| Company Name | Protea Consultancy Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03054624 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1995(28 years, 12 months ago) |
| Dissolution Date | 28 November 2006 (17 years, 5 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 | Jeffrey Eric Franciscus Marais |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1995(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 8 Holbache Road Oswestry Salop SY11 1RP Wales |
| Secretary Name | Deborah Jane Marais |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Holbache Road Oswestry Salop SY11 1RP Wales |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 112-114 Witton Street Northwich Cheshire CW9 5NW |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 5 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 28 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2006 | Application for striking-off (1 page) |
| 6 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 1 June 2005 | Return made up to 10/05/05; full list of members (6 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 5 July 2004 | Return made up to 10/05/04; full list of members (6 pages) |
| 12 July 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 7 May 2003 | Return made up to 10/05/03; full list of members (6 pages) |
| 10 February 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 25 June 2002 | Return made up to 10/05/02; full list of members
|
| 28 August 2001 | Accounting reference date extended from 31/03/02 to 05/04/02 (1 page) |
| 18 June 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 17 May 2001 | Return made up to 10/05/01; full list of members
|
| 9 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 5 June 2000 | Return made up to 10/05/00; no change of members (4 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 16 September 1999 | Director's particulars changed (1 page) |
| 16 September 1999 | Secretary's particulars changed (1 page) |
| 20 May 1999 | Return made up to 10/05/99; full list of members (5 pages) |
| 21 February 1999 | Secretary's particulars changed (1 page) |
| 5 February 1999 | Director's particulars changed (1 page) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 31 May 1998 | Return made up to 10/05/98; no change of members (4 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 28 May 1997 | Return made up to 10/05/97; no change of members
|
| 23 May 1996 | Return made up to 10/05/96; full list of members
|
| 11 May 1995 | New secretary appointed (2 pages) |
| 11 May 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
| 11 May 1995 | Registered office changed on 11/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 10 May 1995 | Incorporation (18 pages) |