PROTECTOR (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

01883867

Incorporation date

06/02/1985

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1987)

03/02/2014

Final Gazette dissolved via voluntary strike-off

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21/10/2013

First Gazette notice for voluntary strike-off

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10/10/2013

Application to strike the company off the register

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02/07/2013

Director's details changed for Mr Matthew James Mylrea Scoffield on 2013-07-03

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25/06/2013

Annual return made up to 2013-06-26 with full list of shareholders

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11/06/2013

Statement by Directors

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11/06/2013

Statement of capital on 2013-06-12

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11/06/2013

Solvency Statement dated 07/06/13

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11/06/2013

Resolutions

View PDF (1 pages)

06/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

02/07/2012

Director's details changed for Mr Matthew James Mylrea Scoffield on 2012-07-03

View PDF (2 pages)

27/06/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (3 pages)

24/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

11/01/2012

Director's details changed for Mr Matthew James Mylrea Scoffield on 2012-01-12

View PDF (2 pages)

29/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

07/08/2011

Termination of appointment of Ole Rosgaard as a director

View PDF (1 pages)

07/08/2011

Appointment of Mr Matthew James Mylrea Scoffield as a director

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18/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (3 pages)

23/05/2011

Director's details changed for Mr Paul Stel on 2011-05-23

View PDF (2 pages)

23/05/2011

Secretary's details changed for Mr Paul Stel on 2011-05-23

View PDF (1 pages)

27/10/2010

Secretary's details changed for Mr Paul Stel on 2010-10-22

View PDF (2 pages)

27/10/2010

Director's details changed for Mr Paul Stel on 2010-10-22

View PDF (2 pages)

27/10/2010

Director's details changed for Mr Paul Stel on 2010-10-22

View PDF (2 pages)

27/10/2010

Secretary's details changed for Mr Paul Stel on 2010-10-22

View PDF (2 pages)

10/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

27/07/2010

Appointment of Mr Ole Rosgaard as a director

View PDF (2 pages)

27/07/2010

Appointment of Mr Paul Stel as a secretary

View PDF (1 pages)

27/07/2010

Termination of appointment of James Mathieson as a director

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27/07/2010

Termination of appointment of Christopher Finnerty as a director

View PDF (1 pages)

27/07/2010

Termination of appointment of Christopher Finnerty as a secretary

View PDF (1 pages)

13/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (5 pages)

03/06/2010

Appointment of Mr Paul Stel as a director

View PDF (2 pages)

17/09/2009

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

View PDF (6 pages)

28/06/2009

Return made up to 26/06/09; full list of members

View PDF (3 pages)

04/08/2008

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

View PDF (3 pages)

12/05/2008

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

View PDF (6 pages)

29/09/2007

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

View PDF (6 pages)

26/06/2007

Return made up to 26/06/07; full list of members

View PDF (2 pages)

27/06/2006

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

View PDF (2 pages)

30/03/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

15/03/2006

New director appointed

View PDF (1 pages)

07/12/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

14/07/2005

Director resigned

View PDF (1 pages)

14/07/2005

Director resigned

View PDF (1 pages)

03/07/2005

Return made up to 26/06/05; full list of members

View PDF (3 pages)

03/07/2005

Director resigned

View PDF (0 pages)

29/06/2005

New director appointed

View PDF (1 pages)

29/10/2004

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

View PDF (6 pages)

11/07/2004

Resolutions

View PDF (1 pages)

04/07/2004

Director's particulars changed

View PDF (1 pages)

04/07/2004

New director appointed

View PDF (2 pages)

04/07/2004

New director appointed

View PDF (2 pages)

23/06/2004

Return made up to 26/06/04; full list of members

View PDF (6 pages)

23/06/2004

Director's particulars changed

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28/10/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

25/06/2003

Return made up to 26/06/03; full list of members

View PDF (6 pages)

19/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

10/07/2002

Return made up to 26/06/02; full list of members

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10/07/2002

Registered office changed on 11/07/02

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22/05/2002

Registered office changed on 23/05/02 from: high street crigglestone wakefield west yorkshire WF4 3HT

View PDF (1 pages)

08/11/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

10/09/2001

New director appointed

View PDF (2 pages)

10/09/2001

New secretary appointed

View PDF (2 pages)

10/09/2001

Director resigned

View PDF (1 pages)

02/09/2001

Secretary resigned

View PDF (1 pages)

24/01/2001

New secretary appointed

View PDF (2 pages)

22/01/2001

Secretary resigned

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

17/07/2000

Auditor's resignation

View PDF (1 pages)

09/07/2000

Return made up to 26/06/00; full list of members

View PDF (6 pages)

09/07/2000

Registered office changed on 10/07/00

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21/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New secretary appointed

View PDF (2 pages)

07/03/2000

Director resigned

View PDF (1 pages)

07/03/2000

Secretary resigned

View PDF (1 pages)

24/02/2000

Director resigned

View PDF (1 pages)

07/02/2000

Director resigned

View PDF (1 pages)

29/12/1999

Resolutions

View PDF (0 pages)

29/12/1999

Resolutions

View PDF (0 pages)

29/12/1999

Resolutions

View PDF (1 pages)

19/12/1999

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

View PDF (1 pages)

23/11/1999

Director's particulars changed

View PDF (1 pages)

23/11/1999

Accounts made up to 1999-03-31

View PDF (4 pages)

19/09/1999

New director appointed

View PDF (2 pages)

22/07/1999

Return made up to 26/06/99; full list of members

View PDF (8 pages)

15/07/1999

Registered office changed on 16/07/99 from: south lodge frogmore park, watton at stone hertford hertfordshire SG14 3RU

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15/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/07/1999

New director appointed

View PDF (2 pages)

15/07/1999

Secretary resigned

View PDF (1 pages)

15/07/1999

Director resigned

View PDF (1 pages)

15/07/1999

Director resigned

View PDF (1 pages)

15/07/1999

Director resigned

View PDF (1 pages)

15/07/1999

Director resigned

View PDF (1 pages)

28/06/1999

Declaration of satisfaction of mortgage/charge

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28/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/1999

Director's particulars changed

View PDF (1 pages)

24/05/1999

New secretary appointed

View PDF (2 pages)

24/05/1999

Secretary resigned

View PDF (1 pages)

25/04/1999

New director appointed

View PDF (2 pages)

17/04/1999

Registered office changed on 18/04/99 from: riverside works saltney, nr.chester cheshire CH4 8RS

View PDF (1 pages)

17/04/1999

Director resigned

View PDF (1 pages)

21/02/1999

Accounting reference date extended from 31/12/98 to 31/03/99

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19/07/1998

Return made up to 26/06/98; no change of members

View PDF (6 pages)

12/07/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

05/07/1998

Director resigned

View PDF (1 pages)

24/11/1997

Director's particulars changed

View PDF (1 pages)

01/07/1997

Return made up to 26/06/97; no change of members

View PDF (6 pages)

17/06/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

11/11/1996

Accounts made up to 1995-12-31

View PDF (8 pages)

16/09/1996

Director's particulars changed

View PDF (1 pages)

15/07/1996

Return made up to 26/06/96; full list of members

View PDF (8 pages)

09/05/1996

Declaration of mortgage charge released/ceased

View PDF (3 pages)

04/02/1996

Particulars of mortgage/charge

View PDF (191 pages)

21/01/1996

Declaration of assistance for shares acquisition

View PDF (9 pages)

21/01/1996

Resolutions

View PDF (2 pages)

07/09/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

25/06/1995

Return made up to 26/06/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (109 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (39 pages)

18/08/1994

Return made up to 26/06/94; no change of members

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19/06/1994

Full accounts made up to 1993-12-31

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08/01/1994

Secretary's particulars changed;new director appointed

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27/10/1993

Full accounts made up to 1992-12-31

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29/07/1993

Return made up to 26/06/93; full list of members

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28/03/1993

New director appointed

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21/03/1993

Ad 08/02/93--------- £ si 100000@1=100000 £ ic 220000/320000

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17/02/1993

Particulars of mortgage/charge

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17/02/1993

Declaration of assistance for shares acquisition

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17/02/1993

Resolutions

View PDF (6 pages)

14/02/1993

Nc inc already adjusted 08/02/93

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14/02/1993

Auditor's resignation

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14/02/1993

Resolutions

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14/02/1993

Resolutions

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14/02/1993

Director resigned

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14/02/1993

Director resigned;new director appointed

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30/11/1992

Director's particulars changed

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27/10/1992

Full accounts made up to 1991-12-31

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16/08/1992

Director resigned;new director appointed

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29/07/1992

New director appointed

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19/07/1992

Return made up to 26/06/92; full list of members

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13/07/1992

Director resigned

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01/06/1992

Registered office changed on 02/06/92 from: 673 galvin road slough berkshire SL1 4DL

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31/05/1992

New secretary appointed

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10/05/1992

Director resigned

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09/10/1991

Director resigned

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29/07/1991

Full accounts made up to 1990-12-31

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02/07/1991

Return made up to 26/06/91; full list of members

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15/04/1991

Memorandum and Articles of Association

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15/04/1991

Resolutions

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14/03/1991

Resolutions

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14/03/1991

Resolutions

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14/03/1991

Resolutions

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14/03/1991

Resolutions

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13/03/1991

Director resigned

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03/03/1991

New director appointed

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03/03/1991

New director appointed

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26/02/1991

Secretary resigned;new secretary appointed

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19/02/1991

Director's particulars changed

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31/10/1990

Full accounts made up to 1989-12-31

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18/10/1990

Director resigned

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16/10/1990

Return made up to 26/10/90; full list of members

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03/04/1990

New director appointed

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20/11/1989

Return made up to 28/07/89; full list of members

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24/10/1989

Full accounts made up to 1988-12-31

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19/10/1989

Director resigned

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27/09/1989

Director's particulars changed

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28/06/1989

Secretary resigned;new secretary appointed;director resigned

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02/01/1989

Registered office changed on 03/01/89 from: fifth floor 1 new oxford street london WC1A 1BA

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02/01/1989

New director appointed

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22/12/1988

Auditor's resignation

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28/06/1988

Auditor's resignation

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23/06/1988

Full accounts made up to 1987-12-31

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23/06/1988

Return made up to 05/05/88; full list of members

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08/03/1988

Return made up to 29/12/87; full list of members

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24/02/1988

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

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22/02/1988

Nc inc already adjusted

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22/02/1988

Resolutions

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22/02/1988

Resolutions

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22/02/1988

Wd 22/01/88 ad 17/10/87--------- £ si 219900@1=219900 £ ic 100/220000

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04/02/1988

Registered office changed on 05/02/88 from: aldwych house aldwych london WC2B 4JP

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04/02/1988

Accounting reference date shortened from 31/05 to 31/12

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21/01/1988

Full accounts made up to 1987-05-31

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16/01/1987

Full accounts made up to 1986-05-31

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16/01/1987

Return made up to 19/12/86; full list of members

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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

Dormant

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
Jenkins, Roy Hunter, Dr	Director	14/08/1999 - 01/02/2000	22
Jenkins, Roy Hunter, Dr	Director	22/06/2004 - 14/06/2005	22
Finnerty, Christopher James Edward	Director	14/07/2005 - 28/07/2010	12
Langborg, Michael Stenholt	Director	30/06/1999 - 28/01/2000	3
Stel, Paul	Secretary	28/07/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PROTECTOR (U.K.) LIMITED

PROTECTOR (U.K.) LIMITED is an(a) Dissolved company incorporated on 06/02/1985 with the registered office located at Barton Dock Road, Stretford, Manchester M32 0YL. 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 (U.K.) LIMITED?

PROTECTOR (U.K.) LIMITED is currently Dissolved. It was registered on 06/02/1985 and dissolved on 03/02/2014.

Where is PROTECTOR (U.K.) LIMITED located?

PROTECTOR (U.K.) LIMITED is registered at Barton Dock Road, Stretford, Manchester M32 0YL.

What does PROTECTOR (U.K.) LIMITED do?

PROTECTOR (U.K.) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PROTECTOR (U.K.) LIMITED?

The latest filing was on 03/02/2014: Final Gazette dissolved via voluntary strike-off.