| Company Name | Proton Chemicals (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01125544 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1973(50 years, 9 months ago) |
| Dissolution Date | 15 November 2005 (18 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dr Ian Bernard Dew |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2000(26 years, 5 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 15 November 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Byron Court Beech Grove Harrogate North Yorkshire HG2 0LL |
| Secretary Name | Mr Murray Angus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2002(28 years, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 15 November 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Spinners Chase Pudsey West Yorkshire LS28 7BB |
| Director Name | Mr Sidney Houghton |
|---|---|
| Date of Birth | July 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992(18 years, 7 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 31 July 1992) |
| Role | Company Director |
| Correspondence Address | 46 Alicia Avenue Kenton Harrow Middlesex HA3 8HS |
| Director Name | Mr Bernard Cyril Spilfogel |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992(18 years, 7 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 11 January 2000) |
| Role | Company Director |
| Correspondence Address | 75 Carlton Avenue East Wembley Middlesex HA9 8LZ |
| Secretary Name | Mrs Valerie Spilfogel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992(18 years, 7 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 11 January 2000) |
| Role | Company Director |
| Correspondence Address | 75 Carlton Avenue East Wembley Middlesex HA9 8LZ |
| Secretary Name | Mr Murray Angus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2000(26 years, 5 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 29 March 2000) |
| Role | Direcor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Spinners Chase Pudsey West Yorkshire LS28 7BB |
| Secretary Name | Siobhan O'Reilly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2000(26 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 January 2002) |
| Role | Company Director |
| Correspondence Address | 26 Parkfield Road Harrow Middlesex HA2 8LB |
Location
| Registered Address | Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Normanton, Pontefract and Castleford |
| County | West Yorkshire |
| Parish | Normanton |
| Ward | Normanton |
| Built Up Area | Castleford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 15 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2005 | Application for striking-off (1 page) |
| 2 March 2005 | Return made up to 21/02/05; full list of members (6 pages) |
| 26 April 2004 | Accounts for a small company made up to 31 August 2003 (5 pages) |
| 25 February 2004 | Return made up to 21/02/04; full list of members (6 pages) |
| 17 May 2003 | Accounts for a small company made up to 31 August 2002 (6 pages) |
| 12 February 2003 | Return made up to 21/02/03; full list of members (6 pages) |
| 11 June 2002 | Accounts for a small company made up to 31 August 2001 (7 pages) |
| 22 February 2002 | Return made up to 21/02/02; full list of members
|
| 18 February 2002 | New secretary appointed (2 pages) |
| 6 March 2001 | Return made up to 21/02/01; full list of members (6 pages) |
| 9 February 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 16 May 2000 | New secretary appointed (2 pages) |
| 16 May 2000 | Return made up to 21/02/00; full list of members
|
| 30 March 2000 | Accounting reference date extended from 31/07/00 to 31/08/00 (1 page) |
| 10 February 2000 | New director appointed (2 pages) |
| 29 January 2000 | New secretary appointed (2 pages) |
| 29 January 2000 | Secretary resigned (1 page) |
| 29 January 2000 | Director resigned (1 page) |
| 12 January 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 2 March 1999 | Return made up to 21/02/99; no change of members (4 pages) |
| 29 December 1998 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 23 February 1998 | Return made up to 21/01/98; full list of members (6 pages) |
| 13 January 1998 | Accounts for a small company made up to 31 July 1997 (8 pages) |
| 12 March 1997 | Return made up to 21/02/97; no change of members (4 pages) |
| 22 January 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 29 February 1996 | Return made up to 21/02/96; no change of members (4 pages) |
| 17 January 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |