Protadene Limited

Company Name	Protadene Limited
Company Status	Dissolved
Company Number	01493609
Category	Private Limited Company
Incorporation Date	25 April 1980(44 years ago)
Dissolution Date	24 May 2005 (18 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Thomas Lane
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2001(20 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 24 May 2005)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	2 Circus Street London SE10 8SG

Secretary Name	Bristlekarn Limited (Corporation)
Status	Closed
Appointed	22 January 1992(11 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (closed 24 May 2005)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Arnold Widmer
Date of Birth	August 1931 (Born 92 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 June 1991(11 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 08 October 1993)
Role	Lawyer
Correspondence Address	4 Cours Des Bastions Geneva Foreign

Director Name	James Reginald George Lanyon
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(13 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 July 1994)
Role	Company Director
Correspondence Address	Mon Desir The Avenue Sark Channel

Director Name	Joan Kathleen Lanyon
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(13 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 July 1994)
Role	Company Director
Correspondence Address	Mon Desir The Avenue Sark Channel Islands Channel

Director Name	Mrs Hazel Gill
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(14 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 January 2001)
Role	Company Director
Correspondence Address	La Bruyere Sark Channel Islands GY9 0SE

Director Name	Sheridan Ralph Gill
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(14 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 January 2001)
Role	Company Director
Correspondence Address	Le Friquet Sark GY9 0SF

Director Name	Annette Helen Heath
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1997(16 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 18 June 1997)
Role	Trust Oficer
Correspondence Address	Northop Cottage Main Road Greeba Douglas Isle Of Man IM4 2DS

Director Name	Miss Fiona Helen Parsons
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(17 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 February 1999)
Role	Trust Manager
Correspondence Address	1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR

Director Name	Christopher Paul Stewart
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(18 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 January 2001)
Role	Fiduciary Manager
Correspondence Address	3 Orchid Close Abbeyfields Douglas Isle Of Man IM2 7EN

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(20 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Secretary Name	Bischoff & Co (Corporation)
Status	Resigned
Appointed	17 June 1991(11 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 20 January 1992)
Correspondence Address	Epworth House 25 City Road London EC1Y 1BY

Location

Registered Address	5 Bourlet Close London W1W 7BL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£907,951
Cash	£62,763
Current Liabilities	£2,686,331

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2005	First Gazette notice for voluntary strike-off (1 page)
29 December 2004	Application for striking-off (1 page)
3 February 2004	Full accounts made up to 31 December 2002 (11 pages)
17 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
23 June 2003	Return made up to 17/06/03; full list of members (6 pages)
24 January 2003	Full accounts made up to 31 December 2001 (10 pages)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
14 August 2002	Director resigned (1 page)
27 June 2002	Return made up to 17/06/02; full list of members (7 pages)
5 February 2002	Secretary's particulars changed (1 page)
17 January 2002	Full accounts made up to 31 December 2000 (10 pages)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
6 July 2001	Return made up to 17/06/01; full list of members (6 pages)
5 February 2001	Full accounts made up to 31 December 1999 (10 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
23 January 2001	Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ (1 page)
20 July 2000	Return made up to 17/06/00; full list of members 363(287) ‐ Registered office changed on 20/07/00 (7 pages)
3 May 2000	Full accounts made up to 31 December 1998 (10 pages)
8 December 1999	Director's particulars changed (1 page)
8 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
13 September 1999	Secretary's particulars changed (1 page)
28 June 1999	Return made up to 17/06/99; no change of members (4 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	New director appointed (2 pages)
3 February 1999	Full accounts made up to 31 December 1997 (11 pages)
5 August 1998	Return made up to 17/06/98; full list of members (6 pages)
6 July 1998	Amended full accounts made up to 31 December 1996 (10 pages)
3 June 1998	Registered office changed on 03/06/98 from: sceptre house 169-173 regent street london W1R 7FB (1 page)
20 March 1998	New director appointed (5 pages)
19 February 1998	Full accounts made up to 31 December 1996 (10 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
10 July 1997	Director resigned (1 page)
26 June 1997	Return made up to 17/06/97; no change of members (4 pages)
21 March 1997	New director appointed (2 pages)
8 October 1996	Full accounts made up to 31 December 1995 (9 pages)
15 August 1996	Return made up to 17/06/96; no change of members (7 pages)
15 December 1995	Full accounts made up to 31 December 1994 (9 pages)
23 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
4 July 1995	Return made up to 17/06/95; full list of members (12 pages)
20 August 1993	Resolutions ELRES ‐ Elective resolution (1 page)

Protadene Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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