PROTOCOL CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

02664865

Incorporation date

20/11/1991

Size

Total Exemption Small

Classification

Software consultancy and supply (72.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1991)

12/07/2010

Final Gazette dissolved via compulsory strike-off

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29/03/2010

First Gazette notice for compulsory strike-off

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22/07/2009

Director appointed mr stuart anthony holmes

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28/05/2009

Appointment Terminated Director jane price

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26/03/2009

Return made up to 21/11/08; full list of members

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17/02/2009

Director's Change of Particulars / jacqueline kearney / 21/12/2007 / Nationality was: british/south african, now: british; Title was: , now: mrs; Surname was: kearney, now: holmes

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27/01/2009

Total exemption small company accounts made up to 2008-03-31

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19/01/2009

Return made up to 21/11/07; full list of members

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01/02/2008

Total exemption small company accounts made up to 2007-03-31

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30/08/2007

Return made up to 21/11/06; full list of members

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30/08/2007

Director's particulars changed

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30/08/2007

Registered office changed on 31/08/07

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11/01/2007

Total exemption small company accounts made up to 2006-03-31

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30/01/2006

Total exemption small company accounts made up to 2005-03-31

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06/12/2005

Return made up to 21/11/05; full list of members

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25/01/2005

Total exemption small company accounts made up to 2004-03-31

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02/12/2004

Return made up to 21/11/04; full list of members

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06/12/2003

Return made up to 21/11/03; full list of members

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05/08/2003

Total exemption small company accounts made up to 2003-03-31

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04/12/2002

Total exemption small company accounts made up to 2002-03-31

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29/11/2002

Return made up to 21/11/02; full list of members

View PDF (7 pages)

29/11/2002

Secretary's particulars changed;director's particulars changed

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14/07/2002

Registered office changed on 15/07/02 from: 2 penta court station road borehamwood hertfordshire WD6 1SL

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22/11/2001

Return made up to 21/11/01; full list of members

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22/11/2001

Director's particulars changed

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04/09/2001

Total exemption small company accounts made up to 2001-03-31

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23/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

20/01/2001

Return made up to 21/11/00; full list of members

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27/01/2000

Full accounts made up to 1999-03-31

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06/12/1999

Return made up to 02/11/99; full list of members

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06/12/1999

Registered office changed on 07/12/99

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12/05/1999

Director's particulars changed

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30/01/1999

Full accounts made up to 1998-03-31

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22/11/1998

Return made up to 21/11/98; full list of members

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22/11/1998

Registered office changed on 23/11/98

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24/01/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

27/11/1997

Return made up to 21/11/97; no change of members

View PDF (4 pages)

21/04/1997

Return made up to 21/11/96; no change of members

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21/04/1997

Director's particulars changed

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01/02/1997

Accounts for a small company made up to 1996-03-31

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22/01/1997

Registered office changed on 23/01/97 from: vineyard house 13-15 vine hill london EL1R 5EB

View PDF (1 pages)

15/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

05/12/1995

Return made up to 21/11/95; full list of members

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05/12/1995

Director's particulars changed

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05/12/1994

Accounts for a small company made up to 1994-03-31

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09/11/1994

Return made up to 21/11/94; no change of members

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09/11/1994

Director's particulars changed

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02/11/1994

Registered office changed on 03/11/94 from: 2ND floor docklands enterprise centre 11 marshallsea road london SE1 1EP

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03/02/1994

Return made up to 21/11/93; no change of members

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31/08/1993

Accounts for a small company made up to 1993-03-31

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07/12/1992

Return made up to 21/11/92; full list of members

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21/06/1992

Director resigned;new director appointed

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21/06/1992

Secretary resigned;new secretary appointed;new director appointed

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04/06/1992

Secretary resigned;new secretary appointed

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27/05/1992

Registered office changed on 28/05/92 from: 7 new concordia wharf mill street london SE1 2BB

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04/01/1992

Ad 22/11/91--------- £ si 98@1=98 £ ic 2/100

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04/01/1992

Secretary resigned;new secretary appointed

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04/01/1992

Accounting reference date notified as 31/03

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20/11/1991

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Holmes, Jacqueline	Director	20/11/1991 - Present	3
TEMPLE SECRETARIES LIMITED	Nominee Secretary	20/11/1991 - 21/11/1991	68517
COMPANY DIRECTORS LIMITED	Nominee Director	20/11/1991 - 21/11/1991	67500
Holmes, Stuart Anthony	Director	31/03/2009 - Present	3
Hoare, Julia Louise	Secretary	21/11/1991 - 30/04/1992	28

Persons with Significant Control

No PSC data available.

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Description

About PROTOCOL CONSULTANCY LIMITED

PROTOCOL CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 20/11/1991 with the registered office located at Keeley House, 8 Church Road, Tingrith, Milton Keynes MK17 9EJ. 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 PROTOCOL CONSULTANCY LIMITED?

PROTOCOL CONSULTANCY LIMITED is currently Dissolved. It was registered on 20/11/1991 and dissolved on 12/07/2010.

Where is PROTOCOL CONSULTANCY LIMITED located?

PROTOCOL CONSULTANCY LIMITED is registered at Keeley House, 8 Church Road, Tingrith, Milton Keynes MK17 9EJ.

What does PROTOCOL CONSULTANCY LIMITED do?

PROTOCOL CONSULTANCY LIMITED operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for PROTOCOL CONSULTANCY LIMITED?

The latest filing was on 12/07/2010: Final Gazette dissolved via compulsory strike-off.