| Company Name | Protea Resources Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03084595 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1995(28 years, 9 months ago) |
| Dissolution Date | 4 April 2006 (18 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mark Richard Van Rol |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 11 August 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 10 years, 7 months (closed 04 April 2006) |
| Role | Project Management |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Flat 60 Addison Gardens London W14 0DP |
| Secretary Name | Timothy James Van Rol |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 31 October 1998(3 years, 3 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 04 April 2006) |
| Role | Consultant |
| Correspondence Address | 141 Glenfarg Road London SE6 1XW |
| Secretary Name | Frances Cecilia Moerdyk |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 October 1998) |
| Role | Secretary |
| Correspondence Address | Basement Flat 56 Walham Grove Fulham London SW6 1QR |
| Director Name | Piccadilly Company Formations Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1995(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
| Secretary Name | Piccadilly Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1995(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
Location
| Registered Address | 1st Floor 43 London Wall London EC2M 5TF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 4 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2005 | Voluntary strike-off action has been suspended (1 page) |
| 24 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2005 | Application for striking-off (1 page) |
| 9 March 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 29 November 2003 | Return made up to 27/07/03; full list of members
|
| 27 November 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 3 December 2002 | Return made up to 27/07/02; full list of members (6 pages) |
| 16 April 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 5 September 2001 | Return made up to 27/07/01; full list of members
|
| 15 May 2001 | Full accounts made up to 31 July 2000 (8 pages) |
| 20 October 2000 | Return made up to 27/07/00; full list of members
|
| 30 March 2000 | Registered office changed on 30/03/00 from: 1ST contact unit 3 the arches villiers street embankment london WC2N 6NG (1 page) |
| 21 November 1999 | Full accounts made up to 31 July 1999 (8 pages) |
| 6 April 1999 | Full accounts made up to 31 July 1998 (7 pages) |
| 26 November 1998 | New secretary appointed (2 pages) |
| 6 August 1998 | Return made up to 27/07/98; no change of members
|
| 26 November 1997 | Full accounts made up to 31 July 1997 (6 pages) |
| 18 September 1997 | Return made up to 27/07/97; full list of members (6 pages) |
| 4 March 1997 | Registered office changed on 04/03/97 from: 113 shepherds bush road hammersmith london W6 7LP (1 page) |
| 4 March 1997 | Full accounts made up to 31 July 1996 (6 pages) |
| 1 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 18 August 1995 | Registered office changed on 18/08/95 from: 213 piccadilly london W1V 9LD (1 page) |
| 18 August 1995 | Director resigned;new director appointed (2 pages) |
| 27 July 1995 | Incorporation (22 pages) |