PROTON WATER SERVICES LTD.

Key Data

Status

Dissolved

Company No.

02518548

Incorporation date

03/07/1990

Size

Small

Classification

Collection, purification and distribution of water (41.00 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1990)

01/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/10/2012

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

22/08/2012

Liquidators' statement of receipts and payments to 2012-06-29

View PDF (4 pages)

11/07/2011

Registered office address changed from Unit 9 Priory Business Park Wistow Road Kibworth Leicestershire LE8 0RX on 2011-07-12

View PDF (2 pages)

11/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

11/07/2011

Resolutions

View PDF (1 pages)

11/07/2011

Declaration of solvency

View PDF (4 pages)

16/02/2011

Statement of capital following an allotment of shares on 2011-02-11

View PDF (4 pages)

16/02/2011

Resolutions

View PDF (2 pages)

12/07/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (6 pages)

01/02/2010

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

View PDF (5 pages)

04/10/2009

Appointment of Mr Christian Josef Reichelt as a director

View PDF (2 pages)

04/10/2009

Director's details changed for Tracey Jane Coates on 2009-10-01

View PDF (2 pages)

04/10/2009

Secretary's details changed for Mr Walter Schwald on 2009-10-01

View PDF (1 pages)

04/10/2009

Director's details changed for Mr Walter Schwald on 2009-10-01

View PDF (2 pages)

04/10/2009

Appointment of Mr Matthew Sears as a director

View PDF (2 pages)

05/07/2009

Return made up to 04/07/09; full list of members

View PDF (3 pages)

29/06/2009

Appointment Terminated Director saskia strahberger

View PDF (1 pages)

20/01/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

04/01/2009

Registered office changed on 05/01/2009 from c/o alldos LIMITED 39 gravelly industrial park tyburn road birmingham west midlands B24 8TG

View PDF (1 pages)

04/11/2008

Director appointed mr walter schwald

View PDF (1 pages)

30/10/2008

Director appointed mrs saskia barbara strahberger

View PDF (2 pages)

30/10/2008

Appointment Terminated Director tarsem singh

View PDF (1 pages)

21/07/2008

Return made up to 04/07/08; full list of members

View PDF (3 pages)

21/07/2008

Appointment Terminated Director daniel brandlin

View PDF (1 pages)

01/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

03/02/2008

Secretary resigned

View PDF (1 pages)

03/02/2008

New secretary appointed

View PDF (2 pages)

21/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

29/08/2007

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

View PDF (3 pages)

26/07/2007

Registered office changed on 27/07/07 from: unit 39 gravelly industrial park tyburn road birmingham west midlands B24 8TG

View PDF (1 pages)

04/07/2007

Accounting reference date shortened from 31/12/07 to 31/12/06

View PDF (1 pages)

10/03/2007

Auditor's resignation

View PDF (1 pages)

10/03/2007

Accounting reference date extended from 31/07/07 to 31/12/07

View PDF (1 pages)

10/03/2007

Registered office changed on 11/03/07 from: unit 2 priory business park wistow road kibworth leicestershire LE8 0RX

View PDF (1 pages)

10/03/2007

Secretary resigned

View PDF (1 pages)

10/03/2007

Director resigned

View PDF (1 pages)

10/03/2007

Director resigned

View PDF (1 pages)

10/03/2007

New director appointed

View PDF (2 pages)

10/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

12/10/2006

Accounts for a small company made up to 2006-07-31

View PDF (12 pages)

06/07/2006

Return made up to 04/07/06; full list of members

View PDF (3 pages)

04/07/2006

Registered office changed on 05/07/06 from: knaptoft hall farm knaptoft lutterworth leicestershire LE17 6PA

View PDF (1 pages)

10/10/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

05/07/2005

Return made up to 04/07/05; full list of members

View PDF (3 pages)

29/11/2004

New director appointed

View PDF (2 pages)

04/11/2004

Resolutions

View PDF (0 pages)

04/11/2004

Resolutions

View PDF (0 pages)

04/11/2004

Resolutions

View PDF (1 pages)

03/11/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

13/07/2004

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

View PDF (8 pages)

13/07/2004

Director's particulars changed

View PDF (0 pages)

17/01/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

17/07/2003

Return made up to 04/07/03; full list of members

View PDF (8 pages)

17/07/2003

Director's particulars changed

View PDF (0 pages)

12/02/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

18/12/2002

Registered office changed on 19/12/02 from: 1 high street chalfont st. Peter gerrards cross buckinghamshire SL9 9QE

View PDF (1 pages)

15/07/2002

Return made up to 04/07/02; full list of members

View PDF (7 pages)

15/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/03/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

26/01/2002

New secretary appointed

View PDF (2 pages)

26/01/2002

Secretary resigned

View PDF (1 pages)

09/07/2001

Return made up to 04/07/01; full list of members

View PDF (6 pages)

25/01/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

13/07/2000

Return made up to 04/07/00; full list of members

View PDF (6 pages)

18/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (4 pages)

20/04/2000

Auditor's resignation

View PDF (1 pages)

21/03/2000

Registered office changed on 22/03/00 from: 170 finchley road london NW3 6BP

View PDF (1 pages)

11/08/1999

Return made up to 04/07/99; full list of members

View PDF (6 pages)

25/05/1999

Accounts for a small company made up to 1998-07-31

View PDF (5 pages)

21/07/1998

Return made up to 04/07/98; no change of members

View PDF (0 pages)

16/03/1998

Full accounts made up to 1997-07-31

View PDF (11 pages)

19/07/1997

Return made up to 04/07/97; no change of members

View PDF (4 pages)

19/07/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/03/1997

Full accounts made up to 1996-07-31

View PDF (14 pages)

23/07/1996

Return made up to 04/07/96; full list of members

View PDF (6 pages)

27/11/1995

Full accounts made up to 1995-07-31

View PDF (10 pages)

07/09/1995

Return made up to 04/07/95; no change of members

View PDF (4 pages)

07/09/1995

Director's particulars changed

View PDF (0 pages)

27/03/1995

Director resigned

View PDF (2 pages)

08/02/1995

Accounts for a small company made up to 1994-07-31

View PDF (0 pages)

08/02/1995

New director appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

26/07/1994

Director's particulars changed

View PDF (0 pages)

26/07/1994

Return made up to 04/07/94; no change of members

View PDF (0 pages)

26/07/1994

Director's particulars changed

View PDF (0 pages)

06/11/1993

Full accounts made up to 1993-07-31

View PDF (0 pages)

05/08/1993

Return made up to 04/07/93; full list of members

View PDF (0 pages)

03/08/1993

New director appointed

View PDF (0 pages)

18/01/1993

Full accounts made up to 1992-07-31

View PDF (0 pages)

02/08/1992

Return made up to 04/07/92; no change of members

View PDF (0 pages)

02/08/1992

Secretary's particulars changed

View PDF (0 pages)

18/12/1991

Full accounts made up to 1991-07-31

View PDF (0 pages)

07/10/1991

Return made up to 04/07/91; full list of members

View PDF (0 pages)

09/08/1990

Ad 05/07/90--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

08/07/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/07/1990

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PROTON WATER SERVICES LTD.Check 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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
Sears, Matthew David	Director	01/10/2009 - Present	6
Brandlin, Daniel Rudolf	Director	22/02/2007 - 31/01/2008	2
Coates, Tracey Jane	Director	01/12/2004 - Present	-
Cole, June Amelia	Director	20/07/1994 - 31/12/1994	-
Cole, Maxwell Lawrence	Director	05/07/1993 - 22/02/2007	-

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 PROTON WATER SERVICES LTD.

PROTON WATER SERVICES LTD. is an(a) Dissolved company incorporated on 03/07/1990 with the registered office located at Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Bucks MK9 2AF. There are currently 5 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 PROTON WATER SERVICES LTD.?

PROTON WATER SERVICES LTD. is currently Dissolved. It was registered on 03/07/1990 and dissolved on 01/01/2013.

Where is PROTON WATER SERVICES LTD. located?

PROTON WATER SERVICES LTD. is registered at Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Bucks MK9 2AF.

What does PROTON WATER SERVICES LTD. do?

PROTON WATER SERVICES LTD. operates in the Collection, purification and distribution of water (41.00 - SIC 2003) sector.

What is the latest filing for PROTON WATER SERVICES LTD.?

The latest filing was on 01/01/2013: Final Gazette dissolved following liquidation.