YEOMAN - PROTEX LIMITED

Key Data

Status

Dissolved

Company No.

01012817

Incorporation date

01/06/1971

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1971)

09/02/2010

Final Gazette dissolved via voluntary strike-off

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27/10/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/03/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/12/2008

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/11/2008

Appointment Terminated Director leslie allen-vercoe

View PDF (1 pages)

16/10/2008

Application for striking-off

View PDF (1 pages)

31/07/2008

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

29/07/2008

Return made up to 13/03/08; full list of members

View PDF (6 pages)

05/12/2007

Registered office changed on 05/12/07 from: unit 4 henson road yarm road business park darlington durham DL1 4QD

View PDF (1 pages)

21/04/2007

Return made up to 13/03/07; full list of members

View PDF (9 pages)

20/02/2007

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

02/05/2006

Return made up to 13/03/06; full list of members

View PDF (10 pages)

04/04/2006

Director resigned

View PDF (1 pages)

08/03/2006

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

23/01/2006

Registered office changed on 23/01/06 from: belasis business centre coxwold way, belasis hall technology park billingham cleveland TS23 4EA

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09/05/2005

Director resigned

View PDF (1 pages)

19/04/2005

Return made up to 13/03/05; full list of members

View PDF (10 pages)

17/01/2005

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

26/04/2004

Return made up to 13/03/04; full list of members

View PDF (9 pages)

01/04/2004

Director resigned

View PDF (1 pages)

01/04/2004

New director appointed

View PDF (1 pages)

31/03/2004

New secretary appointed

View PDF (1 pages)

31/03/2004

Secretary resigned

View PDF (1 pages)

22/12/2003

New director appointed

View PDF (3 pages)

22/12/2003

New director appointed

View PDF (3 pages)

10/12/2003

Resolutions

View PDF (18 pages)

10/12/2003

Secretary resigned

View PDF (1 pages)

10/12/2003

Director resigned

View PDF (1 pages)

10/12/2003

New secretary appointed;new director appointed

View PDF (3 pages)

10/12/2003

New director appointed

View PDF (2 pages)

10/12/2003

New director appointed

View PDF (2 pages)

20/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

22/03/2003

Return made up to 13/03/03; full list of members

View PDF (6 pages)

30/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

18/03/2002

Return made up to 13/03/02; full list of members

View PDF (6 pages)

23/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

22/03/2001

Return made up to 13/03/01; full list of members

View PDF (6 pages)

23/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

14/07/2000

New director appointed

View PDF (2 pages)

14/07/2000

Registered office changed on 14/07/00 from: 11 yew tree grove marton middlesbrough cleveland TS7 8QX

View PDF (1 pages)

14/07/2000

Director resigned

View PDF (1 pages)

14/07/2000

Director resigned

View PDF (1 pages)

30/03/2000

Return made up to 13/03/00; full list of members

View PDF (6 pages)

15/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

30/03/1999

Return made up to 13/03/99; no change of members

View PDF (4 pages)

09/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

07/04/1998

Return made up to 13/03/98; full list of members

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07/04/1998

Registered office changed on 07/04/98

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28/07/1997

New director appointed

View PDF (2 pages)

28/07/1997

Director resigned

View PDF (1 pages)

30/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

11/03/1997

Return made up to 13/03/97; no change of members

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19/02/1997

Registered office changed on 19/02/97 from: 1ST floor keld house allensway thornaby cleveland. TS17 9HA

View PDF (1 pages)

14/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (4 pages)

28/03/1996

Return made up to 13/03/96; no change of members

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28/03/1996

Registered office changed on 28/03/96

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28/03/1996

Location of register of members address changed

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18/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (4 pages)

16/03/1995

Return made up to 13/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

07/09/1994

Accounts for a small company made up to 1993-12-31

View PDF (7 pages)

01/09/1994

Nc inc already adjusted 18/08/94

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22/08/1994

Ad 18/08/94--------- £ si 9900@1=9900 £ ic 100/10000

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22/08/1994

Resolutions

View PDF (1 pages)

21/03/1994

Return made up to 13/03/94; no change of members

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21/03/1994

Secretary resigned;director resigned

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09/03/1994

Secretary resigned;new secretary appointed

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09/03/1994

Director resigned

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07/01/1994

Accounts for a small company made up to 1992-08-31

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30/07/1993

Accounting reference date extended from 31/08 to 31/12

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17/03/1993

Return made up to 13/03/93; no change of members

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17/03/1993

Location of register of members address changed

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22/01/1993

Particulars of mortgage/charge

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18/12/1992

New director appointed

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04/11/1992

Secretary resigned

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04/11/1992

New secretary appointed

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28/07/1992

Full accounts made up to 1991-08-31

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17/03/1992

Return made up to 13/03/92; full list of members

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22/10/1991

Registered office changed on 22/10/91 from: 138, borough road, middlesbrough, teesside TS1 2ES

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22/10/1991

Director resigned

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22/10/1991

Secretary resigned;director resigned

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22/10/1991

New secretary appointed;new director appointed

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22/10/1991

New director appointed

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25/09/1991

Certificate of change of name

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20/09/1991

Accounting reference date shortened from 30/11 to 31/08

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01/05/1991

Return made up to 25/02/91; no change of members

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17/04/1991

Full accounts made up to 1990-11-30

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29/03/1990

Particulars of mortgage/charge

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23/03/1990

Full accounts made up to 1989-11-30

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23/03/1990

Return made up to 19/03/90; full list of members

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26/06/1989

Full accounts made up to 1988-11-30

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12/06/1989

Return made up to 27/02/89; full list of members

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27/02/1989

Director resigned

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03/02/1989

Secretary resigned;new secretary appointed

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03/02/1989

Director resigned

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20/09/1988

Full accounts made up to 1987-11-30

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20/09/1988

Return made up to 25/08/88; full list of members

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29/07/1987

Accounts for a small company made up to 1986-11-30

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29/07/1987

Return made up to 01/07/87; full list of members

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04/07/1986

Accounts for a small company made up to 1985-11-30

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04/07/1986

Return made up to 02/07/86; full list of members

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01/06/1971

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

31/12/2006

Last change occurred

31/12/2006

Accounts

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Cossins, Leslie	Secretary	19/09/1992 - 28/02/1994	-
Mackinnon, Alan Barclay	Secretary	08/09/2003 - 24/03/2004	10
Firth, John Lawson	Secretary	24/03/2004 - Present	3
Brown, Ralph Lyman	Director	08/09/2003 - Present	11
Hird, Kean George Maurice	Director	08/09/2003 - 27/03/2006	38

Persons with Significant Control

No PSC data available.

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Description

About YEOMAN - PROTEX LIMITED

YEOMAN - PROTEX LIMITED is an(a) Dissolved company incorporated on 01/06/1971 with the registered office located at 11a High Street, Ledbury, Herefordshire HR8 1DS. 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 YEOMAN - PROTEX LIMITED?

YEOMAN - PROTEX LIMITED is currently Dissolved. It was registered on 01/06/1971 and dissolved on 09/02/2010.

Where is YEOMAN - PROTEX LIMITED located?

YEOMAN - PROTEX LIMITED is registered at 11a High Street, Ledbury, Herefordshire HR8 1DS.

What does YEOMAN - PROTEX LIMITED do?

YEOMAN - PROTEX LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for YEOMAN - PROTEX LIMITED?

The latest filing was on 09/02/2010: Final Gazette dissolved via voluntary strike-off.