PROTECH MANAGEMENT CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

03456989

Incorporation date

28/10/1997

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/10/1997)

08/08/2011

Final Gazette dissolved via voluntary strike-off

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25/04/2011

First Gazette notice for voluntary strike-off

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12/04/2011

Application to strike the company off the register

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28/02/2011

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (4 pages)

28/02/2011

Registered office address changed from Enterprise House Maxted Road Hemel Hempstead Hertfordshire HP2 7BT on 2011-03-01

View PDF (1 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

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05/07/2010

Resolutions

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05/07/2010

Change of name notice

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01/11/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (5 pages)

01/11/2009

Director's details changed for Antony James Cox on 2009-11-02

View PDF (2 pages)

14/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

30/10/2008

Return made up to 29/10/08; full list of members

View PDF (3 pages)

12/10/2008

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

View PDF (4 pages)

04/11/2007

Return made up to 29/10/07; full list of members

View PDF (2 pages)

16/06/2007

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

View PDF (4 pages)

30/10/2006

Return made up to 29/10/06; full list of members

View PDF (2 pages)

08/08/2006

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

View PDF (4 pages)

01/11/2005

Return made up to 29/10/05; full list of members

View PDF (2 pages)

31/07/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

01/02/2005

Return made up to 29/10/04; full list of members

View PDF (6 pages)

13/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

25/10/2003

Return made up to 29/10/03; full list of members

View PDF (6 pages)

25/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/04/2003

Registered office changed on 15/04/03 from: copsham house 53 broad street chesham buckinghamshire HP5 3EA

View PDF (1 pages)

27/03/2003

Accounts for a small company made up to 2002-12-31

View PDF (4 pages)

27/10/2002

Return made up to 29/10/02; full list of members

View PDF (6 pages)

24/10/2002

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

View PDF (4 pages)

01/11/2001

Return made up to 29/10/01; full list of members

View PDF (6 pages)

01/11/2001

Director's particulars changed

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01/03/2001

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

View PDF (4 pages)

24/10/2000

Return made up to 29/10/00; full list of members

View PDF (6 pages)

23/10/2000

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

View PDF (4 pages)

08/12/1999

Return made up to 29/10/99; full list of members

View PDF (6 pages)

08/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/11/1999

Director's particulars changed

View PDF (1 pages)

23/11/1999

Secretary's particulars changed

View PDF (1 pages)

25/02/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

09/02/1999

Registered office changed on 10/02/99 from: 31 castle street high wycombe buckinghamshire HP13 6RU

View PDF (1 pages)

29/11/1998

Return made up to 29/10/98; full list of members

View PDF (6 pages)

22/02/1998

New secretary appointed

View PDF (2 pages)

22/02/1998

Director resigned

View PDF (1 pages)

22/02/1998

Secretary resigned

View PDF (1 pages)

11/01/1998

Memorandum and Articles of Association

View PDF (11 pages)

01/01/1998

Certificate of change of name

View PDF (2 pages)

09/11/1997

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

30/10/1997

Secretary resigned

View PDF (1 pages)

28/10/1997

Incorporation

View PDF (15 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

Total Exemption Small

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/10/1997 - 28/10/1997	99600
Cox, Antony James	Director	28/10/1997 - Present	9
Cox, Paula Elizabeth	Secretary	30/01/1998 - Present	-
Cox, Antony James	Secretary	28/10/1997 - 30/01/1998	-
Cox, Paula Elizabeth	Director	28/10/1997 - 30/01/1998	-

Persons with Significant Control

No PSC data available.

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Description

About PROTECH MANAGEMENT CONSULTANTS LIMITED

PROTECH MANAGEMENT CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 28/10/1997 with the registered office located at 6 Grovelands Business Centre, Boundary Way, Hemel Hempstead, Hertfordshire HP2 7TE. 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 PROTECH MANAGEMENT CONSULTANTS LIMITED?

PROTECH MANAGEMENT CONSULTANTS LIMITED is currently Dissolved. It was registered on 28/10/1997 and dissolved on 08/08/2011.

Where is PROTECH MANAGEMENT CONSULTANTS LIMITED located?

PROTECH MANAGEMENT CONSULTANTS LIMITED is registered at 6 Grovelands Business Centre, Boundary Way, Hemel Hempstead, Hertfordshire HP2 7TE.

What does PROTECH MANAGEMENT CONSULTANTS LIMITED do?

PROTECH MANAGEMENT CONSULTANTS LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for PROTECH MANAGEMENT CONSULTANTS LIMITED?

The latest filing was on 08/08/2011: Final Gazette dissolved via voluntary strike-off.