Proteam Utilities Limited

Company Name	Proteam Utilities Limited
Company Status	Dissolved
Company Number	03654045
Category	Private Limited Company
Incorporation Date	21 October 1998(25 years, 6 months ago)
Dissolution Date	12 February 2014 (10 years, 2 months ago)
Previous Name	Janile Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Ian Charles Recordon
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2006(7 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (closed 12 February 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25a Bromfelde Road London SW4 6PP

Secretary Name	Rita Andrews
Nationality	British
Status	Closed
Appointed	01 March 2006(7 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (closed 12 February 2014)
Role	Company Director
Correspondence Address	122 Woodville Road New Barnet Barnet Hertfordshire EN5 5NS

Director Name	Mr Ian Charles Recordon
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 01 September 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25a Bromfelde Road London SW4 6PP

Secretary Name	Kate Recordon
Nationality	British
Status	Resigned
Appointed	11 February 1999(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	25a Bromfelde Road London SW4 6PP

Director Name	Tony Gibney
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2003(4 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 March 2006)
Role	Engineer
Correspondence Address	61 Hind House Harvist Estate Hornsey Road London N7 7NB

Secretary Name	Mr Ian Charles Recordon
Nationality	British
Status	Resigned
Appointed	01 September 2003(4 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	25a Bromfelde Road London SW4 6PP

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	21 October 1998(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	21 October 1998(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	21 October 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Palmerston Registrars Limited (Corporation)
Status	Resigned
Appointed	02 November 1998(1 week, 5 days after company formation)
Appointment Duration	3 months, 1 week (resigned 11 February 1999)
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Secretary Name	Palmerston Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 November 1998(1 week, 5 days after company formation)
Appointment Duration	3 months, 1 week (resigned 11 February 1999)
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Location

Registered Address	10 Furnival Street London EC4A 1AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

2 at 1	Ian Recordon 100.00% Ordinary

Financials

Year	2014
Turnover	£2,107,599
Gross Profit	£179,972
Net Worth	£22,071
Current Liabilities	£514,550

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

12 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2014	Final Gazette dissolved following liquidation (1 page)
12 February 2014	Final Gazette dissolved following liquidation (1 page)
12 November 2013	Return of final meeting in a creditors' voluntary winding up (11 pages)
12 November 2013	Return of final meeting in a creditors' voluntary winding up (11 pages)
21 February 2013	Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages)
21 February 2013	Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages)
28 November 2012	Liquidators statement of receipts and payments to 28 September 2012 (10 pages)
28 November 2012	Liquidators' statement of receipts and payments to 28 September 2012 (10 pages)
28 November 2012	Liquidators' statement of receipts and payments to 28 September 2012 (10 pages)
29 February 2012	Insolvency:- secretary of state's release of liquidator (1 page)
29 February 2012	Insolvency:- secretary of state's release of liquidator (1 page)
16 February 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
16 February 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
31 January 2012	Appointment of a voluntary liquidator (1 page)
31 January 2012	Appointment of a voluntary liquidator (1 page)
29 September 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
29 September 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
10 May 2011	Administrator's progress report to 28 March 2011 (12 pages)
10 May 2011	Administrator's progress report to 28 March 2011 (12 pages)
30 March 2011	Notice of extension of period of Administration (1 page)
30 March 2011	Notice of extension of period of Administration (1 page)
3 March 2011	Registered office address changed from Po Box 2653 66 Wigmore Street London W1A 3RT on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from PO Box 2653 66 Wigmore Street London W1A 3RT on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from Po Box 2653 66 Wigmore Street London W1A 3RT on 3 March 2011 (2 pages)
3 November 2010	Administrator's progress report to 28 September 2010 (13 pages)
3 November 2010	Administrator's progress report to 28 September 2010 (13 pages)
10 June 2010	Result of meeting of creditors (2 pages)
10 June 2010	Result of meeting of creditors (2 pages)
20 May 2010	Statement of administrator's proposal (20 pages)
20 May 2010	Statement of administrator's proposal (20 pages)
14 April 2010	Registered office address changed from 1St Floor Brook House Mount Pleasant Crowborough E Sussex TN6 2NE on 14 April 2010 (2 pages)
14 April 2010	Appointment of an administrator (1 page)
14 April 2010	Appointment of an administrator (1 page)
14 April 2010	Registered office address changed from 1st Floor Brook House Mount Pleasant Crowborough E Sussex TN6 2NE on 14 April 2010 (2 pages)
9 December 2009	Annual return made up to 22 October 2009 with a full list of shareholders Statement of capital on 2009-12-09 GBP 2 (4 pages)
9 December 2009	Annual return made up to 22 October 2009 with a full list of shareholders Statement of capital on 2009-12-09 GBP 2 (4 pages)
8 December 2009	Director's details changed for Ian Charles Recordon on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Ian Charles Recordon on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Ian Charles Recordon on 1 October 2009 (2 pages)
23 January 2009	Return made up to 22/10/08; full list of members (3 pages)
23 January 2009	Return made up to 22/10/08; full list of members (3 pages)
22 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
22 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
4 January 2008	Return made up to 22/10/07; full list of members (3 pages)
4 January 2008	Return made up to 22/10/07; full list of members (3 pages)
9 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
9 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
2 December 2006	Particulars of mortgage/charge (3 pages)
2 December 2006	Particulars of mortgage/charge (3 pages)
28 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2006	Return made up to 22/10/06; full list of members (6 pages)
15 November 2006	Return made up to 22/10/06; full list of members 363(287) ‐ Registered office changed on 15/11/06 (6 pages)
30 August 2006	Particulars of mortgage/charge (3 pages)
30 August 2006	Particulars of mortgage/charge (3 pages)
18 April 2006	Company name changed janile LIMITED\certificate issued on 18/04/06 (2 pages)
18 April 2006	Company name changed janile LIMITED\certificate issued on 18/04/06 (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
31 March 2006	New secretary appointed (2 pages)
31 March 2006	Director resigned (1 page)
31 March 2006	New secretary appointed (2 pages)
31 March 2006	Director resigned (1 page)
31 March 2006	Secretary resigned (1 page)
31 March 2006	Secretary resigned (1 page)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
7 December 2005	Return made up to 21/10/05; full list of members (6 pages)
7 December 2005	Return made up to 21/10/05; full list of members (6 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
15 December 2004	Return made up to 21/10/04; full list of members (6 pages)
15 December 2004	Return made up to 21/10/04; full list of members (6 pages)
23 February 2004	Return made up to 21/10/03; full list of members (6 pages)
23 February 2004	Accounts made up to 31 March 2003 (5 pages)
23 February 2004	Return made up to 21/10/03; full list of members (6 pages)
23 February 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
12 September 2003	New secretary appointed (2 pages)
12 September 2003	Director resigned (1 page)
12 September 2003	New director appointed (2 pages)
12 September 2003	New director appointed (2 pages)
12 September 2003	Director resigned (1 page)
12 September 2003	New secretary appointed (2 pages)
12 September 2003	Secretary resigned (1 page)
12 September 2003	Secretary resigned (1 page)
27 October 2002	Return made up to 21/10/02; full list of members (6 pages)
27 October 2002	Return made up to 21/10/02; full list of members (6 pages)
20 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 September 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
19 September 2002	Accounts made up to 31 March 2002 (5 pages)
2 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 January 2002	Accounts made up to 31 March 2001 (5 pages)
2 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
15 November 2001	Return made up to 21/10/01; full list of members (6 pages)
15 November 2001	Return made up to 21/10/01; full list of members (6 pages)
10 December 2000	Return made up to 21/10/00; full list of members (6 pages)
10 December 2000	Return made up to 21/10/00; full list of members (6 pages)
27 July 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
27 July 2000	Accounts made up to 31 March 2000 (6 pages)
21 November 1999	Return made up to 21/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 November 1999	Return made up to 21/10/99; full list of members (6 pages)
9 November 1999	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
9 November 1999	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
29 March 1999	New director appointed (2 pages)
29 March 1999	Director resigned (1 page)
29 March 1999	Registered office changed on 29/03/99 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL (1 page)
29 March 1999	Registered office changed on 29/03/99 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL (1 page)
29 March 1999	New secretary appointed (2 pages)
29 March 1999	Secretary resigned (1 page)
29 March 1999	New secretary appointed (2 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	Director resigned (1 page)
29 March 1999	Secretary resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	New director appointed (2 pages)
13 November 1998	Registered office changed on 13/11/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
13 November 1998	New director appointed (2 pages)
13 November 1998	New secretary appointed (2 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	Secretary resigned;director resigned (1 page)
13 November 1998	Secretary resigned;director resigned (1 page)
13 November 1998	New secretary appointed (2 pages)
13 November 1998	Registered office changed on 13/11/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
21 October 1998	Incorporation (18 pages)

Proteam Utilities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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