GLOBAL PROTECT LIMITED

Company summary

Insolvency history recorded

Company number: 03687899
Status: DISSOLVED
Incorporated / age: 23 December 199824 years
Registered office: Capital Tower, 91 Waterloo Road, London, SE1 8RT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 6 October 2026 at 16:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Nature of business
Dormant Company
Previous company names
COGAGE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
10 November 2021
Dissolved on
15 March 2023
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  10 November 2021
- Steven Sherry
  Insolvency practitioner
  Appointed
  10 November 2021

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWARDS, Christopher James ACTIVE	Director	03 Feb 2021		England	November 1964	Capital Tower, 91 Waterloo Road, London, SE1 8RT
WHITE, Jeremy Mark ACTIVE	Director	29 Jul 2021		England	June 1960	Capital Tower, 91 Waterloo Road, London, SE1 8RT
ADAMS, Julia Louise RESIGNED	Secretary	23 Dec 1998	19 Feb 1999			22 Lutterworth Road, Northampton, NN1 5JW
BRADBURY, Trevor RESIGNED	Secretary	10 Aug 1999	22 Oct 1999			22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
BUTLER, Richard John RESIGNED	Secretary	22 Oct 1999	31 May 2000			25 Saint Michaels Road, Claverdon, Warwick, Warwickshire, CV35 8NT
GASPARRO, Christopher Nicholas RESIGNED	Secretary	31 May 2000	15 Oct 2007			93 Hill Crest, Weybridge, Surrey, KT13 8AS
POUND, Stephanie Alison RESIGNED	Secretary	15 Oct 2007	12 Nov 2020			Capital Tower, 91 Waterloo Road, London, SE1 8RT
ASHDOWN, Simon Trayton RESIGNED	Director	20 Jul 2006	05 Sep 2014	England	October 1968	Capital Tower, 91 Waterloo Road, London, SE1 8RT
BRADBURY, Trevor RESIGNED	Director	10 Aug 1999	22 Oct 1999	England	November 1957	22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
BUTLER, Richard John RESIGNED	Director	09 Sep 2016	12 Nov 2020	England	June 1964	Capital Tower, 91 Waterloo Road, London, SE1 8RT
HAGERTY, Stewart RESIGNED	Director	04 Aug 1999	20 Jul 2006		August 1958	The Chapel, Bayham Estate, Lamberhurst, Kent, TN3 8BG
HONEYBALL, Geoffrey Charles RESIGNED	Director	10 Aug 1999	22 Oct 1999		April 1944	Trotter Down, Reading Road, Hook, Hampshire, RG27 9ED
KERR, Neil Peter RESIGNED	Director	30 Mar 1999	16 Jul 2005	England	March 1960	5 Birdsall Brow, Norton, Stockton On Tees, Teeside, TS20 1TW
LEWINGTON, Keith Edward RESIGNED	Nominee Director	23 Dec 1998	19 Feb 1999		August 1951	Ford Cottage 17 Milton Road, Willen Village, Milton Keynes, Buckinghamshire, MK15 9AD
MCDONALD, Andrew John RESIGNED	Director	11 Nov 2020	04 Feb 2021	England	January 1974	Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
MELIZAN, Bruce Anthony RESIGNED	Director	20 Jul 2006	13 Sep 2016	United Kingdom	May 1967	Capital Tower, 91 Waterloo Road, London, SE1 8RT
POUND, Stephanie Alison RESIGNED	Director	09 Sep 2016	12 Nov 2020	England	April 1971	Capital Tower, 91 Waterloo Road, London, SE1 8RT
ROSS, John William RESIGNED	Director	30 Mar 1999	16 Jul 2004	England	June 1941	12 Marlborough Road, Sunderland, SR4 9NG
RUTTER, Richard Charles RESIGNED	Director	19 Feb 1999	10 Aug 1999		August 1946	27 Clifton Road, Winchester, Hampshire, SO22 5BU
SMYTHE, Anthony Kenneth RESIGNED	Director	11 Nov 2020	30 Jul 2021	United Kingdom	January 1965	Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
WATSON, Michael Stuart RESIGNED	Director	09 Sep 2014	13 Sep 2016	England	March 1963	Capital Tower, 91 Waterloo Road, London, SE1 8RT
WESTON, Anthony David RESIGNED	Director	04 Aug 1999	31 Dec 1999		May 1962	131 Addison Road, Kersley, Coventry, West Midlands, CV6 2JL
WILSON, Richard Haigh RESIGNED	Director	19 Feb 1999	10 Aug 1999	England	July 1948	Fairfield House, Goose Hill Headley, Newbury, Berkshire, RG15 8AU

EDWARDS, Christopher James ACTIVE
Role: Director
Appointed on: 03 Feb 2021
Country of Residence: England
Date of birth: November 1964
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

WHITE, Jeremy Mark ACTIVE
Role: Director
Appointed on: 29 Jul 2021
Country of Residence: England
Date of birth: June 1960
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

ADAMS, Julia Louise RESIGNED
Role: Secretary
Appointed on: 23 Dec 1998
Resigned on: 19 Feb 1999
Address: 22 Lutterworth Road, Northampton, NN1 5JW

BRADBURY, Trevor RESIGNED
Role: Secretary
Appointed on: 10 Aug 1999
Resigned on: 22 Oct 1999
Address: 22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL

BUTLER, Richard John RESIGNED
Role: Secretary
Appointed on: 22 Oct 1999
Resigned on: 31 May 2000
Address: 25 Saint Michaels Road, Claverdon, Warwick, Warwickshire, CV35 8NT

GASPARRO, Christopher Nicholas RESIGNED
Role: Secretary
Appointed on: 31 May 2000
Resigned on: 15 Oct 2007
Address: 93 Hill Crest, Weybridge, Surrey, KT13 8AS

POUND, Stephanie Alison RESIGNED
Role: Secretary
Appointed on: 15 Oct 2007
Resigned on: 12 Nov 2020
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

ASHDOWN, Simon Trayton RESIGNED
Role: Director
Appointed on: 20 Jul 2006
Resigned on: 05 Sep 2014
Country of Residence: England
Date of birth: October 1968
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

BRADBURY, Trevor RESIGNED
Role: Director
Appointed on: 10 Aug 1999
Resigned on: 22 Oct 1999
Country of Residence: England
Date of birth: November 1957
Address: 22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL

BUTLER, Richard John RESIGNED
Role: Director
Appointed on: 09 Sep 2016
Resigned on: 12 Nov 2020
Country of Residence: England
Date of birth: June 1964
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

HAGERTY, Stewart RESIGNED
Role: Director
Appointed on: 04 Aug 1999
Resigned on: 20 Jul 2006
Date of birth: August 1958
Address: The Chapel, Bayham Estate, Lamberhurst, Kent, TN3 8BG

HONEYBALL, Geoffrey Charles RESIGNED
Role: Director
Appointed on: 10 Aug 1999
Resigned on: 22 Oct 1999
Date of birth: April 1944
Address: Trotter Down, Reading Road, Hook, Hampshire, RG27 9ED

KERR, Neil Peter RESIGNED
Role: Director
Appointed on: 30 Mar 1999
Resigned on: 16 Jul 2005
Country of Residence: England
Date of birth: March 1960
Address: 5 Birdsall Brow, Norton, Stockton On Tees, Teeside, TS20 1TW

LEWINGTON, Keith Edward RESIGNED
Role: Nominee Director
Appointed on: 23 Dec 1998
Resigned on: 19 Feb 1999
Date of birth: August 1951
Address: Ford Cottage 17 Milton Road, Willen Village, Milton Keynes, Buckinghamshire, MK15 9AD

MCDONALD, Andrew John RESIGNED
Role: Director
Appointed on: 11 Nov 2020
Resigned on: 04 Feb 2021
Country of Residence: England
Date of birth: January 1974
Address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England

MELIZAN, Bruce Anthony RESIGNED
Role: Director
Appointed on: 20 Jul 2006
Resigned on: 13 Sep 2016
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

POUND, Stephanie Alison RESIGNED
Role: Director
Appointed on: 09 Sep 2016
Resigned on: 12 Nov 2020
Country of Residence: England
Date of birth: April 1971
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

ROSS, John William RESIGNED
Role: Director
Appointed on: 30 Mar 1999
Resigned on: 16 Jul 2004
Country of Residence: England
Date of birth: June 1941
Address: 12 Marlborough Road, Sunderland, SR4 9NG

RUTTER, Richard Charles RESIGNED
Role: Director
Appointed on: 19 Feb 1999
Resigned on: 10 Aug 1999
Date of birth: August 1946
Address: 27 Clifton Road, Winchester, Hampshire, SO22 5BU

SMYTHE, Anthony Kenneth RESIGNED
Role: Director
Appointed on: 11 Nov 2020
Resigned on: 30 Jul 2021
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England

WATSON, Michael Stuart RESIGNED
Role: Director
Appointed on: 09 Sep 2014
Resigned on: 13 Sep 2016
Country of Residence: England
Date of birth: March 1963
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

WESTON, Anthony David RESIGNED
Role: Director
Appointed on: 04 Aug 1999
Resigned on: 31 Dec 1999
Date of birth: May 1962
Address: 131 Addison Road, Kersley, Coventry, West Midlands, CV6 2JL

WILSON, Richard Haigh RESIGNED
Role: Director
Appointed on: 19 Feb 1999
Resigned on: 10 Aug 1999
Country of Residence: England
Date of birth: July 1948
Address: Fairfield House, Goose Hill Headley, Newbury, Berkshire, RG15 8AU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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