Company NameProtus Computers Limited
Company StatusDissolved
Company Number03802013
CategoryPrivate Limited Company
Incorporation Date7 July 1999(24 years, 10 months ago)
Dissolution Date12 March 2002 (22 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 2233Reproduction of computer media
SIC 18203Reproduction of computer media

Directors

Director NameMatthew Peter Brown
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed07 July 1999(same day as company formation)
RoleComputer Oem
Correspondence AddressThe Larch
3 Hazel Grove
Kingwood
Henley-On-Thames
RG9 5NH
Secretary NameAnnbjorg Theres Brown
NationalityBritish
StatusClosed
Appointed18 August 1999(1 month, 1 week after company formation)
Appointment Duration2 years, 6 months (closed 12 March 2002)
RoleCompany Director
Correspondence AddressThe Larch
3 Hazel Grove
Kingwood
Henley-On-Thames
RG9 5NH
Secretary NameCharlotte Olivia Brown
NationalityBritish
StatusResigned
Appointed07 July 1999(same day as company formation)
RoleCompany Director
Correspondence AddressChalgrove Cottage
Moat Lane, Prestwood
Great Missenden
Buckinghamshire
HP16 9BY
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed07 July 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed07 July 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Centaur Secretaries Ltd
3rd Floor 24 Old Bond Street
London
W1X 3DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

12 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2001First Gazette notice for voluntary strike-off (1 page)
8 August 2000Return made up to 07/07/00; full list of members (5 pages)
19 October 1999Director's particulars changed (1 page)
19 October 1999Secretary's particulars changed (1 page)
16 September 1999New secretary appointed (2 pages)
16 September 1999Secretary resigned (1 page)
16 September 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 July 1999New secretary appointed (2 pages)
19 July 1999Secretary resigned (1 page)
19 July 1999Director resigned (1 page)
19 July 1999New director appointed (2 pages)
7 July 1999Incorporation (20 pages)