| Company Name | Protrain (GB) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04904505 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2003(20 years, 7 months ago) |
| Dissolution Date | 11 April 2017 (7 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Stewart Charles Turner |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 7 Hawthorne Drive Willaston Neston CH64 1TH Wales |
| Secretary Name | Elizabeth Turner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Erw Hir Bryn Rhys Glan Conwy Colwyn Bay Clwyd LL28 5NS Wales |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2003(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2003(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | 5 Parkgate Road Neston Cheshire CH64 9XF Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Parish | Neston |
| Ward | Parkgate |
| Built Up Area | Neston |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £28,902 |
| Cash | £40,992 |
| Current Liabilities | £19,826 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2017 | Application to strike the company off the register (3 pages) |
| 12 January 2017 | Application to strike the company off the register (3 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 19 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 28 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 10 November 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 17 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 13 December 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 17 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 10 December 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 17 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 19 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 17 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Director's details changed for Stewart Charles Turner on 17 September 2010 (2 pages) |
| 17 September 2010 | Director's details changed for Stewart Charles Turner on 17 September 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 17 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
| 17 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 25 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 25 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 23 September 2008 | Secretary's change of particulars / elizabeth turner / 22/09/2008 (1 page) |
| 23 September 2008 | Secretary's change of particulars / elizabeth turner / 22/09/2008 (1 page) |
| 23 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 1 November 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 1 November 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 2 October 2006 | Return made up to 18/09/06; full list of members
|
| 2 October 2006 | Return made up to 18/09/06; full list of members
|
| 15 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 4 October 2005 | Return made up to 18/09/05; full list of members (6 pages) |
| 4 October 2005 | Return made up to 18/09/05; full list of members (6 pages) |
| 11 April 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 11 April 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 21 September 2004 | Return made up to 18/09/04; full list of members (6 pages) |
| 21 September 2004 | Return made up to 18/09/04; full list of members (6 pages) |
| 2 October 2003 | New director appointed (2 pages) |
| 2 October 2003 | New secretary appointed (2 pages) |
| 2 October 2003 | New secretary appointed (2 pages) |
| 2 October 2003 | New director appointed (2 pages) |
| 26 September 2003 | Director resigned (1 page) |
| 26 September 2003 | Secretary resigned (1 page) |
| 26 September 2003 | Secretary resigned (1 page) |
| 26 September 2003 | Director resigned (1 page) |
| 18 September 2003 | Incorporation (12 pages) |
| 18 September 2003 | Incorporation (12 pages) |