Orbit Protection Limited

Company Name	Orbit Protection Limited
Company Status	Dissolved
Company Number	03664827
Category	Private Limited Company
Incorporation Date	10 November 1998(25 years, 5 months ago)
Dissolution Date	27 April 2010 (13 years, 12 months ago)
Previous Names	Swire Blanch Orbit Limited and Orbit Benefits Limited

Business Activity

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

Directors

Director Name	Mr Peter Gray
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2006(7 years, 5 months after company formation)
Appointment Duration	4 years (closed 27 April 2010)
Role	Insurance Pensions Consultant
Country of Residence	United Kingdom
Correspondence Address	The Cobbles Nursery Road Walton On The Hill Surrey KT20 7TZ

Director Name	Mr Antony Vincent Holt
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2008(9 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 27 April 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Mymms Drive Brookmans Park Hertfordshire AL9 7AF

Director Name	Philip John Anderson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2008(10 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 27 April 2010)
Role	Fd
Country of Residence	United Kingdom
Correspondence Address	1 Warmans Close Bawburgh Norwich Norfolk NR9 3JB

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	22 December 2008(10 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 27 April 2010)
Role	Company Director
Correspondence Address	Cherry Trees West Heath Pirbright Surrey GU24 0JQ

Director Name	James Royston Carlton
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	16 Felden Street London SW6 5AF

Director Name	Mr Peter Anthony Evans
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	47 Derwent Road Harpenden Hertfordshire AL5 3NY

Director Name	Graham James Farmer
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(same day as company formation)
Role	Financial Advisor
Correspondence Address	Beckers Church Road Crowborough East Sussex TN6 1BL

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Maxwell Edward Lesser
Nationality	British
Status	Resigned
Appointed	10 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Prospect Road New Barnet Hertfordshire EN5 5BN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	10 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Cory Lane Moulton
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 1998(2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1999)
Role	Insurance/Reinsurance Broker
Correspondence Address	Flat 1 80 Elm Park Gardens London SW10 9PD

Secretary Name	Mr Jonathan Richard William Evans
Nationality	British
Status	Resigned
Appointed	10 March 2000(1 year, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 April 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Sussex Court 50 Roan Street London SE10 9JT

Director Name	Mr Jonathan Richard William Evans
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(1 year, 4 months after company formation)
Appointment Duration	6 years (resigned 24 April 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Sussex Court 50 Roan Street London SE10 9JT

Director Name	Mr Angus Smith
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(7 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 October 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bonnybridge House The Lane Creeting St Peter Ipswich Suffolk IP6 8QR

Secretary Name	Simon Lawrence Vernon Cole
Nationality	British
Status	Resigned
Appointed	24 April 2006(7 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 December 2008)
Role	Company Director
Correspondence Address	One Hundred Whitechapel Whitechapel Road London E1 1JG

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
24 December 2009	Application to strike the company off the register (3 pages)
24 December 2009	Application to strike the company off the register (3 pages)
20 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders Statement of capital on 2009-11-20 GBP 2 (5 pages)
20 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders Statement of capital on 2009-11-20 GBP 2 (5 pages)
24 June 2009	Director's Change of Particulars / peter gray / 18/06/2009 / HouseName/Number was: , now: the cobbles; Street was: one hundred whitechapel, now: nursery road; Area was: whitechapel road, now: ; Post Town was: london, now: walton on the hill; Region was: , now: surrey; Post Code was: E1 1JG, now: KT20 7TZ (1 page)
24 June 2009	Director's change of particulars / peter gray / 18/06/2009 (1 page)
13 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
13 May 2009	Accounts made up to 31 December 2008 (5 pages)
16 January 2009	Secretary appointed jeremy peter small (2 pages)
16 January 2009	Secretary appointed jeremy peter small (2 pages)
14 January 2009	Director appointed philip john anderson (2 pages)
14 January 2009	Director appointed philip john anderson (2 pages)
14 January 2009	Appointment Terminated Secretary simon cole (1 page)
14 January 2009	Appointment terminated secretary simon cole (1 page)
6 January 2009	Registered office changed on 06/01/2009 from one hundred whitechapel london E1 1JG (1 page)
6 January 2009	Registered office changed on 06/01/2009 from one hundred whitechapel london E1 1JG (1 page)
27 November 2008	Return made up to 10/11/08; full list of members (5 pages)
27 November 2008	Return made up to 10/11/08; full list of members (5 pages)
28 October 2008	Appointment Terminated Director angus smith (1 page)
28 October 2008	Director appointed antony vincent alder holt (3 pages)
28 October 2008	Director appointed antony vincent alder holt (3 pages)
28 October 2008	Appointment terminated director angus smith (1 page)
8 August 2008	Appointment terminated director james carlton (1 page)
8 August 2008	Appointment Terminated Director james carlton (1 page)
31 July 2008	Full accounts made up to 31 December 2007 (7 pages)
31 July 2008	Full accounts made up to 31 December 2007 (7 pages)
10 December 2007	Return made up to 10/11/07; full list of members (6 pages)
10 December 2007	Director's particulars changed (1 page)
10 December 2007	Return made up to 10/11/07; full list of members (6 pages)
10 December 2007	Director's particulars changed (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
29 October 2007	Full accounts made up to 31 December 2006 (11 pages)
29 October 2007	Full accounts made up to 31 December 2006 (11 pages)
28 November 2006	Return made up to 10/11/06; full list of members (6 pages)
28 November 2006	Return made up to 10/11/06; full list of members (6 pages)
12 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 June 2006	Registered office changed on 03/06/06 from: 55 bishopsgate london EC2N 3BD (1 page)
3 June 2006	Registered office changed on 03/06/06 from: 55 bishopsgate london EC2N 3BD (1 page)
24 May 2006	Secretary resigned;director resigned (1 page)
24 May 2006	Secretary resigned;director resigned (1 page)
16 May 2006	New director appointed (2 pages)
16 May 2006	New secretary appointed (2 pages)
16 May 2006	New secretary appointed (2 pages)
16 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
13 March 2006	Full accounts made up to 31 December 2005 (11 pages)
13 March 2006	Full accounts made up to 31 December 2005 (11 pages)
10 November 2005	Return made up to 10/11/05; full list of members (2 pages)
10 November 2005	Return made up to 10/11/05; full list of members (2 pages)
18 October 2005	Full accounts made up to 31 December 2004 (11 pages)
18 October 2005	Full accounts made up to 31 December 2004 (11 pages)
19 November 2004	Return made up to 10/11/04; full list of members (3 pages)
19 November 2004	Return made up to 10/11/04; full list of members (3 pages)
27 October 2004	Full accounts made up to 31 December 2003 (11 pages)
27 October 2004	Full accounts made up to 31 December 2003 (11 pages)
27 November 2003	Return made up to 10/11/03; full list of members (7 pages)
27 November 2003	Return made up to 10/11/03; full list of members (7 pages)
14 May 2003	Full accounts made up to 31 December 2002 (10 pages)
14 May 2003	Full accounts made up to 31 December 2002 (10 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
12 March 2003	Auditor's resignation (3 pages)
12 March 2003	Auditor's resignation (3 pages)
21 November 2002	Return made up to 10/11/02; full list of members (8 pages)
21 November 2002	Return made up to 10/11/02; full list of members (8 pages)
5 May 2002	Full accounts made up to 31 December 2001 (12 pages)
5 May 2002	Full accounts made up to 31 December 2001 (12 pages)
29 November 2001	Return made up to 10/11/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 November 2001	Return made up to 10/11/01; full list of members (7 pages)
7 August 2001	Full accounts made up to 31 December 2000 (11 pages)
7 August 2001	Full accounts made up to 31 December 2000 (11 pages)
27 July 2001	Registered office changed on 27/07/01 from: america house america square london EC3N 2AH (1 page)
27 July 2001	Registered office changed on 27/07/01 from: america house america square london EC3N 2AH (1 page)
16 July 2001	Company name changed orbit benefits LIMITED\certificate issued on 16/07/01 (2 pages)
16 July 2001	Company name changed orbit benefits LIMITED\certificate issued on 16/07/01 (2 pages)
22 November 2000	Return made up to 10/11/00; full list of members (7 pages)
22 November 2000	Return made up to 10/11/00; full list of members (7 pages)
7 November 2000	Registered office changed on 07/11/00 from: 32-38 leman street london E1 8EW (1 page)
7 November 2000	Registered office changed on 07/11/00 from: 32-38 leman street london E1 8EW (1 page)
13 September 2000	Full accounts made up to 31 December 1999 (11 pages)
13 September 2000	Full accounts made up to 31 December 1999 (11 pages)
21 April 2000	Location of register of members (1 page)
21 April 2000	Location of register of members (1 page)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
24 March 2000	New secretary appointed (2 pages)
24 March 2000	New secretary appointed (2 pages)
16 March 2000	Secretary resigned (1 page)
16 March 2000	Secretary resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
6 December 1999	Return made up to 10/11/99; full list of members (7 pages)
6 December 1999	Return made up to 10/11/99; full list of members (7 pages)
7 September 1999	Company name changed swire blanch orbit LIMITED\certificate issued on 07/09/99 (2 pages)
7 September 1999	Company name changed swire blanch orbit LIMITED\certificate issued on 07/09/99 (2 pages)
8 December 1998	New secretary appointed (2 pages)
8 December 1998	New secretary appointed (2 pages)
7 December 1998	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
7 December 1998	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
26 November 1998	Registered office changed on 26/11/98 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page)
26 November 1998	New director appointed (2 pages)
26 November 1998	Secretary resigned (1 page)
26 November 1998	Secretary resigned (1 page)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	Registered office changed on 26/11/98 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	New director appointed (2 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
10 November 1998	Incorporation (12 pages)

Orbit Protection Limited

Business Activity

Directors

Location

Accounts

Filing History

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