Partnership Protection Limited

Company Name	Partnership Protection Limited
Company Status	Dissolved
Company Number	02819705
Category	Private Limited Company
Incorporation Date	20 May 1993(30 years, 11 months ago)
Dissolution Date	23 March 2010 (14 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Dudley Gordon Andrew Applebey
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(3 months, 2 weeks after company formation)
Appointment Duration	12 years, 2 months (resigned 31 October 2005)
Role	Co Director
Correspondence Address	Summerlea Pocock Lane North Stoke Wallingford Oxfordshire OX10 6BG

Director Name	Mr Christopher Roland Richardson
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 15 April 1996)
Role	Company Director
Correspondence Address	65 Rivermead Court Ranelagh Gardens London SW6 3RY

Director Name	Mr Ralph Ernest Wynniatt-Husey
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 16 December 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Faygate House Wimlands Faygate Horsham West Sussex RH12 4SP

Director Name	Geoffrey Dodsworth
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(2 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 May 1999)
Role	Insurance Broker
Correspondence Address	21 Abbotsbury Road Bishopstoke Eastleigh Hampshire SO50 8NZ

Secretary Name	Jeffrey Robert Cornacchia
Nationality	British
Status	Resigned
Appointed	16 December 1999(6 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 October 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	38 Cromwell Road Henley On Thames Oxfordshire RG9 1JH

Director Name	Mr Jeremy Robin Kaye
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(12 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Mallards 52 Moat Road East Grinstead West Sussex RH19 3LH

Director Name	Mr John Reed
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(12 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2008)
Role	Banker
Country of Residence	England
Correspondence Address	The White House Cross End Pebmarsh Halstead Essex CO9 2NU

Secretary Name	Mr Jeremy Robin Kaye
Nationality	British
Status	Resigned
Appointed	31 October 2005(12 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Mallards 52 Moat Road East Grinstead West Sussex RH19 3LH

Director Name	Richards Gray Services Ltd (Corporation)
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Correspondence Address	4 Twyford Business Park Station Road Twyford Reading Berkshire

Secretary Name	Richards Gray Company Services Ltd (Corporation)
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Correspondence Address	4 Twyford Business Park Station Road Twyford Reading Berkshire

Secretary Name	Wynniatt Husey Brothers (Corporation)
Status	Resigned
Appointed	01 September 1993(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 01 July 1999)
Correspondence Address	Whb Accounting Centre 25a Horsefair Rugeley Staffordshire WS15 2EJ

Secretary Name	WHB Ltd (Corporation)
Status	Resigned
Appointed	01 July 1999(6 years, 1 month after company formation)
Appointment Duration	2 months (resigned 01 September 1999)
Correspondence Address	Faygate House Wimlands Lane, Faygate Horsham West Sussex RH12 4SP

Location

Registered Address	Arbuthnot House 20 Ropemaker Street London EC2Y 9AR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
23 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2009	First Gazette notice for compulsory strike-off (1 page)
8 December 2009	First Gazette notice for compulsory strike-off (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Secretary resigned;director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Secretary resigned;director resigned (1 page)
24 October 2007	Accounts made up to 31 December 2006 (5 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
6 June 2007	Return made up to 20/05/07; no change of members (7 pages)
6 June 2007	Return made up to 20/05/07; no change of members (7 pages)
26 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
26 September 2006	Accounts made up to 31 December 2005 (5 pages)
2 June 2006	Return made up to 20/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2006	Return made up to 20/05/06; full list of members (7 pages)
16 November 2005	Secretary resigned (1 page)
16 November 2005	Registered office changed on 16/11/05 from: thames bridge house henley bridge henley on thames oxfordshire RG9 2LN (1 page)
16 November 2005	New director appointed (3 pages)
16 November 2005	Registered office changed on 16/11/05 from: thames bridge house henley bridge henley on thames oxfordshire RG9 2LN (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	Secretary resigned (1 page)
16 November 2005	New secretary appointed;new director appointed (2 pages)
16 November 2005	New director appointed (3 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	New secretary appointed;new director appointed (2 pages)
5 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
5 August 2005	Accounts made up to 31 December 2004 (5 pages)
23 May 2005	Return made up to 20/05/05; full list of members (2 pages)
23 May 2005	Return made up to 20/05/05; full list of members (2 pages)
21 June 2004	Return made up to 20/05/04; full list of members (6 pages)
21 June 2004	Return made up to 20/05/04; full list of members (6 pages)
25 January 2004	Accounts made up to 31 December 2003 (5 pages)
25 January 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
18 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
18 July 2003	Accounts made up to 31 December 2002 (5 pages)
5 June 2003	Return made up to 20/05/03; full list of members (6 pages)
5 June 2003	Return made up to 20/05/03; full list of members (6 pages)
9 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
9 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
1 June 2002	Return made up to 20/05/02; full list of members (6 pages)
1 June 2002	Return made up to 20/05/02; full list of members (6 pages)
21 November 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
21 November 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
6 June 2001	Return made up to 20/05/01; full list of members (6 pages)
6 June 2001	Return made up to 20/05/01; full list of members (6 pages)
30 April 2001	Full accounts made up to 30 June 2000 (10 pages)
30 April 2001	Full accounts made up to 30 June 2000 (10 pages)
8 August 2000	Return made up to 20/05/00; full list of members (6 pages)
8 August 2000	Return made up to 20/05/00; full list of members (6 pages)
28 June 2000	Registered office changed on 28/06/00 from: whb accounting centre horse fair rugeley staffordshire WS15 2EJ (1 page)
28 June 2000	Registered office changed on 28/06/00 from: whb accounting centre horse fair rugeley staffordshire WS15 2EJ (1 page)
23 June 2000	New secretary appointed (2 pages)
23 June 2000	New secretary appointed (2 pages)
1 March 2000	Secretary resigned (1 page)
1 March 2000	Secretary resigned (1 page)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
7 February 2000	Auditor's resignation (1 page)
7 February 2000	Auditor's resignation (1 page)
14 December 1999	Auditor's resignation (1 page)
14 December 1999	Auditor's resignation (1 page)
18 October 1999	New secretary appointed (2 pages)
18 October 1999	Secretary resigned (1 page)
18 October 1999	Registered office changed on 18/10/99 from: faygate house wimlands lane, faygate horsham west sussex RH12 4SP (1 page)
18 October 1999	Registered office changed on 18/10/99 from: faygate house wimlands lane, faygate horsham west sussex RH12 4SP (1 page)
18 October 1999	Secretary resigned (1 page)
18 October 1999	New secretary appointed (2 pages)
13 October 1999	Full accounts made up to 30 June 1999 (14 pages)
13 October 1999	Full accounts made up to 30 June 1999 (14 pages)
17 August 1999	New secretary appointed (2 pages)
17 August 1999	Secretary resigned (1 page)
17 August 1999	Registered office changed on 17/08/99 from: whb accounts centre 25A horsefair rugeley staffordshire (1 page)
17 August 1999	New secretary appointed (2 pages)
17 August 1999	Registered office changed on 17/08/99 from: whb accounts centre 25A horsefair rugeley staffordshire (1 page)
17 August 1999	Secretary resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
20 May 1999	Return made up to 20/05/99; full list of members (6 pages)
20 May 1999	Return made up to 20/05/99; full list of members (6 pages)
21 October 1998	Full accounts made up to 30 June 1998 (15 pages)
21 October 1998	Full accounts made up to 30 June 1998 (15 pages)
18 May 1998	Return made up to 20/05/98; no change of members (5 pages)
18 May 1998	Return made up to 20/05/98; no change of members (5 pages)
17 September 1997	Full accounts made up to 30 June 1997 (18 pages)
17 September 1997	Full accounts made up to 30 June 1997 (18 pages)
29 May 1997	Return made up to 20/05/97; full list of members (7 pages)
29 May 1997	Return made up to 20/05/97; full list of members (7 pages)
6 December 1996	Nc inc already adjusted 30/09/96 (1 page)
6 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 December 1996	Ad 01/10/96--------- Â£ si 500@1=500 Â£ ic 2000/2500 (2 pages)
6 December 1996	Ad 01/10/96--------- Â£ si 500@1=500 Â£ ic 2000/2500 (2 pages)
6 December 1996	Nc inc already adjusted 30/09/96 (1 page)
28 November 1996	Director's particulars changed (1 page)
28 November 1996	Director's particulars changed (1 page)
12 September 1996	Accounts for a small company made up to 30 June 1996 (10 pages)
12 September 1996	Accounts for a small company made up to 30 June 1996 (10 pages)
14 June 1996	Director resigned (1 page)
14 June 1996	Director resigned (1 page)
26 May 1996	Return made up to 20/05/96; no change of members (5 pages)
26 May 1996	Return made up to 20/05/96; no change of members (5 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	New director appointed (2 pages)
20 September 1995	Accounts for a small company made up to 30 June 1995 (10 pages)
20 September 1995	Accounts for a small company made up to 30 June 1995 (10 pages)
25 May 1995	Return made up to 20/05/95; full list of members (7 pages)
25 May 1995	Return made up to 20/05/95; full list of members (8 pages)
17 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
17 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Partnership Protection Limited

Business Activity

Directors

Location

Accounts

Filing History

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