Protection Partnership Limited

Company Name	Protection Partnership Limited
Director	Kay Patricia Barron
Company Status	Dissolved
Company Number	04373034
Category	Private Limited Company
Incorporation Date	13 February 2002(22 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies

Directors

Director Name	Kay Patricia Barron
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 September 2002(7 months, 1 week after company formation)
Appointment Duration	21 years, 7 months
Role	Managing Director
Correspondence Address	Catfoss Hall Catfoss Lane Sigglesthorne East Yorkshire HU11 5QN

Secretary Name	Claire Brookes
Nationality	British
Status	Current
Appointed	08 October 2004(2 years, 7 months after company formation)
Appointment Duration	19 years, 6 months
Role	Accounts Manager
Correspondence Address	31 Reeds Way Brandesburton North Humberside YO25 8SF

Director Name	David Antony Kitchen
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	18 Merlin Coppice Leegomery Telford Shropshire TF1 6TB

Director Name	Mr Alexander Murray
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Cedars Tettenhall Wolverhampton West Midlands WV6 0BS

Director Name	Evan Owen
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(same day as company formation)
Role	Risk Consultant
Correspondence Address	Preswylfa Glyndwr Dyffryn Ardudwy Gwynedd LL24 2EH Wales

Secretary Name	Mrs Janet Mary Murray
Nationality	British
Status	Resigned
Appointed	13 February 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Cedars Stockwell Road, Tettenhall Wolverhampton West Midlands WV6 9AZ

Director Name	Mr Andrew Phillip Hawthorne
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 11 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Priorslee Village Telford Salop TF2 9NW

Director Name	Paul John Clifford
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(7 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 January 2003)
Role	Company Director
Correspondence Address	Orchard House The Apple Yard Dean Street Brewood Stafford ST19 9EN

Director Name	Mr Brian Raymond George
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(7 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Trees, Hampton Lane Meriden Coventry CV7 7JR

Director Name	Mr Michael Upton
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(7 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	455 Chester Road Woodford Stockport Cheshire SK7 1QP

Secretary Name	Deepa Mehta
Nationality	British
Status	Resigned
Appointed	01 October 2002(7 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	3 Hawshaw Close Randley Telford Salop TF3 2NL

Secretary Name	Evan Owen
Nationality	British
Status	Resigned
Appointed	02 April 2003(1 year, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 26 March 2004)
Role	Company Director
Correspondence Address	Preswylfa Glyndwr Dyffryn Ardudwy Gwynedd LL24 2EH Wales

Secretary Name	Alexandra Louise Hepworth
Nationality	British
Status	Resigned
Appointed	26 March 2004(2 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 October 2004)
Role	Company Director
Correspondence Address	7 Dacre Court Brandesburton East Yorkshire YO25 8QY

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	13 February 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	13 February 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Maclaren House Skerne Road Drifferd East Yorkshire YO25 6PN
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Financials

Year	2014
Net Worth	£12,114
Cash	£1,795
Current Liabilities	£60,421

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 March 2007	Dissolved (1 page)
7 December 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 November 2006	Liquidators statement of receipts and payments (5 pages)
9 November 2005	Appointment of a voluntary liquidator (1 page)
9 November 2005	Statement of affairs (11 pages)
9 November 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 September 2005	Registered office changed on 06/09/05 from: po box 3 the barn catfoss lane seaton east yorkshire HU11 5WZ (1 page)
26 April 2005	Return made up to 13/02/05; full list of members (8 pages)
20 December 2004	New secretary appointed (2 pages)
10 December 2004	Secretary resigned (1 page)
4 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
16 June 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
13 April 2004	New secretary appointed (2 pages)
7 April 2004	Secretary resigned;director resigned (1 page)
17 February 2004	Return made up to 13/02/04; change of members 363(288) ‐ Director's particulars changed (9 pages)
12 November 2003	Registered office changed on 12/11/03 from: smailes goldie LIMITED station court st stephens court hull east yorkshire HU1 3XL (1 page)
28 April 2003	Return made up to 13/02/03; full list of members; amend 363(353) ‐ Location of register of members address changed (11 pages)
28 April 2003	Registered office changed on 28/04/03 from: c/o martin-kaye hazeldine hou, central square, telford shropshire TF3 4JL (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	New secretary appointed (2 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	Secretary resigned (1 page)
20 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2003	Return made up to 13/02/03; full list of members (10 pages)
23 January 2003	Director resigned (1 page)
1 November 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	Ad 24/10/02--------- Â£ si 5000@1=5000 Â£ ic 40000/45000 (2 pages)
6 October 2002	Director resigned (1 page)
6 October 2002	Secretary resigned (1 page)
6 October 2002	New secretary appointed (2 pages)
18 July 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
5 July 2002	Particulars of mortgage/charge (7 pages)
17 May 2002	Ad 13/05/02--------- Â£ si 2500@1=2500 Â£ ic 37500/40000 (2 pages)
7 May 2002	Amending 882 18/04/02 (3 pages)
1 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
23 April 2002	Ad 18/04/02--------- Â£ si 30000@1=30000 Â£ ic 10000/40000 (3 pages)
23 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 April 2002	Nc inc already adjusted 18/04/02 (1 page)
23 April 2002	Ad 18/04/02--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
23 April 2002	New director appointed (2 pages)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Secretary resigned (1 page)
6 March 2002	New director appointed (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
13 February 2002	Incorporation (13 pages)

Protection Partnership Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies