| Company Name | Protel Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07650607 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2011(12 years, 11 months ago) |
| Dissolution Date | 24 December 2013 (10 years, 3 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 | David Hamilton |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Tempus Wharf 33 Bermondsey Wall West London SE16 4ST |
| Director Name | Mr Alastair Richard Mills |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2011(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 24 December 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Bournemouth Road Wimbledon London SW19 3AR |
| Director Name | Mr Ronald Watson Smith |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2011(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 24 December 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Withdean Road Brighton East Sussex BN1 5JB |
Location
| Registered Address | 33 King William Street London EC4R 9AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Hamilton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2013 | Application to strike the company off the register (3 pages) |
| 30 August 2013 | Application to strike the company off the register (3 pages) |
| 10 July 2013 | Second filing of AR01 previously delivered to Companies House made up to 27 May 2013 (17 pages) |
| 10 July 2013 | Second filing of AR01 previously delivered to Companies House made up to 27 May 2013 (17 pages) |
| 25 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders Statement of capital on 2013-06-25
|
| 25 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders Statement of capital on 2013-06-25
|
| 25 March 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 25 March 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 12 November 2012 | Registered office address changed from , 18 King William Street, London, EC4N 7BP on 12 November 2012 (2 pages) |
| 12 November 2012 | Registered office address changed from , 18 King William Street, London, EC4N 7BP on 12 November 2012 (2 pages) |
| 27 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (15 pages) |
| 27 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (15 pages) |
| 8 December 2011 | Registered office address changed from , 44-48 Paul Street, London, EC2A 4LB, United Kingdom on 8 December 2011 (2 pages) |
| 8 December 2011 | Registered office address changed from , 44-48 Paul Street, London, EC2A 4LB, United Kingdom on 8 December 2011 (2 pages) |
| 8 December 2011 | Registered office address changed from , 44-48 Paul Street, London, EC2A 4LB, United Kingdom on 8 December 2011 (2 pages) |
| 5 August 2011 | Appointment of Alastair Richard Mills as a director (3 pages) |
| 5 August 2011 | Appointment of Ronald Watson Smith as a director (3 pages) |
| 5 August 2011 | Appointment of Ronald Watson Smith as a director (3 pages) |
| 5 August 2011 | Appointment of Alastair Richard Mills as a director (3 pages) |
| 27 May 2011 | Incorporation (47 pages) |
| 27 May 2011 | Incorporation (47 pages) |