PROTEUS (NORTHERN IRELAND) LIMITED

Overview

Company Name	PROTEUS (NORTHERN IRELAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	NI025212
Jurisdiction	Northern Ireland
Date of Creation	Jan 30, 1991
Date of Cessation	Aug 02, 2016

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 (NORTHERN IRELAND) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PROTEUS (NORTHERN IRELAND) LIMITED located?

Registered Office Address	Unit 27 North City Business Centre BT15 2GG 2 Duncairn Gardens Belfast
Undeliverable Registered Office Address	No

What were the previous names of PROTEUS (NORTHERN IRELAND) LIMITED?

Previous Company Names
Company Name	From	Until
NORTHERN IRELAND UNIVERSITY ENTERPRISE TRAINING PARTNERSHIP	Jan 30, 1991	Jan 30, 1991

What are the latest accounts for PROTEUS (NORTHERN IRELAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2016

What is the status of the latest annual return for PROTEUS (NORTHERN IRELAND) LIMITED?

Annual Return

Last Annual Return	Oct 19, 2015

What are the latest filings for PROTEUS (NORTHERN IRELAND) LIMITED?

Filings
Date	Description	Document	Type
Aug 02, 2016	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 17, 2016	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 11, 2016	Total exemption full accounts made up to Jan 31, 2016	21 pages	AA

May 06, 2016	Application to strike the company off the register	3 pages	DS01

Jan 27, 2016	Termination of appointment of Heather Joan Reid as a director on Dec 18, 2015	1 pages	TM01

Dec 02, 2015	Accounts for a small company made up to Mar 31, 2015	6 pages	AA

Nov 24, 2015	Current accounting period shortened from Mar 31, 2016 to Jan 31, 2016	1 pages	AA01

Oct 28, 2015	Annual return made up to Oct 19, 2015 no member list	9 pages	AR01

Dec 11, 2014	Accounts for a small company made up to Mar 31, 2014	6 pages	AA

Oct 20, 2014	Appointment of Mr Tim Gough as a director on Aug 29, 2014	2 pages	AP01

Oct 20, 2014	Annual return made up to Oct 19, 2014 no member list	8 pages	AR01

Dec 16, 2013	Accounts for a small company made up to Mar 31, 2013	6 pages	AA

Nov 11, 2013	Annual return made up to Oct 19, 2013 no member list	8 pages	AR01

Oct 24, 2012	Annual return made up to Oct 19, 2012 no member list	8 pages	AR01

Oct 19, 2012	Accounts for a small company made up to Mar 31, 2012	6 pages	AA

Nov 14, 2011	Accounts for a small company made up to Mar 31, 2011	10 pages	AA

Oct 24, 2011	Annual return made up to Oct 19, 2011 no member list	8 pages	AR01

Oct 19, 2010	Annual return made up to Oct 19, 2010 no member list	8 pages	AR01

Oct 15, 2010	Full accounts made up to Mar 31, 2010	47 pages	AA

Apr 08, 2010	Annual return made up to Jan 13, 2010 no member list	5 pages	AR01

Apr 08, 2010	Director's details changed for Ms Bernadette Mary Morrison on Apr 08, 2010	2 pages	CH01

Apr 08, 2010	Director's details changed for Mr Michael John Morrissey on Apr 08, 2010	2 pages	CH01

Apr 08, 2010	Director's details changed for Mr William Roden Ward on Apr 08, 2010	2 pages	CH01

Apr 08, 2010	Director's details changed for Mrs Helen Ivy Sayers on Apr 08, 2010	2 pages	CH01

Apr 08, 2010	Director's details changed for Mrs Margaret Mary Dunlea on Apr 08, 2010	2 pages	CH01

View All Filings

Who are the officers of PROTEUS (NORTHERN IRELAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DONNELLY, Pat 65 South Parade Belfast BT7 2GN Co. Antrim	Jan 29, 2009		Secretary	65 South Parade Belfast BT7 2GN Co. Antrim					144795390001
DUNLEA, Margaret Mary 75 Dunmurry Lodge Belfast BT10 0GR	Dec 02, 2005		Director	75 Dunmurry Lodge Belfast BT10 0GR	Northern Ireland	Irish/British	1945-1	Training Consultant	144795380001
GOUGH, Tim Unit 27 North City Business Centre BT15 2GG 2 Duncairn Gardens Belfast	Aug 29, 2014		Director	Unit 27 North City Business Centre BT15 2GG 2 Duncairn Gardens Belfast	Northern Ireland	British	1954-12	Assistant Director, Design And Property Services	191938760001
MORRISON, Bernadette Mary Apt 10 81 Osbourne Park BT9 6JR Belfast	Jan 30, 1991		Director	Apt 10 81 Osbourne Park BT9 6JR Belfast	Northern Ireland	Irish	1952-7	T.V. Producer/Director	145287060001
MORRISSEY, Michael John, Dr 54 Rosemount Park Jordanstown BT37 ONL Newtownabbey	Jun 23, 1999		Director	54 Rosemount Park Jordanstown BT37 ONL Newtownabbey	Northern Ireland	British	1946-2	Researcher	145287080001
SAYERS, Helen Ivy 94 Ballyheather Road Ballymagarry BT82 0LD Strabane	Dec 02, 2005		Director	94 Ballyheather Road Ballymagarry BT82 0LD Strabane	Northern Ireland	British	1962-3	Finance Director	143818660001
WARD, William Roden 11 College Avenue Bangor BT20 5HJ	Dec 01, 2000		Director	11 College Avenue Bangor BT20 5HJ	Northern Ireland	British	1946-9	Head Of Human Resources	144795230001
MCCOMB, David 18 The Courtyard The Mull Village Corner BT32 5GR County Down	Jan 30, 1991	Jan 29, 2009	Secretary	18 The Courtyard The Mull Village Corner BT32 5GR County Down					145287010001
BRIDGE, Simon Nicholas 81 Victoria Road Holywood BT18 9BG Co Down	Jan 30, 1991	Feb 27, 2009	Director	81 Victoria Road Holywood BT18 9BG Co Down	Northern Ireland	British	1945-12	Consultant	144087760001
KELLY, John Alexander Henry 24 Innisfayle Park Bangor BT19 1DR Co.Down	Jan 30, 1991	May 05, 1999	Director	24 Innisfayle Park Bangor BT19 1DR Co.Down		British	1941-8	Marketing Director	145287050001
LOCKHART, David Crawford 18 Belgravia Road Bangor BT19 6XJ	Dec 02, 2005	Feb 27, 2009	Director	18 Belgravia Road Bangor BT19 6XJ		British	1947-12	Managing Director	145286970001
LYNER BA (HONS) D.M.S. I.P.M., Olwen Jean 10 Rosepark Meadows Belfast BT5 7TL Dundonald	Jan 30, 1991	Dec 04, 2009	Director	10 Rosepark Meadows Belfast BT5 7TL Dundonald		British	1956-4	Ceo	145287110001
MCGUCKIN, Gerard Patrick 52 Station Road Maghera BT46 5EY Co Londonderry	Dec 30, 2004	Jul 04, 2007	Director	52 Station Road Maghera BT46 5EY Co Londonderry	United Kingdom	Irish	1961-3	Deputy Director	143661830001
MCMURRAY, Anne Rossiter 109 Ardenlee Avenue Belfast BT6 0AD	Jan 30, 1991	Aug 29, 2002	Director	109 Ardenlee Avenue Belfast BT6 0AD	Northern Ireland	British	1957-12	Management Consultant	143395440001
MCTEAR, Michael Frederick 17 Holland Pk Belfast BT5 6HB	Jan 30, 1991	Sep 26, 2008	Director	17 Holland Pk Belfast BT5 6HB		British	1943-11	University Lecturer	144795260001
PINKERTON, Mark Odgers 29 Brookland Street Belfast BT9 7FZ	Apr 25, 2001	Dec 18, 2007	Director	29 Brookland Street Belfast BT9 7FZ		British	1948-10	Civil Servant	145286950001
QUINN, Alice Loretto 19 Coolnasilla Avenue Glen Road BT11 8LD Belfast Co Antrim	Sep 27, 2000	Feb 27, 2009	Director	19 Coolnasilla Avenue Glen Road BT11 8LD Belfast Co Antrim	Northern Ireland	British	1944-2	Head Of Human Resources	143168960001
REID, Heather Joan Unit 27 North City Business Centre BT15 2GG 2 Duncairn Gardens Belfast	Dec 04, 2009	Dec 18, 2015	Director	Unit 27 North City Business Centre BT15 2GG 2 Duncairn Gardens Belfast	Northern Ireland	British	1960-11	Services Manager	147965390001
REID, Susan Elizabeth 9 Kingsfort Lodge Moira BT67 0QG	Dec 01, 2000	Feb 27, 2004	Director	9 Kingsfort Lodge Moira BT67 0QG	Northern Ireland	British	1960-6	Director	144432420001
SHIELDS, Kieran 65 Armagh Road Newry BT35 6PW Co.Down	Jan 30, 1991	Dec 04, 2009	Director	65 Armagh Road Newry BT35 6PW Co.Down		Irish	1961-11	Director	144795280001
SPENCE, Samuel John, Dr 40 Ballymenoch Road Holywood BT18 OHN Co Down	Jan 30, 1991	Sep 27, 2000	Director	40 Ballymenoch Road Holywood BT18 OHN Co Down		British	1930-12	Co Director	145287030001
WEST, David Alexander 39 Houstton Park Belfast BT5 6AT	Jun 23, 1999	Aug 10, 2004	Director	39 Houstton Park Belfast BT5 6AT		British	1957-1	Senior Lecturer	145287090001

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.
license: CC0