| Company Name | Care Protection Agency Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09845392 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2015(8 years, 5 months ago) |
| Dissolution Date | 4 April 2017 (7 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80300 | Investigation activities |
Directors
| Director Name | Mr Alan George Hollinshead |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 1 Northern Lights Business Park Rossfield Road Ellesmere Port CH65 3AW Wales |
| Secretary Name | Alan George Hollinshead |
|---|---|
| Status | Closed |
| Appointed | 28 October 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Office1 Northern Lights Business Park Rossfield Road Ellesmere Port CH65 3AW Wales |
| Director Name | Mrs Pamela Geraldine Hollinshead |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2016(4 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 04 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 1 Northern Lights Business Park Rossfield Road Ellesmere Port CH65 3AW Wales |
Location
| Registered Address | Office 1 Northern Lights Business Park Rossfield Road Ellesmere Port CH65 3AW Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Netherpool |
| Built Up Area | Birkenhead |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2017 | Application to strike the company off the register (3 pages) |
| 10 January 2017 | Application to strike the company off the register (3 pages) |
| 7 March 2016 | Registered office address changed from Suite 5,Riveacre Business Centre Mill Lane Ellesmere Port Wirral CH66 3th England to Office 1 Northern Lights Business Park Rossfield Road Ellesmere Port CH65 3AW on 7 March 2016 (1 page) |
| 7 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Secretary's details changed for Alan George Hollinshead on 7 March 2016 (1 page) |
| 7 March 2016 | Registered office address changed from Suite 5,Riveacre Business Centre Mill Lane Ellesmere Port Wirral CH66 3th England to Office 1 Northern Lights Business Park Rossfield Road Ellesmere Port CH65 3AW on 7 March 2016 (1 page) |
| 7 March 2016 | Director's details changed for Mr Alan George Hollinshead-Jones on 7 March 2016 (2 pages) |
| 7 March 2016 | Director's details changed for Mr Alan George Hollinshead-Jones on 7 March 2016 (2 pages) |
| 7 March 2016 | Appointment of Mrs Pam Hollinshead as a director on 1 March 2016 (2 pages) |
| 7 March 2016 | Secretary's details changed for Alan George Hollinshead on 7 March 2016 (1 page) |
| 7 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Director's details changed for Mr Alan George Hollinshead-Jones on 7 March 2016 (2 pages) |
| 7 March 2016 | Director's details changed for Mr Alan George Hollinshead-Jones on 7 March 2016 (2 pages) |
| 7 March 2016 | Appointment of Mrs Pam Hollinshead as a director on 1 March 2016 (2 pages) |
| 28 October 2015 | Incorporation Statement of capital on 2015-10-28
|
| 28 October 2015 | Incorporation Statement of capital on 2015-10-28
|