| Company Name | Protechnis Safety Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08303890 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2012(11 years, 5 months ago) |
| Dissolution Date | 26 August 2014 (9 years, 8 months ago) |
| Previous Name | Protechnis Training Services Ltd |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mr Colin Easton |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2012(same day as company formation) |
| Role | Safety Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Ellerbeck Way Stokesley Business Park, Stokesley Middlesbrough Cleveland TS9 5JZ |
| Director Name | Mr Derek Green |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2012(same day as company formation) |
| Role | Engineering Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Ellerbeck Court Stokesley Yorkshire TS9 5PT |
| Secretary Name | Derek Green |
|---|---|
| Status | Closed |
| Appointed | 22 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Ellerbeck Court Stokesley Yorkshire TS9 5PT |
| Director Name | Mr Paul Clifton Wilson |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2013(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 26 August 2014) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Spring Board Business Centre Ellerbeck Way Stokesley North Yorkshire TS9 5JZ |
Location
| Registered Address | 2 Ellerbeck Court Stokesley Yorkshire TS9 5PT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Great and Little Broughton |
| Ward | Stokesley |
| Built Up Area | Stokesley |
Shareholders
| 1 at £1 | Prosalus LTD 7.14% Ordinary |
|---|---|
| 4 at £1 | Colin Easton 28.57% Ordinary |
| 4 at £1 | Richard Greenock 28.57% Ordinary |
| 3 at £1 | Derek Green 21.43% Ordinary |
| 2 at £1 | Paul Wilson 14.29% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2014 | Application to strike the company off the register (3 pages) |
| 29 April 2014 | Application to strike the company off the register (3 pages) |
| 18 February 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
| 31 January 2013 | Appointment of Mr Paul Clifton Wilson as a director (3 pages) |
| 31 January 2013 | Appointment of Mr Paul Clifton Wilson as a director (3 pages) |
| 7 December 2012 | Company name changed protechnis training services LTD\certificate issued on 07/12/12
|
| 7 December 2012 | Change of name notice (2 pages) |
| 7 December 2012 | Company name changed protechnis training services LTD\certificate issued on 07/12/12
|
| 7 December 2012 | Change of name notice (2 pages) |
| 28 November 2012 | Statement of capital following an allotment of shares on 22 November 2012
|
| 28 November 2012 | Statement of capital following an allotment of shares on 22 November 2012
|
| 27 November 2012 | Appointment of Mr Colin Easton as a director (2 pages) |
| 27 November 2012 | Appointment of Mr Colin Easton as a director (2 pages) |
| 22 November 2012 | Incorporation (37 pages) |
| 22 November 2012 | Incorporation (37 pages) |