Marsden
West Yorkshire
HD7 6DN
Secretary Name | John Philip Blease |
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Nationality | British |
Status | Closed |
Appointed | 09 October 1997(6 days after company formation) |
Appointment Duration | 21 years, 9 months (closed 16 July 2019) |
Role | Design Engineer |
Country of Residence | England |
Correspondence Address | 28 Clough Lea Marsden West Yorkshire HD7 6DN |
Director Name | Rosemary Ellen Blease |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 September 2002(4 years, 11 months after company formation) |
Appointment Duration | 16 years, 10 months (closed 16 July 2019) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 28 Clough Lea Marsden West Yorkshire HD7 6DN |
Director Name | Julia George |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1997(6 days after company formation) |
Appointment Duration | 4 years, 11 months (resigned 10 September 2002) |
Role | Nursery Nurse |
Correspondence Address | 24 Alexandra Road Denton Manchester M34 3DX |
Director Name | Severnside Nominees Limited (Corporation) |
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Date of Birth | April 1992 (Born 32 years ago) |
Status | Resigned |
Appointed | 03 October 1997(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Secretary Name | Severnside Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 03 October 1997(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Registered Address | 194 Pontefract Road, Cudworth Barnsley South Yorkshire S72 8AF |
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Region | Yorkshire and The Humber |
Constituency | Barnsley East |
County | South Yorkshire |
Ward | Cudworth |
Built Up Area | Barnsley/Dearne Valley |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | John Philip Blease 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,485 |
Cash | £138 |
Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
16 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
23 April 2019 | Application to strike the company off the register (3 pages) |
30 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
3 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
18 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
18 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
3 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
3 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
10 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
10 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
6 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
6 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
9 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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14 April 2015 | Company name changed protectalok LIMITED\certificate issued on 14/04/15
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14 April 2015 | Company name changed protectalok LIMITED\certificate issued on 14/04/15
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7 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
7 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
7 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
10 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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10 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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10 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
3 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
3 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
3 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
3 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
3 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
3 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
25 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
25 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
25 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
25 November 2009 | Accounts for a small company made up to 31 March 2009 (1 page) |
25 November 2009 | Accounts for a small company made up to 31 March 2009 (1 page) |
28 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
28 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
28 October 2009 | Director's details changed for John Philip Blease on 1 October 2009 (2 pages) |
28 October 2009 | Director's details changed for John Philip Blease on 1 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Rosemary Ellen Blease on 1 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Rosemary Ellen Blease on 1 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Rosemary Ellen Blease on 1 October 2009 (2 pages) |
28 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
28 October 2009 | Director's details changed for John Philip Blease on 1 October 2009 (2 pages) |
20 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
20 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
29 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
29 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
11 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
11 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
11 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
11 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
13 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
13 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
12 October 2006 | Return made up to 03/10/06; full list of members (2 pages) |
12 October 2006 | Return made up to 03/10/06; full list of members (2 pages) |
24 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
24 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
26 October 2005 | Return made up to 03/10/05; full list of members (2 pages) |
26 October 2005 | Registered office changed on 26/10/05 from: 194 pontefract road cudworth barnsley south yorkshire S72 8AE (1 page) |
26 October 2005 | Return made up to 03/10/05; full list of members (2 pages) |
26 October 2005 | Registered office changed on 26/10/05 from: 194 pontefract road cudworth barnsley south yorkshire S72 8AE (1 page) |
26 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
26 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
26 October 2004 | Return made up to 03/10/04; full list of members (7 pages) |
26 October 2004 | Return made up to 03/10/04; full list of members (7 pages) |
30 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
30 January 2004 | Return made up to 03/10/03; full list of members (7 pages) |
30 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
30 January 2004 | Return made up to 03/10/03; full list of members (7 pages) |
3 February 2003 | Full accounts made up to 31 March 2002 (10 pages) |
3 February 2003 | Full accounts made up to 31 March 2002 (10 pages) |
6 November 2002 | New director appointed (2 pages) |
6 November 2002 | Return made up to 03/10/02; full list of members
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6 November 2002 | Return made up to 03/10/02; full list of members
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6 November 2002 | Director resigned (1 page) |
6 November 2002 | New director appointed (2 pages) |
6 November 2002 | Director resigned (1 page) |
23 January 2002 | Full accounts made up to 31 March 2001 (10 pages) |
23 January 2002 | Full accounts made up to 31 March 2001 (10 pages) |
12 December 2001 | Return made up to 03/10/01; full list of members (6 pages) |
12 December 2001 | Return made up to 03/10/01; full list of members (6 pages) |
11 October 2000 | Return made up to 03/10/00; full list of members (6 pages) |
11 October 2000 | Return made up to 03/10/00; full list of members (6 pages) |
10 October 2000 | Full accounts made up to 31 March 2000 (10 pages) |
10 October 2000 | Full accounts made up to 31 March 2000 (10 pages) |
22 October 1999 | Return made up to 03/10/99; full list of members (6 pages) |
22 October 1999 | Return made up to 03/10/99; full list of members (6 pages) |
15 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
15 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
6 November 1998 | Return made up to 03/10/98; full list of members (6 pages) |
6 November 1998 | Return made up to 03/10/98; full list of members (6 pages) |
24 June 1998 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
24 June 1998 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
24 October 1997 | Director resigned (2 pages) |
24 October 1997 | New secretary appointed;new director appointed (2 pages) |
24 October 1997 | New director appointed (2 pages) |
24 October 1997 | Director resigned (2 pages) |
24 October 1997 | Registered office changed on 24/10/97 from: 110 whitchurch road cardiff CF4 3LY (1 page) |
24 October 1997 | New director appointed (2 pages) |
24 October 1997 | Secretary resigned (1 page) |
24 October 1997 | New secretary appointed;new director appointed (2 pages) |
24 October 1997 | Secretary resigned (1 page) |
24 October 1997 | Registered office changed on 24/10/97 from: 110 whitchurch road cardiff CF4 3LY (1 page) |
3 October 1997 | Incorporation (15 pages) |
3 October 1997 | Incorporation (15 pages) |