Company NameProton Electrical Solutions Limited
Company StatusDissolved
Company Number08981395
CategoryPrivate Limited Company
Incorporation Date7 April 2014(10 years ago)
Dissolution Date24 April 2018 (6 years ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Director

Director NameMr Anthony Echlin
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Cortmalaw Crescent
Glasgow
G33 1TD
Scotland

Location

Registered Address7 Segedunum Business Centre
Station Road
Wallsend
NE28 6HQ
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardWallsend
Built Up AreaTyneside

Accounts

Latest Accounts30 April 2017 (6 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

24 April 2018Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2018First Gazette notice for voluntary strike-off (1 page)
26 January 2018Application to strike the company off the register (3 pages)
12 January 2018Accounts for a dormant company made up to 30 April 2017 (9 pages)
12 January 2018Accounts for a dormant company made up to 30 April 2017 (9 pages)
14 November 2017Registered office address changed from 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ to 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 14 November 2017 (1 page)
14 November 2017Registered office address changed from 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ to 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 14 November 2017 (1 page)
28 March 2017Confirmation statement made on 28 March 2017 with updates (5 pages)
28 March 2017Confirmation statement made on 28 March 2017 with updates (5 pages)
27 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
27 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
13 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
(3 pages)
13 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
(3 pages)
6 January 2016Total exemption full accounts made up to 30 April 2015 (11 pages)
6 January 2016Total exemption full accounts made up to 30 April 2015 (11 pages)
22 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
(3 pages)
22 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
(3 pages)
22 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
(3 pages)
10 October 2014Registered office address changed from 99 St Georges Terrace Jesmond Tyne & Wear NE2 2DN England to 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ on 10 October 2014 (1 page)
10 October 2014Registered office address changed from 99 St Georges Terrace Jesmond Tyne & Wear NE2 2DN England to 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ on 10 October 2014 (1 page)
7 April 2014Incorporation
Statement of capital on 2014-04-07
  • GBP 100
(22 pages)
7 April 2014Incorporation
Statement of capital on 2014-04-07
  • GBP 100
(22 pages)