Company NameProtoplex Limited
Company StatusDissolved
Company Number02287306
CategoryPrivate Limited Company
Incorporation Date16 August 1988(35 years, 8 months ago)
Dissolution Date21 December 1999 (24 years, 4 months ago)

Business Activity

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

Directors

Director NamePeter Miles Roberts
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed16 August 1991(3 years after company formation)
Appointment Duration8 years, 4 months (closed 21 December 1999)
RoleChartered Engineer
Correspondence Address2510 Hidden Shore Drive
Katy
Texas
77450
Secretary NameMary Catherine Jane Roberts
NationalityBritish
StatusClosed
Appointed16 August 1991(3 years after company formation)
Appointment Duration8 years, 4 months (closed 21 December 1999)
RoleCompany Director
Correspondence Address2510 Hidden Shore Drive
Katy
Texas
77450

Location

Registered Address79 Marylebone Lane
London
W1M 5GA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1996 (27 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

21 December 1999Final Gazette dissolved via compulsory strike-off (1 page)
19 June 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
10 September 1996Return made up to 16/08/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
13 March 1996Accounts for a dormant company made up to 30 September 1995 (1 page)
29 November 1995Return made up to 16/08/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 October 1995Accounts for a dormant company made up to 30 September 1994 (1 page)
25 October 1995Director's particulars changed (2 pages)
25 October 1995Secretary's particulars changed (2 pages)