Company NameCarrington Licence Protection Limited
Company StatusDissolved
Company Number03927887
CategoryPrivate Limited Company
Incorporation Date17 February 2000(24 years, 1 month ago)
Dissolution Date18 September 2001 (22 years, 6 months ago)

Directors

Director NameMr Peter Hamilton Allen
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed17 February 2000(same day as company formation)
RoleMotor Trader
Country of ResidenceUnited Kingdom
Correspondence Address44 West Park
Sunderland
Tyne & Wear
SR3 3SY
Director NameEllis James Cooper
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed17 February 2000(same day as company formation)
RoleIT Consultant
Correspondence Address53 Ferens Park
Durham
County Durham
DH1 1NU
Secretary NameMr Martyn John Harfield
NationalityBritish
StatusResigned
Appointed17 February 2000(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address48 Kinnersley
Worcester
Worcestershire
WR8 9JR
Director NameKey Legal Services (Nominees) Limited (Corporation)
StatusResigned
Appointed17 February 2000(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales
Secretary NameKey Legal Services (Secretarial) Limited (Corporation)
StatusResigned
Appointed17 February 2000(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales

Location

Registered Address53 Ferens Park
Durham City
County Durham
DH1 1NU
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
WardElvet and Gilesgate
Built Up AreaDurham

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

18 September 2001Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2001Application for striking-off (1 page)
6 April 2001Registered office changed on 06/04/01 from: beech house church green east redditch worcestershire B98 8BP (1 page)
6 April 2001Secretary resigned (1 page)
5 April 2000Registered office changed on 05/04/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
5 April 2000New secretary appointed (2 pages)
5 April 2000New director appointed (2 pages)