PROTEAN (OVERSEAS) HOLDINGS LTD.

Key Data

Status

Dissolved

Company No.

01580114

Incorporation date

14/08/1981

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/08/1986)

19/03/2015

Final Gazette dissolved following liquidation

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19/12/2014

Return of final meeting in a members' voluntary winding up

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21/10/2014

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 2014-10-21

View PDF (2 pages)

19/08/2014

Liquidators' statement of receipts and payments to 2014-07-25

View PDF (5 pages)

06/02/2014

Liquidators' statement of receipts and payments to 2014-01-25

View PDF (5 pages)

20/11/2013

Insolvency court order

View PDF (12 pages)

09/09/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

22/08/2013

Liquidators' statement of receipts and payments to 2013-07-25

View PDF (5 pages)

21/02/2013

Liquidators' statement of receipts and payments to 2013-01-25

View PDF (5 pages)

21/02/2013

Registered office address changed from 10 Furnival Street London EC4A 1YH on 2013-02-21

View PDF (2 pages)

16/08/2012

Liquidators' statement of receipts and payments to 2012-07-25

View PDF (5 pages)

13/03/2012

Insolvency filing

View PDF (1 pages)

09/03/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

08/03/2012

Appointment of a voluntary liquidator

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03/02/2012

Liquidators' statement of receipts and payments to 2012-01-25

View PDF (5 pages)

23/08/2011

Liquidators' statement of receipts and payments to 2011-07-25

View PDF (5 pages)

03/03/2011

Registered office address changed from 66 Wigmore Street London W1A 3RT on 2011-03-03

View PDF (2 pages)

14/02/2011

Liquidators' statement of receipts and payments to 2011-01-25

View PDF (5 pages)

03/09/2010

Liquidators' statement of receipts and payments to 2010-07-25

View PDF (5 pages)

10/05/2010

Liquidators' statement of receipts and payments to 2010-01-25

View PDF (5 pages)

21/08/2009

Liquidators' statement of receipts and payments to 2009-07-25

View PDF (5 pages)

26/02/2009

Liquidators' statement of receipts and payments to 2009-01-25

View PDF (5 pages)

15/08/2008

Liquidators' statement of receipts and payments to 2008-07-25

View PDF (5 pages)

05/02/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/08/2006

Registered office changed on 07/08/06 from: c/o veolia water PLC po box 48 bishops rise hatfield hertfordshire AL10 9HL

View PDF (1 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

01/08/2006

Declaration of solvency

View PDF (3 pages)

01/08/2006

Resolutions

View PDF (1 pages)

01/08/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

12/12/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

04/11/2005

Delivery ext'd 3 mth 31/12/04

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31/08/2005

Return made up to 17/08/05; full list of members

View PDF (7 pages)

15/12/2004

New director appointed

View PDF (2 pages)

15/12/2004

New secretary appointed

View PDF (2 pages)

14/12/2004

New director appointed

View PDF (2 pages)

07/12/2004

Registered office changed on 07/12/04 from: culligan house the gateway centre coronation road high wycombe buckinghamshire HP12 3SU

View PDF (1 pages)

07/12/2004

Director resigned

View PDF (1 pages)

07/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

24/08/2004

Return made up to 17/08/04; full list of members

View PDF (7 pages)

02/07/2004

Resolutions

View PDF (0 pages)

02/07/2004

Resolutions

View PDF (1 pages)

24/10/2003

New secretary appointed

View PDF (2 pages)

24/10/2003

Secretary resigned

View PDF (1 pages)

24/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

11/09/2003

Return made up to 17/08/03; full list of members

View PDF (7 pages)

08/07/2003

Secretary resigned

View PDF (1 pages)

08/07/2003

New secretary appointed

View PDF (2 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

11/09/2002

Return made up to 17/08/02; full list of members

View PDF (7 pages)

24/07/2002

Ad 20/05/02--------- £ si 1@1=1 £ ic 7108932/7108933

View PDF (2 pages)

31/05/2002

Resolutions

View PDF (1 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

29/08/2001

Return made up to 17/08/01; full list of members

View PDF (6 pages)

22/08/2001

Registered office changed on 22/08/01 from: protean PLC, protean house high street, lane end high wycombe buckinghamshire HP14 3JF

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

15/09/2000

Return made up to 17/08/00; full list of members

View PDF (6 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

28/01/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

16/09/1999

Return made up to 17/08/99; no change of members

View PDF (4 pages)

22/04/1999

Registered office changed on 22/04/99 from: elga works lane end nr high wycombe bucks HP14 3JH

View PDF (1 pages)

10/11/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

07/10/1998

Secretary resigned;director resigned

View PDF (0 pages)

07/10/1998

Director resigned

View PDF (0 pages)

14/09/1998

New secretary appointed

View PDF (2 pages)

11/09/1998

New director appointed

View PDF (2 pages)

11/09/1998

New director appointed

View PDF (2 pages)

10/09/1998

Return made up to 17/08/98; full list of members

View PDF (6 pages)

29/09/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

09/09/1997

Return made up to 17/08/97; no change of members

View PDF (4 pages)

05/08/1997

Director resigned

View PDF (1 pages)

12/11/1996

Resolutions

View PDF (30 pages)

12/11/1996

Resolutions

View PDF (31 pages)

12/11/1996

Resolutions

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12/11/1996

Resolutions

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12/11/1996

Resolutions

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11/10/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

19/09/1996

Auditor's resignation

View PDF (1 pages)

09/09/1996

Return made up to 17/08/96; no change of members

View PDF (5 pages)

15/01/1996

Director resigned

View PDF (1 pages)

27/09/1995

New director appointed

View PDF (3 pages)

04/09/1995

Return made up to 17/08/95; full list of members

View PDF (6 pages)

07/07/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

15/05/1995

Statement of affairs

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15/05/1995

Ad 13/03/95--------- £ si 6230379@1

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07/04/1995

Ad 13/03/95--------- £ si 6230379@1=6230379 £ ic 878553/7108932

View PDF (2 pages)

22/03/1995

Nc inc already adjusted 03/03/95

View PDF (1 pages)

22/03/1995

Resolutions

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22/03/1995

Resolutions

View PDF (1 pages)

18/11/1994

Ad 31/03/94--------- £ si 78553@1

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18/11/1994

Nc inc already adjusted 31/03/94

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13/09/1994

Full accounts made up to 1994-03-31

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22/08/1994

Return made up to 17/08/94; change of members

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11/10/1993

Resolutions

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11/10/1993

£ nc 800000/878553 04/10/93

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05/10/1993

Full accounts made up to 1993-03-31

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10/09/1993

Certificate of change of name

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05/09/1993

Return made up to 17/08/93; no change of members

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11/02/1993

Director's particulars changed

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15/10/1992

Full accounts made up to 1992-03-31

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08/09/1992

Return made up to 17/08/92; full list of members

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16/12/1991

Full accounts made up to 1991-03-31

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09/10/1991

Return made up to 17/08/91; no change of members

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10/09/1990

Full accounts made up to 1990-03-31

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10/09/1990

Return made up to 17/08/90; full list of members

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19/09/1989

Full accounts made up to 1989-03-31

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19/09/1989

Return made up to 08/08/89; full list of members

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05/07/1989

Full accounts made up to 1988-03-31

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16/05/1989

Secretary resigned;new secretary appointed;new director appointed

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13/03/1989

Secretary resigned;new secretary appointed

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19/01/1989

Declaration of satisfaction of mortgage/charge

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24/11/1988

Return made up to 21/07/88; full list of members

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15/06/1988

Declaration of satisfaction of mortgage/charge

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06/05/1988

Full accounts made up to 1987-03-31

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04/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/01/1988

Director resigned;new director appointed

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21/01/1988

Secretary resigned;director resigned

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03/08/1987

Return made up to 23/04/87; full list of members

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30/07/1987

Director resigned

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15/06/1987

Particulars of mortgage/charge

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29/01/1987

Full accounts made up to 1986-03-31

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28/08/1986

Annual return made up to 22/05/86

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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

31/12/2005

Last change occurred

31/12/2005

Accounts

Full

Last made up date

31/12/2005

Next account date

31/12/2006

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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
Taylor, Keith William	Secretary	29/11/2004 - Present	28
Bates, Duncan John Lucas	Director	29/11/2004 - Present	53
Wicks, Jonathon Neil	Director	01/09/1998 - 29/11/2004	35
Rampton, Geoffrey Roy	Director	20/09/1995 - 31/07/1997	24
Pearce, Susan Kathryn	Director	29/11/2004 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About PROTEAN (OVERSEAS) HOLDINGS LTD.

PROTEAN (OVERSEAS) HOLDINGS LTD. is an(a) Dissolved company incorporated on 14/08/1981 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 (OVERSEAS) HOLDINGS LTD.?

PROTEAN (OVERSEAS) HOLDINGS LTD. is currently Dissolved. It was registered on 14/08/1981 and dissolved on 19/03/2015.

Where is PROTEAN (OVERSEAS) HOLDINGS LTD. located?

PROTEAN (OVERSEAS) HOLDINGS LTD. is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What is the latest filing for PROTEAN (OVERSEAS) HOLDINGS LTD.?

The latest filing was on 19/03/2015: Final Gazette dissolved following liquidation.