| Company Name | Protect-A-Bed (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05870998 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2006(17 years, 9 months ago) |
| Dissolution Date | 18 January 2011 (13 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Clive Richard Goldin |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 10 July 2006(same day as company formation) |
| Role | Chief Operating Officer |
| Correspondence Address | 8 Hansen Court Narbeth Pa 19072 United States |
| Director Name | Lawrence Jon Hirson |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 10 July 2006(same day as company formation) |
| Role | Sales Executive |
| Country of Residence | United States |
| Correspondence Address | 213 Terracotta Irvine Ca 926603 United States |
| Secretary Name | Lawrence Jon Hirson |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 10 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 213 Terracotta Irvine Ca 926603 United States |
Location
| Registered Address | 3rd Floor 167 Fleet Street London EC4A 2EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,110 |
| Cash | £7,210 |
| Current Liabilities | £8,241 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2010 | Application to strike the company off the register (3 pages) |
| 23 September 2010 | Application to strike the company off the register (3 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 23 July 2009 | Return made up to 10/07/09; full list of members (4 pages) |
| 23 July 2009 | Director's change of particulars / clive goldin / 10/07/2009 (1 page) |
| 23 July 2009 | Return made up to 10/07/09; full list of members (4 pages) |
| 23 July 2009 | Director's Change of Particulars / clive goldin / 10/07/2009 / Nationality was: american, now: united states; HouseName/Number was: , now: 8; Street was: 8 hansen court, now: hansen court (1 page) |
| 9 October 2008 | Return made up to 10/07/08; no change of members (7 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 9 October 2008 | Return made up to 10/07/08; no change of members (7 pages) |
| 8 September 2007 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
| 8 September 2007 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
| 13 August 2007 | Return made up to 10/07/07; full list of members
|
| 13 August 2007 | Return made up to 10/07/07; full list of members (7 pages) |
| 10 July 2006 | Incorporation (17 pages) |
| 10 July 2006 | Incorporation (17 pages) |