| Company Name | Protofab Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03742856 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1999(25 years ago) |
| Dissolution Date | 14 August 2013 (10 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2741 | Precious metals production |
| SIC 24410 | Precious metals production |
Directors
| Director Name | Paul Anthony Brougham |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grey Gables Cambridge Street Halingden Lancashire BB4 4BY |
| Director Name | Tracey Victoria Brougham |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1999(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | Grey Gables Cambridge Street Haslingden Lancashire BB4 4BY |
| Secretary Name | Tracey Victoria Brougham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1999(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | Grey Gables Cambridge Street Haslingden Lancashire BB4 4BY |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | 49 Peter Street Manchester M2 3NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Paul Anthony Brougham 50.00% Ordinary |
|---|---|
| 50 at £1 | Tracey Victoria Brougham 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £498 |
| Cash | £100 |
| Current Liabilities | £52,443 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 14 August 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 August 2013 | Final Gazette dissolved following liquidation (1 page) |
| 14 May 2013 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 14 May 2013 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 1 March 2012 | Appointment of a voluntary liquidator (2 pages) |
| 1 March 2012 | Statement of affairs with form 4.19 (5 pages) |
| 1 March 2012 | Statement of affairs with form 4.19 (5 pages) |
| 1 March 2012 | Appointment of a voluntary liquidator (2 pages) |
| 30 January 2012 | Registered office address changed from Unit 22 Springvale Mill Waterside Road, Haslingden Rossendale BB4 5EZ on 30 January 2012 (2 pages) |
| 30 January 2012 | Registered office address changed from Unit 22 Springvale Mill Waterside Road, Haslingden Rossendale BB4 5EZ on 30 January 2012 (2 pages) |
| 13 May 2011 | Annual return made up to 29 March 2011 with a full list of shareholders Statement of capital on 2011-05-13
|
| 13 May 2011 | Annual return made up to 29 March 2011 with a full list of shareholders Statement of capital on 2011-05-13
|
| 9 November 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 16 October 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 16 October 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 6 May 2010 | Director's details changed for Tracey Victoria Brougham on 29 March 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Director's details changed for Tracey Victoria Brougham on 29 March 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Paul Anthony Brougham on 29 March 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Paul Anthony Brougham on 29 March 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 7 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 7 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 23 April 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 23 April 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 23 May 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 23 May 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 17 May 2006 | Return made up to 29/03/06; full list of members (2 pages) |
| 17 May 2006 | Return made up to 29/03/06; full list of members (2 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 25 April 2005 | Return made up to 29/03/05; full list of members (3 pages) |
| 25 April 2005 | Return made up to 29/03/05; full list of members (3 pages) |
| 25 May 2004 | Return made up to 29/03/04; full list of members (7 pages) |
| 25 May 2004 | Return made up to 29/03/04; full list of members (7 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 25 July 2003 | Registered office changed on 25/07/03 from: york avenue haslingden rossendale lancs BB4 4HY (1 page) |
| 25 July 2003 | Registered office changed on 25/07/03 from: york avenue haslingden rossendale lancs BB4 4HY (1 page) |
| 17 April 2003 | Return made up to 29/03/03; full list of members (7 pages) |
| 17 April 2003 | Return made up to 29/03/03; full list of members (7 pages) |
| 9 February 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 9 February 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 12 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 12 April 2002 | Return made up to 29/03/02; full list of members
|
| 22 January 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 17 April 2001 | Return made up to 29/03/01; full list of members (6 pages) |
| 17 April 2001 | Return made up to 29/03/01; full list of members (6 pages) |
| 21 January 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 21 January 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 4 May 2000 | Accounting reference date extended from 31/03/00 to 31/07/00 (1 page) |
| 4 May 2000 | Accounting reference date extended from 31/03/00 to 31/07/00 (1 page) |
| 16 April 2000 | Return made up to 29/03/00; full list of members
|
| 16 April 2000 | Return made up to 29/03/00; full list of members (6 pages) |
| 12 October 1999 | Ad 13/08/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 October 1999 | Ad 13/08/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 September 1999 | Particulars of mortgage/charge (3 pages) |
| 10 September 1999 | Particulars of mortgage/charge (3 pages) |
| 19 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 19 May 1999 | New director appointed (2 pages) |
| 19 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 19 May 1999 | New director appointed (2 pages) |
| 12 May 1999 | Registered office changed on 12/05/99 from: somerset house temple street birmingham B2 5DN (2 pages) |
| 12 May 1999 | Registered office changed on 12/05/99 from: somerset house temple street birmingham B2 5DN (2 pages) |
| 16 April 1999 | Secretary resigned (1 page) |
| 16 April 1999 | Secretary resigned (1 page) |
| 16 April 1999 | Director resigned (1 page) |
| 16 April 1999 | Director resigned (1 page) |
| 15 April 1999 | Ad 29/03/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 April 1999 | Ad 29/03/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 March 1999 | Incorporation (11 pages) |