Protheme Company Limited

Company Name	Protheme Company Limited
Company Status	Dissolved
Company Number	02925460
Category	Private Limited Company
Incorporation Date	4 May 1994(29 years, 11 months ago)
Dissolution Date	25 January 2014 (10 years, 2 months ago)

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	Mr Steven Metcalfe
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1999(5 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (closed 25 January 2014)
Role	Joiner
Country of Residence	England
Correspondence Address	15 Tyersal Park Bradford West Yorkshire BD4 8EY

Secretary Name	Mrs Sandra Metcalfe
Nationality	British
Status	Closed
Appointed	25 May 2007(13 years after company formation)
Appointment Duration	6 years, 8 months (closed 25 January 2014)
Role	Company Director
Correspondence Address	15 Tyersal Park Bradford West Yorkshire BD4 8EY

Director Name	Robert Peek
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1994(1 week, 2 days after company formation)
Appointment Duration	1 year (resigned 24 May 1995)
Role	Company Director
Correspondence Address	6 Lidgett Park Mews Leeds LS8 1DB

Secretary Name	Mr Michael Irvin Peek
Nationality	English
Status	Resigned
Appointed	13 May 1994(1 week, 2 days after company formation)
Appointment Duration	1 year (resigned 24 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Elmete Drive Leeds West Yorkshire LS8 2LA

Director Name	Brian Westerby
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 04 December 1998)
Role	Management Consultant
Correspondence Address	287 Brockholes Lane New Mill Road Brockholes Huddersfield Yorkshire HD7 7AL

Secretary Name	Barry Mills
Nationality	British
Status	Resigned
Appointed	24 May 1995(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 1999)
Role	Electrical Engineer
Correspondence Address	2 Kenmore Road Cleckheaton Bradford West Yorkshire BD19 3EW

Director Name	Mr Paul Tennant Normandale
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(4 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 March 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	71/73 Hartshead Lane Hartshead Liversedge West Yorkshire WF15 8AL

Director Name	Richard Allan Kirby
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(4 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2002)
Role	Company Director
Correspondence Address	Sycarham Barn Hood Lane Cloughton Scarborough North Yorkshire YO13 0AJ

Secretary Name	Mr Paul Tennant Normandale
Nationality	British
Status	Resigned
Appointed	31 March 1999(4 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 25 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71/73 Hartshead Lane Hartshead Liversedge West Yorkshire WF15 8AL

Director Name	Paul Arthur Lynton Ackroyd
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(5 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 December 2003)
Role	Joiner
Correspondence Address	67 Mayo Avenue Bankfoot Bradford West Yorkshire BD5 8HR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 May 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 May 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Tong Hall Tong Lane Tong Bradford West Yorkshire BD4 0RR
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire

Shareholders

2 at 1	Richard Allan Kirby 100.00% Ordinary

Financials

Year	2014
Net Worth	-£25,228
Current Liabilities	£49,898

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

25 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2014	Final Gazette dissolved following liquidation (1 page)
25 January 2014	Final Gazette dissolved following liquidation (1 page)
30 October 2013	Liquidators' statement of receipts and payments to 26 September 2013 (6 pages)
30 October 2013	Liquidators statement of receipts and payments to 26 September 2013 (6 pages)
30 October 2013	Liquidators' statement of receipts and payments to 26 September 2013 (6 pages)
25 October 2013	Return of final meeting in a creditors' voluntary winding up (6 pages)
25 October 2013	Return of final meeting in a creditors' voluntary winding up (6 pages)
4 December 2012	Liquidators' statement of receipts and payments to 29 September 2012 (6 pages)
4 December 2012	Liquidators' statement of receipts and payments to 29 September 2012 (6 pages)
4 December 2012	Liquidators statement of receipts and payments to 29 September 2012 (6 pages)
7 November 2011	Liquidators statement of receipts and payments to 29 September 2011 (9 pages)
7 November 2011	Liquidators' statement of receipts and payments to 29 September 2011 (9 pages)
7 November 2011	Liquidators' statement of receipts and payments to 29 September 2011 (9 pages)
12 October 2010	Registered office address changed from Unit 1 Richter Works Garnett Street Bradford West Yorkshire BD3 9HB on 12 October 2010 (2 pages)
12 October 2010	Registered office address changed from Unit 1 Richter Works Garnett Street Bradford West Yorkshire BD3 9HB on 12 October 2010 (2 pages)
8 October 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-30 (1 page)
8 October 2010	Appointment of a voluntary liquidator (2 pages)
8 October 2010	Statement of affairs with form 4.19 (6 pages)
8 October 2010	Appointment of a voluntary liquidator (2 pages)
8 October 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 October 2010	Statement of affairs with form 4.19 (6 pages)
21 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders Statement of capital on 2010-06-21 GBP 2 (4 pages)
21 June 2010	Director's details changed for Steven Metcalfe on 4 May 2010 (2 pages)
21 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders Statement of capital on 2010-06-21 GBP 2 (4 pages)
21 June 2010	Director's details changed for Steven Metcalfe on 4 May 2010 (2 pages)
21 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders Statement of capital on 2010-06-21 GBP 2 (4 pages)
21 June 2010	Director's details changed for Steven Metcalfe on 4 May 2010 (2 pages)
16 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 July 2009	Secretary's change of particulars / sandra burford / 01/06/2009 (1 page)
16 July 2009	Return made up to 04/05/09; full list of members (3 pages)
16 July 2009	Secretary's Change of Particulars / sandra burford / 01/06/2009 / Title was: , now: mrs; Surname was: burford, now: metcalfe; HouseName/Number was: , now: 15; Street was: 15 tyersal park, now: tyersal park (1 page)
16 July 2009	Return made up to 04/05/09; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 August 2008	Return made up to 04/05/08; full list of members (3 pages)
4 August 2008	Return made up to 04/05/08; full list of members (3 pages)
21 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 September 2007	Return made up to 04/05/07; full list of members (6 pages)
17 September 2007	Return made up to 04/05/07; full list of members (6 pages)
29 August 2007	New secretary appointed (2 pages)
29 August 2007	Secretary resigned (1 page)
29 August 2007	Secretary resigned (1 page)
29 August 2007	New secretary appointed (2 pages)
7 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 July 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 July 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 July 2006	Return made up to 04/05/06; full list of members (6 pages)
3 July 2006	Return made up to 04/05/06; full list of members (6 pages)
17 May 2005	Return made up to 04/05/05; full list of members (6 pages)
17 May 2005	Return made up to 04/05/05; full list of members (6 pages)
4 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 May 2004	Return made up to 04/05/04; full list of members (6 pages)
27 May 2004	Return made up to 04/05/04; full list of members (6 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
24 March 2004	Registered office changed on 24/03/04 from: rutland street bradford west yorkshire BD4 7EB (1 page)
24 March 2004	Registered office changed on 24/03/04 from: rutland street bradford west yorkshire BD4 7EB (1 page)
14 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
14 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
24 May 2003	Return made up to 04/05/03; full list of members (7 pages)
24 May 2003	Return made up to 04/05/03; full list of members (7 pages)
28 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
28 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
10 May 2002	Return made up to 04/05/02; full list of members (7 pages)
10 May 2002	Return made up to 04/05/02; full list of members (7 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
4 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
4 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
15 June 2001	Registered office changed on 15/06/01 from: rutland street bradford west yorkshire BD4 7EB (1 page)
15 June 2001	Registered office changed on 15/06/01 from: rutland street bradford west yorkshire BD4 7EB (1 page)
31 May 2001	Return made up to 04/05/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 31/05/01 (7 pages)
31 May 2001	Return made up to 04/05/01; full list of members (7 pages)
26 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
26 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
28 July 2000	Particulars of mortgage/charge (3 pages)
28 July 2000	Particulars of mortgage/charge (3 pages)
2 June 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2000	Return made up to 04/05/00; full list of members (7 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
23 June 1999	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
23 June 1999	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
9 June 1999	Return made up to 04/05/99; full list of members (6 pages)
9 June 1999	Return made up to 04/05/99; full list of members (6 pages)
13 May 1999	New secretary appointed (2 pages)
13 May 1999	New secretary appointed (2 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	Secretary resigned (1 page)
18 April 1999	Secretary resigned (1 page)
2 April 1999	Accounts for a small company made up to 31 May 1998 (2 pages)
2 April 1999	Accounts for a small company made up to 31 May 1998 (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
31 March 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
31 March 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
4 June 1997	Return made up to 04/05/97; no change of members (4 pages)
4 June 1997	Return made up to 04/05/97; no change of members (4 pages)
3 April 1997	Registered office changed on 03/04/97 from: mozart house wesley view,lidget hill pudsey LS28 7DT (1 page)
3 April 1997	Registered office changed on 03/04/97 from: mozart house wesley view,lidget hill pudsey LS28 7DT (1 page)
27 March 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
27 March 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
3 July 1996	Return made up to 04/05/96; full list of members (6 pages)
3 July 1996	Return made up to 04/05/96; full list of members 363(288) ‐ Director resigned (6 pages)
5 March 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
5 March 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
19 July 1995	Return made up to 04/05/95; full list of members 363(288) ‐ Director resigned (6 pages)
19 July 1995	Return made up to 04/05/95; full list of members (6 pages)
12 June 1995	Secretary resigned;new secretary appointed (2 pages)
12 June 1995	New director appointed (2 pages)
23 May 1995	Registered office changed on 23/05/95 from: 6 harlow court leeds LS8 2JH (1 page)
23 May 1995	Registered office changed on 23/05/95 from: 6 harlow court leeds LS8 2JH (1 page)

Protheme Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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