Company NameProteus Investments Limited
Company StatusDissolved
Company Number02857359
CategoryPrivate Limited Company
Incorporation Date28 September 1993(30 years, 7 months ago)
Dissolution Date14 December 1999 (24 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameRobert John Young
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed04 October 1993(6 days after company formation)
Appointment Duration6 years, 2 months (closed 14 December 1999)
RoleCompany Director
Correspondence Address20 Brook Street
Hastings
East Sussex
TN34 1RT
Director NameLeslie Abraham Kostick
Date of BirthSeptember 1920 (Born 103 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1995(1 year, 8 months after company formation)
Appointment Duration4 years, 6 months (closed 14 December 1999)
RoleConsultant
Correspondence Address39 Pole Hill Road
Chingford
London
E4 7LZ
Secretary NameProjections Marketing Limited (Corporation)
StatusClosed
Appointed04 October 1993(6 days after company formation)
Appointment Duration6 years, 2 months (closed 14 December 1999)
Correspondence Address58-60 Berners Street
London
W1P 4JS
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed28 September 1993(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed28 September 1993(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Location

Registered Address50 Shad Thames
London
SE1 2YB
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

14 December 1999Final Gazette dissolved via compulsory strike-off (1 page)
24 August 1999First Gazette notice for compulsory strike-off (1 page)
8 March 1999Receiver ceasing to act (1 page)
8 January 1998Receiver's abstract of receipts and payments (2 pages)
9 September 1996Registered office changed on 09/09/96 from: 58/60 berners street london W1P 4JS (1 page)
12 August 1996Appointment of receiver/manager (1 page)
2 October 1995Return made up to 28/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 July 1995New director appointed (4 pages)