| Company Name | Protocol Telecom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02776916 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1993(31 years, 3 months ago) |
| Dissolution Date | 26 June 2009 (14 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6411 | National post activities |
| SIC 53100 | Postal activities under universal service obligation |
Directors
| Director Name | Ms Jo Vivien Eitel |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1993(1 week after company formation) |
| Appointment Duration | 16 years, 5 months (closed 26 June 2009) |
| Role | Sales Director |
| Correspondence Address | 78 New Concordia Wharf Mill Street London SE1 2BB |
| Secretary Name | Alberta Erica Daphne Boston Mammah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1995(2 years, 4 months after company formation) |
| Appointment Duration | 14 years (closed 26 June 2009) |
| Role | Accountant |
| Correspondence Address | 15 Ebenezer Walk Streatham Vale London SW16 5SZ |
| Director Name | Mr Stewart Hamilton |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1993(1 week after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 28 January 1993) |
| Role | Managing Director |
| Correspondence Address | 78 New Concordia Wharf London SE1 2BB |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Tabor Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 1993(1 week after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 June 1995) |
| Correspondence Address | 2 Chapel Court Borough High Street London SE1 1HH |
Location
| Registered Address | 15 Cavendish Square London W1M 9DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £840,677 |
| Gross Profit | £206,986 |
| Net Worth | -£13,028 |
| Cash | £306 |
| Current Liabilities | £226,380 |
Accounts
| Latest Accounts | 31 March 1994 (30 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 26 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 March 2009 | Return of final meeting of creditors (1 page) |
| 1 May 1997 | Appointment of a liquidator (1 page) |
| 14 October 1996 | Order of court to wind up (1 page) |
| 24 September 1996 | Court order notice of winding up (1 page) |
| 12 September 1996 | Registered office changed on 12/09/96 from: isis house 67/69 southwark street london SE1 0HX (1 page) |
| 30 May 1996 | Registered office changed on 30/05/96 from: 213/219 new kent road london SE1 4AG (1 page) |
| 17 January 1996 | Return made up to 04/01/96; no change of members
|
| 15 January 1996 | Full accounts made up to 31 March 1994 (14 pages) |
| 6 July 1995 | Secretary resigned;new secretary appointed (2 pages) |