Protex Technologies Limited

Company Name	Protex Technologies Limited
Company Status	Dissolved
Company Number	03263485
Category	Private Limited Company
Incorporation Date	15 October 1996(27 years, 6 months ago)
Dissolution Date	20 April 2010 (14 years ago)
Previous Name	Protex Technology Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Michael Henning Cavill
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	15 October 1996(same day as company formation)
Role	None Executive Director
Country of Residence	England
Correspondence Address	High View Yalway Farm Broomfield Bridgwater Somerset TA5 2EJ

Director Name	Sidney Clarence Crow
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	8 Saxon Drive North Shields Tyne & Wear NE30 2NJ

Secretary Name	Michael Henning Cavill
Nationality	British
Status	Closed
Appointed	30 October 1997(1 year after company formation)
Appointment Duration	12 years, 5 months (closed 20 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	High View Yalway Farm Broomfield Bridgwater Somerset TA5 2EJ

Director Name	Robert James McGrath
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Irish
Status	Closed
Appointed	01 January 1999(2 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (closed 20 April 2010)
Role	None Executive Director
Correspondence Address	Lissadell Ballinclea Road Killiney Dublin Republic Of Ireland

Director Name	Mr John Edward Adams
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1999(3 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (closed 20 April 2010)
Role	None Executive Director
Country of Residence	Scotland
Correspondence Address	Braehead, Kirkton St.Cyrus Montrose Angus DD10 0BW Scotland

Director Name	Thomas James Bunn
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2001(4 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (closed 20 April 2010)
Role	Retired
Correspondence Address	27 Bowes Lea Shiney Row Houghton-Le-Spring Tyne & Wear DH4 4PR

Director Name	Robert Edward George
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Grove Leaze Shirehampton Bristol BS11 9QR

Director Name	Mr Adrian John Walton
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitegables 1 North Street West Rainton Houghton Le Spring Tyne & Wear DH4 6NU

Secretary Name	Robert Edward George
Nationality	British
Status	Resigned
Appointed	15 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Grove Leaze Shirehampton Bristol BS11 9QR

Director Name	John Robert Barclay
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(2 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 11 October 1999)
Role	Company Director
Correspondence Address	32 Fortress Road Carlton Colville Lowestoft Suffolk NR33 8TZ

Director Name	Richard Maddison
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(2 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 December 1999)
Role	Banker
Correspondence Address	8 Lindisfarne Avenue Chester Le Street County Durham DH1 4BG

Director Name	Andrew John Parker
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(3 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 June 2001)
Role	Company Director
Correspondence Address	7 The Belfry Shiney Row Houghton Le Spring Tyne & Wear DH4 4QJ

Director Name	George Robert Collard
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(3 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 November 2000)
Role	Engineer
Correspondence Address	23 Featherstone Grove Bedlington Northumberland NE22 6NU

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	15 October 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	15 October 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Tenon Recovery Tenon House Ferryboat Lane Sunderland SR5 3JN
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Castle
Built Up Area	Sunderland
Address Matches	2 other UK companies use this postal address

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

20 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2010	Final Gazette dissolved following liquidation (1 page)
20 January 2010	Notice of final account prior to dissolution (1 page)
20 January 2010	Return of final meeting of creditors (1 page)
18 August 2005	Registered office changed on 18/08/05 from: c/o john b taylor and co 8 high street yarm stockton on tees TS15 9AE (1 page)
18 August 2005	Registered office changed on 18/08/05 from: c/o john b taylor and co 8 high street yarm stockton on tees TS15 9AE (1 page)
16 August 2005	Appointment of a liquidator (1 page)
16 August 2005	Appointment of a liquidator (1 page)
1 March 2005	Administrator's abstract of receipts and payments (2 pages)
1 March 2005	Administrator's abstract of receipts and payments (2 pages)
1 March 2005	Notice of discharge of Administration Order (2 pages)
1 March 2005	Notice of discharge of Administration Order (2 pages)
9 February 2005	Order of court to wind up (3 pages)
9 February 2005	Order of court to wind up (3 pages)
8 October 2004	Administrator's abstract of receipts and payments (2 pages)
8 October 2004	Administrator's abstract of receipts and payments (2 pages)
25 March 2004	Administrator's abstract of receipts and payments (2 pages)
25 March 2004	Administrator's abstract of receipts and payments (2 pages)
9 October 2003	Administrator's abstract of receipts and payments (2 pages)
9 October 2003	Administrator's abstract of receipts and payments (2 pages)
24 March 2003	Administrator's abstract of receipts and payments (2 pages)
24 March 2003	Administrator's abstract of receipts and payments (2 pages)
25 September 2002	Administrator's abstract of receipts and payments (2 pages)
25 September 2002	Administrator's abstract of receipts and payments (2 pages)
26 April 2002	Administrator's abstract of receipts and payments (2 pages)
26 April 2002	Administrator's abstract of receipts and payments (2 pages)
15 January 2002	Notice of result of meeting of creditors (17 pages)
15 January 2002	Notice of result of meeting of creditors (17 pages)
2 October 2001	Registered office changed on 02/10/01 from: 36 hutton close crowther industrial estate washington tyne & wear NE38 0AH (1 page)
2 October 2001	Registered office changed on 02/10/01 from: 36 hutton close crowther industrial estate washington tyne & wear NE38 0AH (1 page)
28 September 2001	Administration Order (3 pages)
28 September 2001	Administration Order (3 pages)
28 September 2001	Notice of Administration Order (1 page)
28 September 2001	Notice of Administration Order (1 page)
25 September 2001	Ad 10/09/01--------- Â£ si 77764@1=77764 Â£ ic 274738/352502 (2 pages)
25 September 2001	Ad 10/09/01--------- Â£ si 77764@1=77764 Â£ ic 274738/352502 (2 pages)
25 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 September 2001	Nc inc already adjusted 10/09/01 (1 page)
25 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 September 2001	Nc inc already adjusted 10/09/01 (1 page)
18 July 2001	Registered office changed on 18/07/01 from: colima avenue sunderland enterprise park sunderland SR5 3XB (1 page)
18 July 2001	Registered office changed on 18/07/01 from: colima avenue sunderland enterprise park sunderland SR5 3XB (1 page)
8 July 2001	New director appointed (2 pages)
8 July 2001	New director appointed (2 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
16 May 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
16 May 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
14 November 2000	Return made up to 15/10/00; full list of members 363(287) ‐ Registered office changed on 14/11/00 363(288) ‐ Director's particulars changed (10 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Return made up to 15/10/00; full list of members (10 pages)
18 September 2000	Ad 04/08/00--------- Â£ si 264738@1=264738 Â£ ic 10000/274738 (4 pages)
18 September 2000	Ad 04/08/00--------- Â£ si 264738@1=264738 Â£ ic 10000/274738 (4 pages)
11 September 2000	Amend 882-rescind sh 263948 x Â£1 (4 pages)
11 September 2000	Amend 882-rescind sh 263948 x Â£1 (4 pages)
11 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
11 August 2000	Ad 04/08/00--------- Â£ si 263948@1=263948 Â£ ic 10000/273948 (4 pages)
11 August 2000	Nc inc already adjusted 04/08/00 (1 page)
11 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
11 August 2000	Nc inc already adjusted 04/08/00 (1 page)
11 August 2000	Ad 04/08/00--------- Â£ si 263948@1=263948 Â£ ic 10000/273948 (4 pages)
11 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 June 2000	Ad 01/11/98--------- Â£ si 700@1 (2 pages)
14 June 2000	Ad 01/11/98--------- Â£ si 700@1 (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
19 December 1999	Director resigned (1 page)
19 December 1999	Return made up to 15/10/99; full list of members (9 pages)
19 December 1999	Director resigned (1 page)
19 December 1999	Return made up to 15/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
21 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
21 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
15 October 1999	Particulars of mortgage/charge (4 pages)
15 October 1999	Particulars of mortgage/charge (4 pages)
26 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
4 December 1998	Particulars of mortgage/charge (7 pages)
4 December 1998	Particulars of mortgage/charge (7 pages)
6 November 1998	Return made up to 15/10/98; no change of members (4 pages)
6 November 1998	Return made up to 15/10/98; no change of members (4 pages)
16 July 1998	Full accounts made up to 31 December 1997 (10 pages)
16 July 1998	Full accounts made up to 31 December 1997 (10 pages)
17 February 1998	Registered office changed on 17/02/98 from: 31 bedford square london WC1B 3EG (1 page)
17 February 1998	Registered office changed on 17/02/98 from: 31 bedford square london WC1B 3EG (1 page)
5 February 1998	Particulars of mortgage/charge (3 pages)
5 February 1998	Particulars of mortgage/charge (3 pages)
24 November 1997	Return made up to 15/10/97; full list of members (8 pages)
24 November 1997	New secretary appointed (2 pages)
24 November 1997	Return made up to 15/10/97; full list of members (8 pages)
24 November 1997	Location of register of members (1 page)
24 November 1997	Location of register of members (1 page)
24 November 1997	New secretary appointed (2 pages)
11 August 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
11 August 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
24 July 1997	Company name changed protex technology LIMITED\certificate issued on 25/07/97 (2 pages)
24 July 1997	Company name changed protex technology LIMITED\certificate issued on 25/07/97 (2 pages)
21 May 1997	Secretary resigned;director resigned (1 page)
21 May 1997	Secretary resigned;director resigned (1 page)
10 April 1997	Registered office changed on 10/04/97 from: henleaze buisness centre henleaze house harbury road bristol BS9 4PN (1 page)
10 April 1997	Registered office changed on 10/04/97 from: henleaze buisness centre henleaze house harbury road bristol BS9 4PN (1 page)
29 October 1996	New director appointed (1 page)
29 October 1996	New director appointed (1 page)
20 October 1996	New director appointed (2 pages)
20 October 1996	Secretary resigned (1 page)
20 October 1996	New director appointed (1 page)
20 October 1996	Director resigned (1 page)
20 October 1996	Director resigned (1 page)
20 October 1996	Registered office changed on 20/10/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
20 October 1996	New director appointed (2 pages)
20 October 1996	New secretary appointed;new director appointed (2 pages)
20 October 1996	Secretary resigned (1 page)
20 October 1996	Registered office changed on 20/10/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
20 October 1996	New secretary appointed;new director appointed (2 pages)
20 October 1996	New director appointed (1 page)
15 October 1996	Incorporation (13 pages)

Protex Technologies Limited

Business Activity

Directors

Location

Accounts

Filing History

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