Protex Surfaces Limited

Company Name	Protex Surfaces Limited
Company Status	Dissolved
Company Number	05962804
Category	Private Limited Company
Incorporation Date	11 October 2006(17 years, 6 months ago)
Dissolution Date	27 February 2018 (6 years, 1 month ago)
Previous Names	Full On Limited and Hardwick Herod Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Peter John Herod
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2016(10 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 27 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Great Portland Street London W1W 7LA

Director Name	Peter John Herod
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Elwood Street London N5 1EH

Secretary Name	David James Shepherd
Nationality	British
Status	Resigned
Appointed	11 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Lloyd Road London E17 6NP

Director Name	Ms Stephanie Jane Hardwick
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Lloyd Road London E17 6NP

Director Name	Mr Peter Herod
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2010(4 years after company formation)
Appointment Duration	2 years, 4 months (resigned 14 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Lloyd Road London E17 6NP

Director Name	Mr Donald Eales
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2013(6 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23a Ropery Street Ropery Street London E3 4QE

Director Name	Hans Kaspar Bohi
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 December 2016(10 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 October 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	41 Great Portland Street London W1W 7LA

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	11 October 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	11 October 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	41 Great Portland Street London W1W 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Donald Eales 100.00% Ordinary

Financials

Year	2014
Net Worth	-£23,151
Cash	£131
Current Liabilities	£24,654

Accounts

Latest Accounts	29 February 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

12 December 2017	First Gazette notice for voluntary strike-off (1 page)
1 December 2017	Application to strike the company off the register (2 pages)
21 November 2017	Termination of appointment of Hans Kaspar Bohi as a director on 18 October 2017 (1 page)
15 December 2016	Statement of capital following an allotment of shares on 14 December 2016 GBP 100 (3 pages)
15 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-12-14 (3 pages)
14 December 2016	Appointment of Hans Kaspar Bohi as a director on 14 December 2016 (2 pages)
14 December 2016	Appointment of Peter John Herod as a director on 14 December 2016 (2 pages)
14 December 2016	Termination of appointment of Donald Eales as a director on 14 December 2016 (1 page)
14 December 2016	Statement of capital following an allotment of shares on 14 December 2016 GBP 100 (3 pages)
14 December 2016	Registered office address changed from 23a Ropery Street London E3 4QE to 41 Great Portland Street London W1W 7LA on 14 December 2016 (1 page)
14 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
30 August 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
29 October 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
20 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (3 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
15 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (3 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
11 October 2013	Termination of appointment of David Shepherd as a secretary (1 page)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (3 pages)
17 April 2013	Registered office address changed from 55 Lloyd Road London E17 6NP on 17 April 2013 (1 page)
16 April 2013	Appointment of Mr Donald Eales as a director (2 pages)
16 April 2013	Termination of appointment of Peter Herod as a director (1 page)
9 January 2013	Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
31 July 2012	Previous accounting period extended from 31 October 2011 to 28 February 2012 (1 page)
18 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (3 pages)
4 August 2011	Termination of appointment of Stephanie Hardwick as a director (1 page)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
23 March 2011	Appointment of Mr Peter Herod as a director (2 pages)
21 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
6 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
21 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
12 October 2009	Director's details changed for Ms Stephanie Jane Hardwick on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Ms Stephanie Jane Hardwick on 9 October 2009 (2 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
14 October 2008	Return made up to 11/10/08; full list of members (3 pages)
30 June 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
12 October 2007	Return made up to 11/10/07; full list of members (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	Director resigned (1 page)
15 May 2007	Company name changed full on LIMITED\certificate issued on 15/05/07 (2 pages)
11 November 2006	New director appointed (2 pages)
11 November 2006	New secretary appointed (2 pages)
11 November 2006	Registered office changed on 11/11/06 from: fourth floor c/o tsm 4 new burlington street london W1S 2JG (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Secretary resigned (1 page)
16 October 2006	Registered office changed on 16/10/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
11 October 2006	Incorporation (16 pages)

Protex Surfaces Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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