| Company Name | Profitprotector Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04301087 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2001(22 years, 6 months ago) |
| Dissolution Date | 16 May 2017 (6 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Susan Clare Kelly |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2001(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Hoyle Street Bolton Lancashire BL1 7AP |
| Director Name | Herbert Edward Kelly |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2002(6 months, 2 weeks after company formation) |
| Appointment Duration | 15 years (closed 16 May 2017) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Hoyle Street Bolton Lancashire BL1 7AP |
| Secretary Name | Herbert Edward Kelly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2002(6 months, 2 weeks after company formation) |
| Appointment Duration | 15 years (closed 16 May 2017) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Hoyle Street Bolton Lancashire BL1 7AP |
| Director Name | Companyformationagent.com Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2001(same day as company formation) |
| Correspondence Address | 151c Mitcham Lane London SW16 6NA |
| Secretary Name | CFA Sec Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2001(same day as company formation) |
| Correspondence Address | 1a Crown Lane London SW16 3DJ |
Contact
| Website | profitprotector.co.uk |
|---|---|
| Telephone | 07 773981625 |
| Telephone region | Mobile |
Location
| Registered Address | 90 Chapeltown Road Bromley Cross Bolton BL7 9ND |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Bromley Cross |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Herbert Edward Kelly 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Clare Kelly 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,883 |
| Cash | £29,172 |
| Current Liabilities | £23,864 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 16 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 July 2016 | Compulsory strike-off action has been suspended (1 page) |
| 19 July 2016 | Compulsory strike-off action has been suspended (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 7 October 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 22 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 22 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 14 April 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 14 April 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 15 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 9 January 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 18 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 18 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 18 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 27 January 2012 | Registered office address changed from 496 Darwen Road Bromley Cross Bolton BL7 9DX England on 27 January 2012 (1 page) |
| 27 January 2012 | Registered office address changed from 496 Darwen Road Bromley Cross Bolton BL7 9DX England on 27 January 2012 (1 page) |
| 7 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 7 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 7 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 30 June 2011 | Previous accounting period shortened from 31 October 2011 to 30 June 2011 (1 page) |
| 30 June 2011 | Previous accounting period shortened from 31 October 2011 to 30 June 2011 (1 page) |
| 8 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Registered office address changed from 14 Hoyle Street Bolton Lancashire BL1 7AP on 15 June 2010 (1 page) |
| 15 June 2010 | Registered office address changed from 14 Hoyle Street Bolton Lancashire BL1 7AP on 15 June 2010 (1 page) |
| 13 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 19 October 2009 | Director's details changed for Herbert Edward Kelly on 5 October 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 19 October 2009 | Director's details changed for Susan Clare Kelly on 5 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Herbert Edward Kelly on 5 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Herbert Edward Kelly on 5 October 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 19 October 2009 | Director's details changed for Susan Clare Kelly on 5 October 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 19 October 2009 | Director's details changed for Susan Clare Kelly on 5 October 2009 (2 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 4 November 2008 | Return made up to 05/10/08; full list of members (4 pages) |
| 4 November 2008 | Return made up to 05/10/08; full list of members (4 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 13 November 2007 | Return made up to 05/10/07; no change of members (8 pages) |
| 13 November 2007 | Return made up to 05/10/07; no change of members (8 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 8 November 2006 | Return made up to 05/10/06; full list of members (7 pages) |
| 8 November 2006 | Return made up to 05/10/06; full list of members (7 pages) |
| 20 October 2005 | Return made up to 05/10/05; full list of members
|
| 20 October 2005 | Return made up to 05/10/05; full list of members
|
| 10 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 12 October 2004 | Return made up to 05/10/04; full list of members (7 pages) |
| 12 October 2004 | Return made up to 05/10/04; full list of members (7 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 17 October 2003 | Return made up to 09/10/03; full list of members (7 pages) |
| 17 October 2003 | Return made up to 09/10/03; full list of members (7 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 15 November 2002 | Return made up to 09/10/02; full list of members (7 pages) |
| 15 November 2002 | Return made up to 09/10/02; full list of members (7 pages) |
| 10 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 10 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 20 December 2001 | New director appointed (2 pages) |
| 20 December 2001 | New director appointed (2 pages) |
| 18 October 2001 | Registered office changed on 18/10/01 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 18 October 2001 | Secretary resigned (1 page) |
| 18 October 2001 | Director resigned (1 page) |
| 18 October 2001 | Director resigned (1 page) |
| 18 October 2001 | Secretary resigned (1 page) |
| 18 October 2001 | Registered office changed on 18/10/01 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 9 October 2001 | Incorporation (16 pages) |
| 9 October 2001 | Incorporation (16 pages) |