Protocol Holdings Limited

Company Name	Protocol Holdings Limited
Company Status	Dissolved
Company Number	04335110
Category	Private Limited Company
Incorporation Date	5 December 2001(22 years, 4 months ago)
Dissolution Date	24 April 2013 (10 years, 12 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael John Kelly
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Scottish
Status	Closed
Appointed	09 December 2008(7 years after company formation)
Appointment Duration	4 years, 4 months (closed 24 April 2013)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Kilmora 2 The Crescent Busby Glasgow G76 8HT Scotland

Secretary Name	Mr Michael John Kelly
Nationality	Scottish
Status	Closed
Appointed	09 December 2008(7 years after company formation)
Appointment Duration	4 years, 4 months (closed 24 April 2013)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Kilmora 2 The Crescent Busby Glasgow G76 8HT Scotland

Director Name	Michael Robert Davy
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 18 May 2004)
Role	Private Equity Investor
Country of Residence	England
Correspondence Address	34 Gresham Gardens Golders Green London NW11 8PD

Director Name	Mr Geoffrey Robert Stevens
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(1 year after company formation)
Appointment Duration	5 years (resigned 31 December 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Beech House 3 Millhouses Court Sheffield South Yorkshire S11 9HZ

Secretary Name	Mr Geoffrey Robert Stevens
Nationality	British
Status	Resigned
Appointed	05 December 2002(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 23 February 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Beech House 3 Millhouses Court Sheffield South Yorkshire S11 9HZ

Secretary Name	Simon Peter Burgess
Nationality	British
Status	Resigned
Appointed	23 February 2005(3 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 September 2008)
Role	Company Director
Correspondence Address	17 Cavendish Road Retford Nottinghamshire DN22 7HD

Director Name	Simon Peter Burgess
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(3 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 September 2008)
Role	Accountant
Correspondence Address	17 Cavendish Road Retford Nottinghamshire DN22 7HD

Director Name	Mr Derek Compton Lewis
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(5 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 January 2012)
Role	Chairman
Country of Residence	England
Correspondence Address	Woodlands Farmhouse Thoby Lane Mount Nessing Brentwood Essex CM15 0SY

Director Name	Mr David Lawrence Wilkinson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(7 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 January 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Protocol Group, Castle Marina Road, Castle Marina Park Nottingham Nottinghamshire NG7 1TN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 December 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Moore Stephens 6th Floor Blackfriars House The Parsonage Manchester M3 2JA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

24 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2013	Final Gazette dissolved following liquidation (1 page)
24 April 2013	Final Gazette dissolved following liquidation (1 page)
24 January 2013	Return of final meeting in a members' voluntary winding up (3 pages)
24 January 2013	Return of final meeting in a members' voluntary winding up (3 pages)
3 February 2012	Registered office address changed from Protocol Group, Castle Marina Road, Castle Marina Park Nottingham Nottinghamshire NG7 1TN on 3 February 2012 (2 pages)
3 February 2012	Registered office address changed from Protocol Group, Castle Marina Road, Castle Marina Park Nottingham Nottinghamshire NG7 1TN on 3 February 2012 (2 pages)
3 February 2012	Registered office address changed from Protocol Group, Castle Marina Road, Castle Marina Park Nottingham Nottinghamshire NG7 1TN on 3 February 2012 (2 pages)
1 February 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 February 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-17 (1 page)
27 January 2012	Appointment of a voluntary liquidator (2 pages)
27 January 2012	Declaration of solvency (3 pages)
27 January 2012	Appointment of a voluntary liquidator (2 pages)
27 January 2012	Declaration of solvency (3 pages)
12 January 2012	Termination of appointment of David Wilkinson as a director (1 page)
12 January 2012	Termination of appointment of David Lawrence Wilkinson as a director on 12 January 2012 (1 page)
12 January 2012	Termination of appointment of Derek Compton Lewis as a director on 12 January 2012 (1 page)
12 January 2012	Termination of appointment of Derek Lewis as a director (1 page)
16 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
16 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
2 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-02-02 GBP 1 (6 pages)
2 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-02-02 GBP 1 (6 pages)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
5 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
20 October 2009	Appointment of Mr David Lawrence Wilkinson as a director (2 pages)
20 October 2009	Appointment of Mr David Lawrence Wilkinson as a director (2 pages)
29 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
29 April 2009	Accounts made up to 30 June 2008 (1 page)
18 February 2009	Return made up to 31/01/09; full list of members (3 pages)
18 February 2009	Return made up to 31/01/09; full list of members (3 pages)
29 December 2008	Appointment terminated director and secretary simon burgess (1 page)
29 December 2008	Appointment Terminated Director and Secretary simon burgess (1 page)
23 December 2008	Director and secretary appointed michael john kelly (3 pages)
23 December 2008	Director and secretary appointed michael john kelly (3 pages)
30 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
30 May 2008	Accounts made up to 30 June 2007 (1 page)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
19 December 2007	Return made up to 05/12/07; full list of members (2 pages)
19 December 2007	Return made up to 05/12/07; full list of members (2 pages)
13 December 2007	Registered office changed on 13/12/07 from: unit 9C redbrook business park wilthorpe road barnsley S75 1JN (1 page)
13 December 2007	Registered office changed on 13/12/07 from: unit 9C redbrook business park wilthorpe road barnsley S75 1JN (1 page)
16 January 2007	Accounts made up to 30 June 2006 (1 page)
16 January 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
2 January 2007	Return made up to 05/12/06; full list of members (7 pages)
2 January 2007	Return made up to 05/12/06; full list of members (7 pages)
25 January 2006	Return made up to 05/12/05; full list of members (7 pages)
25 January 2006	Return made up to 05/12/05; full list of members (7 pages)
19 October 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
19 October 2005	Accounts made up to 30 June 2005 (1 page)
4 May 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
4 May 2005	Accounts made up to 30 June 2004 (1 page)
31 March 2005	New director appointed (2 pages)
31 March 2005	Registered office changed on 31/03/05 from: arboretum gate 88-90 north sherwood st nottingham NG1 4EE (1 page)
31 March 2005	New secretary appointed (1 page)
31 March 2005	Secretary resigned (1 page)
31 March 2005	Registered office changed on 31/03/05 from: arboretum gate 88-90 north sherwood st nottingham NG1 4EE (1 page)
31 March 2005	Secretary resigned (1 page)
31 March 2005	New director appointed (2 pages)
31 March 2005	New secretary appointed (1 page)
13 December 2004	Return made up to 05/12/04; full list of members (7 pages)
13 December 2004	Return made up to 05/12/04; full list of members (7 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
4 May 2004	Accounts made up to 30 June 2003 (1 page)
4 May 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
29 December 2003	Return made up to 05/12/03; full list of members (7 pages)
29 December 2003	Return made up to 05/12/03; full list of members (7 pages)
29 October 2003	Accounts made up to 31 December 2002 (1 page)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
13 February 2003	Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page)
13 February 2003	Secretary resigned (1 page)
13 February 2003	New director appointed (4 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	New secretary appointed;new director appointed (4 pages)
13 February 2003	Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page)
13 February 2003	New secretary appointed;new director appointed (4 pages)
13 February 2003	Secretary resigned (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	New director appointed (4 pages)
10 January 2003	Return made up to 05/12/02; full list of members (6 pages)
10 January 2003	Return made up to 05/12/02; full list of members (6 pages)
5 December 2001	Incorporation (16 pages)
5 December 2001	Incorporation (16 pages)

Protocol Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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