Protec Incentives

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

Secretary Name	Saltire(Secretaries) Limited (Corporation)
Status	Closed
Appointed	02 March 2004(1 year, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 12 June 2007)
Correspondence Address	Suite 7 Borough House Rue Du Pre St Peter Port Guernsey GY1 1EF

Director Name	Saltire (Directors) Limited (Corporation)
Status	Closed
Appointed	04 August 2006(3 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (closed 12 June 2007)
Correspondence Address	Suite 7 Borough House Rue Du Pre St Peter Port Guernsey GY1 1EF

Director Name	Alasdair Ross McLaren
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	Suite 7 Borough House Rue Du Pre Saint Peter Port Guernsey GY1 1EF

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	Turcan Connell (Corporation)
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Correspondence Address	Suite 7 Borough House Rue De Pre St Peter Port Guernsey GY1 1EF

Registered Address	3rd Floor Colwyn Chambers 19 York Street Manchester M2 3BA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	31 December

12 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2007	First Gazette notice for voluntary strike-off (1 page)
17 January 2007	Application for striking-off (1 page)
16 January 2007	New director appointed (2 pages)
16 January 2007	Director resigned (1 page)
12 December 2005	Return made up to 18/11/05; full list of members (6 pages)
7 December 2004	Return made up to 18/11/04; full list of members (6 pages)
13 April 2004	New secretary appointed (2 pages)
31 March 2004	Secretary resigned (1 page)
13 December 2003	Return made up to 18/11/03; full list of members (6 pages)
24 October 2003	Â£ ic 104/4 04/09/03 Â£ sr [email protected]=100 (2 pages)
24 October 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 October 2003	Memorandum and Articles of Association (13 pages)
24 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 January 2003	Ad 18/11/02-25/11/02 Â£ si 2@1=2 Â£ si [email protected]=100 Â£ ic 2/104 (2 pages)
6 January 2003	Accounting reference date shortened from 30/11/03 to 31/12/02 (1 page)
31 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
31 December 2002	Resolutions RES13 ‐ Red sh prem acc Â£999900 25/11/02 (1 page)
6 December 2002	Resolutions RES13 ‐ Change of ARD 21/11/02 (2 pages)
6 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 2002	Secretary resigned (1 page)

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