| Company Name | Protel (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03100281 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1995(28 years, 8 months ago) |
| Dissolution Date | 14 July 1998 (25 years, 9 months ago) |
Directors
| Director Name | John Derick Hood |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1995(same day as company formation) |
| Role | Administrator |
| Correspondence Address | The Chalet Quarry Lane Kelsall Tarporley Cheshire CW6 0PD |
| Director Name | Dr John Stephen Hood |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1995(same day as company formation) |
| Role | Medical Practitioner |
| Correspondence Address | The Chalet Quarry Lane Kelsall Tarporley Cheshire CW6 0PD |
| Secretary Name | John Derick Hood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1995(same day as company formation) |
| Role | Administrator |
| Correspondence Address | The Chalet Quarry Lane Kelsall Tarporley Cheshire CW6 0PD |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 08 September 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 10 Hunters Walk Canal Street Chester Cheshire CH1 4EB Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 31 May 1996 (27 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 14 July 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 1998 | Application for striking-off (1 page) |
| 18 February 1997 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
| 18 February 1997 | Resolutions
|
| 17 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 17 February 1997 | New director appointed (2 pages) |
| 30 October 1996 | Return made up to 08/09/96; full list of members (6 pages) |
| 28 October 1996 | Accounting reference date shortened from 30/09/96 to 31/05/96 (1 page) |
| 6 October 1995 | Director resigned;new director appointed (2 pages) |
| 6 October 1995 | Registered office changed on 06/10/95 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 6 October 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 8 September 1995 | Incorporation (32 pages) |