| Company Name | Name Protection Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02271607 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1988(35 years, 10 months ago) |
| Dissolution Date | 2 November 2010 (13 years, 5 months ago) |
| Previous Name | Payne Hicks Beach Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Guy Wilfrith Green |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(3 years, 1 month after company formation) |
| Appointment Duration | 19 years, 3 months (closed 02 November 2010) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 10 New Square Lincolns Inn London WC2A 3QG |
| Secretary Name | Mr Guy Wilfrith Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(3 years, 1 month after company formation) |
| Appointment Duration | 19 years, 3 months (closed 02 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 New Square Lincolns Inn London WC2A 3QG |
| Director Name | Mrs Alice Helle Palmer |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2006(17 years, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 02 November 2010) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 3 Heidegger Crescent Barnes London SW13 8HA |
| Director Name | Mr David John Leverton |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(3 years, 1 month after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 13 June 2001) |
| Role | Solicitor |
| Correspondence Address | 10 New Square London WC2A 3QG |
| Director Name | Christopher Michael Jarman |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2001(12 years, 11 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 20 April 2006) |
| Role | Solicitor |
| Correspondence Address | 18 Westwood Park Forest Hill London SE23 3QB |
Location
| Registered Address | 10 New Square Lincoln's Inn London WC2A 3QG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2010 | Application to strike the company off the register (3 pages) |
| 8 July 2010 | Application to strike the company off the register (3 pages) |
| 4 March 2010 | Company name changed payne hicks beach LIMITED\certificate issued on 04/03/10
|
| 4 March 2010 | Company name changed payne hicks beach LIMITED\certificate issued on 04/03/10
|
| 26 February 2010 | Resolutions
|
| 26 February 2010 | Resolutions
|
| 18 February 2010 | Resolutions
|
| 18 February 2010 | Resolutions
|
| 14 October 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 3 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 3 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 14 August 2008 | Accounts made up to 31 May 2008 (3 pages) |
| 14 August 2008 | Accounts for a dormant company made up to 31 May 2008 (3 pages) |
| 6 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 6 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 4 September 2007 | Accounts made up to 31 May 2007 (3 pages) |
| 4 September 2007 | Accounts for a dormant company made up to 31 May 2007 (3 pages) |
| 8 August 2007 | Return made up to 31/07/07; no change of members
|
| 8 August 2007 | Return made up to 31/07/07; no change of members (7 pages) |
| 28 September 2006 | Accounts made up to 31 May 2006 (3 pages) |
| 28 September 2006 | Accounts for a dormant company made up to 31 May 2006 (3 pages) |
| 17 August 2006 | Return made up to 31/07/06; full list of members (7 pages) |
| 17 August 2006 | Return made up to 31/07/06; full list of members (7 pages) |
| 26 May 2006 | New director appointed (2 pages) |
| 26 May 2006 | New director appointed (2 pages) |
| 9 May 2006 | Director resigned (1 page) |
| 9 May 2006 | Director resigned (1 page) |
| 9 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 9 August 2005 | Accounts for a dormant company made up to 31 May 2005 (5 pages) |
| 9 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 9 August 2005 | Accounts made up to 31 May 2005 (5 pages) |
| 18 August 2004 | Accounts made up to 31 May 2004 (3 pages) |
| 18 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 18 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 18 August 2004 | Accounts for a dormant company made up to 31 May 2004 (3 pages) |
| 1 December 2003 | Accounts made up to 31 May 2003 (3 pages) |
| 1 December 2003 | Accounts for a dormant company made up to 31 May 2003 (3 pages) |
| 14 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 14 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 13 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 13 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 13 August 2002 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 13 August 2002 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 16 August 2001 | Accounts for a dormant company made up to 31 May 2001 (3 pages) |
| 16 August 2001 | Accounts made up to 31 May 2001 (3 pages) |
| 16 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 16 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 18 June 2001 | New director appointed (2 pages) |
| 18 June 2001 | Director resigned (1 page) |
| 18 June 2001 | New director appointed (2 pages) |
| 18 June 2001 | Director resigned (1 page) |
| 3 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 3 August 2000 | Accounts made up to 31 May 2000 (4 pages) |
| 3 August 2000 | Accounts for a dormant company made up to 31 May 2000 (4 pages) |
| 3 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 5 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 5 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 7 July 1999 | Accounts for a dormant company made up to 31 May 1999 (4 pages) |
| 7 July 1999 | Accounts made up to 31 May 1999 (4 pages) |
| 4 August 1998 | Accounts for a dormant company made up to 31 May 1998 (4 pages) |
| 4 August 1998 | Accounts made up to 31 May 1998 (4 pages) |
| 4 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 4 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 11 August 1997 | Accounts for a dormant company made up to 31 May 1997 (4 pages) |
| 11 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 11 August 1997 | Accounts made up to 31 May 1997 (4 pages) |
| 11 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 19 August 1996 | Accounts made up to 31 May 1996 (4 pages) |
| 19 August 1996 | Accounts for a dormant company made up to 31 May 1996 (4 pages) |
| 8 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 8 August 1996 | Return made up to 31/07/96; full list of members
|
| 3 July 1995 | Accounts made up to 31 May 1995 (4 pages) |
| 3 July 1995 | Accounts for a dormant company made up to 31 May 1995 (4 pages) |
| 27 June 1988 | Incorporation (21 pages) |
| 27 June 1988 | Incorporation (21 pages) |