| Company Name | One Touch Protection Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05401957 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2005(19 years, 1 month ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Anthony Baker |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Branksome Avenue Stanford Le Hope Essex SS17 8BH |
| Director Name | Mr Paul Macarthur |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Moat Farm Mill Road Ridgewell Halstead CO9 4SG |
| Secretary Name | Mr Paul Anthony Baker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Branksome Avenue Stanford Le Hope Essex SS17 8BH |
| Director Name | Mr David Hayes |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2006(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 19 February 2008) |
| Role | Consultant |
| Country of Residence | Northern Ireland |
| Correspondence Address | 1 Thornhill Avenue Lisburn County Antrim BT28 3EE Northern Ireland |
| Director Name | Adrian John Laws |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2006(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 19 February 2008) |
| Role | Consultant |
| Correspondence Address | 15 Fernhill Close Bracknell Berkshire RG42 1SX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 5 Crownfield Avenue Ilford Essex IG2 7RP |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Aldborough |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 19 February 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2006 | Registered office changed on 29/09/06 from: grover house, grover walk corringham essex SS17 7LS (1 page) |
| 13 July 2006 | New director appointed (2 pages) |
| 13 July 2006 | New director appointed (2 pages) |
| 3 May 2006 | Return made up to 23/03/06; full list of members (2 pages) |
| 15 March 2006 | Secretary's particulars changed (1 page) |
| 15 March 2006 | Director's particulars changed (1 page) |
| 13 April 2005 | New director appointed (2 pages) |
| 13 April 2005 | Secretary resigned (1 page) |
| 13 April 2005 | Director resigned (1 page) |
| 13 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 23 March 2005 | Incorporation (16 pages) |