| Company Name | Proto Glazing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03358560 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1997(27 years ago) |
| Previous Name | Floran Services Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Peter Anthony Proto |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Knowlton Green Bromley Kent BR2 9DH |
| Director Name | Ms Catherine Anne Ellen Proto |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1997(5 months, 1 week after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Company Director |
| Correspondence Address | 2 Hunters Grove Farnborough Orpington Kent BR6 7TW |
| Director Name | David Michael Anthony Proto |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1997(5 months, 1 week after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Company Director |
| Correspondence Address | 42 Greencourt Road Petts Wood Orpington Kent BR5 1QW |
| Secretary Name | Mr Alan Derrick Barlow |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1997(5 months, 1 week after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Company Director |
| Correspondence Address | 28 Brendon Road New Eltham London SE9 3RP |
| Director Name | David Bryan Cummings |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 27 October 1999) |
| Role | Co Director |
| Correspondence Address | 1 Heather End Swanley Kent BR8 8HB |
| Secretary Name | Mr Peter Anthony Proto |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 01 October 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Knowlton Green Bromley Kent BR2 9DH |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 23 April 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 1-2 Raymond Building Grays Inn London WC1R 5BZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,873 |
| Cash | £302 |
| Current Liabilities | £643,300 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 12 January 2007 | Dissolved (1 page) |
|---|---|
| 12 October 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 29 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 25 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 29 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 May 2001 | Notice of Constitution of Liquidation Committee (2 pages) |
| 28 February 2001 | Notice of Constitution of Liquidation Committee (2 pages) |
| 21 June 2000 | Registered office changed on 21/06/00 from: rutlands house 44 masons hill bromley BR2 9EQ (1 page) |
| 20 June 2000 | Appointment of a voluntary liquidator (1 page) |
| 20 June 2000 | Resolutions
|
| 20 June 2000 | Statement of affairs (5 pages) |
| 18 April 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 24 November 1999 | Director resigned (1 page) |
| 26 April 1999 | Return made up to 23/04/99; no change of members
|
| 10 February 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 23 June 1998 | New secretary appointed (2 pages) |
| 23 June 1998 | Secretary resigned (1 page) |
| 23 June 1998 | New director appointed (2 pages) |
| 23 June 1998 | New director appointed (2 pages) |
| 27 May 1998 | Return made up to 23/04/98; full list of members (6 pages) |
| 18 February 1998 | Accounting reference date extended from 30/04/98 to 30/09/98 (1 page) |
| 29 September 1997 | Particulars of mortgage/charge (3 pages) |
| 6 July 1997 | Nc inc already adjusted 18/06/97 (1 page) |
| 1 July 1997 | Company name changed floran services LIMITED\certificate issued on 02/07/97 (2 pages) |
| 27 June 1997 | Resolutions
|
| 27 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 27 June 1997 | Secretary resigned;director resigned (1 page) |
| 27 June 1997 | Registered office changed on 27/06/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 27 June 1997 | New director appointed (2 pages) |
| 27 June 1997 | Resolutions
|
| 27 June 1997 | Director resigned (1 page) |
| 23 April 1997 | Incorporation (18 pages) |