PROTECH ENGINEERING (FAREHAM) LIMITED

Overview

Company Name	PROTECH ENGINEERING (FAREHAM) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05581280
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2005
Date of Cessation	Jul 09, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROTECH ENGINEERING (FAREHAM) LIMITED?

Manufacture of other machine tools (28490) / Manufacturing

Where is PROTECH ENGINEERING (FAREHAM) LIMITED located?

Registered Office Address	Venture House The Tanneries East Street PO14 4AR Titchfield Hampshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PROTECH ENGINEERING (FAREHAM) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What are the latest filings for PROTECH ENGINEERING (FAREHAM) LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 14, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Apr 23, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 10, 2024	Application to strike the company off the register	3 pages	DS01

Mar 06, 2024	Total exemption full accounts made up to Oct 31, 2023	10 pages	AA

Oct 31, 2023	Confirmation statement made on Oct 29, 2023 with updates	4 pages	CS01

Feb 20, 2023	Total exemption full accounts made up to Oct 31, 2022	9 pages	AA

Jan 26, 2023	Director's details changed for Mr David John Butcher on Jan 26, 2023	2 pages	CH01

Nov 09, 2022	Registered office address changed from Carnac Placce Cams Hall Estate C/O Azets (Tal) Fareham PO16 8UY England to Venture House the Tanneries East Street Titchfield Hampshire PO14 4AR on Nov 09, 2022	1 pages	AD01

Nov 03, 2022	Confirmation statement made on Oct 29, 2022 with updates	5 pages	CS01

Jul 26, 2022	Total exemption full accounts made up to Oct 31, 2021	13 pages	AA

Oct 29, 2021	Confirmation statement made on Oct 29, 2021 with no updates	3 pages	CS01

Apr 22, 2021	Total exemption full accounts made up to Oct 31, 2020	13 pages	AA

Nov 04, 2020	Confirmation statement made on Oct 29, 2020 with no updates	3 pages	CS01

Sep 18, 2020	Registered office address changed from The Old Treasury 7 Kings Road Southsea United Kingdom PO5 4DJ England to Carnac Placce Cams Hall Estate C/O Azets (Tal) Fareham PO16 8UY on Sep 18, 2020	1 pages	AD01

Feb 20, 2020	Total exemption full accounts made up to Oct 31, 2019	12 pages	AA

Oct 29, 2019	Confirmation statement made on Oct 29, 2019 with no updates	3 pages	CS01

Oct 21, 2019	Confirmation statement made on Oct 03, 2019 with no updates	3 pages	CS01

Apr 30, 2019	Total exemption full accounts made up to Oct 31, 2018	13 pages	AA

Mar 28, 2019	Secretary's details changed for Mr David John Butcher on Mar 15, 2019	1 pages	CH03

Mar 28, 2019	Director's details changed for Mr David John Butcher on Mar 15, 2019	2 pages	CH01

Mar 28, 2019	Director's details changed for Mr Andrew Brockett on Mar 15, 2019	2 pages	CH01

Mar 28, 2019	Change of details for Mr David John Butcher as a person with significant control on Mar 15, 2019	2 pages	PSC04

Mar 28, 2019	Change of details for Mr Andrew Brockett as a person with significant control on Mar 15, 2019	2 pages	PSC04

Mar 28, 2019	Registered office address changed from Unit 29 Palmeston Business Park Newgate Lane Fareham Hampshire PO14 1DJ to The Old Treasury 7 Kings Road Southsea United Kingdom PO5 4DJ on Mar 28, 2019	1 pages	AD01

View All Filings

Who are the officers of PROTECH ENGINEERING (FAREHAM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUTCHER, David John The Tanneries East Street PO14 4AR Titchfield Venture House Hampshire United Kingdom	Oct 03, 2005		Secretary	The Tanneries East Street PO14 4AR Titchfield Venture House Hampshire United Kingdom		British		65726780001
BROCKETT, Andrew The Tanneries East Street PO14 4AR Titchfield Venture House Hampshire United Kingdom	Oct 03, 2005		Director	The Tanneries East Street PO14 4AR Titchfield Venture House Hampshire United Kingdom	England	British	1961-11	108147850001
BUTCHER, David John The Tanneries East Street PO14 4AR Titchfield Venture House Hampshire United Kingdom	Oct 03, 2005		Director	The Tanneries East Street PO14 4AR Titchfield Venture House Hampshire United Kingdom	England	British	1966-6	65726780003
GRAEME, Dorothy May 61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent	Oct 03, 2005	Oct 03, 2005	Secretary	61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent		British		84165360001
GRAEME, Lesley Joyce 61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent	Oct 03, 2005	Oct 03, 2005	Director	61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent		British	1953-12	89417720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROTECH ENGINEERING (FAREHAM) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Brockett The Tanneries East Street PO14 4AR Titchfield Venture House Hampshire United Kingdom	Apr 06, 2016	The Tanneries East Street PO14 4AR Titchfield Venture House Hampshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David John Butcher The Tanneries East Street PO14 4AR Titchfield Venture House Hampshire United Kingdom	Apr 06, 2016	The Tanneries East Street PO14 4AR Titchfield Venture House Hampshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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