PROTON FINANCE LIMITED

Overview

Company Name	PROTON FINANCE LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	NF002910
External Registration Number	519068
Jurisdiction	United Kingdom
Date of Creation	May 23, 1990
Date of Cessation	Jul 28, 2010

Summary

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

Where is PROTON FINANCE LIMITED located?

Registered Office Address	Patrick Allen Flynn 25 Arthur Street BT1 4GB Belfast
Undeliverable Registered Office Address	No

What are the latest accounts for PROTON FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

PROTON FINANCE LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Is a Credit or Financial Institution	No
Originating Registry Country	GREAT BRITAIN
Company Number	519068

What are the latest filings for PROTON FINANCE LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2010	Notice of closure of a place of business NF002910 company closed 26/07/2010	pages	LET-CESS

Nov 23, 2009	Full accounts made up to Dec 31, 2008	pages	AA

Aug 02, 2009	legacy	pages	6421B(NI)

Aug 02, 2009	legacy	pages	6421B(NI)

Aug 02, 2009	legacy	pages	6421B(NI)

Aug 02, 2009	legacy	pages	6421B(NI)

Feb 22, 2009	legacy	pages	6421B(NI)

Jan 16, 2009	legacy	pages	6421B(NI)

Jan 08, 2009	legacy	pages	6421B(NI)

Nov 05, 2008	legacy	pages	ACX(NI)

Aug 26, 2008	legacy	pages	6421B(NI)

Jun 25, 2008	legacy	pages	6421B(NI)

May 06, 2008	legacy	pages	6421B(NI)

Apr 16, 2008	legacy	pages	6421B(NI)

Mar 13, 2008	legacy	pages	6421B(NI)

Nov 29, 2007	legacy	pages	ACX(NI)

Feb 20, 2007	legacy	pages	6421B(NI)

Jan 18, 2007	legacy	pages	6421B(NI)

Jan 18, 2007	legacy	pages	6421B(NI)

Nov 17, 2006	legacy	pages	ACX(NI)

Oct 17, 2006	legacy	pages	6421B(NI)

Jun 28, 2006	legacy	pages	6421B(NI)

Jun 28, 2006	legacy	pages	6421B(NI)

Jun 23, 2006	legacy	pages	6421B(NI)

Jun 23, 2006	legacy	pages	6421B(NI)

View All Filings

Who are the officers of PROTON FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KILBEE, Michael Peter "Wynchway" Cavendish Rd KT13 0JW Weybridge Surrey	May 23, 1990		Secretary	"Wynchway" Cavendish Rd KT13 0JW Weybridge Surrey				143405090001
BADRUL FEISAL, Badrul Feisal No. 29 Jalan Dagang 6/3a Taman Dagang MALAYSIA Selangor Darul Ehsan 68000 Ampang	Jan 20, 2006		Director	No. 29 Jalan Dagang 6/3a Taman Dagang MALAYSIA Selangor Darul Ehsan 68000 Ampang		Malaysian	1962-9	143405040001
COLLIER, Brian John 15 Chandlers Hill Old Chandlers Warehouse NR18 0BE Wymondham Norfolk	Aug 01, 2002		Director	15 Chandlers Hill Old Chandlers Warehouse NR18 0BE Wymondham Norfolk		British	1951-4	143404930001
GREEN, Stephen William 21 Alburys Wrington BS40 5NZ Bristol	Jan 20, 2006		Director	21 Alburys Wrington BS40 5NZ Bristol	United Kingdom	British	1953-1	2450340002
IQBAL, Mohamed Ashraf Mohamed 31 Fedden Village Nore Road BS20 8DN Portishead Bristol	May 23, 1990		Director	31 Fedden Village Nore Road BS20 8DN Portishead Bristol		British	1965-7	143397360001
KHAW, Bio Leong 31 Dumain Court Cottington Close SE11 4SB London	May 23, 1990		Director	31 Dumain Court Cottington Close SE11 4SB London		Malaysian	1954-7	143404970001
LEWIS, Robert 4 The Paddocks 28 Moorlands Ave SA3 4UA Newton Swansea	Jul 01, 2009		Director	4 The Paddocks 28 Moorlands Ave SA3 4UA Newton Swansea		British	1972-2	143405130001
MENON, Vimala 11 Jalan Ss19/4e Subang Jaya 47600 Selangor Darul Ehsan Malaysia	Oct 03, 2008		Director	11 Jalan Ss19/4e Subang Jaya 47600 Selangor Darul Ehsan Malaysia		Malaysian	1954-7	143405110001
NG, Siek Chuan No 20 Jalan Setiamurni 6 Damansara Heights 50490 Kuala Lumpur Malaysia	Jan 20, 2006		Director	No 20 Jalan Setiamurni 6 Damansara Heights 50490 Kuala Lumpur Malaysia		Malaysian	1962-9	143405020001
OLDFIELD, David James Stanley 25 Gresham Street London EC2V 7HN	Dec 19, 2006		Director	25 Gresham Street London EC2V 7HN	United Kingdom	British	1962-9	128314820002
PARK, Andrew Simon 1 Station Cottages Welbury DL6 2SA North Yorkshire	Jan 20, 2006		Director	1 Station Cottages Welbury DL6 2SA North Yorkshire		British	1964-1	13405160002
PAYNE, Darren Leslie 1 Buchanans Wharf South Bristol BS1 6HJ	Feb 02, 2000		Director	1 Buchanans Wharf South Bristol BS1 6HJ		British	1968-2	61122130001
STERRY, Roy Leslie 5 Beacon Way Rickmansworth WD3 2PB Herts	May 23, 1990		Director	5 Beacon Way Rickmansworth WD3 2PB Herts		British		143404870001
SUTTON, Christopher 7 The Maltings Athelstaneford EH39 5BJ East Lothian	Apr 30, 2008		Director	7 The Maltings Athelstaneford EH39 5BJ East Lothian	United Kingdom	British	1958-12	130660440001
WHYTOCK, Michael David 4 The Paddocks Wheldrake YO19 6GG York	Jul 06, 2009		Director	4 The Paddocks Wheldrake YO19 6GG York	United Kingdom	British	1966-1	139598520001
BIRKETT, Robin Anthony 215 Plains Road Nottingham NG3 5RF Nottinghamshire	May 23, 1990	Aug 24, 2000	Director	215 Plains Road Nottingham NG3 5RF Nottinghamshire		British	1950-1	143404960001
DAVIES, John Lewis 68 The Plain Epping CM16 6TW Essex	Jan 01, 2000	Jan 08, 2002	Director	68 The Plain Epping CM16 6TW Essex		British	1949-1	51486560001
GREEN, Stephen William 21 Alburys Wrington BS18 7NZ Bristol	May 23, 1990	Feb 09, 2005	Director	21 Alburys Wrington BS18 7NZ Bristol		British	1953-1	143404980001
HAMER, William James Fairmount Chapel Close Pwllmeyric NP6 6HW Chepstow Gwent United Kingdom	Jan 05, 2009	Jul 06, 2009	Director	Fairmount Chapel Close Pwllmeyric NP6 6HW Chepstow Gwent United Kingdom		British	1948-10	143405120001
HAYES, John Michael The Old Rectory Biddisham BS26 2RH Axbridge Somerset	May 23, 1990	Dec 31, 2004	Director	The Old Rectory Biddisham BS26 2RH Axbridge Somerset	English	English	1946-11	54178460002
HOOK, Peter Francis "Treetops" 8 Queenswood Drive BH22 9SU Ferndown Dorset	May 23, 1990	Dec 31, 1999	Director	"Treetops" 8 Queenswood Drive BH22 9SU Ferndown Dorset	England	British	1944-5	8570270001
KENNEDY, Kevin John 10 Hyde Green Marlow SL7 1QL Bucks	May 23, 1990	Apr 20, 2000	Director	10 Hyde Green Marlow SL7 1QL Bucks		British	1958-10	143397350001
MACLACHLAN, Ronald 51 Johnsburn Road Balerno EH14 7BB Edinburgh Scotland	May 23, 1990	Mar 10, 1999	Director	51 Johnsburn Road Balerno EH14 7BB Edinburgh Scotland		British	1948-5	143405000001
PARK, Andrew Simon 1 Station Cottages Welbury DL6 2SA North Yorkshire England	Jan 02, 2002	Jan 20, 2006	Director	1 Station Cottages Welbury DL6 2SA North Yorkshire England		British	1964-1	13405160002
STEHR, David John 28 Greenend Road Chiswick W4 1AJ London	May 23, 1990	Dec 05, 2008	Director	28 Greenend Road Chiswick W4 1AJ London		British	1954-1	143404900001
STONES, Philip John 7 King Henry's Court Deer Park Way, Meridan Park EN9 3XQ Waltham Abbey Essex	Jun 09, 2000	Mar 31, 2006	Director	7 King Henry's Court Deer Park Way, Meridan Park EN9 3XQ Waltham Abbey Essex		British	1946-9	143404890001
SYED ZAINAL ABIDIN, Syed Mohamed Tahir No. 63 Jalan Usj 9/5g Uep Subang Jaya 47600 Subang Jaya Malaysia	Jan 20, 2006	Oct 03, 2008	Director	No. 63 Jalan Usj 9/5g Uep Subang Jaya 47600 Subang Jaya Malaysia		Malaysian	1962-9	143405030001
TENGKU-HASHIM, Tengku-Hasmadi 19 Jalan 19/146 Bandar Taski Selatan 57000 Kuala Lumpur Malaysia	Feb 02, 2000	May 28, 2002	Director	19 Jalan 19/146 Bandar Taski Selatan 57000 Kuala Lumpur Malaysia		Malaysian	1964-7	143404950001
WOOLLEY, John 18 Thatcher Stanfords Close Melbourn SG8 6DT Royston	Jun 23, 2005	Mar 31, 2008	Director	18 Thatcher Stanfords Close Melbourn SG8 6DT Royston	United Kingdom	British	1956-11	54164950001
WYLIE, Thomas Mochrie 17 Barnton Drive Edinburgh EH14 6HF	Sep 04, 2006	Jun 30, 2009	Director	17 Barnton Drive Edinburgh EH14 6HF		British	1952-3	143405080001

View Detailed Information on Officers and People 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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