| Company Name | Essential Protection Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03006407 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1995(29 years, 4 months ago) |
| Dissolution Date | 17 October 2000 (23 years, 6 months ago) |
| Previous Name | Valehaven Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Brian Peter Russell |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1995(2 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 17 October 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Ardleigh Green Road Hornchurch Essex RM11 2LQ |
| Director Name | Tina Joanne Lodge |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1997(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 17 October 2000) |
| Role | Company Director |
| Correspondence Address | 16 Cedar Drive Loughton Essex IG10 2PA |
| Secretary Name | Mr Brian Peter Russell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1997(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 17 October 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Ardleigh Green Road Hornchurch Essex RM11 2LQ |
| Director Name | Mr Paul Conway |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1995(2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 08 May 1996) |
| Role | Accountant |
| Correspondence Address | 3 Oak Lane Woodford Green Essex IG8 0SP |
| Secretary Name | Mr Paul Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1995(2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 08 May 1996) |
| Role | Accountant |
| Correspondence Address | 3 Oak Lane Woodford Green Essex IG8 0SP |
| Director Name | Mrs Patricia Russell |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1996(1 year, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 01 June 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Ardleigh Green Road Emerson Park Hornchurch Essex RM11 2LQ |
| Secretary Name | Mrs Patricia Russell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1996(1 year, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 01 June 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Ardleigh Green Road Emerson Park Hornchurch Essex RM11 2LQ |
| Director Name | Kenneth Love |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1997(2 years, 4 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 15 January 1998) |
| Role | Company Director |
| Correspondence Address | Appartment D42 Porto Drac Cala Cornils San Telmo Mallorca Spain Foreign |
| Director Name | Notehurst Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1995(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
| Secretary Name | Notehold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1995(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Location
| Registered Address | Imperial Chambers 10/17 Sevenways Parade Woodford Avenue Ilford Essex IG2 6JX |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Barkingside |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 1998 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 17 October 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 1999 | Return made up to 05/01/99; full list of members (6 pages) |
| 1 May 1998 | Full accounts made up to 31 January 1998 (9 pages) |
| 1 May 1998 | Director resigned (1 page) |
| 26 January 1998 | Return made up to 05/01/98; no change of members (4 pages) |
| 12 August 1997 | Secretary resigned;director resigned (1 page) |
| 12 August 1997 | New secretary appointed (2 pages) |
| 23 June 1997 | New director appointed (2 pages) |
| 23 June 1997 | New director appointed (2 pages) |
| 21 April 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 26 January 1997 | Return made up to 05/01/97; no change of members (4 pages) |
| 12 June 1996 | Company name changed valehaven LIMITED\certificate issued on 13/06/96 (2 pages) |
| 16 April 1996 | Resolutions
|
| 16 April 1996 | Return made up to 05/01/96; full list of members
|
| 16 April 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |