Protecta Print Limited

Company Name	Protecta Print Limited
Company Status	Dissolved
Company Number	01358299
Category	Private Limited Company
Incorporation Date	17 March 1978(46 years, 1 month ago)
Dissolution Date	7 November 2009 (14 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alexander Ernest Watson
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2005(27 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 07 November 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Mullion Cottage Deadhearn Lane Chalfont-St-Giles Buckinghamshire HP8 4HG

Director Name	Mr Peter William Charles Clayton
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2007(29 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 07 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 45 Queens Road Richmond Surrey TW10 6JX

Secretary Name	Mr Peter William Charles Clayton
Nationality	British
Status	Closed
Appointed	05 June 2007(29 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 07 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 45 Queens Road Richmond Surrey TW10 6JX

Director Name	Mrs Marjorie Wilkinson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(13 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 August 1997)
Role	Print Finisher
Correspondence Address	Beechcroft House 214 Down Road Portishead Bristol BS20 8DG

Director Name	Mr Alan Wilkinson
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(13 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 06 September 1998)
Role	Print Finisher
Correspondence Address	Beechcroft House 214 Down Road Portishead Bristol BS20 8DG

Secretary Name	Mrs Marjorie Wilkinson
Nationality	British
Status	Resigned
Appointed	31 January 1992(13 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 August 1997)
Role	Company Director
Correspondence Address	Beechcroft House 214 Down Road Portishead Bristol BS20 8DG

Secretary Name	Susan Jane Wilkinson
Nationality	British
Status	Resigned
Appointed	27 August 1997(19 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 May 2001)
Role	Company Director
Correspondence Address	18 Hardwick Road Pill Bristol BS20 0DG

Director Name	Susan Jane Wilkinson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(20 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 May 2001)
Role	Finance Director
Correspondence Address	18 Hardwick Road Pill Bristol BS20 0DG

Director Name	Louise Mary Wilkinson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(20 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 May 2001)
Role	Commercial Director
Correspondence Address	21 Ryecroft Rise Long Ashton Bristol Avon BS41 9NQ

Director Name	Thomas Carberry
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(23 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Heather Close Grove Road Sonning Common Oxon RG4 9EF

Director Name	Jonathan William Farley Edgell
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(23 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 02 September 2002)
Role	Company Director
Correspondence Address	3 Dunnock Way Wargrave Reading Berkshire RG10 8LR

Secretary Name	Mrs Katherine Frances Anthony Wilkinson
Nationality	British
Status	Resigned
Appointed	04 May 2001(23 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 30 August 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cranbrook 65 Long Ashton Road Long Ashton Bristol Avon BS41 9HW

Director Name	Mr Timothy Lawrence Kilbride
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(24 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Upper Stanton Stanton Drew Bristol BS39 4EG

Secretary Name	Mrs Katherine Frances Anthony Wilkinson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(24 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 August 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cranbrook 65 Long Ashton Road Long Ashton Bristol Avon BS41 9HW

Director Name	Hywel Morgan Thomas
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(27 years after company formation)
Appointment Duration	5 months (resigned 30 August 2005)
Role	Company Director
Correspondence Address	70 Amberley Way Wickwar Wotton Under Edge Gloucestershire GL12 8LP Wales

Director Name	Mr James Eric Hanson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2005(27 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Queen's Elm Square London SW3 6ED

Director Name	Theodore McCormick Tracy
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2005(27 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 30 August 2005)
Role	Company Director
Correspondence Address	75 Summerhill Place Newnan Georgia 30263 Foreign

Director Name	Colin John Ball
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2005(27 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 30 August 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Russets 66 The Street Old Basing Hampshire RG24 7BY

Secretary Name	Alexander Ernest Watson
Nationality	British
Status	Resigned
Appointed	30 August 2005(27 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 June 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ridgemead Mill Lane Chalfont-St-Giles Buckinghamshire HP8 4NR

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 August 2009	Administrator's progress report to 4 July 2009 (19 pages)
7 August 2009	Notice of move from Administration to Dissolution (17 pages)
6 March 2009	Statement of administrator's proposal (82 pages)
23 February 2009	Statement of affairs with form 2.14B (10 pages)
15 January 2009	Appointment of an administrator (1 page)
13 January 2009	Registered office changed on 13/01/2009 from portwall place (4TH floor) portwall lane bristol BS1 6NA (1 page)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
22 May 2008	Director's change of particulars / alexander watson / 02/01/2008 (1 page)
13 March 2008	Registered office changed on 13/03/2008 from oakfield house oakfield grove clifton bristol BS8 2BN (1 page)
12 February 2008	Return made up to 31/01/08; full list of members (2 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	New secretary appointed;new director appointed (3 pages)
24 October 2007	Secretary resigned (1 page)
11 June 2007	Registered office changed on 11/06/07 from: hawkhurst house headley road east woodley reading berkshire (1 page)
22 May 2007	Return made up to 31/01/07; full list of members (2 pages)
15 February 2007	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 April 2006	Return made up to 31/01/06; full list of members (2 pages)
3 April 2006	Director resigned (1 page)
3 April 2006	Secretary resigned (1 page)
3 April 2006	Director resigned (1 page)
22 September 2005	Registered office changed on 22/09/05 from: al house 83 tower road north warmley bristol BS30 8XP (1 page)
22 September 2005	New director appointed (2 pages)
22 September 2005	New secretary appointed;new director appointed (3 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Secretary resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (3 pages)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
3 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
26 April 2005	New director appointed (4 pages)
15 April 2005	Director resigned (1 page)
15 February 2005	Return made up to 31/01/05; full list of members (7 pages)
6 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
10 February 2004	Return made up to 31/01/04; full list of members (7 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (10 pages)
27 May 2003	Auditor's resignation (1 page)
11 February 2003	Return made up to 31/01/03; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (14 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	New director appointed (4 pages)
15 February 2002	Auditor's resignation (1 page)
15 February 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
6 February 2002	Return made up to 31/01/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 December 2001	Full accounts made up to 31 March 2001 (13 pages)
8 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 May 2001	Registered office changed on 14/05/01 from: harbour road trading estate portishead bristol BS20 7BL. (1 page)
14 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New secretary appointed (2 pages)
11 May 2001	Secretary resigned;director resigned (1 page)
11 May 2001	Director resigned (1 page)
5 March 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 October 2000	Full accounts made up to 31 March 2000 (12 pages)
13 March 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 1999	Full accounts made up to 31 March 1999 (12 pages)
25 March 1999	Return made up to 31/01/99; full list of members 363(287) ‐ Registered office changed on 25/03/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 October 1998	New director appointed (2 pages)
29 October 1998	Director resigned (1 page)
29 October 1998	New director appointed (2 pages)
15 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
6 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (12 pages)
6 May 1998	Nc inc already adjusted 25/03/98 (1 page)
6 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
17 February 1998	Return made up to 31/01/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 September 1997	New secretary appointed (2 pages)
29 September 1997	Secretary resigned;director resigned (1 page)
12 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
11 March 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
29 February 1996	Return made up to 31/01/96; full list of members (6 pages)
11 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)

Protecta Print Limited

Business Activity

Directors

Location

Accounts

Filing History

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