| Company Name | Proteus Service Stations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00499935 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1951(72 years, 7 months ago) |
| Dissolution Date | 11 February 2003 (21 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5050 | Retail sale of automotive fuel |
| SIC 47300 | Retail sale of automotive fuel in specialised stores |
Directors
| Director Name | Mr Ronald John Haacke |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1993(41 years, 4 months after company formation) |
| Appointment Duration | 10 years (closed 11 February 2003) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Shepherds Way Rickmansworth Hertfordshire WD3 7NW |
| Secretary Name | Philip Henry Leacock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1997(46 years, 3 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 11 February 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nettlesworth Place Vines Cross Old Heathfield East Sussex TN21 9AR |
| Director Name | Malcolm Victor Gauntlett |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1999(47 years, 4 months after company formation) |
| Appointment Duration | 4 years (closed 11 February 2003) |
| Role | Company Director |
| Correspondence Address | Holmhill House Thornhill Dumfriesshire DG3 4AB Scotland |
| Director Name | Mr Ian John Burnham |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1993(41 years, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 01 October 1998) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 47 Salisbury Road Andover Hampshire SP10 2JN |
| Secretary Name | Philip Henry Leacock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1993(41 years, 4 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 05 May 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nettlesworth Place Vines Cross Old Heathfield East Sussex TN21 9AR |
| Secretary Name | Robert Cyril Deering |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1993(41 years, 7 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 23 December 1997) |
| Role | Company Director |
| Correspondence Address | Knollys House 11 Byward Street London EC3R 5EN |
Location
| Registered Address | 124-130 Seymour Place London W1H 1BG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £15,000 |
| Net Worth | -£182,768 |
| Current Liabilities | £188,387 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 11 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2002 | Application for striking-off (1 page) |
| 22 February 2002 | Return made up to 06/02/02; full list of members (6 pages) |
| 21 December 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 9 February 2001 | Return made up to 06/02/01; full list of members
|
| 2 November 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 24 May 2000 | Return made up to 06/02/00; full list of members
|
| 27 April 2000 | Registered office changed on 27/04/00 from: st paul's house warwick lane london EC4P 4BN (1 page) |
| 23 January 2000 | Accounting reference date extended from 31/03/99 to 30/09/99 (1 page) |
| 6 December 1999 | New director appointed (2 pages) |
| 13 May 1999 | Return made up to 06/02/99; full list of members (6 pages) |
| 12 May 1999 | Director resigned (1 page) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 6 May 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 23 April 1998 | New secretary appointed (2 pages) |
| 23 April 1998 | Return made up to 06/02/98; full list of members (6 pages) |
| 23 April 1998 | Secretary resigned (1 page) |
| 11 February 1997 | Return made up to 06/02/97; full list of members (6 pages) |
| 26 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 17 February 1996 | Return made up to 06/02/96; full list of members (6 pages) |
| 6 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |