Protelevision Technologies U.K. Limited

Company Name	Protelevision Technologies U.K. Limited
Company Status	Dissolved
Company Number	03859332
Category	Private Limited Company
Incorporation Date	14 October 1999(24 years, 6 months ago)
Dissolution Date	23 November 2004 (19 years, 5 months ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mr Jacob Perch Nielsen
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Danish
Status	Closed
Appointed	15 September 2000(11 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (closed 23 November 2004)
Role	Managing Director
Country of Residence	Denmark
Correspondence Address	4 Vejlegaardsvej Holte Dk-2840 2840

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Closed
Appointed	14 October 1999(same day as company formation)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Director Name	Erik Munk
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Danish
Status	Resigned
Appointed	14 October 1999(same day as company formation)
Role	Director Of Finance
Correspondence Address	Brandsbjergvej 31 Glostrup Dk 2600 Denmark

Director Name	David George Tashjian
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 1999(same day as company formation)
Role	Managing Director
Correspondence Address	Mosevej 8 Holte Dk 2840 Denmark

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	14 October 1999(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 1999(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Registered Address	St Pauls House Warwick Lane London EC4M 7BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

23 November 2004	Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2004	First Gazette notice for compulsory strike-off (1 page)
8 November 2002	Return made up to 14/10/02; full list of members (5 pages)
10 September 2002	Total exemption small company accounts made up to 31 December 1999 (6 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	Full accounts made up to 31 May 2001 (12 pages)
22 August 2002	Director resigned (1 page)
20 August 2002	Full accounts made up to 31 May 2002 (11 pages)
27 October 2001	Accounting reference date extended from 31/12/00 to 31/05/01 (1 page)
25 October 2001	Return made up to 14/10/01; full list of members (5 pages)
1 August 2001	Accounting reference date shortened from 31/10/00 to 31/12/99 (1 page)
19 February 2001	Director resigned (1 page)
13 December 2000	Return made up to 14/10/00; full list of members (6 pages)
2 October 2000	New director appointed (2 pages)
10 August 2000	Ad 14/10/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
21 December 1999	New secretary appointed (2 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	Secretary resigned (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	New director appointed (2 pages)
14 October 1999	Incorporation (12 pages)

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