Company NameRevenue Protection Support Services Limited
Company StatusDissolved
Company Number03997954
CategoryPrivate Limited Company
Incorporation Date19 May 2000(23 years, 10 months ago)
Dissolution Date30 November 2004 (19 years, 4 months ago)
Previous NameCommuting.com Limited

Business Activity

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

Directors

Director NameOlivier Brousse
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityFrench
StatusClosed
Appointed14 June 2000(3 weeks, 5 days after company formation)
Appointment Duration4 years, 5 months (closed 30 November 2004)
RoleCompany Director
Correspondence Address15 Offerton Road
London
SW4 0EH
Secretary NameMr Craig Alexander Young
NationalityBritish
StatusClosed
Appointed31 October 2003(3 years, 5 months after company formation)
Appointment Duration1 year, 1 month (closed 30 November 2004)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address6 Braybrooke Place
Cambridge
Cambridgeshire
CB1 3LN
Director NameGeraud Boursin
Date of BirthApril 1967 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed14 June 2000(3 weeks, 5 days after company formation)
Appointment Duration1 year, 9 months (resigned 28 March 2002)
RoleAdvisor To The Ceo
Correspondence Address1 Impasse Des Amandiers
Saint Maurice
94410
France
Director NameAntoine Hurel
Date of BirthAugust 1948 (Born 75 years ago)
NationalityFrench
StatusResigned
Appointed14 June 2000(3 weeks, 5 days after company formation)
Appointment Duration2 years, 5 months (resigned 06 December 2002)
RoleChairman
Country of ResidenceFrance
Correspondence Address86 Rue Gallieni
Boulogne
92100
France
Director NameRobert Edward Parkinson
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2000(3 weeks, 5 days after company formation)
Appointment Duration7 months, 3 weeks (resigned 31 January 2001)
RoleConsultant
Correspondence Address37 Stafford Road
Eccles
Manchester
Lancashire
M30 9HN
Secretary NameChantal Estragnat
NationalityFrench
StatusResigned
Appointed14 June 2000(3 weeks, 5 days after company formation)
Appointment Duration3 years, 4 months (resigned 31 October 2003)
RoleCompany Director
Correspondence Address18 Mallinson Road
London
SW11 1BP
Director NameJanet Leslie Somerville
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2002(2 years, 6 months after company formation)
Appointment Duration11 months (resigned 07 November 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLower Farm
Dippenhall
Farnham
Surrey
GU10 5ED
Director NamePinsent Masons Secretarial Limited (Corporation)
StatusResigned
Appointed19 May 2000(same day as company formation)
Correspondence Address1 Park Row
Leeds
West Yorkshire
LS1 5AB
Secretary NamePinsent Masons Secretarial Limited (Corporation)
StatusResigned
Appointed19 May 2000(same day as company formation)
Correspondence Address1 Park Row
Leeds
West Yorkshire
LS1 5AB

Location

Registered AddressRoom 218-219
Waterloo Business Centre
117 Waterloo Road
London
SE1 8UL
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

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

Filing History

30 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2004First Gazette notice for voluntary strike-off (1 page)
10 February 2004Voluntary strike-off action has been suspended (1 page)
13 January 2004First Gazette notice for voluntary strike-off (1 page)
2 December 2003Application for striking-off (1 page)
1 December 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
29 November 2003Director resigned (1 page)
12 November 2003Registered office changed on 12/11/03 from: friars bridge court 41-45 blackfriars road london SE1 8PG (1 page)
11 November 2003New secretary appointed (2 pages)
6 November 2003Secretary resigned (1 page)
10 June 2003Return made up to 19/05/03; full list of members (7 pages)
12 December 2002New director appointed (2 pages)
12 December 2002Director resigned (1 page)
26 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
24 May 2002Return made up to 19/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 April 2002Director resigned (1 page)
12 November 2001Total exemption full accounts made up to 31 December 2000 (5 pages)
18 June 2001Return made up to 19/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 February 2001Director resigned (1 page)
17 July 2000New director appointed (2 pages)
30 June 2000New director appointed (2 pages)
30 June 2000Registered office changed on 30/06/00 from: 1 park row leeds west yorkshire LS1 5AB (1 page)
30 June 2000New director appointed (2 pages)
30 June 2000Secretary resigned (1 page)
30 June 2000New director appointed (2 pages)
30 June 2000New secretary appointed (2 pages)
30 June 2000Company name changed pinco 1432 LIMITED\certificate issued on 03/07/00 (2 pages)
30 June 2000Ad 14/06/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
30 June 2000Director resigned (1 page)
19 May 2000Incorporation (15 pages)