| Company Name | Protter Halwis & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04264631 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2001(22 years, 8 months ago) |
| Dissolution Date | 24 October 2006 (17 years, 6 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 | Claudio Scalvini |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 17 July 2002(11 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 24 October 2006) |
| Role | Commercial Agent |
| Correspondence Address | S Angelo Romano Loc Pantano N3 Rome Foreign |
| Secretary Name | Thomas Eggar Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 October 2004(3 years, 2 months after company formation) |
| Appointment Duration | 2 years (closed 24 October 2006) |
| Correspondence Address | The Corn Exchange Baffins Lane Chichester West Sussex PO19 1GE |
| Secretary Name | Mr Jean Paul Da Costa |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2003(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 05 October 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 4 Roland Gardens London SW7 3PH |
| Director Name | Legal Directors Ltd (Comp Nbr 3368733) (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2001(same day as company formation) |
| Correspondence Address | Collier House 163-169 Brompton Road London SW3 1PY |
| Secretary Name | Legal Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2001(same day as company formation) |
| Correspondence Address | Collier House 163-169 Brompton Road London SW3 1PY |
| Secretary Name | Aldwych Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2002(11 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 29 January 2003) |
| Correspondence Address | 6th Floor 81 Aldwych London WC2B 4RP |
Location
| Registered Address | 11th Floor 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 24 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 11 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2006 | Application for striking-off (1 page) |
| 2 November 2005 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
| 15 August 2005 | Return made up to 03/08/05; full list of members (5 pages) |
| 22 October 2004 | Secretary resigned (1 page) |
| 11 October 2004 | Return made up to 03/08/04; full list of members (5 pages) |
| 8 October 2004 | New secretary appointed (1 page) |
| 11 June 2004 | Total exemption full accounts made up to 31 August 2003 (12 pages) |
| 17 May 2004 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 11 March 2004 | Secretary's particulars changed (1 page) |
| 13 August 2003 | Return made up to 03/08/03; full list of members (5 pages) |
| 1 August 2003 | Registered office changed on 01/08/03 from: manches aldwych house 81 aldwych london WC2B 4RP (1 page) |
| 24 March 2003 | New secretary appointed (1 page) |
| 24 March 2003 | Secretary's particulars changed (2 pages) |
| 11 February 2003 | Secretary resigned (1 page) |
| 3 February 2003 | Return made up to 03/08/02; full list of members (6 pages) |
| 12 December 2002 | Secretary resigned (1 page) |
| 12 December 2002 | Director resigned (1 page) |
| 4 December 2002 | New director appointed (2 pages) |
| 29 October 2002 | New secretary appointed (2 pages) |
| 29 October 2002 | Registered office changed on 29/10/02 from: 10 cromwell place south kensington london (1 page) |
| 24 July 2002 | Secretary resigned (1 page) |
| 24 July 2002 | Director resigned (1 page) |