Dissolved
Dissolved 2013-09-24
Company Information for PROTEC (GREAT BRITAIN) LIMITED
BOLTON, UNITED KINGDOM, BL1 4QR,
|
Company Registration Number
03601678 Private Limited Company
Dissolved Dissolved 2013-09-24 |
| Company Name | |
|---|---|
| PROTEC (GREAT BRITAIN) LIMITED | |
| Legal Registered Office | |
| BOLTON UNITED KINGDOM BL1 4QR Other companies in BL1 | |
| Company Number | 03601678 | |
|---|---|---|
| Date formed | 1998-07-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-11-30 | |
| Date Dissolved | 2013-09-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-17 21:47:31 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
HELEN MCGREGOR STOUT |
||
WILLIAM THOMAS STOUT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEREMY JOHN JAMES EDGELL |
Director | ||
JOHN HOWARD WALKER |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IMP HOLDINGS LIMITED | Company Secretary | 2001-02-09 | CURRENT | 2001-02-09 | Dissolved 2015-08-18 | |
| PROTEC AUTO CARE LIMITED | Company Secretary | 1998-09-10 | CURRENT | 1988-09-01 | Active - Proposal to Strike off | |
| HARLEQUIN CHEMICALS LIMITED | Company Secretary | 1995-03-31 | CURRENT | 1992-12-10 | Active - Proposal to Strike off | |
| IMP CHEMICALS LIMITED | Director | 2009-04-02 | CURRENT | 2009-04-02 | Dissolved 2015-08-18 | |
| IMP HOLDINGS LIMITED | Director | 2001-02-09 | CURRENT | 2001-02-09 | Dissolved 2015-08-18 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
| LATEST SOC | 02/08/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/07/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 21/07/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 21/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS STOUT / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN MCGREGOR STOUT / 01/10/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
| 225 | PREVEXT FROM 30/09/2008 TO 30/11/2008 | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: NEW BRITANNIA WORKS HULME ROAD KEARSLEY RADCLIFFE MANCHESTER M26 1EY | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 29/07/02 | |
| 363s | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
| 363s | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Proposal to Strike Off | 2011-11-15 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.03 | 9 |
| MortgagesNumMortOutstanding | 0.61 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.42 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
The top companies supplying to UK government with the same SIC code (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as PROTEC (GREAT BRITAIN) LIMITED are:
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | PROTEC (GREAT BRITAIN) LIMITED | Event Date | 2011-11-15 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |