PROTEM BECKLEY LTD

Key Data

Status

Dissolved

Company No.

02595368

Incorporation date

25/03/1991

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1991)

28/07/2014

Final Gazette dissolved via voluntary strike-off

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14/04/2014

First Gazette notice for voluntary strike-off

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03/04/2014

Application to strike the company off the register

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20/11/2013

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

25/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

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29/10/2012

Accounts for a dormant company made up to 2012-09-30

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23/05/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

26/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (3 pages)

30/11/2011

Certificate of change of name

View PDF (3 pages)

10/08/2011

Registered office address changed from 6 Hanover Road Tunbridge Wells Kent TN1 1EY on 2011-08-11

View PDF (1 pages)

10/08/2011

Appointment of Mr John Merlin George Bradney as a director

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10/08/2011

Termination of appointment of James Bradney as a director

View PDF (1 pages)

10/08/2011

Termination of appointment of Michael Worrall as a secretary

View PDF (1 pages)

27/04/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (4 pages)

20/02/2011

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

View PDF (2 pages)

21/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (4 pages)

21/04/2010

Director's details changed for James Preston Bradney on 2010-03-19

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03/02/2010

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

View PDF (2 pages)

23/03/2009

Return made up to 20/03/09; full list of members

View PDF (3 pages)

22/03/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (5 pages)

04/06/2008

Return made up to 20/03/08; full list of members

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15/05/2008

Registered office changed on 16/05/2008 from the white cottage 19 west street epsom surrey KT18 7BS

View PDF (1 pages)

15/05/2008

Secretary appointed michael john worrall

View PDF (2 pages)

15/05/2008

Director appointed james preston bradney

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15/05/2008

Appointment terminated director andrew barrett

View PDF (1 pages)

15/05/2008

Appointment terminated secretary dene legal & company services LIMITED

View PDF (1 pages)

11/11/2007

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

16/05/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

02/05/2007

Return made up to 20/03/07; full list of members

View PDF (2 pages)

31/07/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (5 pages)

27/03/2006

Return made up to 20/03/06; full list of members

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26/03/2006

Secretary's particulars changed

View PDF (1 pages)

30/06/2005

Return made up to 20/03/05; full list of members

View PDF (2 pages)

12/05/2005

Registered office changed on 13/05/05 from: south house 21-37 south street dorking surrey RH4 2JZ

View PDF (1 pages)

08/03/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (5 pages)

30/03/2004

Return made up to 20/03/04; full list of members

View PDF (6 pages)

17/02/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

17/03/2003

Return made up to 20/03/03; full list of members

View PDF (6 pages)

01/12/2002

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

24/03/2002

Return made up to 20/03/02; full list of members

View PDF (6 pages)

07/10/2001

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

29/03/2001

Return made up to 26/03/01; full list of members

View PDF (6 pages)

07/11/2000

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

11/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

05/04/2000

Secretary's particulars changed

View PDF (1 pages)

26/03/2000

Return made up to 26/03/00; full list of members

View PDF (6 pages)

03/06/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

18/03/1999

Return made up to 26/03/99; no change of members

View PDF (4 pages)

22/06/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (5 pages)

15/03/1998

Registered office changed on 16/03/98 from: 56 dene street dorking surrey RH4 2DP

View PDF (1 pages)

15/03/1998

Return made up to 26/03/98; full list of members

View PDF (6 pages)

16/03/1997

Return made up to 26/03/97; no change of members

View PDF (5 pages)

01/12/1996

Accounts for a dormant company made up to 1996-09-30

View PDF (5 pages)

23/06/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (5 pages)

12/03/1996

Return made up to 26/03/96; no change of members

View PDF (4 pages)

21/03/1995

Accounts for a dormant company made up to 1994-09-30

View PDF (6 pages)

12/03/1995

Return made up to 26/03/95; full list of members

View PDF (8 pages)

27/03/1994

Return made up to 26/03/94; no change of members

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21/02/1994

Director resigned;new director appointed

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05/02/1994

Accounts for a dormant company made up to 1993-09-30

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21/03/1993

Return made up to 26/03/93; no change of members

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12/11/1992

Accounts for a dormant company made up to 1992-09-30

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11/08/1992

Accounts for a dormant company made up to 1991-09-30

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11/08/1992

Resolutions

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15/06/1992

Secretary resigned

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15/06/1992

New secretary appointed

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16/03/1992

Return made up to 26/03/92; full list of members

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14/05/1991

Resolutions

View PDF (2 pages)

14/05/1991

New director appointed

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14/05/1991

New secretary appointed

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14/05/1991

Accounting reference date notified as 30/09

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08/05/1991

Secretary resigned

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08/05/1991

Director resigned

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08/05/1991

Registered office changed on 09/05/91 from: west kent house croft road crowborough east sussex TN6 1DL

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07/05/1991

Certificate of change of name

View PDF (2 pages)

25/03/1991

Incorporation

View PDF (13 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Dormant

Last made up date

29/09/2013

Next account date

29/09/2014

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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
Mccollum, Angela Jean	Nominee Secretary	25/03/1991 - 25/04/1991	41
Ashley Taylor, Martyn Paul	Nominee Director	25/03/1991 - 25/04/1991	72
Bradney, John Merlin George	Director	06/07/2011 - Present	28
DENE LEGAL & COMPANY SERVICES LIMITED	Corporate Secretary	07/06/1992 - 27/02/2008	49
Bradney, James Preston	Director	27/02/2008 - 06/07/2011	6

Persons with Significant Control

No PSC data available.

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Description

About PROTEM BECKLEY LTD

PROTEM BECKLEY LTD is an(a) Dissolved company incorporated on 25/03/1991 with the registered office located at Rectory House Main Street, Beckley, Rye, East Sussex TN31 6RS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROTEM BECKLEY LTD?

PROTEM BECKLEY LTD is currently Dissolved. It was registered on 25/03/1991 and dissolved on 28/07/2014.

Where is PROTEM BECKLEY LTD located?

PROTEM BECKLEY LTD is registered at Rectory House Main Street, Beckley, Rye, East Sussex TN31 6RS.

What does PROTEM BECKLEY LTD do?

PROTEM BECKLEY LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for PROTEM BECKLEY LTD?

The latest filing was on 28/07/2014: Final Gazette dissolved via voluntary strike-off.