Company NameBest Legal Protection Limited
Company StatusDissolved
Company Number02252316
CategoryPrivate Limited Company
Incorporation Date6 May 1988(35 years, 11 months ago)
Dissolution Date13 January 2004 (20 years, 2 months ago)

Business Activity

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

Directors

Secretary NameMr Jeremy Peter Small
NationalityBritish
StatusClosed
Appointed29 December 2000(12 years, 8 months after company formation)
Appointment Duration3 years (closed 13 January 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCherry Trees
West Heath
Pirbright
Surrey
GU24 0JQ
Director NameMr Peter John Hubbard
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed26 March 2002(13 years, 10 months after company formation)
Appointment Duration1 year, 9 months (closed 13 January 2004)
RoleCeo Axa Insurance
Correspondence Address14 Queens Gate
Stoke Bishop
Bristol
BS9 1TZ
Director NamePatrick Charles Regan
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed26 March 2002(13 years, 10 months after company formation)
Appointment Duration1 year, 9 months (closed 13 January 2004)
RoleFinancial Director
Correspondence AddressGrove Cottage
Nayland Road, Great Horkesley
Colchester
Essex
CO6 4AG
Director NameJohn Trevor Wood
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1992(4 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 06 April 1994)
RoleManaging Director
Correspondence AddressCraig Farm
Coughton
Ross On Wye
Herefordshire
HR9 5SF
Wales
Director NameMr Bruno Lescuyer
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed06 October 1992(4 years, 5 months after company formation)
Appointment Duration1 year (resigned 06 October 1993)
RoleCompany Director
Correspondence Address67 Bute Gardens
London
W6 7DX
Director NameMr Christophe Dupont-Madinier
Date of BirthNovember 1951 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed06 October 1992(4 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 09 June 1994)
RoleCompany Director
Correspondence Address22 Rue Berteaux Dumas
Neuilly Sur Seine
92200
Secretary NameBeverley Brian Coleman
NationalityBritish
StatusResigned
Appointed06 October 1992(4 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 August 1994)
RoleCompany Director
Correspondence Address8 Bulmershe Road
Reading
Berkshire
RG1 5RJ
Director NameAndrew Wilson Murray
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1994(5 years, 11 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 July 1999)
RoleCompany Director
Correspondence Address11 Westfield Avenue
Bridgend
Mid Glamorgan
CF31 4HN
Wales
Director NamePierre Paul Joseph Leon Marie Ghislain Lefevre
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBelgian
StatusResigned
Appointed09 June 1994(6 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 20 May 1998)
RoleCompany Director
Correspondence AddressFlat 1
61 Onslow Square
London
SW7 3LS
Secretary NameMrs Rosemary Jane Bernard
NationalityBritish
StatusResigned
Appointed01 September 1994(6 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 01 December 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Windsor Avenue
Radyr
Cardiff
CF4 8BX
Wales
Director NameJames McGuinness
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1998(10 years after company formation)
Appointment Duration9 months, 3 weeks (resigned 28 February 1999)
RoleFinance Director
Correspondence Address1 Calderglen Road
East Kilbride
Glasgow
Lanarkshire
G74 2LQ
Scotland
Director NameWilliam Paton
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1998(10 years after company formation)
Appointment Duration1 year, 2 months (resigned 31 July 1999)
RoleExecutive Director
Correspondence AddressWell House Murley Moss Lane
Kendal
Cumbria
LA9 7NL
Secretary NameDean Leonard Clarke
NationalityBritish
StatusResigned
Appointed01 December 1998(10 years, 7 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 15 October 1999)
RoleCompany Director
Correspondence Address18 Rosemead
South Benfleet
Essex
SS7 4JQ
Director NameCharles Gordon Hannah
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1999(11 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 26 October 2001)
RoleInsurance Official
Correspondence Address140 Bucklesham Road
Ipswich
Suffolk
IP3 8TZ
Director NameDavid Winton Watt Torrance
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1999(11 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 08 January 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressAllt A'Bruaich
Kiltarlity
Inverness-Shire
IV4 7HX
Scotland
Secretary NameCaroline Mary Driscoll
NationalityBritish
StatusResigned
Appointed15 October 1999(11 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 29 December 2000)
RoleCompany Director
Correspondence AddressFlat 3, 16 Kidbrooke Grove
Blackheath
London
SE3 0LF
Director NameFrancois Xavier Boisseau
Date of BirthJuly 1961 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed26 March 2002(13 years, 10 months after company formation)
Appointment Duration1 year (resigned 22 April 2003)
RoleUnderwriting & Claims Director
Correspondence Address17 Saint Georges Road
Twickenham
Middlesex
TW1 1QS

Location

Registered Address107 Cheapside
London
EC2V 6DU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£776,800
Current Liabilities£873,800

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

13 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2003First Gazette notice for voluntary strike-off (1 page)
19 August 2003Application for striking-off (1 page)
21 July 2003Full accounts made up to 31 December 2002 (11 pages)
7 May 2003Return made up to 23/04/03; full list of members (6 pages)
4 May 2003Director resigned (1 page)
13 February 2003Auditor's resignation (4 pages)
10 August 2002Full accounts made up to 31 December 2001 (10 pages)
22 May 2002Return made up to 23/04/02; full list of members (6 pages)
30 April 2002New director appointed (2 pages)
24 April 2002New director appointed (3 pages)
16 April 2002New director appointed (3 pages)
18 March 2002Director resigned (1 page)
23 November 2001Director resigned (1 page)
31 October 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
22 May 2001Return made up to 23/04/01; no change of members (4 pages)
12 January 2001New secretary appointed (2 pages)
12 January 2001Secretary resigned (1 page)
6 November 2000Return made up to 16/10/00; full list of members (5 pages)
26 October 2000Full accounts made up to 31 December 1999 (11 pages)
19 January 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 23/12/99
(1 page)
3 December 1999Full accounts made up to 31 December 1998 (12 pages)
16 November 1999Return made up to 16/10/99; no change of members (10 pages)
22 October 1999Secretary resigned (1 page)
22 October 1999New secretary appointed (3 pages)
7 October 1999Director resigned (1 page)
7 October 1999Director resigned (1 page)
7 October 1999New director appointed (2 pages)
7 October 1999New director appointed (2 pages)
17 March 1999Director resigned (1 page)
27 January 1999Location of register of members (1 page)
10 December 1998New secretary appointed (2 pages)
10 December 1998Secretary resigned (1 page)
3 November 1998Full accounts made up to 31 December 1997 (11 pages)
20 October 1998Secretary's particulars changed (1 page)
26 May 1998New director appointed (2 pages)
26 May 1998New director appointed (2 pages)
11 January 1998Registered office changed on 11/01/98 from: meridian gate bute terrace cardiff CF1 2FE (1 page)
26 October 1997Return made up to 16/10/97; no change of members (5 pages)
3 October 1997Full accounts made up to 31 December 1996 (12 pages)
29 October 1996Full accounts made up to 31 December 1995 (12 pages)
15 October 1996Return made up to 16/10/96; no change of members (4 pages)
2 November 1995Full accounts made up to 31 December 1994 (14 pages)
12 October 1995Return made up to 16/10/95; full list of members (12 pages)
24 May 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
24 February 1992Memorandum and Articles of Association (12 pages)