PROTEAN LIMITED

Register to unlock more data on OkredoRegister

PROTEAN LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

01829517

Incorporation date

02/07/1984

Size

Full

Classification

-

Contacts

Registered address

Registered address

Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BECopy
copy info iconCopy
See on map
Latest events (Record since 27/08/1986)
dot icon18/03/2015
Final Gazette dissolved following liquidation
dot icon18/12/2014
Return of final meeting in a members' voluntary winding up
dot icon22/10/2014
Registered office address changed from 10 Furnival Street London EC4A 1AB to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2014-10-23
dot icon18/08/2014
Liquidators' statement of receipts and payments to 2014-07-25
dot icon05/02/2014
Liquidators' statement of receipts and payments to 2014-01-25
dot icon19/11/2013
Insolvency court order
dot icon08/09/2013
Notice of ceasing to act as a voluntary liquidator
dot icon21/08/2013
Liquidators' statement of receipts and payments to 2013-07-25
dot icon20/02/2013
Liquidators' statement of receipts and payments to 2013-01-25
dot icon20/02/2013
Registered office address changed from 10 Furnival Street London EC4A 1YH on 2013-02-21
dot icon15/08/2012
Liquidators' statement of receipts and payments to 2012-07-25
dot icon12/03/2012
Insolvency filing
dot icon08/03/2012
Notice of ceasing to act as a voluntary liquidator
dot icon08/03/2012
Appointment of a voluntary liquidator
dot icon02/02/2012
Liquidators' statement of receipts and payments to 2012-01-25
dot icon22/08/2011
Liquidators' statement of receipts and payments to 2011-07-25
dot icon02/03/2011
Registered office address changed from 66 Wigmore Street London W1A 3RT on 2011-03-03
dot icon13/02/2011
Liquidators' statement of receipts and payments to 2011-01-25
dot icon02/09/2010
Liquidators' statement of receipts and payments to 2010-07-25
dot icon02/09/2010
Liquidators' statement of receipts and payments to 2010-01-25
dot icon20/08/2009
Liquidators' statement of receipts and payments to 2009-07-25
dot icon25/02/2009
Liquidators' statement of receipts and payments to 2009-01-25
dot icon14/08/2008
Liquidators' statement of receipts and payments to 2008-07-25
dot icon04/02/2008
Liquidators' statement of receipts and payments
dot icon21/08/2007
Liquidators' statement of receipts and payments
dot icon03/08/2006
Registered office changed on 04/08/06 from: c/o veolia water PLC po box 48 bishops rise hatfield hertfordshire AL10 9HL
dot icon01/08/2006
Full accounts made up to 2005-12-31
dot icon31/07/2006
Resolutions
dot icon31/07/2006
Declaration of solvency
dot icon31/07/2006
Appointment of a voluntary liquidator
dot icon17/05/2006
Certificate of re-registration from Public Limited Company to Private
dot icon17/05/2006
Re-registration of Memorandum and Articles
dot icon17/05/2006
Application for reregistration from PLC to private
dot icon17/05/2006
Resolutions
dot icon17/05/2006
Resolutions
dot icon08/11/2005
Full accounts made up to 2004-12-31
dot icon17/10/2005
Return made up to 24/07/05; full list of members
dot icon26/07/2005
Delivery ext'd 3 mth 31/12/04
dot icon14/12/2004
New director appointed
dot icon14/12/2004
New secretary appointed
dot icon13/12/2004
New director appointed
dot icon06/12/2004
Registered office changed on 07/12/04 from: culligan house the gateway centre coronation road high wycombe buckinghamshire HP12 3SU
dot icon06/12/2004
Director resigned
dot icon06/12/2004
Secretary resigned;director resigned
dot icon30/10/2004
Full accounts made up to 2003-12-31
dot icon29/07/2004
Return made up to 24/07/04; full list of members
dot icon07/07/2004
Delivery ext'd 3 mth 31/12/03
dot icon23/10/2003
New secretary appointed
dot icon23/10/2003
Secretary resigned
dot icon18/08/2003
Return made up to 24/07/03; full list of members
dot icon04/08/2003
Full accounts made up to 2002-12-31
dot icon07/07/2003
Secretary resigned
dot icon07/07/2003
New secretary appointed
dot icon03/11/2002
Full accounts made up to 2001-12-31
dot icon08/08/2002
Return made up to 24/07/02; full list of members
dot icon04/07/2002
Delivery ext'd 3 mth 31/12/01
dot icon24/01/2002
Resolutions
dot icon24/01/2002
Resolutions
dot icon24/01/2002
Ad 18/12/01--------- £ si [email protected] £ ic 2217682/2217682
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon21/08/2001
Registered office changed on 22/08/01 from: protean house high street, lane end high wycombe buckinghamshire HP14 3JF
dot icon06/08/2001
Return made up to 24/07/01; full list of members
dot icon17/05/2001
Delivery ext'd 3 mth 31/12/00
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon22/08/2000
Return made up to 24/07/00; full list of members
dot icon18/05/2000
Delivery ext'd 3 mth 31/12/99
dot icon16/02/2000
Full group accounts made up to 1999-03-31
dot icon27/01/2000
Accounting reference date shortened from 31/03/00 to 31/12/99
dot icon26/10/1999
Delivery ext'd 3 mth 31/03/99
dot icon05/08/1999
Return made up to 24/07/99; full list of members
dot icon18/11/1998
Full group accounts made up to 1998-03-31
dot icon12/11/1998
Director resigned
dot icon11/11/1998
Director resigned
dot icon11/11/1998
Director resigned
dot icon01/11/1998
Director resigned
dot icon01/11/1998
Director resigned
dot icon01/11/1998
Secretary resigned;director resigned
dot icon06/10/1998
Secretary resigned;director resigned
dot icon06/10/1998
Director resigned
dot icon13/09/1998
New secretary appointed
dot icon27/08/1998
Return made up to 24/07/98; full list of members
dot icon05/08/1998
New director appointed
dot icon05/08/1998
New director appointed
dot icon15/04/1998
New director appointed
dot icon15/04/1998
New secretary appointed;new director appointed
dot icon15/04/1998
New director appointed
dot icon15/04/1998
New director appointed
dot icon19/03/1998
Ad 20/02/98--------- £ si [email protected]=225 £ ic 2217566/2217791
dot icon16/02/1998
Ad 02/02/98--------- £ si [email protected]=15336 £ ic 2202230/2217566
dot icon09/02/1998
Ad 05/01/98--------- £ si [email protected]=147 £ ic 2202083/2202230
dot icon29/01/1998
Ad 23/01/98--------- £ si [email protected]=70 £ ic 2202013/2202083
dot icon29/01/1998
Ad 19/01/98--------- £ si [email protected]=147 £ ic 2201866/2202013
dot icon14/01/1998
Director resigned
dot icon14/01/1998
Director resigned
dot icon14/01/1998
Director resigned
dot icon14/01/1998
Director resigned
dot icon14/12/1997
Ad 27/11/97--------- £ si [email protected]=78 £ ic 2201788/2201866
dot icon14/12/1997
Ad 01/12/97--------- £ si [email protected]=147 £ ic 2201641/2201788
dot icon14/12/1997
Director resigned
dot icon08/12/1997
Ad 25/11/97--------- £ si [email protected]=588 £ ic 2201053/2201641
dot icon02/12/1997
Ad 17/11/97--------- £ si [email protected]=116 £ ic 2200937/2201053
dot icon19/11/1997
Ad 04/11/97--------- £ si [email protected]=1731 £ ic 2199206/2200937
dot icon19/11/1997
Ad 10/11/97--------- £ si [email protected]=78 £ ic 2199128/2199206
dot icon19/11/1997
Ad 10/11/97--------- £ si [email protected]=612 £ ic 2198516/2199128
dot icon09/11/1997
Ad 27/10/97--------- £ si [email protected]=104 £ ic 2198412/2198516
dot icon09/11/1997
Ad 27/10/97--------- £ si [email protected]=1475 £ ic 2196937/2198412
dot icon05/11/1997
Ad 20/10/97--------- £ si [email protected]=1885 £ ic 2195052/2196937
dot icon05/11/1997
Ad 15/10/97--------- £ si [email protected]=21 £ ic 2195031/2195052
dot icon26/10/1997
Ad 13/10/97--------- £ si [email protected]=4392 £ ic 2190639/2195031
dot icon21/10/1997
Ad 07/10/97--------- £ si [email protected]=78 £ ic 2190561/2190639
dot icon10/08/1997
Director's particulars changed
dot icon07/08/1997
Ad 28/07/97--------- £ si [email protected]=47 £ ic 2190514/2190561
dot icon02/08/1997
Return made up to 24/07/97; bulk list available separately
dot icon02/08/1997
Full group accounts made up to 1997-03-31
dot icon22/07/1997
Resolutions
dot icon22/07/1997
Resolutions
dot icon21/07/1997
Director resigned
dot icon16/07/1997
Ad 04/07/97--------- £ si [email protected]=75 £ ic 2189904/2189979
dot icon06/07/1997
Ad 20/06/97--------- £ si [email protected]=52 £ ic 2189852/2189904
dot icon06/07/1997
Ad 19/06/97--------- £ si [email protected]=50 £ ic 2189802/2189852
dot icon27/06/1997
New director appointed
dot icon18/06/1997
Ad 04/06/97--------- £ si [email protected]=94 £ ic 2189708/2189802
dot icon05/05/1997
Ad 22/04/97--------- £ si [email protected]=139 £ ic 2189569/2189708
dot icon21/04/1997
Ad 08/04/97--------- £ si [email protected]=141 £ ic 2189428/2189569
dot icon07/04/1997
Ad 20/03/97--------- £ si [email protected]=709 £ ic 2188719/2189428
dot icon01/04/1997
Ad 12/03/97--------- £ si [email protected]=52 £ ic 2188667/2188719
dot icon01/04/1997
Ad 12/03/97--------- £ si [email protected]=79 £ ic 2188588/2188667
dot icon03/03/1997
Ad 14/02/97--------- £ si [email protected]=127 £ ic 2188461/2188588
dot icon23/01/1997
Ad 07/01/97--------- £ si [email protected]=26 £ ic 2188435/2188461
dot icon23/01/1997
Ad 07/01/97--------- £ si [email protected]=96 £ ic 2188339/2188435
dot icon09/01/1997
Ad 16/12/96--------- £ si [email protected]=2108 £ ic 2186231/2188339
dot icon20/10/1996
Ad 24/09/96--------- £ si [email protected]=312 £ ic 2185919/2186231
dot icon07/10/1996
Ad 23/09/96--------- £ si [email protected]=26 £ ic 2185893/2185919
dot icon19/09/1996
Ad 20/08/96--------- £ si [email protected]=104021 £ ic 2081872/2185893
dot icon19/09/1996
Ad 05/09/96--------- £ si [email protected]=237 £ ic 2081635/2081872
dot icon19/09/1996
Ad 06/09/96--------- £ si [email protected]=97 £ ic 2081538/2081635
dot icon05/09/1996
Ad 21/08/96--------- £ si [email protected]=99 £ ic 2081439/2081538
dot icon02/09/1996
Ad 15/08/96--------- £ si [email protected]=92 £ ic 2081347/2081439
dot icon21/08/1996
Ad 12/08/96--------- £ si [email protected]=52 £ ic 2081295/2081347
dot icon18/08/1996
Ad 02/08/96--------- £ si [email protected]=52 £ ic 2081243/2081295
dot icon07/08/1996
Return made up to 24/07/96; bulk list available separately
dot icon06/08/1996
Memorandum and Articles of Association
dot icon06/08/1996
Resolutions
dot icon06/08/1996
Resolutions
dot icon06/08/1996
Resolutions
dot icon06/08/1996
Resolutions
dot icon30/07/1996
Ad 10/07/96--------- £ si [email protected]=92 £ ic 2059422/2059514
dot icon25/07/1996
Full group accounts made up to 1996-03-31
dot icon23/07/1996
Ad 08/07/96--------- £ si [email protected]=671 £ ic 2058751/2059422
dot icon11/07/1996
Resolutions
dot icon02/07/1996
Ad 26/06/96--------- £ si [email protected]=52 £ ic 2058699/2058751
dot icon30/05/1996
Statement of affairs
dot icon30/05/1996
Ad 11/12/95--------- £ si [email protected]
dot icon12/05/1996
Ad 11/12/95--------- £ si [email protected]=16528 £ ic 2042171/2058699
dot icon17/01/1996
Ad 11/12/95--------- £ si [email protected]=16528 £ ic 2025643/2042171
dot icon10/01/1996
Director resigned
dot icon18/12/1995
Certificate of reduction of share premium
dot icon11/12/1995
Resolutions
dot icon10/12/1995
Court order
dot icon23/10/1995
Ad 31/07/95--------- £ si [email protected]=2030 £ ic 2023613/2025643
dot icon10/10/1995
Ad 28/09/95--------- £ si [email protected]=26 £ ic 2023587/2023613
dot icon04/10/1995
Ad 07/09/95--------- £ si [email protected]=316 £ ic 2023271/2023587
dot icon10/08/1995
Return made up to 24/07/95; bulk list available separately
dot icon08/08/1995
Ad 17/07/95--------- £ si [email protected]=408733 £ ic 1614538/2023271
dot icon07/08/1995
Resolutions
dot icon07/08/1995
Resolutions
dot icon07/08/1995
Resolutions
dot icon07/08/1995
Resolutions
dot icon07/08/1995
Resolutions
dot icon07/08/1995
Resolutions
dot icon16/07/1995
Full group accounts made up to 1995-03-31
dot icon14/06/1995
Listing of particulars
dot icon23/05/1995
Director's particulars changed
dot icon28/11/1994
Ad 30/09/94--------- £ si [email protected]=3588 £ ic 1610950/1614538
dot icon10/08/1994
Return made up to 24/07/94; full list of members
dot icon01/08/1994
Resolutions
dot icon01/08/1994
Resolutions
dot icon28/07/1994
Director's particulars changed
dot icon24/07/1994
Director resigned
dot icon12/07/1994
Full group accounts made up to 1994-03-31
dot icon23/03/1994
Certificate of reduction of share premium
dot icon21/03/1994
Court order
dot icon15/03/1994
New director appointed
dot icon24/02/1994
Ad 12/01/92--------- £ si [email protected]
dot icon07/02/1994
Resolutions
dot icon07/02/1994
Resolutions
dot icon07/02/1994
Resolutions
dot icon07/02/1994
Resolutions
dot icon07/02/1994
Nc inc already adjusted 07/01/94
dot icon25/01/1994
Resolutions
dot icon25/01/1994
Resolutions
dot icon25/01/1994
Resolutions
dot icon20/12/1993
Listing of particulars
dot icon07/10/1993
Director resigned
dot icon06/10/1993
Ad 21/09/93--------- £ si [email protected]=375 £ ic 1311292/1311667
dot icon22/09/1993
Ad 03/09/93--------- £ si [email protected]=420 £ ic 1310872/1311292
dot icon31/08/1993
Ad 10/08/93--------- £ si [email protected]=25 £ ic 1310847/1310872
dot icon31/08/1993
Ad 02/08/93-06/08/93 £ si [email protected]=420 £ ic 1310427/1310847
dot icon09/08/1993
Full group accounts made up to 1993-03-31
dot icon09/08/1993
Return made up to 24/07/93; bulk list available separately
dot icon01/08/1993
Resolutions
dot icon01/08/1993
Resolutions
dot icon15/04/1993
Statement of affairs
dot icon15/04/1993
Ad 16/12/92--------- £ si [email protected]
dot icon15/03/1993
Ad 16/12/92--------- £ si [email protected]=88658 £ ic 1153211/1241869
dot icon22/02/1993
Director's particulars changed
dot icon24/01/1993
Ad 16/12/92--------- £ si [email protected]=16341 £ ic 1136870/1153211
dot icon24/01/1993
Ad 16/12/92--------- £ si [email protected]=16341 £ ic 1120529/1136870
dot icon18/10/1992
Ad 25/09/92--------- £ si [email protected]=7916 £ ic 1112613/1120529
dot icon13/10/1992
Full accounts made up to 1992-03-31
dot icon27/08/1992
Return made up to 24/07/92; bulk list available separately
dot icon02/08/1992
Resolutions
dot icon02/08/1992
Resolutions
dot icon13/04/1992
Ad 02/03/92--------- £ si [email protected]=342105 £ ic 770508/1112613
dot icon05/04/1992
New director appointed
dot icon04/03/1992
Resolutions
dot icon04/03/1992
Resolutions
dot icon04/03/1992
Resolutions
dot icon04/03/1992
Resolutions
dot icon27/02/1992
Certificate of change of name
dot icon04/02/1992
Listing of particulars
dot icon07/09/1991
Ad 09/08/91--------- premium £ si [email protected]=691 £ ic 769817/770508
dot icon15/08/1991
Full group accounts made up to 1991-03-31
dot icon15/08/1991
Return made up to 24/07/91; bulk list available separately
dot icon08/08/1991
Ad 17/07/91--------- £ si [email protected]=306 £ ic 759310/759616
dot icon24/07/1991
Resolutions
dot icon24/07/1991
Resolutions
dot icon19/05/1991
Ad 19/04/91--------- £ si [email protected]=975 £ ic 758335/759310
dot icon07/05/1991
Statement of affairs
dot icon07/05/1991
Ad 28/02/91--------- £ si [email protected]
dot icon07/05/1991
Ad 28/02/91--------- £ si [email protected]
dot icon18/04/1991
Ad 28/02/91--------- £ si [email protected]=238095 £ ic 520240/758335
dot icon18/04/1991
Ad 28/02/91--------- £ si [email protected]=1250 £ ic 518990/520240
dot icon04/03/1991
Nc inc already adjusted 21/02/91
dot icon04/03/1991
Resolutions
dot icon04/03/1991
Resolutions
dot icon04/03/1991
Resolutions
dot icon27/02/1991
Listing of particulars
dot icon08/08/1990
Full group accounts made up to 1990-03-31
dot icon08/08/1990
Return made up to 24/07/90; bulk list available separately
dot icon31/07/1990
Resolutions
dot icon25/07/1990
Ad 17/05/90--------- £ si [email protected]
dot icon25/07/1990
Statement of affairs
dot icon18/07/1990
Director resigned;new director appointed
dot icon25/06/1990
Ad 17/05/90--------- £ si [email protected]=13513 £ ic 505263/518776
dot icon25/04/1990
Location of register of members
dot icon10/10/1989
New director appointed
dot icon26/09/1989
Resolutions
dot icon18/09/1989
Full group accounts made up to 1989-03-31
dot icon18/09/1989
Return made up to 21/07/89; bulk list available separately
dot icon23/07/1989
Resolutions
dot icon23/07/1989
Resolutions
dot icon16/05/1989
Director resigned
dot icon16/04/1989
Secretary resigned;new secretary appointed;new director appointed
dot icon07/03/1989
Secretary resigned;new secretary appointed;director resigned
dot icon18/01/1989
Declaration of satisfaction of mortgage/charge
dot icon03/01/1989
New director appointed
dot icon18/10/1988
New director appointed
dot icon18/10/1988
Full accounts made up to 1988-03-31
dot icon18/10/1988
Return made up to 22/07/88; full list of members
dot icon14/06/1988
Declaration of satisfaction of mortgage/charge
dot icon02/05/1988
Secretary resigned;new secretary appointed
dot icon20/01/1988
Director resigned;new director appointed
dot icon20/01/1988
Secretary resigned;director resigned
dot icon26/10/1987
Full group accounts made up to 1987-03-31
dot icon02/10/1987
Secretary resigned;new secretary appointed
dot icon14/08/1987
Return of allotments
dot icon06/08/1987
Return made up to 23/04/87; full list of members
dot icon29/07/1987
Director resigned
dot icon19/07/1987
Alter share structure
dot icon22/06/1987
Resolutions
dot icon22/06/1987
Resolutions
dot icon15/06/1987
Listing of particulars
dot icon14/06/1987
Particulars of mortgage/charge
dot icon14/06/1987
Resolutions
dot icon04/06/1987
Certificate of re-registration from Private to Public Limited Company
dot icon04/06/1987
Declaration on reregistration from private to PLC
dot icon04/06/1987
Balance Sheet
dot icon04/06/1987
Auditor's statement
dot icon04/06/1987
Auditor's report
dot icon04/06/1987
Re-registration of Memorandum and Articles
dot icon04/06/1987
Application for reregistration from private to PLC
dot icon28/01/1987
Group of companies' accounts made up to 1986-03-31
dot icon23/09/1986
New director appointed
dot icon27/08/1986
Return made up to 22/05/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2005
dot iconLast change occurred
30/12/2005

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2005
dot iconNext account date
30/12/2006
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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wicks, Jonathon Neil
Secretary
22/10/2003 - 29/11/2004
22
Christensen, Edward Albert
Director
09/01/1998 - 23/10/1998
4
Bean, Roger James
Secretary
01/09/1998 - 30/06/2003
28
Salvati, Michael Edward
Director
09/01/1998 - 23/10/1998
1
Christensen, Edward Albert
Secretary
09/01/1998 - 23/07/1998
-

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About PROTEAN LIMITED

PROTEAN LIMITED is an(a) Dissolved company incorporated on 02/07/1984 with the registered office located at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. 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 PROTEAN LIMITED?

toggle

PROTEAN LIMITED is currently Dissolved. It was registered on 02/07/1984 and dissolved on 18/03/2015.

Where is PROTEAN LIMITED located?

toggle

PROTEAN LIMITED is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What is the latest filing for PROTEAN LIMITED?

toggle

The latest filing was on 18/03/2015: Final Gazette dissolved following liquidation.