PROTECH PROFESSIONAL TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

01417345

Incorporation date

28/02/1979

Size

Small

Classification

Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1979)

11/09/2012

Final Gazette dissolved following liquidation

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11/06/2012

Return of final meeting in a creditors' voluntary winding up

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01/03/2012

Liquidators' statement of receipts and payments to 2012-01-29

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16/08/2011

Liquidators' statement of receipts and payments to 2011-07-29

View PDF (5 pages)

18/02/2011

Liquidators' statement of receipts and payments to 2011-01-29

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31/08/2010

Liquidators' statement of receipts and payments to 2010-07-29

View PDF (5 pages)

19/03/2010

Liquidators' statement of receipts and payments to 2010-01-29

View PDF (8 pages)

18/02/2009

Appointment of a voluntary liquidator

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18/02/2009

Statement of affairs with form 4.19

View PDF (16 pages)

18/02/2009

Resolutions

View PDF (1 pages)

22/01/2009

Registered office changed on 22/01/2009 from 7 nuffield road st ives cambridgeshire PE27 3LX

View PDF (1 pages)

29/05/2008

Accounts for a small company made up to 2007-07-31

View PDF (9 pages)

06/05/2008

Memorandum and Articles of Association

View PDF (11 pages)

06/05/2008

Resolutions

View PDF (3 pages)

25/04/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (7 pages)

29/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

29/01/2008

Director's particulars changed

View PDF (1 pages)

26/06/2007

New director appointed

View PDF (1 pages)

26/06/2007

Director resigned

View PDF (1 pages)

01/03/2007

Accounts for a small company made up to 2006-07-31

View PDF (9 pages)

29/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

14/03/2006

Accounts for a small company made up to 2005-07-31

View PDF (9 pages)

21/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

21/02/2006

Director's particulars changed

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30/09/2005

Full accounts made up to 2004-07-31

View PDF (21 pages)

14/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

14/02/2005

Registered office changed on 14/02/05

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29/11/2004

New director appointed

View PDF (2 pages)

26/05/2004

Auditor's resignation

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20/02/2004

Full accounts made up to 2003-07-31

View PDF (21 pages)

13/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

13/01/2004

Director's particulars changed

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27/09/2003

Director resigned

View PDF (1 pages)

27/09/2003

Director resigned

View PDF (1 pages)

29/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2003

Group of companies' accounts made up to 2002-07-31

View PDF (26 pages)

12/04/2003

Director's particulars changed

View PDF (1 pages)

02/03/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

02/03/2003

Location of debenture register address changed

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24/09/2002

Declaration of satisfaction of mortgage/charge

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19/09/2002

Declaration of satisfaction of mortgage/charge

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19/09/2002

Declaration of satisfaction of mortgage/charge

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19/09/2002

Declaration of satisfaction of mortgage/charge

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19/09/2002

Declaration of satisfaction of mortgage/charge

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19/09/2002

Declaration of satisfaction of mortgage/charge

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04/09/2002

Particulars of mortgage/charge

View PDF (7 pages)

05/08/2002

Registered office changed on 05/08/02 from: 108 high street ramsey huntingdon cambs PE26 1BS

View PDF (1 pages)

12/06/2002

Secretary resigned

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12/06/2002

New secretary appointed

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04/04/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

04/04/2002

Director's particulars changed

View PDF (0 pages)

15/01/2002

Accounts for a small company made up to 2001-07-31

View PDF (5 pages)

30/11/2001

Particulars of mortgage/charge

View PDF (5 pages)

27/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

20/03/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

20/03/2001

Secretary's particulars changed;director's particulars changed

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20/03/2001

Registered office changed on 20/03/01

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30/01/2001

Particulars of mortgage/charge

View PDF (5 pages)

06/12/2000

Ad 30/11/00--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

06/12/2000

New director appointed

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04/04/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

17/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

21/05/1999

Accounts for a small company made up to 1998-07-31

View PDF (5 pages)

21/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

21/02/1999

Secretary's particulars changed;director's particulars changed

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01/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

21/11/1997

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

31/05/1997

Accounts for a small company made up to 1996-07-31

View PDF (6 pages)

16/04/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

22/10/1996

Memorandum and Articles of Association

View PDF (11 pages)

22/10/1996

Resolutions

View PDF (12 pages)

15/08/1996

Certificate of change of name

View PDF (2 pages)

31/05/1996

Certificate of change of name

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22/01/1996

Certificate of change of name

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19/01/1996

Accounts for a small company made up to 1995-07-31

View PDF (6 pages)

19/01/1996

Return made up to 31/12/95; full list of members

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02/06/1995

Certificate of change of name

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26/05/1995

Accounts for a small company made up to 1994-07-31

View PDF (6 pages)

26/05/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

11/05/1994

Accounts for a small company made up to 1993-07-31

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11/05/1994

Return made up to 31/12/93; no change of members

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21/07/1993

Return made up to 31/12/92; full list of members

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21/07/1993

Secretary's particulars changed;director's particulars changed

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24/11/1992

Accounts for a small company made up to 1992-07-31

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08/06/1992

Accounts for a small company made up to 1991-07-31

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08/06/1992

Return made up to 31/12/91; no change of members

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11/06/1991

Accounts for a small company made up to 1990-07-31

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11/06/1991

Return made up to 31/12/90; no change of members

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20/04/1990

Accounting reference date extended from 30/04 to 31/07

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07/03/1990

Accounts for a small company made up to 1989-04-30

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07/03/1990

Return made up to 31/12/89; full list of members

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04/03/1989

Accounts for a small company made up to 1988-04-30

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04/03/1989

Director's particulars changed

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04/03/1989

Return made up to 31/12/88; full list of members

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02/08/1988

Accounts for a small company made up to 1987-04-30

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02/08/1988

Return made up to 31/12/87; full list of members

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20/10/1987

Accounts for a small company made up to 1986-04-30

View PDF (3 pages)

20/10/1987

Return made up to 31/12/86; full list of members

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13/05/1987

Director's particulars changed

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16/04/1987

Registered office changed on 16/04/87 from: 99 high street ramsey huntingdon cambs PE17 1HD

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21/11/1986

Particulars of mortgage/charge

View PDF (3 pages)

03/10/1986

Accounts for a small company made up to 1985-04-30

View PDF (3 pages)

03/10/1986

Return made up to 31/12/85; full list of members

View PDF (4 pages)

29/05/1985

Certificate of change of name

View PDF (2 pages)

09/04/1985

Accounts made up to 1984-04-30

View PDF (3 pages)

09/04/1985

Annual return made up to 31/12/84

View PDF (4 pages)

01/09/1984

Accounts made up to 1983-04-30

View PDF (3 pages)

23/07/1984

Annual return made up to 31/12/83

View PDF (4 pages)

18/11/1982

Annual return made up to 15/11/82

View PDF (7 pages)

18/11/1982

Accounts made up to 1982-04-30

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23/01/1980

Particulars of mortgage/charge

View PDF (4 pages)

28/02/1979

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

31/07/2007

Last change occurred

31/07/2007

Accounts

Small

Last made up date

31/07/2007

Next account date

31/07/2008

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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
Devlin, Hamilton	Director	30/11/2000 - 21/08/2003	1
Osborne, Shirley Andrea	Director	11/06/2007 - Present	3
Kennard, Robert	Director	28/10/2004 - Present	2
Osborne, Shirley Andrea	Secretary	08/04/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PROTECH PROFESSIONAL TECHNOLOGY LIMITED

PROTECH PROFESSIONAL TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 28/02/1979 with the registered office located at PRICE WATERHOUSE COOPERS LLP, Hill House Richmond Hill, Bournemouth BH2 6HR. 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 PROTECH PROFESSIONAL TECHNOLOGY LIMITED?

PROTECH PROFESSIONAL TECHNOLOGY LIMITED is currently Dissolved. It was registered on 28/02/1979 and dissolved on 11/09/2012.

Where is PROTECH PROFESSIONAL TECHNOLOGY LIMITED located?

PROTECH PROFESSIONAL TECHNOLOGY LIMITED is registered at PRICE WATERHOUSE COOPERS LLP, Hill House Richmond Hill, Bournemouth BH2 6HR.

What does PROTECH PROFESSIONAL TECHNOLOGY LIMITED do?

PROTECH PROFESSIONAL TECHNOLOGY LIMITED operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for PROTECH PROFESSIONAL TECHNOLOGY LIMITED?

The latest filing was on 11/09/2012: Final Gazette dissolved following liquidation.