| Company Name | Protec Risk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06606592 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2008(15 years, 11 months ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
| Previous Name | Protek Risk UK Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Julie Ann Plinston |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Alderley Road Wilmslow Cheshire SK9 1NT |
| Director Name | Anthony John Anderson |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 The Regents Cow Lane Wilmslow Cheshire SK9 2SL |
| Director Name | Andrew Pitches |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Penine Gardens Linthwaite West Yorkshire HO7 5TU |
| Secretary Name | Ms Julie Ann Plinston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 The Regents Cow Lane Wilmslow Cheshire SK9 2SL |
Location
| Registered Address | 50 Alderley Road Wilmslow Cheshire SK9 1NT |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Total Security Partners LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£53,559 |
| Cash | £132 |
| Current Liabilities | £60,915 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders Statement of capital on 2013-06-05
|
| 5 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders Statement of capital on 2013-06-05
|
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 August 2012 | Registered office address changed from Springfield House Water Lane Wilmslow SK9 5BG United Kingdom on 21 August 2012 (1 page) |
| 21 August 2012 | Registered office address changed from Springfield House Water Lane Wilmslow SK9 5BG United Kingdom on 21 August 2012 (1 page) |
| 31 May 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (3 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 August 2011 | Company name changed protek risk uk LIMITED\certificate issued on 05/08/11
|
| 5 August 2011 | Company name changed protek risk uk LIMITED\certificate issued on 05/08/11
|
| 14 July 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (3 pages) |
| 14 July 2011 | Director's details changed for Julie Ann Plinston on 1 May 2011 (2 pages) |
| 14 July 2011 | Director's details changed for Julie Ann Plinston on 1 May 2011 (2 pages) |
| 14 July 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (3 pages) |
| 14 July 2011 | Director's details changed for Julie Ann Plinston on 1 May 2011 (2 pages) |
| 30 November 2010 | Termination of appointment of Anthony Anderson as a director (1 page) |
| 30 November 2010 | Termination of appointment of Anthony Anderson as a director (1 page) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 3 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 20 January 2010 | Previous accounting period shortened from 30 April 2010 to 31 December 2009 (1 page) |
| 20 January 2010 | Previous accounting period shortened from 30 April 2010 to 31 December 2009 (1 page) |
| 13 January 2010 | Annual return made up to 31 May 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Annual return made up to 31 May 2009 with a full list of shareholders (4 pages) |
| 7 August 2009 | Accounting reference date shortened from 31/05/2009 to 30/04/2009 (1 page) |
| 7 August 2009 | Accounting reference date shortened from 31/05/2009 to 30/04/2009 (1 page) |
| 8 July 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 8 July 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 30 December 2008 | Appointment terminated director andrew pitches (1 page) |
| 30 December 2008 | Appointment terminated director andrew pitches (1 page) |
| 19 June 2008 | Appointment terminated secretary julie plinston (1 page) |
| 19 June 2008 | Appointment terminated secretary julie plinston (1 page) |
| 10 June 2008 | Ad 30/05/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 10 June 2008 | Ad 30/05/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 30 May 2008 | Incorporation (9 pages) |
| 30 May 2008 | Incorporation (9 pages) |