Protech Creation Limited

Company Name	Protech Creation Limited
Company Status	Dissolved
Company Number	02682128
Category	Private Limited Company
Incorporation Date	29 January 1992(32 years, 3 months ago)
Dissolution Date	24 August 2004 (19 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kevin John Vaux
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 January 1995(2 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (closed 24 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Burnhams Road Little Bookham Leatherhead Surrey KT23 3BB

Director Name	Mr John Stuart Northcliffe Charlton
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2003(11 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 24 August 2004)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Englefield Lodge Middle Hill Englefield Green Egham Surrey TW20 0JR

Secretary Name	Mr Kevin John Vaux
Nationality	British
Status	Closed
Appointed	07 May 2004(12 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (closed 24 August 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Burnhams Road Little Bookham Leatherhead Surrey KT23 3BB

Director Name	Harshad Jayantilal Shah
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(1 week, 2 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 January 1993)
Role	Company Director
Correspondence Address	36 Chandos Avenue London N14 7ER

Director Name	Mrs Divya Harshad Shah
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(6 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 18 August 1992)
Role	Secretary
Correspondence Address	66 Western Way Barnet Hertfordshire EN5 2BT

Secretary Name	Mr Ramesh Keshelal Gandhi
Nationality	British
Status	Resigned
Appointed	31 October 1992(9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 December 1994)
Role	Company Director
Correspondence Address	36 Chandos Avenue Southgate London N14 7ER

Director Name	Mrs Divya Shah
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 11 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Waggon Road Hadley Wood Hertfordshire EN4 0PP

Secretary Name	Harshad Jayantilal Shah
Nationality	British
Status	Resigned
Appointed	09 December 1994(2 years, 10 months after company formation)
Appointment Duration	1 month (resigned 11 January 1995)
Role	Company Director
Correspondence Address	36 Chandos Avenue London N14 7ER

Director Name	Mr John Stuart Northcliffe Charlton
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(2 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Englefield Lodge Middle Hill Englefield Green Egham Surrey TW20 0JR

Secretary Name	John Derek Gregory Hyde
Nationality	British
Status	Resigned
Appointed	11 January 1995(2 years, 11 months after company formation)
Appointment Duration	2 years (resigned 28 January 1997)
Role	Company Director
Correspondence Address	Tynesdale 19 Norton Road Letchworth Hertfordshire SG6 1AA

Secretary Name	Kevin John Vaux
Nationality	British
Status	Resigned
Appointed	28 January 1997(5 years after company formation)
Appointment Duration	1 year, 3 months (resigned 08 May 1998)
Role	Company Director
Correspondence Address	Tradewinds 70 Westville Road Thames Ditton Surrey KT7 0UJ

Secretary Name	Jon Groetzinger
Nationality	American
Status	Resigned
Appointed	08 May 1998(6 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 July 1999)
Role	Company Director
Correspondence Address	37455 Miles Road Moreland Hills Ohio 44022 United States

Secretary Name	John Steven Craven
Nationality	British
Status	Resigned
Appointed	17 June 1999(7 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 May 2004)
Role	Company Director
Correspondence Address	21 Sunny Bank Parade Mirfield West Yorkshire WF14 0JP

Director Name	John Steven Craven
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(8 years after company formation)
Appointment Duration	3 years, 9 months (resigned 12 December 2003)
Role	Secretary
Correspondence Address	21 Sunny Bank Parade Mirfield West Yorkshire WF14 0JP

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	29 January 1992(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 January 1992(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	9th Floor Wettern House 56 Dingwall Road Croydon Surrey CR0 0XH
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£323
Current Liabilities	£323

Accounts

Latest Accounts	28 February 2003 (21 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

24 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2004	Accounts for a dormant company made up to 28 February 2003 (5 pages)
14 May 2004	New secretary appointed (2 pages)
14 May 2004	Secretary resigned (1 page)
24 February 2004	First Gazette notice for voluntary strike-off (1 page)
5 February 2004	Return made up to 29/01/04; full list of members (7 pages)
15 January 2004	Application for striking-off (1 page)
24 December 2003	New director appointed (2 pages)
24 December 2003	Director resigned (1 page)
7 February 2003	Return made up to 29/01/03; full list of members (7 pages)
17 December 2002	Accounts for a dormant company made up to 28 February 2002 (5 pages)
26 March 2002	Director's particulars changed (1 page)
14 February 2002	Return made up to 29/01/02; full list of members (6 pages)
12 December 2001	Accounts for a dormant company made up to 28 February 2001 (5 pages)
7 February 2001	Return made up to 29/01/01; full list of members (6 pages)
2 January 2001	Accounts for a dormant company made up to 29 February 2000 (5 pages)
5 March 2000	New director appointed (2 pages)
23 February 2000	Director resigned (1 page)
6 February 2000	Return made up to 29/01/00; full list of members (8 pages)
22 December 1999	Accounts for a dormant company made up to 28 February 1999 (5 pages)
16 August 1999	Director's particulars changed (1 page)
16 August 1999	Location of register of members (1 page)
21 July 1999	Secretary resigned (1 page)
30 June 1999	New secretary appointed (2 pages)
4 February 1999	Return made up to 29/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 May 1998	Secretary resigned (1 page)
31 May 1998	New secretary appointed (2 pages)
15 May 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
12 February 1998	Return made up to 29/01/98; full list of members (8 pages)
8 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
25 February 1997	Return made up to 29/01/97; no change of members (4 pages)
3 February 1997	Secretary resigned (1 page)
3 February 1997	New secretary appointed (2 pages)
3 February 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (21 pages)
3 February 1997	Registered office changed on 03/02/97 from: the pentland centre squires lane finchley london N3 2QL (1 page)
25 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (9 pages)
27 February 1996	Auditor's resignation (4 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
20 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
20 March 1995	Return made up to 29/01/95; full list of members 363(287) ‐ Registered office changed on 20/03/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)

Protech Creation Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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