| Company Name | Protecom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04062715 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2000(23 years, 8 months ago) |
| Dissolution Date | 19 December 2006 (17 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Carl Naylor |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2000(same day as company formation) |
| Role | Property Manager |
| Correspondence Address | 45 Main Street Elloughton North Humberside HU15 1JP |
| Secretary Name | Heidi Jane Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Garth Cottage 45 Main Street Elloughton Brough North Humberside HU15 1JP |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2000(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 102 Beverley Road Hull East Yorkshire HU3 1YA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 19 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2006 | Application for striking-off (1 page) |
| 30 July 2005 | Return made up to 05/08/05; full list of members (6 pages) |
| 15 July 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
| 27 July 2004 | Return made up to 05/08/04; full list of members (6 pages) |
| 23 June 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 15 August 2003 | Return made up to 05/08/03; full list of members (6 pages) |
| 2 July 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 19 December 2002 | Return made up to 20/08/02; full list of members
|
| 27 May 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 18 September 2001 | Return made up to 20/08/01; full list of members (6 pages) |
| 31 October 2000 | New secretary appointed (2 pages) |
| 31 October 2000 | Secretary resigned (1 page) |
| 31 October 2000 | New director appointed (2 pages) |
| 31 October 2000 | Registered office changed on 31/10/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 31 October 2000 | Director resigned (1 page) |
| 31 August 2000 | Incorporation (16 pages) |