Protexeon Limited

Company Name	Protexeon Limited
Company Status	Dissolved
Company Number	04025849
Category	Private Limited Company
Incorporation Date	3 July 2000(23 years, 10 months ago)
Dissolution Date	22 August 2017 (6 years, 8 months ago)
Previous Name	Castlegate 159 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Timothy Martin Hulbert
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2014(14 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 22 August 2017)
Role	General Manager
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Director Name	Mr David Leney
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2017(16 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (closed 22 August 2017)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Director Name	Iain Peter Blatherwick
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(same day as company formation)
Role	Solicitor
Correspondence Address	The Old Dairy 67 North Road West Bridgford Nottingham Nottinghamshire NG2 7NG

Secretary Name	David William Tilly
Nationality	British
Status	Resigned
Appointed	03 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	44 Castle Gate Nottingham NG1 7BJ

Director Name	Prof Nicholas Peter Franks
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 03 October 2005)
Role	Professor
Country of Residence	England
Correspondence Address	30 Horsell Road Highbury London N5 1XP

Director Name	William Ginsberg
Date of Birth	March 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 2001(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 03 October 2005)
Role	Private Investor
Correspondence Address	876 Park Avenue New York Ny 10021 United States

Director Name	Dominique Elizabeth Kleyn
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 14 April 2003)
Role	Manager
Correspondence Address	18 Kirkside Road London SE3 7SQ

Director Name	Prof Mervin Maze
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 2001(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 03 October 2005)
Role	Professor
Correspondence Address	26 Felden Street London SW6 5AF

Director Name	Tim Macleod Clarke
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	Suetts Farm Suetts Lane Bishops Waltham Southampton SO32 1DW

Director Name	Mr Christopher John Knight
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2003(2 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 October 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	26 Highbury Place London N5 1QP

Director Name	Dr Richard Garraway
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(3 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 January 2005)
Role	Business Consultant
Correspondence Address	26 Eustace Road London Greater London SW6 1JD

Director Name	Mr Colin David Smith
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2003(3 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 April 2009)
Role	General Manager
Country of Residence	England
Correspondence Address	Ellens The Street Long Sutton Hook Hampshire RG29 1SR

Director Name	Mrs Caroline Mary Lloyd
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(5 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 June 2008)
Role	Attorney
Country of Residence	England
Correspondence Address	The Little House Knightons Lane, Dunsfold Godalming Surrey GU8 4NU

Director Name	Friedrich Wilhelm Saatkamp
Date of Birth	April 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	03 October 2005(5 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 July 2011)
Role	Controller
Country of Residence	Spain
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Director Name	Jorge Sarroca Ibanez
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Spanish
Status	Resigned
Appointed	03 October 2005(5 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 April 2009)
Role	Medical Doctor
Correspondence Address	Passeig De Les Moreres, 20 St. Andreu De Llavaneres 08392 Spain

Secretary Name	Mrs Caroline Mary Lloyd
Nationality	British
Status	Resigned
Appointed	03 October 2005(5 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 June 2008)
Role	Attorney
Country of Residence	England
Correspondence Address	The Little House Knightons Lane, Dunsfold Godalming Surrey GU8 4NU

Director Name	Mr John David Stanley
Date of Birth	November 1958 (Born 65 years ago)
Status	Resigned
Appointed	04 June 2008(7 years, 11 months after company formation)
Appointment Duration	1 year (resigned 24 June 2009)
Role	Lawyer
Correspondence Address	1743 Creek View Drive Fogelsville Pennsylvania Pa 18051

Secretary Name	Mr John David Stanley
Status	Resigned
Appointed	04 June 2008(7 years, 11 months after company formation)
Appointment Duration	1 year (resigned 24 June 2009)
Role	Lawyer
Correspondence Address	1743 Creek View Drive Fogelsville Pennsylvania Pa 18051

Director Name	Ms Caroline Mary Lloyd
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2009(8 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 December 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Director Name	Mr Willard Jones Ii
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 2009(8 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2015)
Role	Attorney
Country of Residence	United States
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Director Name	Mr John Francis Tufnell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(8 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 April 2010)
Role	Vice President & General Counsel
Country of Residence	United Kingdom
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Director Name	Ms Diane Lorraine Sheridan
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 2010(9 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 December 2012)
Role	Executive
Country of Residence	United States
Correspondence Address	Hersham Place Technology Park European Law Group Air Products Plc Molesey Road Walton-On-Thames Surrey KT12 4RZ

Director Name	Mr Patrick Moore Neligan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2011(11 years after company formation)
Appointment Duration	5 years, 6 months (resigned 11 January 2017)
Role	Finance Director
Country of Residence	Spain
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 2001(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 03 October 2005)
Correspondence Address	44 Castle Gate Nottingham Nottinghamshire NG1 7BJ

Location

Registered Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Hersham Village
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£4,599
Current Liabilities	£4,599

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

22 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2017	First Gazette notice for voluntary strike-off (1 page)
6 June 2017	First Gazette notice for voluntary strike-off (1 page)
25 May 2017	Application to strike the company off the register (3 pages)
25 May 2017	Application to strike the company off the register (3 pages)
16 January 2017	Appointment of Mr David Leney as a director on 11 January 2017 (2 pages)
16 January 2017	Termination of appointment of Patrick Moore Neligan as a director on 11 January 2017 (1 page)
16 January 2017	Termination of appointment of Patrick Moore Neligan as a director on 11 January 2017 (1 page)
16 January 2017	Appointment of Mr David Leney as a director on 11 January 2017 (2 pages)
2 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
1 August 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced to nil 30/06/2016 (2 pages)
1 August 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced to nil 30/06/2016 (2 pages)
26 July 2016	Statement of capital on 26 July 2016 GBP 0.0016 ANNOTATION Clarification This document is a second filing of SH19 registered on 22/09/2015 (4 pages)
26 July 2016	Statement of capital on 26 July 2016 GBP 0.0016 ANNOTATION Clarification This document is a second filing of SH19 registered on 22/09/2015 (4 pages)
21 July 2016	Total exemption full accounts made up to 30 September 2015 (7 pages)
21 July 2016	Total exemption full accounts made up to 30 September 2015 (7 pages)
22 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account to nil 11/09/2015 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 September 2015	Statement of capital on 22 September 2015 GBP 1 ANNOTATION Clarification a second filed SH19 was registered on 26/07/2016 (5 pages)
22 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account to nil 11/09/2015 (2 pages)
22 September 2015	Statement by Directors (3 pages)
22 September 2015	Solvency Statement dated 11/09/15 (3 pages)
22 September 2015	Statement of capital on 22 September 2015 GBP 1 (4 pages)
22 September 2015	Statement of capital on 22 September 2015 GBP 1 ANNOTATION Clarification a second filed SH19 was registered on 26/07/2016 (5 pages)
22 September 2015	Solvency Statement dated 11/09/15 (3 pages)
22 September 2015	Statement by Directors (3 pages)
22 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2,400 (3 pages)
22 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2,400 (3 pages)
6 July 2015	Total exemption full accounts made up to 30 September 2014 (7 pages)
6 July 2015	Total exemption full accounts made up to 30 September 2014 (7 pages)
2 April 2015	Termination of appointment of Willard Jones Ii as a director on 31 March 2015 (1 page)
2 April 2015	Termination of appointment of Willard Jones Ii as a director on 31 March 2015 (1 page)
22 December 2014	Appointment of Mr. Timothy Martin Hulbert as a director on 22 December 2014 (2 pages)
22 December 2014	Appointment of Mr. Timothy Martin Hulbert as a director on 22 December 2014 (2 pages)
8 December 2014	Termination of appointment of Caroline Mary Lloyd as a director on 8 December 2014 (1 page)
8 December 2014	Termination of appointment of Caroline Mary Lloyd as a director on 8 December 2014 (1 page)
8 December 2014	Termination of appointment of Caroline Mary Lloyd as a director on 8 December 2014 (1 page)
23 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2,400 (4 pages)
23 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2,400 (4 pages)
18 July 2014	Amended total exemption full accounts made up to 30 September 2013 (8 pages)
18 July 2014	Amended total exemption full accounts made up to 30 September 2013 (8 pages)
1 July 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
1 July 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
17 April 2014	Director's details changed for Mrs Caroline Mary Lloyd on 14 February 2014 (2 pages)
17 April 2014	Director's details changed for Mrs Caroline Mary Lloyd on 14 February 2014 (2 pages)
23 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
23 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
2 July 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
2 July 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
17 December 2012	Termination of appointment of Diane Sheridan as a director (1 page)
17 December 2012	Termination of appointment of Diane Sheridan as a director (1 page)
24 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
21 June 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
21 June 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
26 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Termination of appointment of Friedrich Saatkamp as a director (1 page)
12 July 2011	Termination of appointment of Friedrich Saatkamp as a director (1 page)
12 July 2011	Appointment of Mr. Patrick Moore Neligan as a director (2 pages)
12 July 2011	Appointment of Mr. Patrick Moore Neligan as a director (2 pages)
30 June 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
30 June 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
27 January 2011	Director's details changed for Friedrich Wilhelm Saatkamp on 1 January 2011 (2 pages)
27 January 2011	Director's details changed for Friedrich Wilhelm Saatkamp on 1 January 2011 (2 pages)
27 January 2011	Director's details changed for Friedrich Wilhelm Saatkamp on 1 January 2011 (2 pages)
21 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
21 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
24 June 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
24 June 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
14 April 2010	Appointment of Ms Diane Lorraine Sheridan as a director (2 pages)
14 April 2010	Appointment of Ms Diane Lorraine Sheridan as a director (2 pages)
14 April 2010	Termination of appointment of John Tufnell as a director (1 page)
14 April 2010	Termination of appointment of John Tufnell as a director (1 page)
3 November 2009	Director's details changed for Mr Willard Jones Ii on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Willard Jones Ii on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Willard Jones Ii on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Friedrich Wilhelm Saatkamp on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mrs Caroline Mary Lloyd on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mrs Caroline Mary Lloyd on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Friedrich Wilhelm Saatkamp on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr. John Francis Tufnell on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr. John Francis Tufnell on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Friedrich Wilhelm Saatkamp on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mrs Caroline Mary Lloyd on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr. John Francis Tufnell on 2 November 2009 (2 pages)
29 July 2009	Return made up to 20/07/09; full list of members (6 pages)
29 July 2009	Return made up to 20/07/09; full list of members (6 pages)
16 July 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
16 July 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
15 July 2009	Appointment terminated secretary john stanley (1 page)
15 July 2009	Appointment terminated director john stanley (1 page)
15 July 2009	Director appointed mr. John francis duckering tufnell (1 page)
15 July 2009	Appointment terminated secretary john stanley (1 page)
15 July 2009	Appointment terminated director john stanley (1 page)
15 July 2009	Director appointed mr. John francis duckering tufnell (1 page)
23 April 2009	Director appointed mr willard jones ii (1 page)
23 April 2009	Director appointed mr willard jones ii (1 page)
22 April 2009	Appointment terminated director jorge sarroca ibanez (1 page)
22 April 2009	Director appointed mrs caroline mary lloyd (1 page)
22 April 2009	Appointment terminated director colin smith (1 page)
22 April 2009	Appointment terminated director colin smith (1 page)
22 April 2009	Appointment terminated director jorge sarroca ibanez (1 page)
22 April 2009	Director appointed mrs caroline mary lloyd (1 page)
26 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 August 2008	Return made up to 03/07/08; no change of members (9 pages)
4 August 2008	Return made up to 03/07/08; no change of members (9 pages)
28 July 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
28 July 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
9 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 June 2008	Secretary appointed mr john david stanley (1 page)
5 June 2008	Appointment terminated director caroline lloyd (1 page)
5 June 2008	Appointment terminated secretary caroline lloyd (1 page)
5 June 2008	Appointment terminated secretary caroline lloyd (1 page)
5 June 2008	Director appointed mr john david stanley (1 page)
5 June 2008	Appointment terminated director caroline lloyd (1 page)
5 June 2008	Secretary appointed mr john david stanley (1 page)
5 June 2008	Director appointed mr john david stanley (1 page)
13 November 2007	Registered office changed on 13/11/07 from: hersham place molesey road walton on thames surrey KT12 4RZ (1 page)
13 November 2007	Registered office changed on 13/11/07 from: hersham place molesey road walton on thames surrey KT12 4RZ (1 page)
18 September 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
18 September 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
23 July 2007	Return made up to 03/07/07; no change of members (8 pages)
23 July 2007	Return made up to 03/07/07; no change of members (8 pages)
10 August 2006	Return made up to 03/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 August 2006	Return made up to 03/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 August 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
3 August 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	New secretary appointed;new director appointed (3 pages)
18 October 2005	Secretary resigned (1 page)
18 October 2005	New director appointed (2 pages)
18 October 2005	Registered office changed on 18/10/05 from: aldwych house 81 aldwych london WC2B 4HN (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	New director appointed (2 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	New director appointed (2 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Registered office changed on 18/10/05 from: aldwych house 81 aldwych london WC2B 4HN (1 page)
18 October 2005	Secretary resigned (1 page)
18 October 2005	New secretary appointed;new director appointed (3 pages)
18 October 2005	New director appointed (2 pages)
28 September 2005	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
28 September 2005	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
19 August 2005	Return made up to 03/07/05; full list of members (9 pages)
19 August 2005	Return made up to 03/07/05; full list of members (9 pages)
2 June 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
2 June 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
12 August 2004	Return made up to 03/07/04; full list of members (10 pages)
12 August 2004	Return made up to 03/07/04; full list of members (10 pages)
1 June 2004	Total exemption full accounts made up to 31 July 2003 (12 pages)
1 June 2004	Total exemption full accounts made up to 31 July 2003 (12 pages)
28 April 2004	Nc inc already adjusted 09/02/04 (2 pages)
28 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 April 2004	Nc inc already adjusted 09/02/04 (2 pages)
28 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
7 January 2004	New director appointed (3 pages)
7 January 2004	New director appointed (3 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
20 August 2003	Return made up to 03/07/03; full list of members (9 pages)
20 August 2003	Return made up to 03/07/03; full list of members (9 pages)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
7 February 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
7 February 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
10 August 2002	Return made up to 03/07/02; full list of members (9 pages)
10 August 2002	Return made up to 03/07/02; full list of members (9 pages)
14 April 2002	Director's particulars changed (1 page)
14 April 2002	Director's particulars changed (1 page)
27 February 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
27 February 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	Return made up to 03/07/01; full list of members (8 pages)
17 August 2001	Return made up to 03/07/01; full list of members (8 pages)
4 July 2001	Memorandum and Articles of Association (17 pages)
4 July 2001	Memorandum and Articles of Association (17 pages)
2 July 2001	Ad 04/06/01--------- Â£ si [email protected]=635 Â£ ic 1764/2399 (2 pages)
2 July 2001	Ad 04/06/01--------- Â£ si [email protected]=635 Â£ ic 1764/2399 (2 pages)
28 June 2001	S-div 04/06/01 (1 page)
28 June 2001	S-div 04/06/01 (1 page)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
21 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
21 June 2001	Â£ nc 1765/2401 04/06/01 (1 page)
21 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
21 June 2001	Â£ nc 1765/2401 04/06/01 (1 page)
21 June 2001	S-div 04/06/01 (1 page)
21 June 2001	S-div 04/06/01 (1 page)
19 April 2001	Ad 19/02/01--------- Â£ si [email protected]=1763 Â£ ic 1/1764 (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	Secretary resigned (1 page)
19 April 2001	Secretary resigned (1 page)
19 April 2001	Ad 19/02/01--------- Â£ si [email protected]=1763 Â£ ic 1/1764 (2 pages)
9 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 April 2001	New secretary appointed (2 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	S-div 19/02/01 (1 page)
9 April 2001	Registered office changed on 09/04/01 from: 44 castle gate nottingham nottinghamshire NG1 7BJ (1 page)
9 April 2001	Nc inc already adjusted 19/02/01 (1 page)
9 April 2001	S-div 19/02/01 (1 page)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	Nc inc already adjusted 19/02/01 (1 page)
9 April 2001	New secretary appointed (2 pages)
9 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Registered office changed on 09/04/01 from: 44 castle gate nottingham nottinghamshire NG1 7BJ (1 page)
9 April 2001	New director appointed (2 pages)
9 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 September 2000	Company name changed castlegate 159 LIMITED\certificate issued on 05/09/00 (2 pages)
4 September 2000	Company name changed castlegate 159 LIMITED\certificate issued on 05/09/00 (2 pages)
3 July 2000	Incorporation (14 pages)
3 July 2000	Incorporation (14 pages)

Protexeon Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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