Company NamePro-Tect Limited
Company StatusDissolved
Company Number02864700
CategoryPrivate Limited Company
Incorporation Date21 October 1993(27 years, 3 months ago)
Dissolution Date18 December 2018 (2 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Alan Frederick Hardy
Date of BirthMarch 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed21 October 1993(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address5 Pengilly Way
Hartland
Bideford
Devon
EX39 6HR
Secretary NameMrs Karen Hardy
NationalityBritish
StatusClosed
Appointed20 December 1993(2 months after company formation)
Appointment Duration25 years (closed 18 December 2018)
RoleCompany Director
Correspondence Address5 Pengilly Way
Hartland
Bideford
Devon
EX39 6HR
Secretary NameJanet Anne Moore
NationalityBritish
StatusResigned
Appointed21 October 1993(same day as company formation)
RoleCompany Director
Correspondence Address159 Ashford Road
Iver
Buckinghamshire
SL0 0QE

Location

Registered AddressC/O Sherlock & Co Ltd
36 Chester Square
Ashton Under Lyne
Lancashire
OL6 7TW
RegionNorth West
ConstituencyAshton-under-Lyne
CountyGreater Manchester
WardSt Peter's
Built Up AreaGreater Manchester

Shareholders

810 at £1Doreen Rosina Partridge
49.09%
Ordinary
810 at £1Patricia Mary Hardy
49.09%
Ordinary
15 at £1Alan Hardy
0.91%
Ordinary
15 at £1Karen Hardy
0.91%
Ordinary

Financials

Year2014
Net Worth-£6,816
Current Liabilities£9,936

Accounts

Latest Accounts31 October 2016 (4 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

27 November 2017Confirmation statement made on 21 October 2017 with updates (5 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
9 January 2017Confirmation statement made on 21 October 2016 with updates (7 pages)
14 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
23 December 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,650
(4 pages)
23 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
14 January 2015Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,650
(4 pages)
23 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
24 October 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1,650
(4 pages)
12 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
30 October 2012Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
31 May 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
20 December 2011Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
21 April 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
13 January 2011Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
12 January 2011Director's details changed for Alan Frederick Hardy on 21 October 2010 (3 pages)
12 January 2011Secretary's details changed for Karen Hardy on 21 October 2010 (2 pages)
31 March 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
2 December 2009Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
2 December 2009Director's details changed for Alan Frederick Hardy on 21 October 2009 (2 pages)
28 August 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
7 January 2009Return made up to 21/10/08; full list of members (4 pages)
7 January 2009Secretary's change of particulars / karen hardy / 03/07/2008 (1 page)
7 January 2009Director's change of particulars / alan hardy / 03/07/2008 (1 page)
2 May 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
13 December 2007Return made up to 21/10/07; full list of members (3 pages)
13 December 2007Director's particulars changed (1 page)
13 December 2007Secretary's particulars changed (1 page)
19 March 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
19 March 2007Total exemption small company accounts made up to 31 October 2005 (5 pages)
8 January 2007Return made up to 21/10/06; full list of members (3 pages)
14 November 2005Return made up to 21/10/05; full list of members (3 pages)
12 August 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
9 March 2005Return made up to 21/10/04; full list of members (7 pages)
29 April 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
10 November 2003Return made up to 21/10/03; full list of members (7 pages)
18 March 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
16 October 2002Return made up to 21/10/02; full list of members (7 pages)
2 July 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
31 October 2001Return made up to 21/10/01; full list of members (7 pages)
15 August 2001Total exemption small company accounts made up to 31 October 2000 (6 pages)
24 October 2000Return made up to 21/10/00; full list of members (7 pages)
21 August 2000Accounts for a small company made up to 31 October 1999 (7 pages)
19 July 2000Registered office changed on 19/07/00 from: 69 high street, bideford, devon EX39 2AN (1 page)
10 November 1999Return made up to 21/10/99; full list of members (7 pages)
19 August 1999Accounts for a small company made up to 31 October 1998 (5 pages)
1 December 1998Return made up to 21/10/98; no change of members (4 pages)
1 September 1998Accounts for a small company made up to 31 October 1997 (6 pages)
1 June 1998Accounts for a small company made up to 31 October 1996 (7 pages)
17 February 1998Return made up to 21/10/97; no change of members (4 pages)
28 November 1996Return made up to 21/10/96; full list of members (6 pages)
5 September 1996Accounts for a small company made up to 31 October 1995 (6 pages)
19 October 1995Return made up to 21/10/95; change of members
  • 363(288) ‐ Secretary resigned
(6 pages)
12 September 1995Ad 02/04/95--------- £ si [email protected]=16498 £ ic 2/16500 (2 pages)
12 September 1995£ nc 2/16500 01/04/95 (1 page)
1 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
22 December 1994Return made up to 21/10/94; full list of members (5 pages)
21 October 1993Incorporation (17 pages)