| Company Name | Protec Rewards |
|---|---|
| Company Status | Dissolved |
| Company Number | 04937348 |
| Category | Private Unlimited Company |
| Incorporation Date | 20 October 2003(20 years, 6 months ago) |
| Dissolution Date | 12 June 2007 (16 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Saltire(Secretaries) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 March 2004(4 months, 2 weeks 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(2 years, 9 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 | 20 October 2003(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 | Turcan Connell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 7 Borough House Rue De Pre St Peter Port GY1 1EF |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2003(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2003(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Location
| 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 |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 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 | Director resigned (1 page) |
| 16 January 2007 | New director appointed (2 pages) |
| 9 November 2005 | Return made up to 20/10/05; full list of members (6 pages) |
| 19 October 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 13 April 2004 | New secretary appointed (2 pages) |
| 31 March 2004 | Secretary resigned (1 page) |
| 18 January 2004 | Resolutions
|
| 18 January 2004 | Resolutions
|
| 23 December 2003 | Resolutions
|
| 23 December 2003 | Resolutions
|
| 17 December 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 30 October 2003 | Registered office changed on 30/10/03 from: the quadrant 118 london road kingston surrey KT2 6QJ (1 page) |
| 30 October 2003 | New director appointed (2 pages) |
| 30 October 2003 | Director resigned (1 page) |
| 30 October 2003 | Secretary resigned (1 page) |
| 30 October 2003 | New secretary appointed (2 pages) |