PROTEUS102 LIMITED

Key Data

Status

Dissolved

Company No.

01252762

Incorporation date

01/04/1976

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1976)

29/07/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/04/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/04/2014

Application to strike the company off the register

View PDF (3 pages)

11/11/2013

Termination of appointment of Simone Pulleyn as a secretary

View PDF (1 pages)

28/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (7 pages)

19/11/2012

Full accounts made up to 2012-05-31

View PDF (20 pages)

03/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (7 pages)

19/12/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (7 pages)

26/10/2011

Full accounts made up to 2011-05-31

View PDF (22 pages)

16/06/2011

Certificate of change of name

View PDF (3 pages)

10/06/2011

Resolutions

View PDF (2 pages)

27/10/2010

Full accounts made up to 2010-05-31

View PDF (21 pages)

06/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (7 pages)

04/01/2010

Director's details changed for Anthony Leslie Tollervey on 2009-12-17

View PDF (2 pages)

04/01/2010

Secretary's details changed for Simone Pulleyn on 2009-12-17

View PDF (1 pages)

04/01/2010

Director's details changed for Ryan James Pulleyn on 2009-12-17

View PDF (2 pages)

04/01/2010

Director's details changed for Scott Joseph Pulleyn on 2009-12-17

View PDF (2 pages)

04/01/2010

Director's details changed for Adrian John Pulleyn on 2009-12-17

View PDF (2 pages)

21/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

08/09/2009

Full accounts made up to 2009-05-31

View PDF (21 pages)

09/10/2008

Full accounts made up to 2008-05-31

View PDF (21 pages)

07/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

07/11/2007

Full accounts made up to 2007-05-31

View PDF (21 pages)

19/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

12/12/2006

Full accounts made up to 2006-05-31

View PDF (22 pages)

03/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

03/02/2006

Total exemption full accounts made up to 2005-05-31

View PDF (19 pages)

18/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

29/06/2005

New director appointed

View PDF (2 pages)

03/12/2004

Full accounts made up to 2004-05-31

View PDF (19 pages)

21/10/2004

Return made up to 30/09/04; full list of members

View PDF (6 pages)

10/08/2004

Director's particulars changed

View PDF (1 pages)

23/10/2003

Full accounts made up to 2003-05-31

View PDF (20 pages)

17/10/2003

Return made up to 30/09/03; full list of members

View PDF (6 pages)

07/06/2003

Director resigned

View PDF (1 pages)

14/01/2003

Full accounts made up to 2002-05-31

View PDF (20 pages)

16/10/2002

Return made up to 30/09/02; full list of members

View PDF (6 pages)

24/12/2001

Full accounts made up to 2001-05-31

View PDF (19 pages)

17/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

17/10/2001

Director's particulars changed

View PDF (1 pages)

18/09/2001

Director resigned

View PDF (1 pages)

22/11/2000

Full accounts made up to 2000-05-31

View PDF (19 pages)

06/11/2000

Return made up to 30/09/00; no change of members

View PDF (6 pages)

30/11/1999

Full accounts made up to 1999-05-31

View PDF (18 pages)

08/10/1999

Return made up to 30/09/99; full list of members

View PDF (8 pages)

03/09/1999

New director appointed

View PDF (2 pages)

14/07/1999

New director appointed

View PDF (2 pages)

14/07/1999

Director resigned

View PDF (1 pages)

14/07/1999

Director resigned

View PDF (1 pages)

06/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/02/1999

Full accounts made up to 1998-05-31

View PDF (19 pages)

02/02/1999

Director resigned

View PDF (1 pages)

02/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

02/02/1999

Director resigned

View PDF (1 pages)

02/02/1999

New secretary appointed

View PDF (2 pages)

25/01/1999

New secretary appointed

View PDF (2 pages)

24/01/1999

Director resigned

View PDF (1 pages)

24/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

24/01/1999

Director resigned

View PDF (1 pages)

15/12/1998

Director resigned

View PDF (1 pages)

02/11/1998

Return made up to 30/09/98; no change of members

View PDF (9 pages)

28/09/1998

Secretary resigned

View PDF (1 pages)

28/09/1998

New director appointed

View PDF (2 pages)

28/09/1998

New director appointed

View PDF (2 pages)

28/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

27/02/1998

Full accounts made up to 1997-05-31

View PDF (15 pages)

30/10/1997

Return made up to 30/09/97; full list of members

View PDF (8 pages)

19/09/1997

New director appointed

View PDF (2 pages)

19/09/1997

New director appointed

View PDF (2 pages)

09/04/1997

Memorandum and Articles of Association

View PDF (5 pages)

09/04/1997

Resolutions

View PDF (1 pages)

09/04/1997

Resolutions

View PDF (1 pages)

09/04/1997

£ ic 50000/45000 10/03/97 £ sr 5000@1=5000

View PDF (1 pages)

25/03/1997

New director appointed

View PDF (2 pages)

25/03/1997

Director resigned

View PDF (1 pages)

21/03/1997

Full accounts made up to 1996-05-31

View PDF (14 pages)

08/10/1996

Return made up to 30/09/96; no change of members

View PDF (6 pages)

22/02/1996

Full accounts made up to 1995-05-31

View PDF (14 pages)

26/10/1995

Return made up to 30/09/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (20 pages)

21/12/1994

Full accounts made up to 1994-05-31

View PDF (0 pages)

07/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/10/1994

Return made up to 30/09/94; full list of members

View PDF (0 pages)

15/09/1994

Memorandum and Articles of Association

View PDF (0 pages)

15/09/1994

Resolutions

View PDF (0 pages)

05/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

14/02/1994

Full accounts made up to 1993-05-31

View PDF (0 pages)

25/10/1993

Director's particulars changed

View PDF (0 pages)

18/10/1993

Return made up to 30/09/93; no change of members

View PDF (0 pages)

17/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

28/10/1992

Full accounts made up to 1992-05-31

View PDF (0 pages)

18/10/1992

Return made up to 30/09/92; full list of members

View PDF (0 pages)

07/02/1992

Full accounts made up to 1991-05-31

View PDF (0 pages)

07/01/1992

Return made up to 05/12/91; full list of members

View PDF (0 pages)

08/03/1991

Full accounts made up to 1990-05-31

View PDF (0 pages)

03/01/1991

Resolutions

View PDF (0 pages)

03/01/1991

Return made up to 05/12/90; no change of members

View PDF (0 pages)

10/04/1990

Full accounts made up to 1989-05-31

View PDF (0 pages)

06/04/1990

Director resigned

View PDF (0 pages)

01/03/1990

Return made up to 30/11/89; full list of members

View PDF (0 pages)

18/01/1990

New director appointed

View PDF (0 pages)

15/06/1989

Return made up to 17/11/88; full list of members

View PDF (0 pages)

28/04/1989

Full accounts made up to 1988-05-31

View PDF (0 pages)

10/08/1988

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

18/04/1988

Return made up to 30/11/87; full list of members

View PDF (0 pages)

21/12/1987

New director appointed

View PDF (0 pages)

11/11/1987

Accounts for a small company made up to 1987-05-31

View PDF (0 pages)

02/11/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/10/1987

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

24/04/1987

Accounts for a small company made up to 1986-05-31

View PDF (0 pages)

24/01/1987

Return made up to 28/11/86; full list of members

View PDF (0 pages)

01/04/1976

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PROTEUS102 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/05/2012

Last change occurred

31/05/2012

Accounts

Full

Last made up date

31/05/2012

Next account date

31/05/2013

See more events →

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
Mcqueen, Barry Edward	Director	01/07/1997 - 30/06/1999	-
Foster, Geoffrey Iain	Secretary	07/09/1998 - 31/12/1998	8
Munns, Karl Sean	Director	01/07/1997 - 13/11/1998	15
Foster, Geoffrey Iain	Director	07/09/1998 - 31/12/1998	6
Colvin, Spencer James	Director	07/09/1998 - 31/12/1998	9

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PROTEUS102 LIMITED

PROTEUS102 LIMITED is an(a) Dissolved company incorporated on 01/04/1976 with the registered office located at Faulkner House, Victoria Street, St Albans, Herts AL1 3SE. 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 PROTEUS102 LIMITED?

PROTEUS102 LIMITED is currently Dissolved. It was registered on 01/04/1976 and dissolved on 29/07/2014.

Where is PROTEUS102 LIMITED located?

PROTEUS102 LIMITED is registered at Faulkner House, Victoria Street, St Albans, Herts AL1 3SE.

What does PROTEUS102 LIMITED do?

PROTEUS102 LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for PROTEUS102 LIMITED?

The latest filing was on 29/07/2014: Final Gazette dissolved via voluntary strike-off.