| Company Name | Business Protection Concept Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05497932 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2005(18 years, 9 months ago) |
| Dissolution Date | 2 December 2008 (15 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Thomas Weigt |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 04 July 2005(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 12 Penton Place London SE17 3JT |
| Director Name | Jurgen Horst Raehse |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 07 June 2006(11 months, 1 week after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 04 July 2006) |
| Role | Business Economist |
| Correspondence Address | Gladbacher Strass 16 Falkensee 14612 Germany |
| Secretary Name | London Citylink Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2005(same day as company formation) |
| Correspondence Address | Thrale House 2nd Floor West 44-46 Southwark Street London SE1 1UN |
| Secretary Name | London Company Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2006(11 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 04 July 2007) |
| Correspondence Address | 2nd Floor West Thrale House 44-46 Southwark Street London SE1 1UN |
Location
| Registered Address | 2nd Floor West Thrale House 44 Southwark Street London SE1 1UN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 2 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2007 | Director resigned (1 page) |
| 26 September 2007 | Secretary resigned (1 page) |
| 2 October 2006 | Return made up to 04/07/06; full list of members (2 pages) |
| 19 July 2006 | Registered office changed on 19/07/06 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 19 July 2006 | Director resigned (1 page) |
| 19 July 2006 | New director appointed (1 page) |
| 19 July 2006 | New secretary appointed (1 page) |
| 30 June 2006 | Secretary resigned (1 page) |
| 4 July 2005 | Incorporation (13 pages) |