| Company Name | Para-Protect Europe Limited |
|---|---|
| Directors | Robert Lee Ayers and Michael Robert Higgins |
| Company Status | Dissolved |
| Company Number | 04023917 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2000(23 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Robert Lee Ayers |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 14 July 2000(2 weeks, 1 day after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Elm Road London SW14 7JQ |
| Director Name | Michael Robert Higgins |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 14 July 2000(2 weeks, 1 day after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Computer Security |
| Correspondence Address | 16031 Fairway Dr Dumfries Va 22026 United States |
| Secretary Name | Mill House Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 July 2000(1 month after company formation) |
| Appointment Duration | 23 years, 9 months |
| Correspondence Address | The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN |
| Director Name | Heather Ann Prescott |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2000(same day as company formation) |
| Role | Immigration Consultant |
| Correspondence Address | 28 Norway Street Portslade Brighton East Sussex BN41 1GN |
| Secretary Name | Simon Laurence Haynes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Southwood Gardens Hinchley Wood Surrey KT10 0DE |
| Director Name | Alexander Morrison McIntosh |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2000(2 weeks, 1 day after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 20 April 2001) |
| Role | Company Director |
| Correspondence Address | 39 Lovel Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9NR |
| Secretary Name | Alexander Morrison McIntosh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2000(2 weeks, 1 day after company formation) |
| Appointment Duration | 7 months (resigned 09 February 2001) |
| Role | Company Director |
| Correspondence Address | 39 Lovel Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9NR |
| Secretary Name | Patricia Ann Holt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2001(10 months, 4 weeks after company formation) |
| Appointment Duration | 6 months (resigned 26 November 2001) |
| Role | Company Director |
| Correspondence Address | 4 Ashdown Maidenhead Berkshire SL6 8HU |
Location
| Registered Address | Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 20 December |
Filing History
| 12 July 2006 | Dissolved (1 page) |
|---|---|
| 12 April 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 14 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 January 2004 | Director's particulars changed (1 page) |
| 26 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 March 2002 | Appointment of a voluntary liquidator (1 page) |
| 14 March 2002 | Resolutions
|
| 14 March 2002 | Statement of affairs (6 pages) |
| 28 February 2002 | Registered office changed on 28/02/02 from: 1ST floor berkshire house queen street maidenhead berkshire SL6 1NF (1 page) |
| 29 November 2001 | Secretary resigned (1 page) |
| 9 October 2001 | Accounting reference date extended from 31/12/00 to 20/12/01 (1 page) |
| 19 September 2001 | Registered office changed on 19/09/01 from: 35 vine street london EC3N 2PX (1 page) |
| 31 July 2001 | Return made up to 29/06/01; full list of members (7 pages) |
| 1 June 2001 | New secretary appointed (2 pages) |
| 18 May 2001 | Director resigned (1 page) |
| 20 February 2001 | Secretary resigned (2 pages) |
| 21 August 2000 | New director appointed (2 pages) |
| 21 August 2000 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
| 21 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 August 2000 | New secretary appointed (2 pages) |
| 24 July 2000 | Director resigned (1 page) |
| 24 July 2000 | Secretary resigned (1 page) |
| 24 July 2000 | New director appointed (2 pages) |
| 29 June 2000 | Incorporation (21 pages) |