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PROTECTION HOUSE INSURANCE SERVICES LIMITED

Learn more about PROTECTION HOUSE INSURANCE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FRIARY COURT, CRUTCHED FRIARS, LONDON, EC3N 2NP

PROTECTION HOUSE INSURANCE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00755251
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.27
dissolution date: 2002.02.26
last member list: 2001.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company PROTECTION HOUSE INSURANCE SERVICES LIMITED was a Private Limited Company, registration number 00755251, established in United Kingdom on the 27. March 1963. The company was dissolved. The company was in business for 53 years and 8 months. The company used to be located at FRIARY COURT, CRUTCHED FRIARS, LONDON, EC3N 2NP. Business of the company PROTECTION HOUSE INSURANCE SERVICES LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.02.26. The latest accounts are filed up to 2000.03.31. The latest annual return was filed up to 2001.08.31. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.08.31
documents available: 1

List of company documents:

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Find out more information about PROTECTION HOUSE INSURANCE SERVICES LIMITED. Our website makes it possible to view other available documents related to PROTECTION HOUSE INSURANCE SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.02.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.10.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.07
£2.95
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S386 DISP APP AUDS 30/03/99
Form type: ELRES
Date: 1999.04.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/03/99
Form type: SRES03
Date: 1999.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.03
£2.95
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S252 DISP LAYING ACC 19/05/98
Form type: ELRES
Date: 1998.05.29
£2.95
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S366A DISP HOLDING AGM 19/05/98
Form type: ELRES
Date: 1998.05.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/97 FROM:, 89-111, HIGH ROAD,, SOUTH WOODFORD,, LONDON, E18 2QP
Form type: 287
Date: 1997.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.29
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97
Form type: 225
Date: 1997.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.15
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.23
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.10.27

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Company directors and board members:

HLF CORPORATE SERVICES LIMITED (dissolve)
Secretary, 1997.09.18 - 2002.02.26
FRIARY COURT CRUTCHED FRIARS , LONDON
EC3N 2NP
BARRY JOHN BLACKER (dissolve)
Director, INSURANCE BROKER, 1993.09.30 - 2002.02.26
OAKWOOD HOUSE HAMMER LANE GRAYSHOTT , HINDHEAD
GU26 6JD, SURREY
MATTHEW GAUNTLETT SHUTER (dissolve)
Director, INSURANCE BROKER, 1993.03.01 - 2002.02.26
THE OLD MALTINGS HIGH STREET, BRINKLEY , NEWMARKET
CB8 0SF, SUFFOLK
CHRISTOPHER HAROLD EDWARD JONES (dissolve)
Secretary, 1992.09.30 - 1997.09.18
THE OAKS 5 LES BOIS HIGH ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0EX, ESSEX
PETER WYATT BEDFORD (dissolve)
Director, INSURANCE BROKER, 1992.09.30 - 1994.03.31
ELDERFIELD HOUSE HERRIARD , BASINGSTOKE
RG25 2PY, HAMPSHIRE
GRAHAM SIDNEY CASH (dissolve)
Director, INSURANCE BROKER, 1996.12.01 - 2000.09.15
66 WYCHFORD DRIVE , SAWBRIDGEWORTH
CM21 0HA, HERTFORDSHIRE
ANDREW JAMES CATTON (dissolve)
Director, INSURANCE BROKER, 1995.01.01 - 1996.06.07
29 WYCH ELM ROAD , HORNCHURCH
RM11 3AA, ESSEX
ROGER LAWRENCE EARL (dissolve)
Director, INSURANCE BROKER, 1992.09.30 - 1996.03.01
4 CUMBERLAND ROAD , KEW
TW9 3HQ, SURREY
TERENCE TAUNTON (dissolve)
Director, INSURANCE BROKER, 1992.09.30 - 1992.12.31
15 SPENSER ROAD , HERNE BAY
CT6 5QL, KENT
IAN MICHAEL TEMPEST (dissolve)
Director, INSURANCE BROKER, 1992.09.30 - 1996.06.28
23 ELDER DRIVE LEES HALL ROAD THORNHILL , DEWSBURY
WF12 0RL, YORKSHIRE
WILLIAM MCGERR THOMSON (dissolve)
Director, INSURANCE BROKER, 1992.09.30 - 1997.07.16
102 LONGFIELDS MARDEN ASH , ONGAR
CM5 9DF, ESSEX
BRETT WEXLER (dissolve)
Director, INSURANCE BROKER, 1994.07.01 - 2000.05.24
36 MOUNT PLEASANT ROAD , CHIGWELL
IG7 5ER, ESSEX

Companies near to PROTECTION HOUSE INSURANCE SERVICES ltd.

Information about the Private Limited Company PROTECTION HOUSE INSURANCE SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data