PROTEUS SPEED LIMITED
Overview
| Company Name | PROTEUS SPEED LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03606600 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROTEUS SPEED LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is PROTEUS SPEED LIMITED located?
| Registered Office Address | 35 Partridge Road Dibden Purlieu SO45 4LL Southampton Hants |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROTEUS SPEED LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2014 |
What is the status of the latest annual return for PROTEUS SPEED LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PROTEUS SPEED LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 6 pages | AA | ||||||||||
Who are the officers of PROTEUS SPEED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENKINS, Juliet Alexa Liberty, Dr | Secretary | 12 Collingham Place SW5 0PZ London | British | 95103610002 | ||||||
| JENKINS, Richard Elliott | Director | Flat 2 12 Collingham Place SW5 0PZ London | United Kingdom | British | 71655990001 | |||||
| CUNNELL, Charles George | Secretary | 3 Over Links Drive BH14 9QU Poole Dorset | British | 69774060001 | ||||||
| FOLEY, Kevin Paul | Secretary | 18 Alderwood Avenue Chandlers Ford SO53 4TH Eastleigh Hampshire | British | 150134410001 | ||||||
| HAYES, Robert William | Secretary | Station House North Street PO9 1QU Havant Hampshire | British | 58760510001 | ||||||
| ABACUS COMPANY SECRETARY LTD | Secretary | 130 Bournemouth Road Chandlers Ford SO53 3AL Eastleigh Hampshire | 64029570009 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| MC SECRETARIES LIMITED | Secretary | Station House North Street PO9 1QU Havant Hampshire | 86829670001 | |||||||
| GARDNER, Duncan Michael | Director | 11 Siskin Road PO4 8UG Southsea Hampshire | United Kingdom | British | 53019490002 | |||||
| NOTLEY, Simon Richard | Director | The Manor House Lodsworth GU28 9DE Petworth West Sussex | United Kingdom | British | 95511150001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0