PROTODALE LIMITED

Key Data

Status

Dissolved

Company No.

02168087

Incorporation date

21/09/1987

Size

Group

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1987)

08/12/2013

Final Gazette dissolved following liquidation

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08/09/2013

Notice of final account prior to dissolution

View PDF (1 pages)

11/04/2010

Appointment of a liquidator

View PDF (1 pages)

11/04/2010

Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL on 2010-04-12

View PDF (1 pages)

02/09/2009

Order of court to wind up

View PDF (1 pages)

09/06/2009

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

View PDF (3 pages)

28/01/2009

Appointment Terminated Secretary carolyn gillam

View PDF (1 pages)

28/01/2009

Appointment Terminated Director carolyn gillam

View PDF (1 pages)

02/12/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

02/12/2008

Application for reregistration from PLC to private

View PDF (1 pages)

02/12/2008

Re-registration of Memorandum and Articles

View PDF (12 pages)

02/12/2008

Resolutions

View PDF (1 pages)

29/10/2008

Group of companies' accounts made up to 2008-03-31

View PDF (24 pages)

13/08/2008

Group of companies' accounts made up to 2007-03-31

View PDF (29 pages)

27/04/2008

Return made up to 04/04/08; full list of members

View PDF (4 pages)

25/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2007

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

View PDF (2 pages)

17/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2006

Full accounts made up to 2006-03-31

View PDF (22 pages)

05/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2006

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

View PDF (2 pages)

06/11/2005

Full accounts made up to 2005-03-31

View PDF (22 pages)

24/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/05/2005

Return made up to 04/04/05; full list of members

View PDF (2 pages)

15/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2004

Group of companies' accounts made up to 2004-03-31

View PDF (28 pages)

16/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2004

Particulars of mortgage/charge

View PDF (4 pages)

25/05/2004

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

View PDF (7 pages)

25/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/03/2004

Particulars of mortgage/charge

View PDF (4 pages)

02/11/2003

Group of companies' accounts made up to 2003-03-31

View PDF (27 pages)

07/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2003

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

View PDF (7 pages)

17/11/2002

Director resigned

View PDF (1 pages)

10/11/2002

New director appointed

View PDF (2 pages)

07/11/2002

Group of companies' accounts made up to 2002-03-31

View PDF (24 pages)

15/05/2002

Return made up to 04/04/02; full list of members

View PDF (6 pages)

26/06/2001

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

26/06/2001

Re-registration of Memorandum and Articles

View PDF (12 pages)

26/06/2001

Balance Sheet

View PDF (1 pages)

26/06/2001

Auditor's report

View PDF (1 pages)

26/06/2001

Auditor's statement

View PDF (1 pages)

26/06/2001

Declaration on reregistration from private to PLC

View PDF (1 pages)

26/06/2001

Application for reregistration from private to PLC

View PDF (1 pages)

26/06/2001

Resolutions

View PDF (0 pages)

26/06/2001

Resolutions

View PDF (1 pages)

24/06/2001

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

21/05/2001

Return made up to 04/04/01; full list of members

View PDF (6 pages)

28/03/2001

Accounting reference date extended from 30/09/00 to 31/03/01

View PDF (1 pages)

23/08/2000

Ad 28/06/00--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

23/07/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

12/07/2000

Resolutions

View PDF (1 pages)

12/07/2000

£ nc 1000/50000 28/06/00

View PDF (1 pages)

31/05/2000

Return made up to 04/04/00; full list of members

View PDF (7 pages)

31/05/2000

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

01/08/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

31/05/1999

Return made up to 04/04/99; full list of members

View PDF (6 pages)

31/05/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/05/1999

Location of register of members address changed

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01/04/1998

Return made up to 04/04/98; no change of members

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01/04/1998

Director's particulars changed

View PDF (0 pages)

12/03/1998

Full accounts made up to 1997-09-30

View PDF (16 pages)

25/06/1997

Return made up to 04/04/97; no change of members

View PDF (4 pages)

20/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/03/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

13/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/05/1996

Return made up to 04/04/96; full list of members

View PDF (6 pages)

20/02/1996

Registered office changed on 21/02/96 from: st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

11/01/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

29/03/1995

Return made up to 04/04/95; no change of members

View PDF (4 pages)

18/01/1995

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

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (23 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

21/07/1994

Full accounts made up to 1993-09-30

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16/04/1994

Return made up to 04/04/94; no change of members

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16/04/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/06/1993

Return made up to 04/04/93; full list of members

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07/06/1993

Director's particulars changed

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23/05/1993

Full accounts made up to 1992-09-30

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20/05/1993

New director appointed

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08/03/1993

Full accounts made up to 1991-09-30

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21/10/1992

Declaration of satisfaction of mortgage/charge

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08/09/1992

Particulars of mortgage/charge

View PDF (0 pages)

31/08/1992

Declaration of satisfaction of mortgage/charge

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12/07/1992

Return made up to 04/04/92; no change of members

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16/07/1991

Return made up to 04/04/91; full list of members

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19/02/1991

Accounts for a small company made up to 1990-09-30

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28/10/1990

Return made up to 07/06/90; full list of members

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14/10/1990

Accounts for a small company made up to 1989-09-30

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28/09/1990

Declaration of satisfaction of mortgage/charge

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28/09/1990

Declaration of satisfaction of mortgage/charge

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28/09/1990

Declaration of satisfaction of mortgage/charge

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29/08/1989

Accounts for a small company made up to 1988-09-30

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29/08/1989

Return made up to 04/04/89; full list of members

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09/02/1989

Particulars of mortgage/charge

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25/01/1989

Director's particulars changed

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09/12/1988

Particulars of mortgage/charge

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14/02/1988

Particulars of mortgage/charge

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31/01/1988

Particulars of mortgage/charge

View PDF (0 pages)

31/01/1988

Particulars of mortgage/charge

View PDF (0 pages)

12/01/1988

Director's particulars changed

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02/12/1987

Wd 17/11/87 ad 24/09/87--------- £ si 98@1=98 £ ic 2/100

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19/11/1987

New director appointed

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19/11/1987

Accounting reference date notified as 30/09

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16/11/1987

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

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16/11/1987

Registered office changed on 17/11/87 from: 124-128 city rd london EC1V

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12/11/1987

Resolutions

View PDF (0 pages)

21/09/1987

Incorporation

View PDF (15 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Group

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
Bowden, Robert	Director	31/10/2002 - 04/11/2002	5
Bradley, Peter	Director	08/04/1993 - 31/12/1999	1

Persons with Significant Control

No PSC data available.

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Description

About PROTODALE LIMITED

PROTODALE LIMITED is an(a) Dissolved company incorporated on 21/09/1987 with the registered office located at 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0YZ. There is currently no 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 PROTODALE LIMITED?

PROTODALE LIMITED is currently Dissolved. It was registered on 21/09/1987 and dissolved on 08/12/2013.

Where is PROTODALE LIMITED located?

PROTODALE LIMITED is registered at 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0YZ.

What does PROTODALE LIMITED do?

PROTODALE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for PROTODALE LIMITED?

The latest filing was on 08/12/2013: Final Gazette dissolved following liquidation.