Company NameEstate Protection Planning Services Limited
Company StatusDissolved
Company Number04098520
CategoryPrivate Limited Company
Incorporation Date30 October 2000(23 years, 6 months ago)
Dissolution Date14 August 2007 (16 years, 8 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 NameMr Kenneth Forshaw Platt
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRhyd Isa Farm
Llanarmon-Yn-Ial
Mold
Clwyd
CH7 4QX
Wales
Secretary NameMrs Letitia Grant Griffin Platt
NationalityBritish
StatusClosed
Appointed30 October 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRhyd Isa Farm Llandegla Road
Llanarmon Yn Ial
Mold
Flintshire
CH7 4QX
Wales
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed30 October 2000(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed30 October 2000(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address21 Chester Street
Mold
Flintshire
CH7 1EG
Wales
ConstituencyDelyn
ParishMold
WardMold East
Built Up AreaMold

Accounts

Latest Accounts31 March 2006 (18 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

14 August 2007Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2007First Gazette notice for voluntary strike-off (1 page)
3 April 2007Voluntary strike-off action has been suspended (1 page)
23 February 2007Application for striking-off (1 page)
5 February 2007Return made up to 30/10/06; full list of members (3 pages)
19 December 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 November 2005Return made up to 30/10/05; full list of members (4 pages)
17 November 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 February 2005Return made up to 30/10/04; full list of members (7 pages)
27 July 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 November 2003Return made up to 30/10/03; full list of members (7 pages)
8 September 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 October 2002Return made up to 30/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
3 September 2002Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
3 September 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
26 October 2001Return made up to 30/10/01; full list of members (6 pages)
13 November 2000Registered office changed on 13/11/00 from: pendre house pwllglas mold flintshire CH7 1RA (1 page)
13 November 2000New director appointed (2 pages)
13 November 2000New secretary appointed (2 pages)
3 November 2000Director resigned (1 page)
3 November 2000Secretary resigned (1 page)
30 October 2000Incorporation (10 pages)