| Company Name | Pro-Tech Professional Technologies Limited |
|---|---|
| Directors | Neil Thomas Cox and Philip Mark Dodds |
| Company Status | Dissolved |
| Company Number | 04077585 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2000(23 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Neil Thomas Cox |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2000(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | The Cottage Hogarth House Choppington Northumberland NE62 5RA |
| Director Name | Philip Mark Dodds |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2000(same day as company formation) |
| Role | Service And Installation Manag |
| Correspondence Address | 34 Westfield Grove High Barnes Sunderland SR4 8QZ |
| Secretary Name | Neil Thomas Cox |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2000(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | The Cottage Hogarth House Choppington Northumberland NE62 5RA |
| Director Name | Reportaction Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Correspondence Address | 1st Cert Olympic House 17-19 Whitworth Street West Manchester Lancashire M1 5WG |
| Secretary Name | 1st Cert Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Correspondence Address | Olympic House 17-19 Whitworth Street West Manchester M1 5WG |
Location
| Registered Address | 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 | 4 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 4 November 2004 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 4 November 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 14 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 December 2002 | Registered office changed on 16/12/02 from: 19 borough road sunderland SR1 1LA (1 page) |
| 15 November 2002 | Statement of affairs (10 pages) |
| 15 November 2002 | Appointment of a voluntary liquidator (1 page) |
| 15 November 2002 | Resolutions
|
| 28 October 2002 | Registered office changed on 28/10/02 from: suite 15 hubbway house bassington lane cramlington northumberland NE23 8AD (1 page) |
| 11 October 2002 | Return made up to 25/09/02; full list of members
|
| 3 September 2002 | Accounting reference date extended from 30/09/02 to 31/10/02 (1 page) |
| 4 July 2002 | Particulars of mortgage/charge (3 pages) |
| 16 November 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 6 August 2001 | Registered office changed on 06/08/01 from: 41 oakapple close bedlington northumberland NE22 7LL (1 page) |
| 24 October 2000 | Director resigned (1 page) |
| 24 October 2000 | Secretary resigned (1 page) |
| 2 October 2000 | New director appointed (2 pages) |
| 2 October 2000 | New secretary appointed;new director appointed (2 pages) |