PROTECTATECH LIMITED

Key Data

Status

Dissolved

Company No.

02290228

Incorporation date

25/08/1988

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1988)

08/08/2016

Final Gazette dissolved via compulsory strike-off

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22/06/2016

Compulsory strike-off action has been suspended

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23/05/2016

First Gazette notice for compulsory strike-off

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02/02/2016

Compulsory strike-off action has been discontinued

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01/02/2016

First Gazette notice for compulsory strike-off

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15/12/2015

Appointment of Kieran Michael Kingsland as a director on 2015-12-07

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07/09/2015

First Gazette notice for compulsory strike-off

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27/08/2014

Annual return made up to 2014-08-26 with full list of shareholders

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27/08/2014

Director's details changed for Kevin Richard Kingsland on 2014-03-26

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03/04/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-08-26

View PDF (16 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

02/09/2013

Annual return made up to 2013-08-26 with full list of shareholders

View PDF (4 pages)

27/12/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

29/08/2012

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (3 pages)

21/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

29/08/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (3 pages)

27/09/2010

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

View PDF (3 pages)

31/08/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (3 pages)

31/08/2010

Director's details changed for Kevin Richard Kingsland on 2010-08-26

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05/12/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

27/10/2009

Annual return made up to 2009-08-26 with full list of shareholders

View PDF (3 pages)

20/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

20/11/2008

Total exemption full accounts made up to 2006-12-31

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17/11/2008

Appointment terminated secretary anna durante

View PDF (1 pages)

16/11/2008

Return made up to 26/08/08; full list of members

View PDF (3 pages)

24/09/2007

Return made up to 26/08/07; full list of members

View PDF (7 pages)

13/12/2006

Registered office changed on 14/12/06 from: burntwood house, 7 shenfield road, brentwood, essex CM15 8AF

View PDF (1 pages)

21/11/2006

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

View PDF (6 pages)

19/10/2006

Return made up to 26/08/06; full list of members

View PDF (2 pages)

18/10/2006

New secretary appointed

View PDF (1 pages)

18/10/2006

Secretary resigned

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19/10/2005

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

View PDF (6 pages)

01/09/2005

Return made up to 26/08/05; full list of members

View PDF (2 pages)

31/08/2004

Return made up to 26/08/04; full list of members

View PDF (6 pages)

10/08/2004

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

View PDF (5 pages)

27/10/2003

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

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01/09/2003

Return made up to 26/08/03; full list of members

View PDF (6 pages)

02/12/2002

Return made up to 26/08/02; full list of members

View PDF (6 pages)

31/10/2002

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

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29/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

25/10/2001

Return made up to 26/08/01; full list of members

View PDF (6 pages)

08/02/2001

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

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13/09/2000

Return made up to 26/08/00; no change of members

View PDF (6 pages)

02/08/2000

Return made up to 26/08/99; no change of members

View PDF (6 pages)

17/07/2000

Return made up to 26/08/97; full list of members

View PDF (6 pages)

17/07/2000

Return made up to 26/08/96; full list of members

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13/07/2000

Return made up to 26/08/98; full list of members

View PDF (6 pages)

06/06/2000

Registered office changed on 07/06/00 from: 53 crown street, brentwood, essex CM14 4BD

View PDF (1 pages)

12/12/1999

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

View PDF (6 pages)

03/02/1999

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

05/05/1998

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

09/03/1998

Particulars of mortgage/charge

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02/10/1997

Registered office changed on 03/10/97 from: 185 south street, romford, essex, RM1 1QA

View PDF (1 pages)

02/11/1996

Accounts for a small company made up to 1995-12-31

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08/10/1996

Full accounts made up to 1994-12-31

View PDF (13 pages)

06/09/1995

Secretary's particulars changed

View PDF (2 pages)

30/08/1995

Return made up to 26/08/95; no change of members

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01/03/1995

Registered office changed on 02/03/95 from: burntwood house, 7 shenfield road, brentwood, essex CM15 8AF

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11/01/1995

Secretary resigned

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11/01/1995

New secretary appointed;director resigned

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04/01/1995

New director appointed

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28/11/1994

Accounts for a small company made up to 1993-12-31

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24/11/1994

Return made up to 26/08/94; no change of members

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03/09/1994

Auditor's resignation

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08/02/1994

Accounts for a small company made up to 1992-12-31

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04/10/1993

Return made up to 26/08/93; full list of members

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11/11/1992

Secretary resigned

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11/11/1992

Director resigned

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25/10/1992

Accounts for a small company made up to 1991-12-31

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17/09/1992

Return made up to 26/08/92; no change of members

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08/07/1992

Accounts for a small company made up to 1990-12-31

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10/11/1991

Accounts for a small company made up to 1989-12-31

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10/11/1991

Return made up to 26/08/91; change of members

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24/02/1991

Registered office changed on 25/02/91 from: suite 2, kinetic centre, theobald street, borehamwood, herts

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10/02/1991

Return made up to 01/02/90; full list of members

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17/01/1990

Resolutions

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18/12/1989

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

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16/11/1989

New secretary appointed

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16/08/1989

Secretary resigned

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16/02/1989

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

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29/01/1989

Resolutions

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25/08/1988

Incorporation

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Kingsland, Kevin Richard	Director	01/05/1994 - Present	-
Kingsland, Kieran Michael	Director	07/12/2015 - Present	-
Durante, Anna	Secretary	22/09/2005 - 07/11/2008	-
Roseline, Gaudin	Secretary	05/12/1994 - 22/09/2005	-

Persons with Significant Control

No PSC data available.

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Description

About PROTECTATECH LIMITED

PROTECTATECH LIMITED is an(a) Dissolved company incorporated on 25/08/1988 with the registered office located at Parker House, 104a Hutton Road, Shenfield Brentwood, Essex CM15 8NE. 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 PROTECTATECH LIMITED?

PROTECTATECH LIMITED is currently Dissolved. It was registered on 25/08/1988 and dissolved on 08/08/2016.

Where is PROTECTATECH LIMITED located?

PROTECTATECH LIMITED is registered at Parker House, 104a Hutton Road, Shenfield Brentwood, Essex CM15 8NE.

What does PROTECTATECH LIMITED do?

PROTECTATECH LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for PROTECTATECH LIMITED?

The latest filing was on 08/08/2016: Final Gazette dissolved via compulsory strike-off.