| Company Name | Protex (UK) Sales Limited |
|---|---|
| Directors | Douglas Essex and Paul Coughlan |
| Company Status | Dissolved |
| Company Number | 04761991 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2003(20 years, 11 months ago) |
| Previous Names | SNO Money Limited and Protex H.S.B. Limited |
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
| Secretary Name | Denis Christopher Carter Lunn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Blaven Roedean Road Tunbridge Wells Kent TN2 5JX |
| Director Name | Mr Douglas Essex |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2003(4 weeks, 1 day after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Managing Director |
| Correspondence Address | Chilmark 29 Walkford Way Highcliffe Dorset BH23 5LR |
| Director Name | Mr Paul Coughlan |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2003(5 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 6 Elenor Gardens Christchurch Dorset BH23 2DS |
| Director Name | Mrs Jayne Elizabeth Good |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2003(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Woodside Pilmer Road Crowborough East Sussex TN6 2UB |
Location
| Registered Address | Square Root Business Centre 102 Windmill Road Croydon CR0 2XQ |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Selhurst |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£394,805 |
| Cash | £3,363 |
| Current Liabilities | £158,602 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 October 2006 | Dissolved (1 page) |
|---|---|
| 18 July 2006 | Notice of move from Administration to Dissolution (8 pages) |
| 23 February 2006 | Statement of affairs (8 pages) |
| 15 February 2006 | Statement of administrator's proposal (20 pages) |
| 22 December 2005 | Registered office changed on 22/12/05 from: the pines boars head crowborough east sussex TN6 3DH (1 page) |
| 19 December 2005 | Appointment of an administrator (1 page) |
| 15 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 May 2005 | Return made up to 13/05/05; full list of members
|
| 8 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 July 2004 | Return made up to 13/05/04; full list of members (7 pages) |
| 16 January 2004 | Particulars of mortgage/charge (3 pages) |
| 27 November 2003 | New director appointed (2 pages) |
| 11 August 2003 | Company name changed protex H.S.B. LIMITED\certificate issued on 11/08/03 (2 pages) |
| 29 July 2003 | Director resigned (1 page) |
| 29 July 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 29 July 2003 | Ad 11/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 July 2003 | New director appointed (2 pages) |
| 17 June 2003 | Company name changed sno money LIMITED\certificate issued on 17/06/03 (2 pages) |
| 13 May 2003 | Incorporation (20 pages) |