| Company Name | Protea Personal Productivity Limited |
|---|---|
| Director | Christopher John Varley |
| Company Status | Dissolved |
| Company Number | 03091653 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1995(28 years, 8 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 | Mr Christopher John Varley |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1995(1 day after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Selwyn Court Church Road Richmond Surrey TW10 6LR |
| Secretary Name | Caron Louis |
|---|---|
| Nationality | South African |
| Status | Current |
| Appointed | 15 April 1998(2 years, 8 months after company formation) |
| Appointment Duration | 26 years |
| Role | Company Director |
| Correspondence Address | 78 Princes Road Richmond Surrey TW10 6DH |
| Secretary Name | Simon Andrew Vile |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1995(1 day after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 14 April 1998) |
| Role | Local Government Officer |
| Correspondence Address | 11 Sunderland Road Ealing London W5 4JY |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Wagstaff & Co 516 Wilmslow Road Withington Manchester M20 4BS |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Withington |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 April 1998 (25 years, 12 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 31 March 2003 | Dissolved (1 page) |
|---|---|
| 31 December 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 31 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 29 December 2000 | Appointment of a voluntary liquidator (1 page) |
| 29 December 2000 | Resolutions
|
| 29 December 2000 | Statement of affairs (20 pages) |
| 13 December 2000 | Registered office changed on 13/12/00 from: sessions house 17 ewell road surbiton surrey KT6 6AQ (1 page) |
| 14 November 2000 | Return made up to 15/08/00; full list of members (6 pages) |
| 31 August 1999 | Accounts for a small company made up to 30 April 1998 (3 pages) |
| 9 July 1999 | Registered office changed on 09/07/99 from: 1ST floor 70 bury old road whitefield manchester M45 6TZ (1 page) |
| 9 July 1999 | Return made up to 15/08/98; no change of members (4 pages) |
| 17 November 1998 | Return made up to 15/08/97; no change of members (4 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 August 1997 (3 pages) |
| 22 June 1998 | Accounting reference date shortened from 31/08/98 to 30/04/98 (1 page) |
| 22 June 1998 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
| 22 April 1998 | Secretary resigned (1 page) |
| 22 April 1998 | New secretary appointed (2 pages) |
| 16 June 1997 | Accounts for a small company made up to 31 August 1996 (3 pages) |
| 18 October 1996 | Return made up to 15/08/96; full list of members (6 pages) |
| 15 August 1995 | Incorporation (20 pages) |