GE PROTIMETER LIMITED

Key Data

Status

Dissolved

Company No.

01163439

Incorporation date

18/03/1974

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1974)

13/04/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/01/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/01/2021

Application to strike the company off the register

View PDF (3 pages)

01/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

03/03/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

09/08/2019

Director's details changed for Akhlesh Prasad Mathur on 2019-08-01

View PDF (2 pages)

09/08/2019

Director's details changed for Andrew Thomas Peter Budge on 2019-08-01

View PDF (2 pages)

02/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (11 pages)

04/06/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

19/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

13/07/2018

Notification of General Electric Company as a person with significant control on 2016-11-22

View PDF (2 pages)

13/07/2018

Withdrawal of a person with significant control statement on 2018-07-13

View PDF (2 pages)

04/06/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

15/08/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

20/07/2017

Termination of appointment of Ann Elizabeth Brennan as a director on 2017-07-18

View PDF (1 pages)

20/07/2017

Appointment of Akhlesh Prasad Mathur as a director on 2017-07-17

View PDF (2 pages)

04/07/2017

Termination of appointment of Gillian May Wheeler as a director on 2017-06-27

View PDF (1 pages)

12/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (5 pages)

22/05/2017

Termination of appointment of Stephen John Dwyer as a director on 2017-05-03

View PDF (1 pages)

22/05/2017

Termination of appointment of Zachary Joseph Citron as a director on 2017-04-21

View PDF (1 pages)

07/12/2016

Statement by Directors

View PDF (2 pages)

07/12/2016

Statement of capital on 2016-12-07

View PDF (3 pages)

07/12/2016

Solvency Statement dated 05/12/16

View PDF (2 pages)

07/12/2016

Resolutions

View PDF (1 pages)

05/08/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

21/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (9 pages)

04/12/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

27/11/2015

Termination of appointment of Anthony Stephen Bowman as a director on 2015-11-16

View PDF (1 pages)

27/11/2015

Termination of appointment of Marlin Risinger as a director on 2015-11-16

View PDF (1 pages)

01/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (11 pages)

22/08/2014

Auditor's resignation

View PDF (2 pages)

02/07/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

09/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (11 pages)

29/01/2014

Miscellaneous

View PDF (2 pages)

28/10/2013

Appointment of Andrew Thomas Peter Budge as a director

View PDF (2 pages)

28/10/2013

Appointment of Anthony Stephen Bowman as a director

View PDF (2 pages)

28/10/2013

Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 2013-10-28

View PDF (1 pages)

22/08/2013

Director's details changed for Gillian May Wheeler on 2013-08-12

View PDF (2 pages)

22/08/2013

Director's details changed for Marlin Risinger on 2013-08-12

View PDF (2 pages)

21/08/2013

Director's details changed for Mr Stephen John Dwyer on 2013-08-12

View PDF (2 pages)

21/08/2013

Director's details changed for Zachary Joseph Citron on 2013-08-12

View PDF (2 pages)

21/08/2013

Director's details changed for Ann Elizabeth Brennan on 2013-08-12

View PDF (2 pages)

13/08/2013

Secretary's details changed for Oakwood Corporate Secretary Limited on 2013-08-13

View PDF (2 pages)

05/07/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

19/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (9 pages)

15/06/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

30/05/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (9 pages)

14/06/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-05-30

View PDF (19 pages)

13/06/2011

Sub-division of shares on 2011-05-26

View PDF (5 pages)

13/06/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/06/2011

Change of share class name or designation

View PDF (2 pages)

13/06/2011

Resolutions

View PDF (13 pages)

08/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

01/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (11 pages)

17/05/2011

Resolutions

View PDF (13 pages)

17/05/2011

Statement of company's objects

View PDF (2 pages)

17/05/2011

Statement of capital following an allotment of shares on 2011-05-11

View PDF (4 pages)

28/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (7 pages)

24/05/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

16/01/2010

Director's details changed for Zachary Joseph Citron on 2009-10-01

View PDF (2 pages)

15/01/2010

Director's details changed for Gillian May Wheeler on 2009-10-01

View PDF (2 pages)

15/01/2010

Director's details changed for Marlin Risinger on 2009-10-01

View PDF (2 pages)

15/01/2010

Director's details changed for Stephen John Dwyer on 2009-10-01

View PDF (2 pages)

15/01/2010

Director's details changed for Ann Elizabeth Brennan on 2009-10-01

View PDF (2 pages)

21/11/2009

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (1 pages)

20/11/2009

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (3 pages)

16/11/2009

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 2009-11-16

View PDF (1 pages)

02/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

24/06/2009

Return made up to 30/05/09; full list of members

View PDF (5 pages)

23/06/2009

Director's change of particulars / marlin risinger / 29/05/2009

View PDF (1 pages)

07/04/2009

Director appointed ann elizabeth brennan

View PDF (2 pages)

14/01/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

20/10/2008

Appointment terminated director romain vallet

View PDF (1 pages)

20/10/2008

Appointment terminated director timothy povall

View PDF (1 pages)

20/10/2008

Appointment terminated director roger owen

View PDF (1 pages)

17/10/2008

Director appointed zachary joseph citron

View PDF (6 pages)

17/10/2008

Director appointed marlin risinger

View PDF (3 pages)

17/10/2008

Director appointed stephen john dwyer

View PDF (4 pages)

17/10/2008

Director appointed gillian may wheeler

View PDF (4 pages)

15/10/2008

Registered office changed on 15/10/2008 from ge infrastructure sensing fir tree lane groby leicester LE6 0FH

View PDF (1 pages)

04/06/2008

Return made up to 30/05/08; full list of members

View PDF (4 pages)

13/05/2008

Full accounts made up to 2006-12-31

View PDF (35 pages)

31/08/2007

Full accounts made up to 2005-12-31

View PDF (17 pages)

14/06/2007

Return made up to 30/05/07; full list of members

View PDF (3 pages)

07/06/2007

Location of register of members

View PDF (1 pages)

13/09/2006

Registered office changed on 13/09/06 from: meter house fieldhouse lane marlow buckinghamshire SL7 1LW

View PDF (1 pages)

17/08/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

03/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

25/07/2006

Return made up to 30/05/06; no change of members

View PDF (5 pages)

26/04/2006

Director resigned

View PDF (1 pages)

26/04/2006

Director resigned

View PDF (2 pages)

26/04/2006

Director resigned

View PDF (1 pages)

26/04/2006

New director appointed

View PDF (3 pages)

26/04/2006

New secretary appointed

View PDF (2 pages)

24/04/2006

New director appointed

View PDF (3 pages)

24/04/2006

New director appointed

View PDF (3 pages)

24/04/2006

Resolutions

View PDF (6 pages)

14/06/2005

Return made up to 30/05/05; full list of members

View PDF (8 pages)

16/02/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

16/02/2005

Re-registration of Memorandum and Articles

View PDF (81 pages)

16/02/2005

Application for reregistration from PLC to private

View PDF (1 pages)

16/02/2005

Resolutions

View PDF (1 pages)

15/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

11/06/2004

Return made up to 30/05/04; full list of members

View PDF (8 pages)

23/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

10/06/2003

Return made up to 30/05/03; full list of members

View PDF (8 pages)

11/12/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

17/10/2002

New director appointed

View PDF (2 pages)

18/09/2002

Auditor's resignation

View PDF (1 pages)

26/06/2002

Return made up to 30/05/02; full list of members

View PDF (7 pages)

16/04/2002

Registered office changed on 16/04/02 from: crawley business quarter fleming way crawley west sussex RH10 9QL

View PDF (1 pages)

15/04/2002

New secretary appointed

View PDF (2 pages)

15/04/2002

Director resigned

View PDF (1 pages)

15/04/2002

Secretary resigned

View PDF (1 pages)

15/04/2002

Director resigned

View PDF (1 pages)

15/04/2002

Director resigned

View PDF (1 pages)

12/04/2002

Certificate of change of name

View PDF (2 pages)

20/11/2001

Ad 08/11/01--------- £ si [email protected]=50000 £ ic 415573/465573

View PDF (2 pages)

10/09/2001

Secretary's particulars changed

View PDF (1 pages)

25/07/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

03/07/2001

Return made up to 30/05/01; full list of members

View PDF (7 pages)

03/07/2001

Registered office changed on 03/07/01 from: spirent house crawley business quarter fleming way crawley RH10 2QL

View PDF (1 pages)

20/02/2001

Director's particulars changed

View PDF (1 pages)

24/11/2000

Secretary resigned

View PDF (1 pages)

24/11/2000

New secretary appointed

View PDF (2 pages)

11/09/2000

New director appointed

View PDF (2 pages)

31/07/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

28/07/2000

Return made up to 30/05/00; full list of members

View PDF (10 pages)

28/07/2000

Location of debenture register

View PDF (1 pages)

28/07/2000

Location of register of members

View PDF (1 pages)

29/06/2000

Registered office changed on 29/06/00 from: gatwick road crawley west sussex RH10 2RZ

View PDF (1 pages)

17/01/2000

New director appointed

View PDF (3 pages)

27/07/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

28/06/1999

Return made up to 30/05/99; full list of members

View PDF (6 pages)

10/12/1998

New director appointed

View PDF (2 pages)

23/11/1998

Director resigned

View PDF (1 pages)

20/11/1998

New director appointed

View PDF (1 pages)

30/07/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

30/06/1998

Return made up to 30/05/98; full list of members

View PDF (6 pages)

05/03/1998

Secretary's particulars changed

View PDF (1 pages)

31/07/1997

Full accounts made up to 1996-12-31

View PDF (0 pages)

17/07/1997

Return made up to 30/05/97; full list of members

View PDF (6 pages)

17/07/1997

Director's particulars changed

View PDF (1 pages)

20/06/1997

New director appointed

View PDF (2 pages)

12/03/1997

Director resigned

View PDF (1 pages)

06/01/1997

Director resigned

View PDF (1 pages)

03/08/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

25/06/1996

Return made up to 30/05/96; full list of members

View PDF (6 pages)

03/08/1995

Secretary resigned;new secretary appointed

View PDF (8 pages)

02/08/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

29/06/1995

Return made up to 30/05/95; full list of members

View PDF (12 pages)

27/04/1995

Director resigned;new director appointed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (351 pages)

04/08/1994

Full accounts made up to 1993-12-31

View PDF (15 pages)

19/07/1994

Director resigned;new director appointed

View PDF (2 pages)

22/06/1994

Return made up to 30/05/94; full list of members

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28/10/1993

Director's particulars changed

View PDF (0 pages)

26/07/1993

Full accounts made up to 1992-12-31

View PDF (13 pages)

14/07/1993

Registered office changed on 14/07/93 from: fieldhouse lane, marlow, bucks SL7 1ZZ

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14/07/1993

Director's particulars changed

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28/06/1993

Return made up to 30/05/93; full list of members

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20/05/1993

Secretary resigned;new secretary appointed

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04/09/1992

Director's particulars changed

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11/08/1992

Full accounts made up to 1991-12-31

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21/07/1992

Secretary resigned;new secretary appointed

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24/06/1992

Director's particulars changed

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23/06/1992

Return made up to 30/05/92; full list of members

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31/07/1991

Full accounts made up to 1990-12-31

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25/07/1991

Director's particulars changed

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16/06/1991

Return made up to 30/05/91; full list of members

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19/10/1990

Location of register of members

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19/10/1990

Location - directors interests register: non legible

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11/09/1990

Secretary resigned;new secretary appointed

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03/09/1990

Director's particulars changed

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31/07/1990

Full accounts made up to 1989-12-31

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06/07/1990

Director's particulars changed

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27/06/1990

Return made up to 30/05/90; full list of members

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29/01/1990

New director appointed

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27/07/1989

Full accounts made up to 1988-12-31

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05/07/1989

Director's particulars changed

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20/06/1989

Return made up to 31/05/89; full list of members

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18/01/1989

Director resigned

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10/10/1988

Return made up to 05/08/88; full list of members

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28/07/1988

Full accounts made up to 1987-12-31

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05/02/1988

Return made up to 24/11/87; full list of members; amend

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09/12/1987

Return made up to 24/11/87; full list of members

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01/12/1987

Location of register of members

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05/08/1987

Accounts made up to 1986-12-31

View PDF (13 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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01/12/1986

Return made up to 19/11/86; full list of members

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29/08/1986

New director appointed

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30/07/1986

Return of allotments

View PDF (2 pages)

24/07/1986

Accounting reference date extended from 30/06 to 31/12

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03/07/1986

Director resigned

View PDF (0 pages)

09/12/1985

Accounts made up to 1985-06-30

View PDF (19 pages)

13/12/1984

Accounts made up to 1984-06-30

View PDF (20 pages)

18/11/1983

Resolutions

View PDF (77 pages)

10/11/1983

Accounts made up to 1983-06-30

View PDF (36 pages)

24/05/1983

Accounts made up to 1982-06-30

View PDF (12 pages)

09/03/1982

Annual return made up to 28/07/81

View PDF (7 pages)

05/02/1982

Accounts made up to 1981-06-30

View PDF (11 pages)

04/11/1980

Accounts made up to 1980-06-30

View PDF (12 pages)

17/12/1979

Accounts made up to 1979-06-30

View PDF (11 pages)

22/11/1978

Accounts made up to 1978-06-30

View PDF (11 pages)

08/11/1977

Accounts made up to 1977-06-30

View PDF (8 pages)

15/12/1976

Accounts made up to 1976-06-30

View PDF (9 pages)

03/02/1975

Certificate of change of name

View PDF (5 pages)

18/03/1974

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Dormant

Last made up date

31/12/2019

Next account date

31/12/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	01/11/2009 - Present	2426
Citron, Zachary Joseph	Director	03/06/2008 - 21/04/2017	77
Wheeler, Gillian May	Director	03/06/2008 - 27/06/2017	47
Mr Akhlesh Prasad Mathur	Director	17/07/2017 - Present	37
Budge, Andrew Thomas Peter	Director	22/10/2013 - Present	41

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GE PROTIMETER LIMITED

GE PROTIMETER LIMITED is an(a) Dissolved company incorporated on 18/03/1974 with the registered office located at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GE PROTIMETER LIMITED?

GE PROTIMETER LIMITED is currently Dissolved. It was registered on 18/03/1974 and dissolved on 13/04/2021.

Where is GE PROTIMETER LIMITED located?

GE PROTIMETER LIMITED is registered at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does GE PROTIMETER LIMITED do?

GE PROTIMETER LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GE PROTIMETER LIMITED?

The latest filing was on 13/04/2021: Final Gazette dissolved via voluntary strike-off.