| Company Name | Protech Solar Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07464555 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2010(13 years, 4 months ago) |
| Dissolution Date | 28 April 2015 (8 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Darren Malcolm Ford |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Hungerhills Drive Horsforth Leeds LS18 5JU |
| Director Name | Mr Martin David Getliffe |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2010(6 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 28 April 2015) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 37 Bradford Road Stanningley Leeds LS28 6AT |
| Director Name | Mrs Andrea Louise McLean |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2010(6 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 28 April 2015) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Unit 37 Bradford Road Stanningley Leeds LS28 6AT |
| Director Name | Mr David Craig McLean |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2010(6 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 28 April 2015) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 37 Bradford Road Stanningley Leeds LS28 6AT |
Contact
| Website | protechsolarsystems.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0113 2040274 |
| Telephone region | Leeds |
Location
| Registered Address | Unit 37 Bradford Road Stanningley Leeds LS28 6AT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Calverley and Farsley |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Andrea Mclean 25.00% Ordinary |
|---|---|
| 1 at £1 | Darren Ford 25.00% Ordinary |
| 1 at £1 | David Mclean 25.00% Ordinary |
| 1 at £1 | Martin Getliffe 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,287 |
| Cash | £5,509 |
| Current Liabilities | £4,964 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2014 | Application to strike the company off the register (3 pages) |
| 24 December 2014 | Application to strike the company off the register (3 pages) |
| 22 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 17 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders (6 pages) |
| 17 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders (6 pages) |
| 17 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders (6 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 18 January 2013 | Register inspection address has been changed (1 page) |
| 18 January 2013 | Register(s) moved to registered inspection location (1 page) |
| 18 January 2013 | Register inspection address has been changed (1 page) |
| 18 January 2013 | Register(s) moved to registered inspection location (1 page) |
| 18 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (6 pages) |
| 18 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (6 pages) |
| 18 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (6 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 28 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 28 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 14 December 2010 | Appointment of Mr Martin David Getliffe as a director (2 pages) |
| 14 December 2010 | Appointment of Mrs Andrea Louise Mclean as a director (2 pages) |
| 14 December 2010 | Appointment of Mr David Craig Mclean as a director (2 pages) |
| 14 December 2010 | Appointment of Mrs Andrea Louise Mclean as a director (2 pages) |
| 14 December 2010 | Appointment of Mr Martin David Getliffe as a director (2 pages) |
| 14 December 2010 | Statement of capital following an allotment of shares on 14 December 2010
|
| 14 December 2010 | Statement of capital following an allotment of shares on 14 December 2010
|
| 14 December 2010 | Appointment of Mr David Craig Mclean as a director (2 pages) |
| 8 December 2010 | Incorporation (26 pages) |
| 8 December 2010 | Incorporation (26 pages) |