| Company Name | Proteus Media Product Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04724578 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2003(21 years ago) |
| Dissolution Date | 10 May 2005 (18 years, 11 months ago) |
| Previous Name | Proteus Product Media Management Limited |
Directors
| Director Name | Mr Michael John William Flanagan |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2003(same day as company formation) |
| Role | Media |
| Correspondence Address | 11 Royston Avenue Orton Longueville Peterborough Cambridgeshire PE2 7AA |
| Director Name | Raymond John Illman |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2003(same day as company formation) |
| Role | Media |
| Correspondence Address | 4 Emmott Avenue Ilford Essex IG6 1AL |
| Director Name | Douglas Savidge |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2003(same day as company formation) |
| Role | Media |
| Correspondence Address | 35 Highfield Crescent Hornchurch Essex RM12 6QB |
| Secretary Name | Raymond John Illman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2003(same day as company formation) |
| Role | Media |
| Correspondence Address | 4 Emmott Avenue Ilford Essex IG6 1AL |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | Icon Crowne House 56-58 Southwark Street London SE1 1UN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 10 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2004 | Voluntary strike-off action has been suspended (1 page) |
| 20 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2004 | Application for striking-off (1 page) |
| 18 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 18 April 2003 | Registered office changed on 18/04/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 18 April 2003 | New director appointed (2 pages) |
| 18 April 2003 | New director appointed (2 pages) |
| 18 April 2003 | Director resigned (1 page) |
| 18 April 2003 | Secretary resigned (1 page) |
| 16 April 2003 | Company name changed proteus product media management LIMITED\certificate issued on 16/04/03 (2 pages) |