| Company Name | Proteus Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06440880 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2007(16 years, 4 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 3 months ago) |
| Previous Name | Proteus Technologies (Project Clean) 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 Vincent Thompson |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Building Farm House Building Farm, Stannerford Road Crawcrook Tyne & Wear NE40 3SN |
| Director Name | Mr William Thompson |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Gowan Terrace Newcastle Upon Tyne Tyne & Wear NE2 2PS |
| Secretary Name | Mr William Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Gowan Terrace Newcastle Upon Tyne Tyne & Wear NE2 2PS |
| Director Name | Mr Thomas Richard Mair |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2008(7 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 27 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Jesmond Dene Road Newcastle Upon Tyne Northumberland NE2 3QJ |
| Director Name | Mr Neil Robert Graham |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2010(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 27 December 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Higham Place Newcastle Upon Tyne Tyne And Wear NE1 8AF |
| Director Name | Mr Alessandro Boninsegna |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 July 2008(7 months after company formation) |
| Appointment Duration | 1 year (resigned 22 July 2009) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 3 Upper Cheyne Row London SW3 5JW |
| Director Name | Ms Leanne Marie Bell |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 July 2008(7 months after company formation) |
| Appointment Duration | 1 year (resigned 22 July 2009) |
| Role | Banker |
| Country of Residence | United States |
| Correspondence Address | 29 River Lane Westport Ct 06880 United States |
| Director Name | Mr Andrew Grapkowski |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 July 2009(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 14 April 2011) |
| Role | Banker |
| Country of Residence | United States |
| Correspondence Address | 9 Dorset Lane Short Hills 07078 New Jersey United States |
| Director Name | Mr Jack McCarthy |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 July 2009(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 14 April 2011) |
| Role | Financial Advisor |
| Country of Residence | United States |
| Correspondence Address | 121 Gower Road New Canaan 06840 Conneticut United States |
Location
| Registered Address | 6 Higham Place Newcastle Upon Tyne Tyne And Wear NE1 8AF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 2 at £1 | Graphite Projects LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,000 |
| Current Liabilities | £46,000 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2011 | Application to strike the company off the register (3 pages) |
| 9 September 2011 | Application to strike the company off the register (3 pages) |
| 19 April 2011 | Termination of appointment of Andrew Grapkowski as a director (2 pages) |
| 19 April 2011 | Termination of appointment of Andrew Grapkowski as a director (2 pages) |
| 19 April 2011 | Termination of appointment of Jack Mccarthy as a director (2 pages) |
| 19 April 2011 | Termination of appointment of Jack Mccarthy as a director (2 pages) |
| 15 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders Statement of capital on 2010-12-15
|
| 15 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders Statement of capital on 2010-12-15
|
| 6 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 6 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 27 September 2010 | Appointment of Neil Robert Graham as a director (3 pages) |
| 27 September 2010 | Appointment of Neil Robert Graham as a director (3 pages) |
| 7 June 2010 | Resolutions
|
| 7 June 2010 | Resolutions
|
| 21 May 2010 | Particulars of a mortgage or charge / charge no: 4 (19 pages) |
| 21 May 2010 | Particulars of a mortgage or charge / charge no: 4 (19 pages) |
| 19 April 2010 | Resolutions
|
| 19 April 2010 | Resolutions
|
| 30 December 2009 | Director's details changed for Mr Andrew Grapkowski on 29 November 2009 (2 pages) |
| 30 December 2009 | Director's details changed for Mr Andrew Grapkowski on 29 November 2009 (2 pages) |
| 30 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (6 pages) |
| 30 December 2009 | Director's details changed for Mr Jack Mccarthy on 29 November 2009 (2 pages) |
| 30 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (6 pages) |
| 30 December 2009 | Director's details changed for Mr Jack Mccarthy on 29 November 2009 (2 pages) |
| 18 August 2009 | Appointment terminated director alessandro boninsegna (1 page) |
| 18 August 2009 | Appointment Terminated Director leanne bell (1 page) |
| 18 August 2009 | Director appointed andrew grapkowski (1 page) |
| 18 August 2009 | Director appointed jack mccarthy (1 page) |
| 18 August 2009 | Appointment Terminated Director alessandro boninsegna (1 page) |
| 18 August 2009 | Director appointed jack mccarthy (1 page) |
| 18 August 2009 | Appointment terminated director leanne bell (1 page) |
| 18 August 2009 | Director appointed andrew grapkowski (1 page) |
| 5 June 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 5 June 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 7 January 2009 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
| 7 January 2009 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
| 19 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 29 July 2008 | Director appointed alessandro boninsegna (2 pages) |
| 29 July 2008 | Director appointed alessandro boninsegna (2 pages) |
| 22 July 2008 | Director appointed thomas richard mair (2 pages) |
| 22 July 2008 | Memorandum and Articles of Association (7 pages) |
| 22 July 2008 | Director appointed leanne marie bell (2 pages) |
| 22 July 2008 | Memorandum and Articles of Association (7 pages) |
| 22 July 2008 | Director appointed leanne marie bell (2 pages) |
| 22 July 2008 | Director appointed thomas richard mair (2 pages) |
| 17 July 2008 | Company name changed proteus technologies (project clean) LIMITED\certificate issued on 17/07/08 (2 pages) |
| 17 July 2008 | Company name changed proteus technologies (project clean) LIMITED\certificate issued on 17/07/08 (2 pages) |
| 6 June 2008 | Resolutions
|
| 6 June 2008 | Resolutions
|
| 3 June 2008 | Particulars of a mortgage or charge / charge no: 2 (14 pages) |
| 3 June 2008 | Particulars of a mortgage or charge / charge no: 3 (15 pages) |
| 3 June 2008 | Particulars of a mortgage or charge / charge no: 2 (14 pages) |
| 3 June 2008 | Particulars of a mortgage or charge / charge no: 3 (15 pages) |
| 31 May 2008 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 31 May 2008 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 29 November 2007 | Incorporation (26 pages) |
| 29 November 2007 | Incorporation (26 pages) |