| Company Name | Pro-Tect Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02864700 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1993(30 years, 6 months ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Alan Frederick Hardy |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1993(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Pengilly Way Hartland Bideford Devon EX39 6HR |
| Secretary Name | Mrs Karen Hardy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1993(2 months after company formation) |
| Appointment Duration | 25 years (closed 18 December 2018) |
| Role | Company Director |
| Correspondence Address | 5 Pengilly Way Hartland Bideford Devon EX39 6HR |
| Secretary Name | Janet Anne Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 159 Ashford Road Iver Buckinghamshire SL0 0QE |
Location
| Registered Address | C/O Sherlock & Co Ltd 36 Chester Square Ashton Under Lyne Lancashire OL6 7TW |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | St Peter's |
| Built Up Area | Greater Manchester |
Shareholders
| 810 at £1 | Doreen Rosina Partridge 49.09% Ordinary |
|---|---|
| 810 at £1 | Patricia Mary Hardy 49.09% Ordinary |
| 15 at £1 | Alan Hardy 0.91% Ordinary |
| 15 at £1 | Karen Hardy 0.91% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,816 |
| Current Liabilities | £9,936 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 18 December 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2018 | Registered office address changed from 36 Chester Square Ashton Under Lyne Lancashire OL6 7TW to C/O Sherlock & Co Ltd 36 Chester Square Ashton Under Lyne Lancashire OL6 7TW on 10 July 2018 (1 page) |
| 27 November 2017 | Confirmation statement made on 21 October 2017 with updates (5 pages) |
| 27 November 2017 | Confirmation statement made on 21 October 2017 with updates (5 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 9 January 2017 | Confirmation statement made on 21 October 2016 with updates (7 pages) |
| 9 January 2017 | Confirmation statement made on 21 October 2016 with updates (7 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 23 December 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 14 January 2015 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 24 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 12 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 30 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 20 December 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 13 January 2011 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 12 January 2011 | Director's details changed for Alan Frederick Hardy on 21 October 2010 (3 pages) |
| 12 January 2011 | Secretary's details changed for Karen Hardy on 21 October 2010 (2 pages) |
| 12 January 2011 | Secretary's details changed for Karen Hardy on 21 October 2010 (2 pages) |
| 12 January 2011 | Director's details changed for Alan Frederick Hardy on 21 October 2010 (3 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 2 December 2009 | Director's details changed for Alan Frederick Hardy on 21 October 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Alan Frederick Hardy on 21 October 2009 (2 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 7 January 2009 | Secretary's change of particulars / karen hardy / 03/07/2008 (1 page) |
| 7 January 2009 | Director's change of particulars / alan hardy / 03/07/2008 (1 page) |
| 7 January 2009 | Director's change of particulars / alan hardy / 03/07/2008 (1 page) |
| 7 January 2009 | Secretary's change of particulars / karen hardy / 03/07/2008 (1 page) |
| 7 January 2009 | Return made up to 21/10/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 21/10/08; full list of members (4 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 13 December 2007 | Return made up to 21/10/07; full list of members (3 pages) |
| 13 December 2007 | Secretary's particulars changed (1 page) |
| 13 December 2007 | Director's particulars changed (1 page) |
| 13 December 2007 | Director's particulars changed (1 page) |
| 13 December 2007 | Return made up to 21/10/07; full list of members (3 pages) |
| 13 December 2007 | Secretary's particulars changed (1 page) |
| 19 March 2007 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 8 January 2007 | Return made up to 21/10/06; full list of members (3 pages) |
| 8 January 2007 | Return made up to 21/10/06; full list of members (3 pages) |
| 14 November 2005 | Return made up to 21/10/05; full list of members (3 pages) |
| 14 November 2005 | Return made up to 21/10/05; full list of members (3 pages) |
| 12 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 12 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 9 March 2005 | Return made up to 21/10/04; full list of members (7 pages) |
| 9 March 2005 | Return made up to 21/10/04; full list of members (7 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 10 November 2003 | Return made up to 21/10/03; full list of members (7 pages) |
| 10 November 2003 | Return made up to 21/10/03; full list of members (7 pages) |
| 18 March 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 18 March 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 16 October 2002 | Return made up to 21/10/02; full list of members (7 pages) |
| 16 October 2002 | Return made up to 21/10/02; full list of members (7 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 31 October 2001 | Return made up to 21/10/01; full list of members (7 pages) |
| 31 October 2001 | Return made up to 21/10/01; full list of members (7 pages) |
| 15 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 15 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 24 October 2000 | Return made up to 21/10/00; full list of members (7 pages) |
| 24 October 2000 | Return made up to 21/10/00; full list of members (7 pages) |
| 21 August 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 21 August 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 19 July 2000 | Registered office changed on 19/07/00 from: 69 high street, bideford, devon EX39 2AN (1 page) |
| 19 July 2000 | Registered office changed on 19/07/00 from: 69 high street, bideford, devon EX39 2AN (1 page) |
| 10 November 1999 | Return made up to 21/10/99; full list of members (7 pages) |
| 10 November 1999 | Return made up to 21/10/99; full list of members (7 pages) |
| 19 August 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 19 August 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 1 December 1998 | Return made up to 21/10/98; no change of members (4 pages) |
| 1 December 1998 | Return made up to 21/10/98; no change of members (4 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 1 June 1998 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 1 June 1998 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 17 February 1998 | Return made up to 21/10/97; no change of members (4 pages) |
| 17 February 1998 | Return made up to 21/10/97; no change of members (4 pages) |
| 28 November 1996 | Return made up to 21/10/96; full list of members (6 pages) |
| 28 November 1996 | Return made up to 21/10/96; full list of members (6 pages) |
| 5 September 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 5 September 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 19 October 1995 | Return made up to 21/10/95; change of members
|
| 19 October 1995 | Return made up to 21/10/95; change of members
|
| 12 September 1995 | £ nc 2/16500 01/04/95 (1 page) |
| 12 September 1995 | Ad 02/04/95--------- £ si 16498@1=16498 £ ic 2/16500 (2 pages) |
| 12 September 1995 | £ nc 2/16500 01/04/95 (1 page) |
| 12 September 1995 | Ad 02/04/95--------- £ si 16498@1=16498 £ ic 2/16500 (2 pages) |
| 1 August 1995 | Resolutions
|
| 1 August 1995 | Resolutions
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 22 December 1994 | Return made up to 21/10/94; full list of members (5 pages) |
| 22 December 1994 | Return made up to 21/10/94; full list of members (5 pages) |
| 21 October 1993 | Incorporation (17 pages) |
| 21 October 1993 | Incorporation (17 pages) |