| Company Name | Business Protection Policy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07833010 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2011(12 years, 5 months ago) |
| Dissolution Date | 11 July 2017 (6 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Director
| Director Name | Mr Darren Ward |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 9 Starting Point Wawn Street South Shields Tyne & Wear NE33 4EB |
Location
| Registered Address | 301a Sunderland Road South Shields Tyne And Wear NE34 6RB |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Harton |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 5.1k at £0.01 | Paul Hughes 51.00% Ordinary |
|---|---|
| 2.5k at £0.01 | Graeme Fromme 24.50% Ordinary |
| 2.5k at £0.01 | Stephen Hall 24.50% Ordinary |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 11 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2017 | Application to strike the company off the register (2 pages) |
| 14 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 23 December 2015 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 16 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 15 September 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 2 July 2014 | Registered office address changed from Unit 9 Starting Point Wawn Street South Shields Tyne & Wear NE33 4EB United Kingdom on 2 July 2014 (1 page) |
| 2 July 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Registered office address changed from Unit 9 Starting Point Wawn Street South Shields Tyne & Wear NE33 4EB United Kingdom on 2 July 2014 (1 page) |
| 8 May 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 3 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (3 pages) |
| 3 June 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 11 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (3 pages) |
| 2 November 2011 | Incorporation
|
| 2 November 2011 | Incorporation
|