| Company Name | Protaz Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04053721 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2000(23 years, 8 months ago) |
| Dissolution Date | 4 May 2004 (19 years, 11 months ago) |
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 | Liza Marie Bittle |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2000(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 04 May 2004) |
| Role | Business Analyst |
| Correspondence Address | 3 The Grove Darras Hall Ponteland Newcastle Upon Tyne NE20 9HQ |
| Director Name | Mr Thomas Stephen Robert Bittle |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2000(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 04 May 2004) |
| Role | Design Engineer |
| Country of Residence | England |
| Correspondence Address | 3 The Grove Darras Hall Ponteland Newcastle Upon Tyne NE20 9HQ |
| Secretary Name | Mr Thomas Stephen Robert Bittle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2000(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 04 May 2004) |
| Role | Design Engineer |
| Country of Residence | England |
| Correspondence Address | 3 The Grove Darras Hall Ponteland Newcastle Upon Tyne NE20 9HQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 3 The Grove Darras Hall Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9HQ |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland North |
| Built Up Area | Ponteland |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 4 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2003 | Application for striking-off (1 page) |
| 15 May 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 21 November 2002 | Return made up to 16/08/02; full list of members (7 pages) |
| 6 June 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 26 September 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 25 September 2000 | Secretary resigned (1 page) |
| 25 September 2000 | Resolutions
|
| 25 September 2000 | Memorandum and Articles of Association (15 pages) |
| 25 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 25 September 2000 | New director appointed (2 pages) |
| 25 September 2000 | Director resigned (1 page) |
| 19 September 2000 | Registered office changed on 19/09/00 from: 6-8 underwood street london N1 7JQ (1 page) |