Bolton
Lancashire
BL1 4QR
Secretary Name | Helen McGregor Stout |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 March 1995(2 years, 3 months after company formation) |
Appointment Duration | 28 years (closed 04 April 2023) |
Role | Company Director |
Correspondence Address | 45-51 Chorley New Road Bolton Lancashire BL1 4QR |
Director Name | Mr Thomas David White |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1992(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 132 Tawe Park Ystradgynlais Swansea West Glamorgan SA9 1GW Wales |
Secretary Name | Susan Mary White |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 December 1992(same day as company formation) |
Role | Teacher |
Correspondence Address | 30 School Lane Hartford Northwich Cheshire CW8 1PE |
Secretary Name | Wendy Lynn Shone |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 July 1994(1 year, 7 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 31 March 1995) |
Role | Company Director |
Correspondence Address | 79 Barkers Lane Sale Cheshire M33 6SH |
Director Name | Deansgate Company Formations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 December 1992(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Secretary Name | Britannia Company Formations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 December 1992(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Website | protec-autocare.com |
---|
Registered Address | Hlb House 68 High Street Tarporley CW6 0AT |
---|---|
Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Tarporley |
Ward | Tarporley |
Built Up Area | Tarporley |
Address Matches | Over 90 other UK companies use this postal address |
100 at £1 | William Thomas Stout 100.00% Ordinary |
---|
Latest Accounts | 30 November 2020 (3 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 November |
14 August 2002 | Delivered on: 16 August 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
---|
28 January 2021 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
---|---|
27 November 2020 | Accounts for a dormant company made up to 30 November 2019 (3 pages) |
21 January 2020 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
21 January 2020 | Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Hlb House 68 High Street Tarporley CW6 0AT on 21 January 2020 (1 page) |
16 January 2019 | Accounts for a dormant company made up to 30 November 2018 (3 pages) |
30 November 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
17 January 2018 | Satisfaction of charge 1 in full (1 page) |
11 January 2018 | Accounts for a dormant company made up to 30 November 2017 (3 pages) |
1 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
1 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
21 August 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
21 August 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
12 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
12 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
29 April 2016 | Director's details changed for William Thomas Stout on 27 April 2016 (2 pages) |
29 April 2016 | Director's details changed for William Thomas Stout on 27 April 2016 (2 pages) |
29 February 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
29 February 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
27 August 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
27 August 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
6 September 2014 | Accounts for a dormant company made up to 30 November 2013 (4 pages) |
6 September 2014 | Accounts for a dormant company made up to 30 November 2013 (4 pages) |
3 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
4 September 2013 | Accounts for a dormant company made up to 30 November 2012 (4 pages) |
4 September 2013 | Accounts for a dormant company made up to 30 November 2012 (4 pages) |
30 November 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
30 November 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
3 September 2012 | Accounts for a dormant company made up to 30 November 2011 (4 pages) |
3 September 2012 | Accounts for a dormant company made up to 30 November 2011 (4 pages) |
20 February 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
20 February 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
13 June 2011 | Accounts for a dormant company made up to 30 November 2010 (4 pages) |
13 June 2011 | Accounts for a dormant company made up to 30 November 2010 (4 pages) |
23 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
23 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
11 November 2010 | Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 11 November 2010 (1 page) |
11 November 2010 | Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 11 November 2010 (1 page) |
28 October 2010 | Accounts for a dormant company made up to 30 November 2009 (4 pages) |
28 October 2010 | Accounts for a dormant company made up to 30 November 2009 (4 pages) |
2 December 2009 | Director's details changed for William Thomas Stout on 1 October 2009 (3 pages) |
2 December 2009 | Secretary's details changed for Helen Mcgregor Stout on 1 October 2009 (3 pages) |
2 December 2009 | Secretary's details changed for Helen Mcgregor Stout on 1 October 2009 (3 pages) |
2 December 2009 | Secretary's details changed for Helen Mcgregor Stout on 1 October 2009 (3 pages) |
2 December 2009 | Director's details changed for William Thomas Stout on 1 October 2009 (3 pages) |
2 December 2009 | Director's details changed for William Thomas Stout on 1 October 2009 (3 pages) |
1 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
1 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
29 July 2009 | Accounting reference date extended from 30/09/2008 to 30/11/2008 (1 page) |
29 July 2009 | Accounting reference date extended from 30/09/2008 to 30/11/2008 (1 page) |
23 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
23 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
2 January 2008 | Return made up to 30/11/07; full list of members (2 pages) |
2 January 2008 | Return made up to 30/11/07; full list of members (2 pages) |
25 September 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
25 September 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
21 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
21 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
3 August 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
3 August 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
9 December 2005 | Return made up to 30/11/05; full list of members
|
9 December 2005 | Return made up to 30/11/05; full list of members
|
29 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
29 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
14 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
14 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
20 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
20 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
22 December 2003 | Return made up to 10/12/03; full list of members (6 pages) |
22 December 2003 | Return made up to 10/12/03; full list of members (6 pages) |
5 August 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
5 August 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
2 January 2003 | Return made up to 10/12/02; full list of members (6 pages) |
2 January 2003 | Return made up to 10/12/02; full list of members (6 pages) |
16 August 2002 | Particulars of mortgage/charge (3 pages) |
16 August 2002 | Particulars of mortgage/charge (3 pages) |
3 August 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
3 August 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
22 February 2002 | Return made up to 10/12/01; full list of members
|
22 February 2002 | Return made up to 10/12/01; full list of members
|
1 November 2001 | Accounts for a small company made up to 30 September 2000 (8 pages) |
1 November 2001 | Accounts for a small company made up to 30 September 2000 (8 pages) |
14 December 2000 | Return made up to 10/12/00; full list of members
|
14 December 2000 | Return made up to 10/12/00; full list of members
|
1 November 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
1 November 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
15 December 1999 | Return made up to 10/12/99; full list of members (6 pages) |
15 December 1999 | Return made up to 10/12/99; full list of members (6 pages) |
1 November 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
1 November 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
16 April 1999 | Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page) |
16 April 1999 | Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page) |
4 February 1999 | Return made up to 10/12/98; no change of members (4 pages) |
4 February 1999 | Return made up to 10/12/98; no change of members (4 pages) |
3 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
3 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
2 February 1998 | Accounts for a small company made up to 31 December 1996 (7 pages) |
2 February 1998 | Accounts for a small company made up to 31 December 1996 (7 pages) |
14 January 1998 | Return made up to 10/12/97; no change of members (4 pages) |
14 January 1998 | Return made up to 10/12/97; no change of members (4 pages) |
14 January 1997 | Return made up to 10/12/96; full list of members (6 pages) |
14 January 1997 | Return made up to 10/12/96; full list of members (6 pages) |
22 October 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
22 October 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
2 April 1996 | Return made up to 10/12/95; change of members
|
2 April 1996 | Return made up to 10/12/95; change of members
|
18 January 1996 | Accounts for a small company made up to 31 December 1994 (9 pages) |
18 January 1996 | Accounts for a small company made up to 31 December 1994 (9 pages) |
4 October 1995 | New director appointed (2 pages) |
4 October 1995 | Director resigned (2 pages) |
4 October 1995 | Director resigned (2 pages) |
4 October 1995 | Registered office changed on 04/10/95 from: 30 school lane hartford northwich cheshire CW8 1PE (1 page) |
4 October 1995 | Secretary resigned (2 pages) |
4 October 1995 | New director appointed (2 pages) |
4 October 1995 | New secretary appointed (2 pages) |
4 October 1995 | New secretary appointed (2 pages) |
4 October 1995 | Registered office changed on 04/10/95 from: 30 school lane hartford northwich cheshire CW8 1PE (1 page) |
4 October 1995 | Secretary resigned (2 pages) |