| Company Name | Protex (North East) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03773459 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1999(24 years, 11 months ago) |
| Dissolution Date | 17 August 2004 (19 years, 8 months ago) |
| Previous Name | Expresseffect Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | John Joseph Teahan |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1999(3 months after company formation) |
| Appointment Duration | 5 years (closed 17 August 2004) |
| Role | Company Director |
| Correspondence Address | 3 Edwards Road Whitley Bay Tyne & Wear NE26 2BH |
| Secretary Name | Kevin Anthony Teahan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1999(3 months after company formation) |
| Appointment Duration | 5 years (closed 17 August 2004) |
| Role | Secretary |
| Correspondence Address | 3 Edwards Road Whitley Bay Tyne & Wear NE26 2BH |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 3 Edwards Road Whitley Bay Tyne & Wear NE26 2BH |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,818 |
| Cash | £14,409 |
| Current Liabilities | £3,426 |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 17 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2003 | Voluntary strike-off action has been suspended (1 page) |
| 24 June 2003 | Voluntary strike-off action has been suspended (1 page) |
| 17 June 2003 | Voluntary strike-off action has been suspended (1 page) |
| 22 May 2003 | Application for striking-off (1 page) |
| 16 May 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 19 June 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 9 January 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 27 June 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 16 March 2000 | Accounting reference date extended from 31/05/00 to 31/08/00 (1 page) |
| 9 September 1999 | Secretary resigned (1 page) |
| 9 September 1999 | New secretary appointed (3 pages) |
| 9 September 1999 | Memorandum and Articles of Association (9 pages) |
| 9 September 1999 | New director appointed (3 pages) |
| 9 September 1999 | Registered office changed on 09/09/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 9 September 1999 | Director resigned (1 page) |
| 19 May 1999 | Incorporation (15 pages) |