PROTECTOR TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

00731907

Incorporation date

08/08/1962

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/08/1986)

13/12/2011

Final Gazette dissolved via voluntary strike-off

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30/08/2011

First Gazette notice for voluntary strike-off

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19/08/2011

Application to strike the company off the register

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04/07/2011

Statement by Directors

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04/07/2011

Statement of capital on 2011-07-04

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04/07/2011

Solvency Statement dated 10/06/11

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04/07/2011

Resolutions

View PDF (1 pages)

24/02/2011

Appointment of Andrew Bowie as a director

View PDF (3 pages)

21/02/2011

Termination of appointment of David Kaye as a director

View PDF (1 pages)

22/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (6 pages)

12/11/2010

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

21/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (5 pages)

11/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

11/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

11/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

11/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

11/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

10/12/2009

Register inspection address has been changed

View PDF (1 pages)

09/11/2009

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

20/02/2009

Accounts made up to 2008-09-30

View PDF (5 pages)

05/01/2009

Return made up to 07/12/08; full list of members

View PDF (4 pages)

01/05/2008

Accounts made up to 2007-09-30

View PDF (5 pages)

11/12/2007

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

View PDF (3 pages)

11/12/2007

Location of register of members

View PDF (1 pages)

12/02/2007

Accounts made up to 2006-09-30

View PDF (5 pages)

21/12/2006

Return made up to 07/12/06; full list of members

View PDF (3 pages)

20/12/2006

Location of register of members

View PDF (1 pages)

22/05/2006

Accounts made up to 2005-09-30

View PDF (5 pages)

14/12/2005

Return made up to 07/12/05; full list of members

View PDF (2 pages)

03/02/2005

Return made up to 07/12/04; full list of members

View PDF (7 pages)

28/10/2004

Accounts made up to 2004-09-30

View PDF (5 pages)

23/02/2004

Accounts made up to 2003-09-30

View PDF (5 pages)

29/01/2004

Director's particulars changed

View PDF (1 pages)

27/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/12/2003

Return made up to 07/12/03; full list of members

View PDF (7 pages)

23/04/2003

Accounts made up to 2002-09-30

View PDF (5 pages)

31/12/2002

Return made up to 07/12/02; full list of members

View PDF (7 pages)

27/11/2002

Location of register of members

View PDF (1 pages)

10/04/2002

Certificate of change of name

View PDF (3 pages)

14/03/2002

New director appointed

View PDF (2 pages)

06/03/2002

Director resigned

View PDF (1 pages)

06/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

06/03/2002

Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE

View PDF (1 pages)

06/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

17/01/2002

Location of register of members

View PDF (1 pages)

16/01/2002

Certificate of change of name

View PDF (2 pages)

08/01/2002

Memorandum and Articles of Association

View PDF (13 pages)

07/01/2002

Return made up to 07/12/01; full list of members

View PDF (6 pages)

07/01/2002

Location of register of members address changed

View PDF (0 pages)

18/12/2001

Accounts made up to 2001-09-30

View PDF (5 pages)

18/09/2001

Location of register of members

View PDF (1 pages)

24/05/2001

Accounts made up to 2000-09-30

View PDF (5 pages)

20/12/2000

Return made up to 07/12/00; full list of members

View PDF (6 pages)

23/05/2000

Accounts made up to 1999-09-30

View PDF (5 pages)

21/12/1999

Return made up to 07/12/99; full list of members

View PDF (6 pages)

21/12/1999

Director's particulars changed

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04/06/1999

Accounts made up to 1998-09-30

View PDF (5 pages)

16/12/1998

Return made up to 07/12/98; no change of members

View PDF (14 pages)

31/03/1998

Accounts made up to 1997-09-30

View PDF (5 pages)

19/12/1997

Certificate of change of name

View PDF (2 pages)

19/12/1997

Return made up to 07/12/97; full list of members

View PDF (17 pages)

08/12/1997

Certificate of change of name

View PDF (2 pages)

28/10/1997

Resolutions

View PDF (1 pages)

09/09/1997

Director resigned

View PDF (1 pages)

05/09/1997

New director appointed

View PDF (7 pages)

04/09/1997

Accounting reference date shortened from 31/12/97 to 30/09/97

View PDF (1 pages)

02/09/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

13/12/1996

Return made up to 07/12/96; no change of members

View PDF (14 pages)

07/08/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/08/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

08/12/1995

Return made up to 07/12/95; no change of members

View PDF (11 pages)

08/12/1995

Registered office changed on 08/12/95 from: 19/21,denmark street wokingham berkshire RG11 2QX

View PDF (1 pages)

23/11/1995

Certificate of change of name

View PDF (2 pages)

24/05/1995

Accounts made up to 1994-12-31

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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23/12/1994

Director's particulars changed;new director appointed

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23/12/1994

Secretary resigned;new secretary appointed

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09/12/1994

Return made up to 07/12/94; full list of members

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14/11/1994

Secretary's particulars changed

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14/11/1994

Director's particulars changed

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08/11/1994

Registered office changed on 08/11/94 from: prospect house the broadway farnham common slough SL2 3PQ

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30/10/1994

Accounts made up to 1993-12-31

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23/12/1993

Director resigned

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21/12/1993

Secretary resigned;new secretary appointed

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21/12/1993

Director resigned;new director appointed

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21/12/1993

Return made up to 07/12/93; no change of members

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21/12/1993

Secretary's particulars changed

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14/12/1993

Resolutions

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04/11/1993

Accounts made up to 1992-12-31

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18/12/1992

Director's particulars changed

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09/12/1992

Return made up to 07/12/92; no change of members

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01/11/1992

Accounts made up to 1991-12-31

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06/07/1992

Resolutions

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06/07/1992

Resolutions

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16/12/1991

Return made up to 07/12/91; full list of members

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05/11/1991

Accounts made up to 1990-12-31

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16/01/1991

Secretary's particulars changed

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17/12/1990

Resolutions

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17/12/1990

Full accounts made up to 1989-12-31

View PDF (7 pages)

17/12/1990

Return made up to 07/12/90; no change of members

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11/07/1990

Director resigned;new director appointed

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10/01/1990

Full accounts made up to 1988-12-31

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10/01/1990

Return made up to 14/11/89; full list of members

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02/01/1990

Certificate of change of name

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15/09/1989

Full accounts made up to 1987-12-31

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04/05/1989

Return made up to 13/09/88; no change of members

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18/01/1989

Director resigned;new director appointed

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08/12/1988

Director resigned

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11/08/1988

Director resigned

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21/07/1988

New director appointed

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28/04/1988

Certificate of change of name

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17/03/1988

Full accounts made up to 1986-12-28

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17/03/1988

Return made up to 21/08/87; no change of members

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06/08/1987

Auditor's resignation

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15/07/1987

Director resigned;new director appointed

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01/05/1987

Certificate of change of name

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11/04/1987

Secretary resigned;new secretary appointed

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28/10/1986

Return made up to 23/05/86; full list of members

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19/09/1986

Registered office changed on 19/09/86 from: 11 stanhope gate london W1Y 5LB

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17/09/1986

Full accounts made up to 1985-12-29

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17/09/1986

Director resigned

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06/09/1986

New director appointed

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26/08/1986

Director resigned

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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

30/09/2010

Last change occurred

30/09/2010

Accounts

Dormant

Last made up date

30/09/2010

Next account date

30/09/2011

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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
Bowie, Andrew	Director	03/02/2011 - Present	122
Radford, Jane	Director	27/08/1997 - 28/02/2002	68
Alphonsus, Anton Bernard	Director	28/02/2002 - Present	181
Coleman, Paul James	Director	19/12/1994 - 27/08/1997	83
Wells, Peter John	Secretary	10/12/1993 - 19/12/1994	23

Persons with Significant Control

No PSC data available.

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Description

About PROTECTOR TECHNOLOGIES LIMITED

PROTECTOR TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 08/08/1962 with the registered office located at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB. 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 PROTECTOR TECHNOLOGIES LIMITED?

PROTECTOR TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 08/08/1962 and dissolved on 13/12/2011.

Where is PROTECTOR TECHNOLOGIES LIMITED located?

PROTECTOR TECHNOLOGIES LIMITED is registered at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB.

What is the latest filing for PROTECTOR TECHNOLOGIES LIMITED?

The latest filing was on 13/12/2011: Final Gazette dissolved via voluntary strike-off.