| Company Name | Protrans (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03319659 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1997(27 years, 2 months ago) |
| Dissolution Date | 9 March 2004 (20 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Trevor Ernest Lewis |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Clifton Close Addlestone Surrey KT15 2EX |
| Director Name | Mr Jeff Edgar Macarty |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1997(same day as company formation) |
| Role | Freight Forwarder |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Mallards Beech Tree Lane Laleham Middlesex TW18 2TB |
| Secretary Name | Mr Jeff Edgar Macarty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1997(same day as company formation) |
| Role | Freight Forwarder |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Mallards Beech Tree Lane Laleham Middlesex TW18 2TB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Fairfield House Fairfield Avenue Staines Middlesex TW18 4AQ |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 April 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 9 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2003 | Application for striking-off (1 page) |
| 29 August 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 19 March 2003 | Return made up to 17/02/03; full list of members (7 pages) |
| 19 August 2002 | Total exemption small company accounts made up to 30 April 2002 (2 pages) |
| 25 February 2002 | Return made up to 17/02/02; full list of members
|
| 11 February 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 5 March 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 2 March 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 9 March 2000 | Return made up to 17/02/00; full list of members (6 pages) |
| 1 March 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 4 November 1999 | Registered office changed on 04/11/99 from: caledonian house 98 the centre feltham middlesex TW13 4BH (1 page) |
| 16 February 1999 | Return made up to 17/02/99; no change of members (4 pages) |
| 11 December 1998 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
| 3 March 1998 | Return made up to 17/02/98; full list of members (6 pages) |
| 3 March 1997 | Registered office changed on 03/03/97 from: caledonian house 98 the centre feltham middlesex TW13 4BH (1 page) |
| 3 March 1997 | Accounting reference date extended from 28/02/98 to 30/04/98 (1 page) |
| 25 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 25 February 1997 | Director resigned (1 page) |
| 25 February 1997 | Secretary resigned (1 page) |
| 25 February 1997 | New director appointed (2 pages) |
| 17 February 1997 | Incorporation (17 pages) |