Consumer Protect Limited

Company Name	Consumer Protect Limited
Company Status	Dissolved
Company Number	02720745
Category	Private Limited Company
Incorporation Date	5 June 1992(31 years, 11 months ago)
Dissolution Date	7 February 2017 (7 years, 2 months ago)
Previous Name	Legal Aid Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Secretary Name	Heather Birtwistle
Nationality	British
Status	Closed
Appointed	13 May 1997(4 years, 11 months after company formation)
Appointment Duration	19 years, 9 months (closed 07 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange House 54 Low Road Thornhill Edge Dewsbury West Yorkshire WF12 0PU

Director Name	Mr Grodon Ray Birtwistle
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2000(8 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (closed 07 February 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Grange House 54 Low Road Thornhill Edge Dewsbury West Yorkshire WF12 0PU

Director Name	Mrs Carol Ann Heath
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(same day as company formation)
Role	Teacher
Correspondence Address	Glendevon Wood Lane Goostrey Crewe Cheshire CW4 8NE

Director Name	Mr John David Joseph Heath
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	Glendevon Wood Lane Goostrey Crewe Cheshire CW4 8NE

Secretary Name	Mrs Carol Ann Heath
Nationality	British
Status	Resigned
Appointed	05 June 1992(same day as company formation)
Role	Teacher
Correspondence Address	Glendevon Wood Lane Goostrey Crewe Cheshire CW4 8NE

Director Name	Mr Gordon Ray Birtwistle
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(4 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 14 February 1996)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Grange House 54 Low Road Thornhill Dewsbury West Yorkshire WF12 0PU

Secretary Name	Mr Gordon Ray Birtwistle
Nationality	British
Status	Resigned
Appointed	15 October 1992(4 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 14 February 1996)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Grange House 54 Low Road Thornhill Dewsbury West Yorkshire WF12 0PU

Director Name	Derek Morgan
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(3 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 May 1997)
Role	Company Director
Correspondence Address	12 Cowdry Close Thornhill Dewsbury West Yorkshire WF12 0LW

Secretary Name	Duncan James Wood
Nationality	British
Status	Resigned
Appointed	14 February 1996(3 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 May 1997)
Role	Secretary
Correspondence Address	Lanehead Cottage Burnley Road Bacup Lancashire OL13 8RQ

Director Name	Heather Birtwistle
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1997(4 years, 11 months after company formation)
Appointment Duration	19 years, 1 month (resigned 19 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange House 54 Low Road Thornhill Edge Dewsbury West Yorkshire WF12 0PU

Director Name	Kenneth Stanhope Birtwistle
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2000(7 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 October 2000)
Role	Consultant
Correspondence Address	63 Watling Street Bury Lancashire BL8 2TG

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	05 June 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Location

Registered Address	Grange House 54 Low Road Thornhill Edge Dewsbury WF12 0PU
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury South
Built Up Area	West Yorkshire

Shareholders

10 at £1	Gordon Birtwistle 66.67% Ordinary
5 at £1	Heather Birtwistle 33.33% Ordinary

Accounts

Latest Accounts	1 March 2015 (9 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	01 March

Filing History

7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
11 November 2016	Application to strike the company off the register (3 pages)
11 November 2016	Application to strike the company off the register (3 pages)
19 June 2016	Termination of appointment of Heather Birtwistle as a director on 19 June 2016 (1 page)
19 June 2016	Termination of appointment of Heather Birtwistle as a director on 19 June 2016 (1 page)
26 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 15 (5 pages)
26 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 15 (5 pages)
13 November 2015	Accounts for a dormant company made up to 1 March 2015 (3 pages)
13 November 2015	Accounts for a dormant company made up to 1 March 2015 (3 pages)
13 November 2015	Accounts for a dormant company made up to 1 March 2015 (3 pages)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 15 (5 pages)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 15 (5 pages)
13 November 2014	Accounts for a dormant company made up to 1 March 2014 (2 pages)
13 November 2014	Resolutions RES13 ‐ Exempt from appointing auditor 01/03/2014 (1 page)
13 November 2014	Accounts for a dormant company made up to 1 March 2014 (2 pages)
13 November 2014	Accounts for a dormant company made up to 1 March 2014 (2 pages)
5 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 15 (5 pages)
5 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 15 (5 pages)
31 October 2013	Accounts for a dormant company made up to 1 March 2013 (2 pages)
31 October 2013	Accounts for a dormant company made up to 1 March 2013 (2 pages)
31 October 2013	Accounts for a dormant company made up to 1 March 2013 (2 pages)
19 September 2013	Resolutions RES15 ‐ Change company name resolution on 2013-09-13 (1 page)
19 September 2013	Resolutions RES15 ‐ Change company name resolution on 2013-09-13 (1 page)
19 September 2013	Change of name notice (2 pages)
19 September 2013	Change of name notice (2 pages)
6 September 2013	Change of name notice (2 pages)
6 September 2013	Change of name notice (2 pages)
18 July 2013	Change of name notice (2 pages)
18 July 2013	Change of name notice (2 pages)
18 July 2013	Company name changed legal aid LIMITED\certificate issued on 18/07/13 RES15 ‐ Change company name resolution on 2013-07-14 (2 pages)
18 July 2013	Company name changed legal aid LIMITED\certificate issued on 18/07/13 RES15 ‐ Change company name resolution on 2013-07-14 (2 pages)
22 May 2013	Resolutions RES15 ‐ Change company name resolution on 2013-05-17 (1 page)
22 May 2013	Resolutions RES15 ‐ Change company name resolution on 2013-05-17 (1 page)
15 May 2013	Change of name notice (2 pages)
15 May 2013	Change of name notice (2 pages)
29 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
31 December 2012	Accounts for a dormant company made up to 1 March 2012 (2 pages)
31 December 2012	Accounts for a dormant company made up to 1 March 2012 (2 pages)
31 December 2012	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 December 2012	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 December 2012	Accounts for a dormant company made up to 1 March 2012 (2 pages)
7 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
7 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
22 November 2011	Accounts for a dormant company made up to 1 March 2011 (2 pages)
22 November 2011	Resolutions RES13 ‐ Dormant res 01/03/2011 (1 page)
22 November 2011	Accounts for a dormant company made up to 1 March 2011 (2 pages)
22 November 2011	Resolutions RES13 ‐ Dormant res 01/03/2011 (1 page)
22 November 2011	Accounts for a dormant company made up to 1 March 2011 (2 pages)
17 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
17 November 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 November 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 November 2010	Accounts for a dormant company made up to 1 March 2010 (3 pages)
15 November 2010	Accounts for a dormant company made up to 1 March 2010 (3 pages)
15 November 2010	Accounts for a dormant company made up to 1 March 2010 (3 pages)
14 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Grodon Ray Birtwistle on 24 April 2010 (2 pages)
14 May 2010	Director's details changed for Grodon Ray Birtwistle on 24 April 2010 (2 pages)
14 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
5 January 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 January 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 January 2010	Accounts for a dormant company made up to 1 March 2009 (2 pages)
4 January 2010	Accounts for a dormant company made up to 1 March 2009 (2 pages)
4 January 2010	Accounts for a dormant company made up to 1 March 2009 (2 pages)
1 May 2009	Return made up to 24/04/09; full list of members (4 pages)
1 May 2009	Return made up to 24/04/09; full list of members (4 pages)
10 December 2008	Accounts for a dormant company made up to 1 March 2008 (4 pages)
10 December 2008	Accounts for a dormant company made up to 1 March 2008 (4 pages)
10 December 2008	Accounts for a dormant company made up to 1 March 2008 (4 pages)
19 May 2008	Return made up to 24/04/08; full list of members (4 pages)
19 May 2008	Return made up to 24/04/08; full list of members (4 pages)
30 December 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 December 2007	Accounts for a dormant company made up to 1 March 2007 (2 pages)
30 December 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 December 2007	Accounts for a dormant company made up to 1 March 2007 (2 pages)
30 December 2007	Accounts for a dormant company made up to 1 March 2007 (2 pages)
22 May 2007	Return made up to 24/04/07; full list of members (3 pages)
22 May 2007	Return made up to 24/04/07; full list of members (3 pages)
19 December 2006	Accounts for a dormant company made up to 1 March 2006 (2 pages)
19 December 2006	Accounts for a dormant company made up to 1 March 2006 (2 pages)
19 December 2006	Accounts for a dormant company made up to 1 March 2006 (2 pages)
3 May 2006	Return made up to 24/04/06; full list of members (3 pages)
3 May 2006	Return made up to 24/04/06; full list of members (3 pages)
23 December 2005	Accounts for a dormant company made up to 1 March 2005 (3 pages)
23 December 2005	Accounts for a dormant company made up to 1 March 2005 (3 pages)
23 December 2005	Accounts for a dormant company made up to 1 March 2005 (3 pages)
9 May 2005	Return made up to 24/04/05; full list of members (3 pages)
9 May 2005	Return made up to 24/04/05; full list of members (3 pages)
15 December 2004	Accounts for a dormant company made up to 1 March 2004 (3 pages)
15 December 2004	Accounts for a dormant company made up to 1 March 2004 (3 pages)
15 December 2004	Accounts for a dormant company made up to 1 March 2004 (3 pages)
10 May 2004	Return made up to 24/04/04; full list of members (7 pages)
10 May 2004	Return made up to 24/04/04; full list of members (7 pages)
18 October 2003	Accounts for a dormant company made up to 1 March 2003 (2 pages)
18 October 2003	Accounts for a dormant company made up to 1 March 2003 (2 pages)
18 October 2003	Accounts for a dormant company made up to 1 March 2003 (2 pages)
10 May 2003	Return made up to 24/04/03; full list of members (7 pages)
10 May 2003	Return made up to 24/04/03; full list of members (7 pages)
18 November 2002	Accounts for a dormant company made up to 1 March 2002 (2 pages)
18 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 November 2002	Accounts for a dormant company made up to 1 March 2002 (2 pages)
18 November 2002	Accounts for a dormant company made up to 1 March 2002 (2 pages)
3 May 2002	Return made up to 24/04/02; full list of members (7 pages)
3 May 2002	Return made up to 24/04/02; full list of members (7 pages)
18 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 December 2001	Accounts for a dormant company made up to 1 March 2001 (2 pages)
18 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 December 2001	Accounts for a dormant company made up to 1 March 2001 (2 pages)
18 December 2001	Accounts for a dormant company made up to 1 March 2001 (2 pages)
5 June 2001	Return made up to 24/04/01; full list of members (7 pages)
5 June 2001	Return made up to 24/04/01; full list of members (7 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
19 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 December 2000	Accounts for a dormant company made up to 1 March 2000 (2 pages)
19 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 December 2000	Accounts for a dormant company made up to 1 March 2000 (2 pages)
19 December 2000	Accounts for a dormant company made up to 1 March 2000 (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	Return made up to 24/04/00; full list of members (8 pages)
23 May 2000	Return made up to 24/04/00; full list of members (8 pages)
23 May 2000	New director appointed (2 pages)
23 December 1999	Accounts for a dormant company made up to 1 March 1999 (3 pages)
23 December 1999	Accounts for a dormant company made up to 1 March 1999 (3 pages)
23 December 1999	Accounts for a dormant company made up to 1 March 1999 (3 pages)
14 May 1999	Return made up to 24/04/99; full list of members (6 pages)
14 May 1999	Return made up to 24/04/99; full list of members (6 pages)
9 November 1998	Accounts for a dormant company made up to 1 March 1998 (2 pages)
9 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 November 1998	Accounts for a dormant company made up to 1 March 1998 (2 pages)
9 November 1998	Accounts for a dormant company made up to 1 March 1998 (2 pages)
22 May 1998	Return made up to 20/05/98; no change of members (4 pages)
22 May 1998	Return made up to 20/05/98; no change of members (4 pages)
9 January 1998	Accounts for a dormant company made up to 1 March 1997 (2 pages)
9 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 January 1998	Accounts for a dormant company made up to 1 March 1997 (2 pages)
9 January 1998	Accounts for a dormant company made up to 1 March 1997 (2 pages)
5 June 1997	New secretary appointed;new director appointed (2 pages)
5 June 1997	Return made up to 20/05/97; no change of members 363(287) ‐ Registered office changed on 05/06/97 363(288) ‐ Secretary resigned;director resigned (4 pages)
5 June 1997	New secretary appointed;new director appointed (2 pages)
5 June 1997	Return made up to 20/05/97; no change of members 363(287) ‐ Registered office changed on 05/06/97 363(288) ‐ Secretary resigned;director resigned (4 pages)
3 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 January 1997	Accounts for a dormant company made up to 1 March 1996 (2 pages)
3 January 1997	Accounts for a dormant company made up to 1 March 1996 (2 pages)
3 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 January 1997	Accounts for a dormant company made up to 1 March 1996 (2 pages)
13 September 1996	Registered office changed on 13/09/96 from: field house 15 wellington road dewsbury west yorkshire WF13 1HF (1 page)
13 September 1996	Registered office changed on 13/09/96 from: field house 15 wellington road dewsbury west yorkshire WF13 1HF (1 page)
14 June 1996	Return made up to 05/06/96; full list of members (6 pages)
14 June 1996	Return made up to 05/06/96; full list of members (6 pages)
14 March 1996	Registered office changed on 14/03/96 from: grange house 54 low road thornhill edge dewsbury WF12 0PU (1 page)
14 March 1996	Registered office changed on 14/03/96 from: grange house 54 low road thornhill edge dewsbury WF12 0PU (1 page)
4 March 1996	Ad 14/02/96--------- £ si 13@1=13 £ ic 2/15 (2 pages)
4 March 1996	Ad 14/02/96--------- Â£ si 13@1=13 Â£ ic 2/15 (2 pages)
28 February 1996	Director resigned (2 pages)
28 February 1996	New secretary appointed (1 page)
28 February 1996	New director appointed (1 page)
28 February 1996	Secretary resigned;director resigned (2 pages)
28 February 1996	New director appointed (1 page)
28 February 1996	Secretary resigned;director resigned (2 pages)
28 February 1996	New secretary appointed (1 page)
28 February 1996	Director resigned (2 pages)
28 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 December 1995	Accounts for a dormant company made up to 1 March 1995 (1 page)
28 December 1995	Accounts for a dormant company made up to 1 March 1995 (1 page)
28 December 1995	Accounts for a dormant company made up to 1 March 1995 (1 page)
24 May 1995	Return made up to 24/04/95; no change of members (4 pages)
24 May 1995	Return made up to 24/04/95; no change of members (4 pages)

Consumer Protect Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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