Company NameHealthcare & Protection (UK) Ltd
Company StatusDissolved
Company Number03689783
CategoryPrivate Limited Company
Incorporation Date29 December 1998(25 years, 4 months ago)
Dissolution Date2 December 2008 (15 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMarc Dennis Chatfield
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed29 December 1998(same day as company formation)
RoleCompany Director
Correspondence Address21 Nelson Road
Ashingdon
Rochford
Essex
SS4 3EJ
Director NamePeter David Collins
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed29 December 1998(same day as company formation)
RoleCompany Director
Correspondence Address170 Rawreth Lane
Rayleigh
Essex
SS6 9RN
Secretary NameMarc Dennis Chatfield
NationalityBritish
StatusClosed
Appointed29 December 1998(same day as company formation)
RoleCompany Director
Correspondence Address21 Nelson Road
Ashingdon
Rochford
Essex
SS4 3EJ

Location

Registered AddressReview Chambers
39 Websters Way
Rayleigh
Essex
SS6 8JQ
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishRayleigh
WardWheatley
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 December 2005 (18 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2008First Gazette notice for compulsory strike-off (1 page)
9 November 2007Registered office changed on 09/11/07 from: burley house 15-17 high street rayleigh essex SS6 7EW (1 page)
3 August 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
28 July 2006Return made up to 29/12/05; full list of members (2 pages)
3 May 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
13 January 2005Return made up to 29/12/04; full list of members (7 pages)
2 November 2004Registered office changed on 02/11/04 from: 36 great saint helens london EC3A 6AP (1 page)
14 May 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
14 May 2004Return made up to 26/01/04; full list of members (7 pages)
9 January 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
9 January 2003Return made up to 29/12/02; full list of members
  • 363(287) ‐ Registered office changed on 09/01/03
(7 pages)
9 January 2003Registered office changed on 09/01/03 from: 36 great saint helens london EC3A 6AP (1 page)
9 January 2003Accounts for a dormant company made up to 31 December 2001 (1 page)
25 October 2002Return made up to 29/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 March 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 March 2001Return made up to 29/12/00; full list of members (6 pages)
2 March 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
10 February 2000Return made up to 29/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 December 1998Incorporation (25 pages)