Protech Business Systems Limited

Company Name	Protech Business Systems Limited
Company Status	Dissolved
Company Number	03070707
Category	Private Limited Company
Incorporation Date	21 June 1995(28 years, 10 months ago)
Dissolution Date	27 May 2012 (11 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Alex Gerardi
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	Falland New Horse Race Lane Bristol BS8 3TX

Secretary Name	Sarah Elizabeth Gerardi
Nationality	British
Status	Closed
Appointed	17 March 2004(8 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (closed 27 May 2012)
Role	Company Director
Correspondence Address	Failand View Horse Race Lane Bristol BS8 3TX

Secretary Name	Steven Alan Godfrey
Nationality	British
Status	Resigned
Appointed	21 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	Shanib Cottage 28 Siston Common Warmley Bristol BS15 5LP

Director Name	Robert Thomas Bunting
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 13 March 1998)
Role	Corporate Business Manager
Correspondence Address	Brooklodge 15 Main Street Peckleton Leicestershire LE9 7RE

Secretary Name	Margaret Rowland Rogers
Nationality	British
Status	Resigned
Appointed	02 January 1997(1 year, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 March 2004)
Role	Secretary
Correspondence Address	16 Lewis Way Thorwell Park Chepstow Monmouthshire NP6 5TA Wales

Director Name	Richard Stollery
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(2 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 April 2000)
Role	Manager Sales Operations
Correspondence Address	16 Knowles Avenue Crowthorne Berkshire RG45 6DU

Director Name	Michael David Carnovale
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(2 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 February 2002)
Role	Sales Manager/Director
Correspondence Address	Rhee Farm Cottage Yate Road Iron Acton Bristol South Gloucstershire BS37 9YA

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	21 June 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	21 June 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	Rsm Tenon Recovery 11th Floor 66 Chiltern Street London W1U 4JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 May 2012	Final Gazette dissolved following liquidation (1 page)
27 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2012	Final Gazette dissolved following liquidation (1 page)
9 March 2012	Liquidators' statement of receipts and payments to 15 February 2012 (23 pages)
9 March 2012	Liquidators' statement of receipts and payments to 15 February 2012 (23 pages)
9 March 2012	Liquidators statement of receipts and payments to 15 February 2012 (23 pages)
27 February 2012	Return of final meeting in a creditors' voluntary winding up (21 pages)
27 February 2012	Return of final meeting in a creditors' voluntary winding up (21 pages)
14 June 2011	Liquidators' statement of receipts and payments to 19 May 2011 (5 pages)
14 June 2011	Liquidators statement of receipts and payments to 19 May 2011 (5 pages)
14 June 2011	Liquidators' statement of receipts and payments to 19 May 2011 (5 pages)
2 March 2011	Registered office address changed from 73 Baker Street London W1U 6RD on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from 73 Baker Street London W1U 6rd on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from 73 Baker Street London W1U 6RD on 2 March 2011 (2 pages)
27 May 2010	Administrator's progress report to 14 May 2010 (15 pages)
27 May 2010	Administrator's progress report to 14 May 2010 (15 pages)
20 May 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages)
20 May 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages)
16 December 2009	Administrator's progress report to 19 November 2009 (11 pages)
16 December 2009	Administrator's progress report to 19 November 2009 (11 pages)
9 July 2009	Result of meeting of creditors (5 pages)
9 July 2009	Result of meeting of creditors (5 pages)
9 June 2009	Statement of administrator's proposal (31 pages)
9 June 2009	Statement of administrator's proposal (31 pages)
1 June 2009	Registered office changed on 01/06/2009 from first floor 23 westfield park redland bristol BS6 6LT (1 page)
1 June 2009	Registered office changed on 01/06/2009 from first floor 23 westfield park redland bristol BS6 6LT (1 page)
28 May 2009	Appointment of an administrator (1 page)
28 May 2009	Appointment of an administrator (1 page)
17 November 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
17 November 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
23 September 2008	Return made up to 21/06/08; full list of members (3 pages)
23 September 2008	Return made up to 21/06/08; full list of members (3 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
23 July 2007	Return made up to 21/06/07; full list of members (2 pages)
23 July 2007	Return made up to 21/06/07; full list of members (2 pages)
4 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
4 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
5 July 2006	Return made up to 21/06/06; full list of members (2 pages)
5 July 2006	Return made up to 21/06/06; full list of members (2 pages)
1 September 2005	Full accounts made up to 31 October 2004 (11 pages)
1 September 2005	Full accounts made up to 31 October 2004 (11 pages)
9 August 2005	Return made up to 21/06/05; full list of members (6 pages)
9 August 2005	Return made up to 21/06/05; full list of members (6 pages)
25 August 2004	Full accounts made up to 31 October 2003 (13 pages)
25 August 2004	Full accounts made up to 31 October 2003 (13 pages)
6 July 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 2004	Return made up to 21/06/04; full list of members (6 pages)
27 April 2004	Particulars of mortgage/charge (3 pages)
27 April 2004	Particulars of mortgage/charge (3 pages)
31 March 2004	New secretary appointed (2 pages)
31 March 2004	Secretary resigned (1 page)
31 March 2004	Secretary resigned (1 page)
31 March 2004	New secretary appointed (2 pages)
25 September 2003	Full accounts made up to 31 October 2002 (13 pages)
25 September 2003	Full accounts made up to 31 October 2002 (13 pages)
18 July 2003	Return made up to 21/06/03; full list of members (6 pages)
18 July 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 2003	Director's particulars changed (1 page)
13 July 2003	Director's particulars changed (1 page)
5 June 2003	Director's particulars changed (1 page)
5 June 2003	Director's particulars changed (1 page)
30 April 2003	Registered office changed on 30/04/03 from: 9 chandos road redland bristol BS6 6PG (1 page)
30 April 2003	Registered office changed on 30/04/03 from: 9 chandos road redland bristol BS6 6PG (1 page)
19 September 2002	Full accounts made up to 31 October 2001 (14 pages)
19 September 2002	Full accounts made up to 31 October 2001 (14 pages)
1 August 2002	Return made up to 21/06/02; full list of members (7 pages)
1 August 2002	Return made up to 21/06/02; full list of members (7 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
15 May 2002	Registered office changed on 15/05/02 from: alexander house 19 fleming way swindon wiltshire SN1 2NG (1 page)
15 May 2002	Registered office changed on 15/05/02 from: alexander house 19 fleming way swindon wiltshire SN1 2NG (1 page)
9 March 2002	Particulars of mortgage/charge (3 pages)
9 March 2002	Particulars of mortgage/charge (3 pages)
28 July 2001	Full accounts made up to 31 October 2000 (14 pages)
28 July 2001	Full accounts made up to 31 October 2000 (14 pages)
27 June 2001	Return made up to 21/06/01; full list of members (6 pages)
27 June 2001	Return made up to 21/06/01; full list of members (6 pages)
26 September 2000	Full accounts made up to 31 October 1999 (13 pages)
26 September 2000	Full accounts made up to 31 October 1999 (13 pages)
5 July 2000	Return made up to 21/06/00; full list of members (6 pages)
5 July 2000	Return made up to 21/06/00; full list of members (6 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
20 August 1999	Full accounts made up to 31 October 1998 (14 pages)
20 August 1999	Full accounts made up to 31 October 1998 (14 pages)
7 July 1999	Return made up to 21/06/99; full list of members (6 pages)
7 July 1999	Return made up to 21/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	Full accounts made up to 31 October 1997 (14 pages)
1 June 1998	Director resigned (1 page)
1 June 1998	Full accounts made up to 31 October 1997 (14 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	Director resigned (1 page)
13 July 1997	Return made up to 21/06/97; full list of members (6 pages)
13 July 1997	Return made up to 21/06/97; full list of members (6 pages)
22 April 1997	Full accounts made up to 31 October 1996 (13 pages)
22 April 1997	Full accounts made up to 31 October 1996 (13 pages)
16 April 1997	Registered office changed on 16/04/97 from: alexander house 19 fleming way swindon wiltshire SN1 2NG (1 page)
16 April 1997	Registered office changed on 16/04/97 from: alexander house 19 fleming way swindon wiltshire SN1 2NG (1 page)
26 February 1997	Registered office changed on 26/02/97 from: unit 8 pembroke centre chenez manor swindon (1 page)
26 February 1997	Registered office changed on 26/02/97 from: unit 8 pembroke centre chenez manor swindon (1 page)
22 January 1997	New secretary appointed (2 pages)
22 January 1997	New secretary appointed (2 pages)
13 December 1996	Secretary resigned (1 page)
13 December 1996	Secretary resigned (1 page)
22 August 1996	Return made up to 21/06/96; full list of members (6 pages)
22 August 1996	Return made up to 21/06/96; full list of members (6 pages)
21 December 1995	Accounting reference date notified as 31/10 (1 page)
21 December 1995	Accounting reference date notified as 31/10 (1 page)
14 November 1995	New director appointed (2 pages)
18 August 1995	Particulars of mortgage/charge (4 pages)
18 August 1995	Particulars of mortgage/charge (3 pages)
25 July 1995	Nc inc already adjusted 22/07/95 (1 page)
25 July 1995	Ad 12/07/95--------- Â£ si 14998@1=14998 Â£ ic 2/15000 (2 pages)
25 July 1995	Nc inc already adjusted 22/07/95 (1 page)
25 July 1995	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (18 pages)
25 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 July 1995	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (11 pages)
25 July 1995	Ad 12/07/95--------- Â£ si 14998@1=14998 Â£ ic 2/15000 (2 pages)
25 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 July 1995	Secretary resigned;new director appointed (2 pages)
4 July 1995	Registered office changed on 04/07/95 from: 372 old street london EC1V 9LT (1 page)
4 July 1995	New secretary appointed;director resigned (2 pages)
4 July 1995	Registered office changed on 04/07/95 from: 372 old street london EC1V 9LT (1 page)
21 June 1995	Incorporation (14 pages)

Protech Business Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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