| Company Name | Dishonoured Cheque Register Of The Credit Protection Association Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 01700941 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1983(41 years, 2 months ago) |
| Dissolution Date | 27 September 2022 (1 year, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mrs Clarissa Jane Baber |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1992(8 years, 12 months after company formation) |
| Appointment Duration | 30 years, 7 months (closed 27 September 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cpa House 350 King Street London W6 0RX |
| Director Name | Mr David Saxon Baber |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1992(8 years, 12 months after company formation) |
| Appointment Duration | 30 years, 7 months (closed 27 September 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cpa House 350 King Street London W6 0RX |
| Secretary Name | Mr Ivor Mark Fryza |
|---|---|
| Status | Closed |
| Appointed | 11 April 2022(39 years, 1 month after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 27 September 2022) |
| Role | Company Director |
| Correspondence Address | Suite 6 Chequers Barn Chequers Hill Bough Beech Kent TN8 7PD |
| Secretary Name | Esmond Patrick Thomson Roney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1997(14 years, 4 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 31 December 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Grangewood 48-50 Upper Richmond Road Putney London SW15 2RN |
| Secretary Name | Oliver Morel Holmes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2007(23 years, 10 months after company formation) |
| Appointment Duration | 15 years, 3 months (resigned 11 April 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 St. Botolphs Road Sevenoaks Kent TN13 3AQ |
| Secretary Name | Trustee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1992(8 years, 12 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 30 June 1997) |
| Correspondence Address | 82-84 Fenchurch Street London EC3M 4BY |
Contact
| Website | cpa.co.uk |
|---|---|
| Telephone | 020 88460000 |
| Telephone region | London |
Location
| Registered Address | Cpa House 350 King Street London W6 0RX |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Ravenscourt Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Credit Protection Association PLC 50.00% Ordinary |
|---|---|
| 1 at £1 | David Saxon Baber 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 October |
Filing History
| 27 September 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2022 | Application to strike the company off the register (3 pages) |
| 30 June 2022 | Accounts for a dormant company made up to 31 October 2021 (6 pages) |
| 10 May 2022 | Secretary's details changed for Mr Iver Mark Fryza on 9 May 2022 (1 page) |
| 19 April 2022 | Appointment of Mr Iver Mark Fryza as a secretary on 11 April 2022 (2 pages) |
| 11 April 2022 | Termination of appointment of Oliver Morel Holmes as a secretary on 11 April 2022 (1 page) |
| 7 February 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 25 July 2021 | Accounts for a dormant company made up to 31 October 2020 (6 pages) |
| 23 April 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
| 2 July 2020 | Accounts for a dormant company made up to 31 October 2019 (6 pages) |
| 26 March 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 11 July 2019 | Accounts for a dormant company made up to 31 October 2018 (6 pages) |
| 19 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 6 March 2018 | Accounts for a dormant company made up to 31 October 2017 (6 pages) |
| 21 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 1 August 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 1 August 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 30 March 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 26 September 2016 | Director's details changed for Mr David Saxon Baber on 26 September 2016 (2 pages) |
| 26 September 2016 | Director's details changed for Mrs Clarissa Jane Baber on 26 September 2016 (2 pages) |
| 26 September 2016 | Director's details changed for Mr David Saxon Baber on 26 September 2016 (2 pages) |
| 26 September 2016 | Director's details changed for Mrs Clarissa Jane Baber on 26 September 2016 (2 pages) |
| 5 August 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
| 5 August 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
| 2 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Secretary's details changed for Oliver Morel Holmes on 4 December 2015 (1 page) |
| 2 March 2016 | Secretary's details changed for Oliver Morel Holmes on 4 December 2015 (1 page) |
| 2 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 29 July 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
| 29 July 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
| 18 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 11 July 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
| 11 July 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
| 14 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 3 June 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
| 3 June 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
| 5 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
| 5 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
| 13 July 2012 | Accounts for a dormant company made up to 31 October 2011 (4 pages) |
| 13 July 2012 | Accounts for a dormant company made up to 31 October 2011 (4 pages) |
| 20 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
| 27 July 2011 | Accounts for a dormant company made up to 31 October 2010 (4 pages) |
| 27 July 2011 | Accounts for a dormant company made up to 31 October 2010 (4 pages) |
| 4 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (14 pages) |
| 4 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (14 pages) |
| 30 July 2010 | Accounts for a dormant company made up to 31 October 2009 (4 pages) |
| 30 July 2010 | Accounts for a dormant company made up to 31 October 2009 (4 pages) |
| 24 February 2010 | Annual return made up to 15 February 2010 (4 pages) |
| 24 February 2010 | Annual return made up to 15 February 2010 (4 pages) |
| 17 June 2009 | Accounts for a dormant company made up to 31 October 2008 (4 pages) |
| 17 June 2009 | Accounts for a dormant company made up to 31 October 2008 (4 pages) |
| 13 March 2009 | Return made up to 15/02/09; full list of members (5 pages) |
| 13 March 2009 | Return made up to 15/02/09; full list of members (5 pages) |
| 10 June 2008 | Total exemption full accounts made up to 31 October 2007 (4 pages) |
| 10 June 2008 | Total exemption full accounts made up to 31 October 2007 (4 pages) |
| 27 February 2008 | Return made up to 15/02/08; no change of members (7 pages) |
| 27 February 2008 | Return made up to 15/02/08; no change of members (7 pages) |
| 28 July 2007 | Total exemption full accounts made up to 31 October 2006 (4 pages) |
| 28 July 2007 | Total exemption full accounts made up to 31 October 2006 (4 pages) |
| 27 February 2007 | Return made up to 15/02/07; full list of members (7 pages) |
| 27 February 2007 | Return made up to 15/02/07; full list of members (7 pages) |
| 10 February 2007 | Secretary resigned (1 page) |
| 10 February 2007 | New secretary appointed (3 pages) |
| 10 February 2007 | Secretary resigned (1 page) |
| 10 February 2007 | New secretary appointed (3 pages) |
| 4 September 2006 | Total exemption full accounts made up to 30 October 2005 (4 pages) |
| 4 September 2006 | Total exemption full accounts made up to 30 October 2005 (4 pages) |
| 21 February 2006 | Return made up to 15/02/06; full list of members (7 pages) |
| 21 February 2006 | Return made up to 15/02/06; full list of members (7 pages) |
| 11 July 2005 | Total exemption full accounts made up to 31 October 2004 (4 pages) |
| 11 July 2005 | Total exemption full accounts made up to 31 October 2004 (4 pages) |
| 11 February 2005 | Return made up to 15/02/05; full list of members (7 pages) |
| 11 February 2005 | Return made up to 15/02/05; full list of members (7 pages) |
| 26 May 2004 | Total exemption full accounts made up to 31 October 2003 (4 pages) |
| 26 May 2004 | Total exemption full accounts made up to 31 October 2003 (4 pages) |
| 23 February 2004 | Return made up to 15/02/04; full list of members (5 pages) |
| 23 February 2004 | Return made up to 15/02/04; full list of members (5 pages) |
| 21 May 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
| 21 May 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
| 24 March 2003 | Return made up to 15/02/03; full list of members (5 pages) |
| 24 March 2003 | Return made up to 15/02/03; full list of members (5 pages) |
| 1 June 2002 | Accounts for a dormant company made up to 31 October 2001 (4 pages) |
| 1 June 2002 | Accounts for a dormant company made up to 31 October 2001 (4 pages) |
| 22 February 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 22 February 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 30 July 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 30 July 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 12 March 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 12 March 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 9 May 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 9 May 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 22 February 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 22 February 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 21 February 1999 | Return made up to 15/02/99; full list of members (8 pages) |
| 21 February 1999 | Return made up to 15/02/99; full list of members (8 pages) |
| 3 July 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
| 3 July 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
| 27 February 1998 | Return made up to 15/02/98; no change of members (6 pages) |
| 27 February 1998 | Return made up to 15/02/98; no change of members (6 pages) |
| 15 August 1997 | Accounts for a dormant company made up to 31 October 1996 (2 pages) |
| 15 August 1997 | New secretary appointed (2 pages) |
| 15 August 1997 | Secretary resigned (1 page) |
| 15 August 1997 | Accounts for a dormant company made up to 31 October 1996 (2 pages) |
| 15 August 1997 | New secretary appointed (2 pages) |
| 15 August 1997 | Secretary resigned (1 page) |
| 19 May 1997 | Return made up to 15/02/97; no change of members (4 pages) |
| 19 May 1997 | Return made up to 15/02/97; no change of members (4 pages) |
| 10 July 1996 | Accounts for a dormant company made up to 31 October 1995 (2 pages) |
| 10 July 1996 | Accounts for a dormant company made up to 31 October 1995 (2 pages) |
| 19 July 1995 | Accounts for a dormant company made up to 31 October 1994 (2 pages) |
| 19 July 1995 | Accounts for a dormant company made up to 31 October 1994 (2 pages) |