Protodale (Chichester) Limited

Company Name	Protodale (Chichester) Limited
Company Status	Dissolved
Company Number	03660249
Category	Private Limited Company
Incorporation Date	28 October 1998(25 years, 5 months ago)
Dissolution Date	4 November 2008 (15 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Geoffrey Paul Moseley
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(4 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (closed 04 November 2008)
Role	Co Director
Correspondence Address	2 Annington Barn Annington Farm Bramber West Sussex BN44 3WB

Director Name	Graham Martin Sullivan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(4 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (closed 04 November 2008)
Role	Co Director
Correspondence Address	Les Cateaux Trinity Jersey JE3 5HB

Secretary Name	Ra Company Secretaries Limited (Corporation)
Status	Closed
Appointed	24 October 2005(6 years, 12 months after company formation)
Appointment Duration	3 years (closed 04 November 2008)
Correspondence Address	13 Station Road Finchley London N3 2SB

Director Name	Peter Bradley
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	Perry Rise Stable Lane, Findon Worthing West Sussex BN14 0RR

Director Name	Richard Gillam
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	12 Rue Francine 78450 Villepreux France

Secretary Name	Peter Bradley
Nationality	British
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	Perry Rise Stable Lane, Findon Worthing West Sussex BN14 0RR

Director Name	Carolyn Anne Gillam
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(1 year, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	7 Osmond Gardens Osmond Road Hove East Sussex BN3 1TE

Secretary Name	Carolyn Anne Gillam
Nationality	British
Status	Resigned
Appointed	14 September 2000(1 year, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	7 Osmond Gardens Osmond Road Hove East Sussex BN3 1TE

Secretary Name	Hf Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 September 2003(4 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 October 2005)
Correspondence Address	Pavilion View 19 New Road Brighton East Sussex BN1 1EY

Location

Registered Address	13 Station Road Finchley London N3 2SB
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£203,778

Accounts

Latest Accounts	31 May 2005 (18 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

4 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2008	Completion of winding up (1 page)
8 November 2007	Order of court to wind up (1 page)
18 January 2007	Return made up to 11/09/06; full list of members (5 pages)
7 September 2006	Return made up to 11/09/05; full list of members (4 pages)
20 December 2005	Secretary resigned (1 page)
20 December 2005	Registered office changed on 20/12/05 from: 44 springfield road horsham west sussex RH12 2PD (1 page)
20 December 2005	New secretary appointed (1 page)
11 October 2005	Accounting reference date shortened from 31/10/05 to 31/05/05 (1 page)
11 October 2005	Total exemption full accounts made up to 31 May 2005 (8 pages)
22 March 2005	Return made up to 09/10/04; full list of members (7 pages)
18 January 2004	Return made up to 09/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	New director appointed (2 pages)
1 December 2003	Secretary resigned;director resigned (1 page)
1 December 2003	Registered office changed on 01/12/03 from: 14 college terrace brighton BN2 0EE (1 page)
29 October 2003	New secretary appointed (2 pages)
19 September 2003	Declaration of assistance for shares acquisition (4 pages)
27 June 2003	Return made up to 09/10/02; full list of members; amend (7 pages)
28 April 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
11 October 2002	Return made up to 09/10/02; full list of members (7 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
19 November 2001	Return made up to 09/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/11/01 (6 pages)
22 January 2001	New secretary appointed;new director appointed (2 pages)
22 January 2001	Secretary resigned;director resigned (1 page)
22 January 2001	Return made up to 09/10/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
22 January 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
11 July 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
4 November 1999	Return made up to 09/10/99; full list of members 363(287) ‐ Registered office changed on 04/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
28 October 1998	Incorporation (22 pages)

Protodale (Chichester) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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