| Company Name | Protek-Dor Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04150731 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2001(23 years, 3 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Deborah Jane Jones |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2001(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 3 Melrose Court Banbury Oxfordshire OX16 1AE |
| Secretary Name | Deborah Jane Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2001(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 3 Melrose Court Banbury Oxfordshire OX16 1AE |
| Director Name | Mr David Edward Christian Mott |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2004(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 13 May 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Long Barn Church Close Stanton St John Oxford OX33 1DN |
| Director Name | John Edwin James Jones |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2001(same day as company formation) |
| Role | HGV Driver |
| Correspondence Address | 17 Canterbury Close Banbury OX16 4FE |
| Director Name | Dr David John Field |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2004(3 years, 8 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 04 April 2005) |
| Role | Sales-Marketing Director |
| Country of Residence | England |
| Correspondence Address | The Breach Farm Tean Stoke On Trent Staffordshire ST10 4EW |
| Director Name | Gordon Waldron |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2004(3 years, 8 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 25 August 2005) |
| Role | Company Director |
| Correspondence Address | 3 The Pentelows Corington Huntingdon Cambridgeshire PE28 0RY |
| Secretary Name | IGP Corporate Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2001(same day as company formation) |
| Correspondence Address | 19 Kathleen Road London SW11 2JR |
Location
| Registered Address | C/O Pococks 3 Thamesgate Close Richmond Surrey TW10 7YS |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Ham, Petersham and Richmond Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 13 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 March 2007 | Statement of affairs (7 pages) |
| 1 March 2007 | Registered office changed on 01/03/07 from: unit 17 sugarswell business park shenington banbury oxfordshire OX15 6HW (1 page) |
| 1 March 2007 | Resolutions
|
| 1 March 2007 | Appointment of a voluntary liquidator (1 page) |
| 24 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 24 August 2006 | Registered office changed on 24/08/06 from: 14 cottesbrooke park heartlands business park daventry northamptonshire NN11 8YL (1 page) |
| 2 June 2006 | Registered office changed on 02/06/06 from: 2 market square daventry northamptonshire NN11 4BH (1 page) |
| 3 April 2006 | Director resigned (1 page) |
| 31 January 2006 | Return made up to 30/01/06; full list of members (3 pages) |
| 31 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 September 2005 | Director resigned (1 page) |
| 16 August 2005 | Accounts for a small company made up to 31 January 2005 (7 pages) |
| 20 July 2005 | Return made up to 30/01/05; full list of members
|
| 13 April 2005 | Director resigned (1 page) |
| 3 February 2005 | New director appointed (2 pages) |
| 14 January 2005 | Director's particulars changed (1 page) |
| 21 December 2004 | New director appointed (2 pages) |
| 15 July 2004 | Ad 17/06/04--------- £ si [email protected]=38 £ ic 100/138 (2 pages) |
| 15 July 2004 | S-div 17/06/04 (2 pages) |
| 15 July 2004 | Nc inc already adjusted 17/06/04 (1 page) |
| 15 July 2004 | Resolutions
|
| 15 July 2004 | New director appointed (2 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 12 February 2004 | Return made up to 30/01/04; full list of members
|
| 18 January 2004 | Director's particulars changed (1 page) |
| 18 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 August 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 16 July 2003 | Registered office changed on 16/07/03 from: 34 winchelsea close banbury oxfordshire OX16 1XQ (1 page) |
| 1 April 2003 | Return made up to 30/01/03; full list of members (7 pages) |
| 29 May 2002 | Total exemption full accounts made up to 31 January 2002 (12 pages) |
| 28 May 2002 | Ad 20/05/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 April 2002 | Particulars of mortgage/charge (3 pages) |
| 22 March 2002 | Return made up to 30/01/02; full list of members (6 pages) |
| 8 February 2001 | Secretary resigned (1 page) |
| 30 January 2001 | Incorporation (13 pages) |