Protowire Telecommunications Limited

Company Name	Protowire Telecommunications Limited
Company Status	Dissolved
Company Number	00912788
Category	Private Limited Company
Incorporation Date	9 August 1967(56 years, 9 months ago)
Dissolution Date	25 February 2003 (21 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Joanne Roberta Benham
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2001(33 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 25 February 2003)
Role	Software Engineer
Correspondence Address	36 Saint Johns Road Sevenoaks Kent TN13 3LP

Director Name	Janet Helen Heath
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2001(33 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 25 February 2003)
Role	Banker
Correspondence Address	12 Lambdown Terrace Perham Down Andover Hampshire SP11 9JN

Director Name	Timothy James Lunn
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2001(33 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 25 February 2003)
Role	Company Director
Correspondence Address	Forge Cottage Tandridge Lane Tandridge Surrey RH8 9NJ

Secretary Name	Janet Helen Heath
Nationality	British
Status	Closed
Appointed	31 March 2001(33 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 25 February 2003)
Role	Banker
Correspondence Address	12 Lambdown Terrace Perham Down Andover Hampshire SP11 9JN

Director Name	Mr Arthur James Donovan
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(24 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 March 2001)
Role	Chartered Accountant Retired
Correspondence Address	8 Amesbury Crescent Hove East Sussex BN3 5RD

Director Name	Mrs Christine Alexandra Lunn
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(24 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 April 1996)
Role	Secretary
Correspondence Address	Oaklands The Ridge Woldingham Caterham Surrey CR3 7AL

Director Name	Mr Paul Anthony Lunn
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(24 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 March 2001)
Role	Electrical Engineer
Correspondence Address	Oaklands The Ridge Woldingham Caterham Surrey CR3 7AL

Secretary Name	Mrs Christine Alexandra Lunn
Nationality	British
Status	Resigned
Appointed	14 January 1992(24 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 April 1996)
Role	Company Director
Correspondence Address	Oaklands The Ridge Woldingham Caterham Surrey CR3 7AL

Secretary Name	Mr Arthur James Donovan
Nationality	British
Status	Resigned
Appointed	07 August 1996(29 years after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	8 Amesbury Crescent Hove East Sussex BN3 5RD

Location

Registered Address	133 Cherry Orchard Road Croydon CR0 6BE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Addiscombe
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£192,005
Cash	£186,576
Current Liabilities	£36,819

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

25 February 2003	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2002	Application for striking-off (1 page)
11 June 2002	Return made up to 14/01/02; full list of members (8 pages)
30 July 2001	Â£ ic 5000/1282 31/03/01 Â£ sr 3718@1=3718 (1 page)
24 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New secretary appointed;new director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	Secretary resigned;director resigned (1 page)
13 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 April 2001	Â£ nc 5000/103000 26/03/01 (1 page)
7 February 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
3 February 2000	Return made up to 14/01/00; full list of members (7 pages)
12 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 July 1999	Auditor's resignation (1 page)
4 July 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
12 February 1999	Return made up to 14/01/99; full list of members (6 pages)
7 April 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
5 February 1998	Return made up to 14/01/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
27 July 1997	Registered office changed on 27/07/97 from: 1 lawn terrace blackheath london SE3 9LJ (1 page)
11 March 1997	Return made up to 14/01/97; no change of members (4 pages)
20 January 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
14 August 1996	New secretary appointed (2 pages)
22 May 1996	Secretary resigned;director resigned (1 page)
19 February 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
6 February 1996	Return made up to 14/01/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)

Protowire Telecommunications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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