Protec 2001 Limited

Company Name	Protec 2001 Limited
Company Status	Dissolved
Company Number	02173302
Category	Private Limited Company
Incorporation Date	2 October 1987(36 years, 7 months ago)
Dissolution Date	24 November 2020 (3 years, 5 months ago)
Previous Names	Loanwell Limited and Protec Company Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Claire Susan Stewart
Status	Closed
Appointed	04 March 2019(31 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 24 November 2020)
Role	Company Director
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Director Name	Mrs Claire Susan Stewart
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2019(31 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 24 November 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Director Name	Keith Alan Chittenden
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(3 years, 5 months after company formation)
Appointment Duration	1 year (resigned 16 March 1992)
Role	Company Director
Correspondence Address	Red Lion House Church End Stebbing Dunmow Essex CM6 3SW

Director Name	Mr William John Wallace Moir
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(3 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shrublands Lockhampton Hill Cheltenham Gloucestershire GL53 9QJ Wales

Director Name	Victor Joseph Rogers
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(3 years, 5 months after company formation)
Appointment Duration	12 years (resigned 31 March 2003)
Role	Technical Director
Correspondence Address	3 The Green Letchmore Heath Watford Hertfordshire WD2 8ER

Director Name	Robert William Westcott
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(3 years, 5 months after company formation)
Appointment Duration	15 years (resigned 29 March 2006)
Role	Company Director
Correspondence Address	5 Woodfield Drive Maidenhead Berkshire SL6 4NX

Director Name	Mr John Ernest Smith
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(3 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 19 June 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Bearswood End Beaconsfield Buckinghamshire HP9 2NR

Director Name	Angela Westcott
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(3 years, 5 months after company formation)
Appointment Duration	9 years, 12 months (resigned 09 March 2001)
Role	Company Director
Correspondence Address	5 Woodfield Drive Maidenhead Berkshire SL6 4NX

Secretary Name	Angela Westcott
Nationality	British
Status	Resigned
Appointed	15 March 1991(3 years, 5 months after company formation)
Appointment Duration	9 years, 12 months (resigned 09 March 2001)
Role	Company Director
Correspondence Address	5 Woodfield Drive Maidenhead Berkshire SL6 4NX

Director Name	Mr Bruce Edward Heath Hiscock
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(13 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Webbs Cottages The Green North Warnborough Hampshire RG29 1HF

Secretary Name	Mr Bruce Edward Heath Hiscock
Nationality	British
Status	Resigned
Appointed	09 March 2001(13 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Webbs Cottages The Green North Warnborough Hampshire RG29 1HF

Director Name	Mr Paul Kevin Ian Geraghty
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(15 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 15 March 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Monkwood Cottage Whitakers Way Loughton Essex IG10 1SQ

Secretary Name	Mr Paul Kevin Ian Geraghty
Nationality	British
Status	Resigned
Appointed	01 November 2002(15 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 15 December 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Monkwood Cottage Whitakers Way Loughton Essex IG10 1SQ

Director Name	Mr Russell Craig Singleton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(18 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	417 Whirlowdale Road Sheffield South Yorkshire S11 9NG

Director Name	Mr Nigel Charles Poultney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(18 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 11 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Holt Road Studley Warwickshire B80 7NX

Secretary Name	Mr Nigel Charles Poultney
Nationality	British
Status	Resigned
Appointed	15 December 2005(18 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 11 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Holt Road Studley Warwickshire B80 7NX

Director Name	Mr John Shepherd
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2010(22 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Director Name	Mr Michael James Stilwell
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2015(27 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Director Name	Mr Richard Paul Brierley
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2016(28 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Secretary Name	Mr Richard Paul Brierley
Status	Resigned
Appointed	17 June 2016(28 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2018)
Role	Company Director
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Director Name	Mr Mark Gerald Goodwin
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(30 years, 6 months after company formation)
Appointment Duration	1 year (resigned 18 April 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Secretary Name	Mr Michael James Stilwell
Status	Resigned
Appointed	06 April 2018(30 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 November 2018)
Role	Company Director
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Director Name	Mr Simon Beswick
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(31 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 April 2019)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Secretary Name	Mr Simon Beswick
Status	Resigned
Appointed	30 November 2018(31 years, 2 months after company formation)
Appointment Duration	3 months (resigned 04 March 2019)
Role	Company Director
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Contact

Website	sda-protec.co.uk

Location

Registered Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Sda Protec LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2019 (4 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Charges

12 September 1990	Delivered on: 1 October 1990 Satisfied on: 16 March 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due from and/or S.D.A. protec limited the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

12 September 1990

Delivered on: 1 October 1990
Satisfied on: 16 March 2001
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due from and/or S.D.A. protec limited the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

24 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2020	First Gazette notice for voluntary strike-off (1 page)
1 September 2020	Application to strike the company off the register (1 page)
26 August 2020	Accounts for a dormant company made up to 30 November 2019 (3 pages)
5 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
2 December 2019	Registered office address changed from Synectics House Broadfield Close Sheffield S8 0XN England to Synectics House 3-4 Broadfield Close Sheffield S8 0XN on 2 December 2019 (1 page)
2 December 2019	Registered office address changed from C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS to Synectics House Broadfield Close Sheffield S8 0XN on 2 December 2019 (1 page)
28 May 2019	Accounts for a dormant company made up to 30 November 2018 (3 pages)
24 April 2019	Appointment of Mrs Claire Susan Stewart as a director on 18 April 2019 (2 pages)
24 April 2019	Termination of appointment of Mark Gerald Goodwin as a director on 18 April 2019 (1 page)
24 April 2019	Termination of appointment of Simon Beswick as a director on 18 April 2019 (1 page)
4 March 2019	Appointment of Mrs Claire Susan Stewart as a secretary on 4 March 2019 (2 pages)
4 March 2019	Termination of appointment of Simon Beswick as a secretary on 4 March 2019 (1 page)
6 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
3 December 2018	Appointment of Mr Simon Beswick as a director on 30 November 2018 (2 pages)
3 December 2018	Termination of appointment of Michael James Stilwell as a director on 30 November 2018 (1 page)
3 December 2018	Termination of appointment of Michael James Stilwell as a secretary on 30 November 2018 (1 page)
3 December 2018	Appointment of Mr Simon Beswick as a secretary on 30 November 2018 (2 pages)
6 August 2018	Accounts for a dormant company made up to 30 November 2017 (4 pages)
9 April 2018	Termination of appointment of Richard Paul Brierley as a secretary on 6 April 2018 (1 page)
9 April 2018	Termination of appointment of Richard Paul Brierley as a director on 6 April 2018 (1 page)
9 April 2018	Appointment of Mr Michael James Stilwell as a secretary on 6 April 2018 (2 pages)
9 April 2018	Appointment of Mr Mark Gerald Goodwin as a director on 6 April 2018 (2 pages)
5 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
20 July 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
20 July 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
6 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
5 September 2016	Accounts for a dormant company made up to 30 November 2015 (4 pages)
5 September 2016	Accounts for a dormant company made up to 30 November 2015 (4 pages)
17 June 2016	Appointment of Mr Richard Paul Brierley as a director on 17 June 2016 (2 pages)
17 June 2016	Termination of appointment of Nigel Charles Poultney as a secretary on 11 May 2016 (1 page)
17 June 2016	Appointment of Mr Richard Paul Brierley as a director on 17 June 2016 (2 pages)
17 June 2016	Termination of appointment of Nigel Charles Poultney as a secretary on 11 May 2016 (1 page)
17 June 2016	Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016 (1 page)
17 June 2016	Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016 (1 page)
17 June 2016	Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016 (2 pages)
17 June 2016	Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016 (2 pages)
24 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (5 pages)
24 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (5 pages)
1 September 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
1 September 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
19 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (5 pages)
19 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (5 pages)
19 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (5 pages)
11 February 2015	Termination of appointment of John Shepherd as a director on 31 January 2015 (1 page)
11 February 2015	Appointment of Mr Michael James Stilwell as a director on 31 January 2015 (2 pages)
11 February 2015	Termination of appointment of John Shepherd as a director on 31 January 2015 (1 page)
11 February 2015	Appointment of Mr Michael James Stilwell as a director on 31 January 2015 (2 pages)
2 September 2014	Accounts for a dormant company made up to 30 November 2013 (4 pages)
2 September 2014	Accounts for a dormant company made up to 30 November 2013 (4 pages)
27 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (5 pages)
27 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (5 pages)
27 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (5 pages)
11 December 2013	Registered office address changed from C/O C/O Synectics Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN United Kingdom on 11 December 2013 (1 page)
11 December 2013	Registered office address changed from C/O C/O Synectics Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN United Kingdom on 11 December 2013 (1 page)
29 August 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
29 August 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
20 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Registered office address changed from C/O Quadnetics Group Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN on 20 February 2013 (1 page)
20 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Registered office address changed from C/O Quadnetics Group Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN on 20 February 2013 (1 page)
15 August 2012	Accounts for a dormant company made up to 30 November 2011 (4 pages)
15 August 2012	Accounts for a dormant company made up to 30 November 2011 (4 pages)
15 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
30 August 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
30 August 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
24 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
15 June 2010	Appointment of Mr John Shepherd as a director (2 pages)
15 June 2010	Appointment of Mr John Shepherd as a director (2 pages)
21 May 2010	Termination of appointment of Russell Singleton as a director (1 page)
21 May 2010	Termination of appointment of Russell Singleton as a director (1 page)
17 February 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
17 February 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
16 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
16 January 2010	Current accounting period extended from 31 May 2010 to 30 November 2010 (3 pages)
16 January 2010	Current accounting period extended from 31 May 2010 to 30 November 2010 (3 pages)
18 March 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
18 March 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
24 February 2009	Return made up to 05/02/09; full list of members (3 pages)
24 February 2009	Return made up to 05/02/09; full list of members (3 pages)
27 March 2008	Accounts for a dormant company made up to 31 May 2007 (4 pages)
27 March 2008	Accounts for a dormant company made up to 31 May 2007 (4 pages)
14 February 2008	Return made up to 05/02/08; full list of members (2 pages)
14 February 2008	Return made up to 05/02/08; full list of members (2 pages)
30 March 2007	Accounts for a dormant company made up to 31 May 2006 (4 pages)
30 March 2007	Accounts for a dormant company made up to 31 May 2006 (4 pages)
2 March 2007	Return made up to 05/02/07; full list of members (2 pages)
2 March 2007	Return made up to 05/02/07; full list of members (2 pages)
2 March 2007	Location of debenture register (1 page)
2 March 2007	Location of debenture register (1 page)
9 January 2007	Registered office changed on 09/01/07 from: pannell house park street guildford surrey GU1 4HN (1 page)
9 January 2007	Registered office changed on 09/01/07 from: pannell house park street guildford surrey GU1 4HN (1 page)
9 January 2007	Location of register of members (1 page)
9 January 2007	Location of register of members (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (3 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (3 pages)
13 March 2006	Accounting reference date shortened from 30/06/06 to 31/05/06 (1 page)
13 March 2006	Accounting reference date shortened from 30/06/06 to 31/05/06 (1 page)
13 March 2006	Return made up to 05/02/06; full list of members (8 pages)
13 March 2006	Return made up to 05/02/06; full list of members (8 pages)
9 January 2006	New secretary appointed;new director appointed (3 pages)
9 January 2006	New director appointed (3 pages)
9 January 2006	New secretary appointed;new director appointed (3 pages)
9 January 2006	New director appointed (3 pages)
9 January 2006	Secretary resigned (1 page)
9 January 2006	Secretary resigned (1 page)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
14 February 2005	Return made up to 05/02/05; full list of members (7 pages)
14 February 2005	Return made up to 05/02/05; full list of members (7 pages)
24 December 2004	Accounts for a dormant company made up to 30 June 2004 (3 pages)
24 December 2004	Accounts for a dormant company made up to 30 June 2004 (3 pages)
26 May 2004	Total exemption full accounts made up to 30 June 2003 (3 pages)
26 May 2004	Total exemption full accounts made up to 30 June 2003 (3 pages)
13 February 2004	Return made up to 05/02/04; full list of members (7 pages)
13 February 2004	Return made up to 05/02/04; full list of members (7 pages)
31 October 2003	Director resigned (1 page)
31 October 2003	Director resigned (1 page)
15 April 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
15 April 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
26 February 2003	Return made up to 05/02/03; full list of members (8 pages)
26 February 2003	Return made up to 05/02/03; full list of members (8 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	New secretary appointed;new director appointed (3 pages)
3 December 2002	New secretary appointed;new director appointed (3 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	Secretary resigned (1 page)
3 December 2002	Secretary resigned (1 page)
26 March 2002	Return made up to 15/03/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
26 March 2002	Return made up to 15/03/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
3 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 November 2001	Accounts for a dormant company made up to 30 June 2001 (3 pages)
23 November 2001	Accounts for a dormant company made up to 30 June 2001 (3 pages)
2 May 2001	Registered office changed on 02/05/01 from: ryarsh centre roughetts road ryarsh west malling kent ME19 5LR (1 page)
2 May 2001	Registered office changed on 02/05/01 from: ryarsh centre roughetts road ryarsh west malling kent ME19 5LR (1 page)
3 April 2001	Return made up to 15/03/01; full list of members (6 pages)
3 April 2001	Return made up to 15/03/01; full list of members (6 pages)
20 March 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
20 March 2001	Registered office changed on 20/03/01 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page)
20 March 2001	Secretary resigned;director resigned (1 page)
20 March 2001	New secretary appointed;new director appointed (2 pages)
20 March 2001	Registered office changed on 20/03/01 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page)
20 March 2001	Secretary resigned;director resigned (1 page)
20 March 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
20 March 2001	New secretary appointed;new director appointed (2 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (3 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (3 pages)
9 March 2001	Company name changed protec company LIMITED\certificate issued on 09/03/01 (2 pages)
9 March 2001	Company name changed protec company LIMITED\certificate issued on 09/03/01 (2 pages)
24 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
24 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
26 May 2000	Return made up to 15/03/00; full list of members (9 pages)
26 May 2000	Return made up to 15/03/00; full list of members (9 pages)
16 December 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
16 December 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
13 April 1999	Location of debenture register (1 page)
13 April 1999	Return made up to 15/03/99; full list of members (9 pages)
13 April 1999	Return made up to 15/03/99; full list of members (9 pages)
13 April 1999	Location of register of directors' interests (1 page)
13 April 1999	Location of register of directors' interests (1 page)
13 April 1999	Location of register of members (1 page)
13 April 1999	Location of register of members (1 page)
13 April 1999	Location of debenture register (1 page)
14 December 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
14 December 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
17 March 1998	Return made up to 15/03/98; full list of members (7 pages)
17 March 1998	Return made up to 15/03/98; full list of members (7 pages)
3 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
3 February 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
3 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
14 January 1997	Full accounts made up to 31 March 1996 (10 pages)
14 January 1997	Full accounts made up to 31 March 1996 (10 pages)
11 April 1996	Registered office changed on 11/04/96 from: 3, colmore row, birmingham. B3 2DB. (1 page)
11 April 1996	Registered office changed on 11/04/96 from: 3, colmore row, birmingham. B3 2DB. (1 page)
21 March 1996	Return made up to 15/03/96; full list of members (9 pages)
21 March 1996	Return made up to 15/03/96; full list of members (9 pages)
1 February 1996	Full accounts made up to 31 March 1995 (12 pages)
1 February 1996	Full accounts made up to 31 March 1995 (12 pages)
28 April 1995	Full accounts made up to 31 March 1994 (14 pages)
28 April 1995	Full accounts made up to 31 March 1994 (14 pages)
29 March 1995	Return made up to 15/03/95; full list of members (18 pages)
29 March 1995	Return made up to 15/03/95; full list of members (18 pages)