PROTAK (HM) LIMITED

Key Data

Status

Dissolved

Company No.

03435774

Incorporation date

16/09/1997

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1997)

31/01/2011

Final Gazette dissolved via voluntary strike-off

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18/10/2010

First Gazette notice for voluntary strike-off

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06/10/2010

Application to strike the company off the register

View PDF (3 pages)

31/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

16/12/2009

Auditor's resignation

View PDF (1 pages)

20/10/2009

Annual return made up to 2009-09-17 with full list of shareholders

View PDF (4 pages)

19/10/2009

Termination of appointment of Linda Robson as a director

View PDF (1 pages)

19/10/2009

Registered office address changed from Unit 1E Telford Road Bicester Oxfordshire OX26 4LD England on 2009-10-20

View PDF (1 pages)

18/10/2009

Annual return made up to 2008-09-17 with full list of shareholders

View PDF (4 pages)

14/10/2009

Registered office address changed from Unit 21 Empire Close Brickyard Road Aldridge West Midlands WS9 8UR on 2009-10-15

View PDF (1 pages)

08/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

18/02/2009

Duplicate mortgage certificatecharge no:6

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16/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

16/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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16/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

12/11/2008

Resolutions

View PDF (1 pages)

12/11/2008

Appointment Terminated Secretary linda robson

View PDF (1 pages)

12/11/2008

Appointment Terminated Director clive robson

View PDF (1 pages)

12/11/2008

Secretary appointed anthony mcmullen

View PDF (2 pages)

12/11/2008

Director appointed michael mcmullen

View PDF (2 pages)

12/11/2008

Registered office changed on 13/11/2008 from unit 1E telford road bicester oxfordshire OX26 4LD

View PDF (1 pages)

07/11/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

10/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

30/09/2007

Return made up to 17/09/07; full list of members

View PDF (3 pages)

16/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

18/10/2006

Return made up to 17/09/06; full list of members

View PDF (3 pages)

08/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

23/10/2005

Return made up to 17/09/05; full list of members

View PDF (7 pages)

29/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

23/09/2004

Return made up to 17/09/04; change of members

View PDF (7 pages)

23/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

27/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/10/2003

Return made up to 17/09/03; full list of members

View PDF (8 pages)

01/10/2003

Registered office changed on 02/10/03

View PDF (0 pages)

15/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

15/10/2002

Return made up to 17/09/02; full list of members

View PDF (9 pages)

29/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

27/09/2001

Return made up to 17/09/01; full list of members

View PDF (8 pages)

27/09/2001

Secretary's particulars changed;director's particulars changed

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13/05/2001

Ad 25/04/01--------- £ si 200@1=200 £ ic 200/400

View PDF (3 pages)

13/05/2001

Nc inc already adjusted 25/04/01

View PDF (1 pages)

13/05/2001

Resolutions

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13/05/2001

Resolutions

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13/05/2001

Resolutions

View PDF (2 pages)

09/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

17/10/2000

Return made up to 17/09/00; full list of members

View PDF (8 pages)

08/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

30/09/1999

Return made up to 17/09/99; full list of members

View PDF (6 pages)

22/06/1999

Ad 31/05/99--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

22/06/1999

Memorandum and Articles of Association

View PDF (11 pages)

22/06/1999

Resolutions

View PDF (1 pages)

22/06/1999

£ nc 100/200 09/06/99

View PDF (1 pages)

19/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

14/01/1999

Director resigned

View PDF (1 pages)

21/09/1998

Return made up to 17/09/98; full list of members

View PDF (6 pages)

17/09/1998

Particulars of mortgage/charge

View PDF (5 pages)

27/07/1998

Memorandum and Articles of Association

View PDF (9 pages)

22/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/07/1998

New director appointed

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13/07/1998

New director appointed

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13/07/1998

Ad 17/05/98--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

13/07/1998

Memorandum and Articles of Association

View PDF (9 pages)

13/07/1998

Resolutions

View PDF (10 pages)

13/07/1998

Resolutions

View PDF (0 pages)

16/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/02/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

25/01/1998

New secretary appointed

View PDF (2 pages)

25/01/1998

New director appointed

View PDF (2 pages)

25/01/1998

Director resigned

View PDF (1 pages)

25/01/1998

Secretary resigned

View PDF (1 pages)

25/01/1998

Registered office changed on 26/01/98 from: 98 high street thame oxfordshire OX9 3EH

View PDF (1 pages)

21/01/1998

Certificate of change of name

View PDF (2 pages)

16/09/1997

Incorporation

View PDF (13 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Mcmullen, Michael John	Director	05/11/2008 - Present	11
Robson, Clive David	Director	14/01/1998 - 05/11/2008	4
Robson, Linda Ann	Director	17/05/1998 - 05/11/2008	2
Mcmullen, Anthony John	Secretary	05/11/2008 - Present	1
Robson, Linda Ann	Secretary	14/01/1998 - 05/11/2008	1

Persons with Significant Control

No PSC data available.

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Description

About PROTAK (HM) LIMITED

PROTAK (HM) LIMITED is an(a) Dissolved company incorporated on 16/09/1997 with the registered office located at Unit 21 Empire Close, Brickyard Road, Aldridge, West Midlands WS9 8UR. There are currently 2 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 PROTAK (HM) LIMITED?

PROTAK (HM) LIMITED is currently Dissolved. It was registered on 16/09/1997 and dissolved on 31/01/2011.

Where is PROTAK (HM) LIMITED located?

PROTAK (HM) LIMITED is registered at Unit 21 Empire Close, Brickyard Road, Aldridge, West Midlands WS9 8UR.

What does PROTAK (HM) LIMITED do?

PROTAK (HM) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PROTAK (HM) LIMITED?

The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.