PROTEC MANAGEMENT LIMITED

PROTEC MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePROTEC MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06169542
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROTEC MANAGEMENT LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PROTEC MANAGEMENT LIMITED located?

    Registered Office Address
    Units 3 & 4 Shelley Farm
    Shelley Lane Ower
    SO51 6AS Romsey
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROTEC MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for PROTEC MANAGEMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PROTEC MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Mar 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2014

    Statement of capital on Mar 20, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Mar 19, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    8 pagesAA

    Annual return made up to Mar 19, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * Units 3&4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS England* on Jan 12, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Registered office address changed from * 41 Park Road, Freemantle Southampton Hampshire SO15 3AW* on Dec 23, 2011

    1 pagesAD01

    Annual return made up to Mar 19, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Mar 19, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Sharon Wendy Brine on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Richard Austin Brine on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    Who are the officers of PROTEC MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRINE, Sharon Wendy
    16 Wyre Close Valley Park
    Chandler's Ford
    SO53 4QR Southampton
    Hampshire
    Secretary
    16 Wyre Close Valley Park
    Chandler's Ford
    SO53 4QR Southampton
    Hampshire
    BritishDirector120830130001
    BRINE, Richard Austin
    16 Wyre Close Valley Park
    Chandler's Ford
    SO53 4QR Southampton
    Hampshire
    Director
    16 Wyre Close Valley Park
    Chandler's Ford
    SO53 4QR Southampton
    Hampshire
    EnglandBritishDirector121200760001
    BRINE, Sharon Wendy
    16 Wyre Close Valley Park
    Chandler's Ford
    SO53 4QR Southampton
    Hampshire
    Director
    16 Wyre Close Valley Park
    Chandler's Ford
    SO53 4QR Southampton
    Hampshire
    EnglandBritishDirector120830130001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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