 page)
6 February 2006	Accounts made up to 31 March 2005 (10 pages)
10 August 2005	Return made up to 31/07/05; full list of members (7 pages)
12 April 2005	Accounts made up to 31 March 2004 (10 pages)
18 February 2005	Company name changed wallcote LIMITED\certificate issued on 18/02/05 (2 pages)
18 August 2004	Return made up to 31/07/04; full list of members (7 pages)
5 February 2004	Accounts made up to 31 March 2003 (10 pages)
28 August 2003	Return made up to 31/07/03; full list of members (7 pages)
3 February 2003	Accounts made up to 31 March 2002 (9 pages)
14 August 2002	Return made up to 31/07/02; full list of members (7 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Secretary resigned (1 page)
20 May 2002	New secretary appointed (2 pages)
20 May 2002	New director appointed (3 pages)
2 February 2002	Accounts made up to 31 March 2001 (9 pages)
2 August 2001	Return made up to 31/07/01; full list of members (7 pages)
25 January 2001	Accounts made up to 31 March 2000 (9 pages)
3 August 2000	Return made up to 31/07/00; full list of members (7 pages)
3 February 2000	Accounts made up to 31 March 1999 (9 pages)
19 August 1999	Return made up to 31/07/99; full list of members (8 pages)
3 February 1999	Accounts made up to 31 March 1998 (12 pages)
9 November 1998	Return made up to 26/10/98; full list of members (8 pages)
9 June 1998	Registered office changed on 09/06/98 from: 27-31 blandford street london W1H 3AD (1 page)
2 February 1998	Accounts made up to 31 March 1997 (12 pages)
26 November 1997	Return made up to 26/10/97; full list of members (6 pages)
10 December 1996	Accounts made up to 31 March 1996 (13 pages)
20 November 1996	Return made up to 26/10/96; full list of members (6 pages)
24 October 1995	Return made up to 26/10/95; full list of members (14 pages)
23 October 1995	Accounts made up to 31 March 1995 (12 pages)
5 May 1993	Registered office changed on 05/05/93 from: 51 water lane wilmslow cheshire SK9 5BX (1 page)
15 February 1989	Full group accounts made up to 31 May 1988 (19 pages)
16 November 1988	Statement of affairs (5 pages)
7 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (19 pages)
19 May 1988	Nc inc already adjusted (1 page)
19 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 May 1988	Wd 12/04/88 ad 29/03/88--------- Â£ si [email protected]=1000 Â£ ic 2/1002 (2 pages)
18 May 1988	Nc inc already adjusted (1 page)
18 May 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (28 pages)
18 May 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
18 May 1988	Wd 11/04/88 ad 23/03/88--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
7 January 1987	Registered office changed on 07/01/87 from: 302-308 preston road harrow middlesex (1 page)
8 November 1979	Allotment of shares (2 pages)
11 October 1979	Incorporation (13 pages)
11 October 1979	Certificate of incorporation (1 page)

Global Home Protection Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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