| Company Name | Pro-Tect Fire Protection Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06266716 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2007(16 years, 11 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 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 | Mr Stephen Southern |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2007(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Shortacres 37a Blagdon Drive Blyth Northumberland NE24 3NA |
| Director Name | Kristopher Haigh |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2008(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 11 January 2011) |
| Role | Company Director |
| Correspondence Address | 12 Oxford Avenue Eastfield Green Cramlington Northumberland NE23 2YW |
| Secretary Name | Mr Stephen Southern |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2008(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 11 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shortacres 37a Blagdon Drive Blyth Northumberland NE24 3NA |
| Secretary Name | Susan Southern |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37a Blagdon Drive South Newsham Blyth Northumberland NE24 3NA |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2007(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2007(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Unit 2 Riverside Court Riverside Business Park Coniston Road, Blyth Northumberland NE24 4RS |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Blyth |
| Ward | Kitty Brewster |
| Built Up Area | Blyth (Northumberland) |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 13 July 2009 | Return made up to 01/06/09; full list of members (7 pages) |
| 13 July 2009 | Return made up to 01/06/09; full list of members (7 pages) |
| 30 March 2009 | Ad 23/03/09 gbp si 1@1=1 gbp ic 100/101 (2 pages) |
| 30 March 2009 | Ad 23/03/09\gbp si 1@1=1\gbp ic 100/101\ (2 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 29 October 2008 | Accounting reference date extended from 30/06/2008 to 31/07/2008 (1 page) |
| 29 October 2008 | Accounting reference date extended from 30/06/2008 to 31/07/2008 (1 page) |
| 25 September 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 25 September 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 17 September 2008 | Appointment terminated director corporate appointments LIMITED (1 page) |
| 17 September 2008 | Appointment Terminated Director corporate appointments LIMITED (1 page) |
| 11 March 2008 | Director appointed kristopher gallon haigh (2 pages) |
| 11 March 2008 | Director appointed kristopher gallon haigh (2 pages) |
| 29 February 2008 | Secretary appointed stephen southern (2 pages) |
| 29 February 2008 | Secretary appointed stephen southern (2 pages) |
| 29 February 2008 | Appointment terminated secretary susan southern (1 page) |
| 29 February 2008 | Appointment Terminated Secretary susan southern (1 page) |
| 26 July 2007 | New director appointed (2 pages) |
| 26 July 2007 | New secretary appointed (2 pages) |
| 26 July 2007 | Secretary resigned (1 page) |
| 26 July 2007 | New secretary appointed (2 pages) |
| 26 July 2007 | Secretary resigned (1 page) |
| 26 July 2007 | Secretary resigned (1 page) |
| 26 July 2007 | Secretary resigned (1 page) |
| 26 July 2007 | New director appointed (2 pages) |
| 1 June 2007 | Incorporation (12 pages) |
| 1 June 2007 | Incorporation (12 pages) |