| Company Name | Protime Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02570409 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1990(33 years, 4 months ago) |
| Dissolution Date | 30 September 2014 (9 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Nathalie Corinne Tissier |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 22 December 1992(2 years after company formation) |
| Appointment Duration | 21 years, 9 months (closed 30 September 2014) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Broad Lane Rochdale Lancs OL16 4PL |
| Secretary Name | Mr Stephen Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2004(13 years, 7 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 30 September 2014) |
| Role | Salesman |
| Correspondence Address | 75 Broad Lane Rochdale Lancashire OL16 4PL |
| Director Name | Mr Stephen Hall |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1991(1 year after company formation) |
| Appointment Duration | 2 weeks (resigned 04 January 1992) |
| Role | Computer Sales |
| Correspondence Address | 75 Broad Lane Rochdale Lancashire OL16 4PL |
| Director Name | Mr Graham Ronald John Jones |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1991(1 year after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 December 1993) |
| Role | Computer Sales |
| Correspondence Address | 57 Derby Road Douglas Isle Of Man Isle Man |
| Secretary Name | Mr Graham Ronald John Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1991(1 year after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 22 July 2004) |
| Role | Company Director |
| Correspondence Address | 57 Derby Road Douglas Isle Of Man Isle Man |
Location
| Registered Address | 234 Manchester Road Warrington Cheshire WA1 3BD |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Ward | Fairfield and Howley |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Nathalie Corinne Tissier 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,152 |
| Cash | £10 |
| Current Liabilities | £5,658 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 12 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2012 | Annual return made up to 21 December 2011 with a full list of shareholders Statement of capital on 2012-02-20
|
| 20 February 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 February 2012 | Annual return made up to 21 December 2011 with a full list of shareholders Statement of capital on 2012-02-20
|
| 9 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 9 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 19 January 2010 | Director's details changed for Nathalie Corinne Tissier on 19 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Nathalie Corinne Tissier on 19 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 17 February 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 17 February 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 8 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 15 February 2007 | Return made up to 21/12/06; full list of members (2 pages) |
| 15 February 2007 | Return made up to 21/12/06; full list of members (2 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 20 February 2006 | Return made up to 21/12/05; full list of members (6 pages) |
| 20 February 2006 | Return made up to 21/12/05; full list of members (6 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 January 2005 | Return made up to 21/12/04; full list of members (6 pages) |
| 4 January 2005 | Return made up to 21/12/04; full list of members (6 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 27 July 2004 | Secretary resigned (1 page) |
| 27 July 2004 | New secretary appointed (2 pages) |
| 27 July 2004 | Secretary resigned (1 page) |
| 27 July 2004 | New secretary appointed (2 pages) |
| 31 December 2003 | Return made up to 21/12/03; full list of members (6 pages) |
| 31 December 2003 | Return made up to 21/12/03; full list of members (6 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 3 January 2003 | Return made up to 21/12/02; full list of members (6 pages) |
| 3 January 2003 | Return made up to 21/12/02; full list of members (6 pages) |
| 12 December 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 12 December 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 2 October 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 2 October 2001 | Return made up to 21/12/99; full list of members (6 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 2 October 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 2 October 2001 | Return made up to 21/12/99; full list of members (6 pages) |
| 21 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 21 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 15 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 15 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 14 January 1999 | Return made up to 21/12/98; no change of members (4 pages) |
| 14 January 1999 | Return made up to 21/12/98; no change of members (4 pages) |
| 14 January 1999 | Return made up to 21/12/97; no change of members (4 pages) |
| 14 January 1999 | Return made up to 21/12/97; no change of members (4 pages) |
| 12 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 12 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 4 December 1997 | Return made up to 21/12/96; full list of members (6 pages) |
| 4 December 1997 | Return made up to 21/12/96; full list of members (6 pages) |
| 28 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 28 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 14 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 14 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 10 July 1996 | Return made up to 21/12/95; no change of members (4 pages) |
| 10 July 1996 | Return made up to 21/12/95; no change of members (4 pages) |
| 11 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 11 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |