Company NameProtectatech Limited
Company StatusDissolved
Company Number02290228
CategoryPrivate Limited Company
Incorporation Date26 August 1988(35 years, 7 months ago)
Dissolution Date9 August 2016 (7 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameKevin Richard Kingsland
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1994(5 years, 8 months after company formation)
Appointment Duration22 years, 3 months (closed 09 August 2016)
RoleManaging Director
Country of ResidenceFrance
Correspondence AddressMoulin De Kerglas Saint Clet
22260
France
Director NameKieran Michael Kingsland
Date of BirthMay 1995 (Born 28 years ago)
NationalityBritish/French
StatusClosed
Appointed07 December 2015(27 years, 3 months after company formation)
Appointment Duration8 months (closed 09 August 2016)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressMoulin De Kerglas
Saint-Olot
France
Director NameGaudin Roseline
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1991(3 years after company formation)
Appointment Duration3 years, 3 months (resigned 05 December 1994)
RoleManaging Director
Correspondence AddressTraoy Milin
Domaine Du Moulin De Merglai
St Clet
22260 Pontrieux
France
Secretary NameMrs Anna Jones
NationalityBritish
StatusResigned
Appointed26 August 1991(3 years after company formation)
Appointment Duration3 years, 3 months (resigned 05 December 1994)
RoleCompany Director
Correspondence AddressMoulin De Kerglas
St Clet 22260 Pontrieux
Foreign
Secretary NameGaudin Roseline
NationalityBritish
StatusResigned
Appointed05 December 1994(6 years, 3 months after company formation)
Appointment Duration10 years, 9 months (resigned 22 September 2005)
RoleCompany Director
Correspondence AddressBp44
22260 Pontrieux
France
Secretary NameAnna Durante
NationalityBritish
StatusResigned
Appointed22 September 2005(17 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 07 November 2008)
RoleCompany Director
Correspondence Address5 Walpole Road
Surbiton
Surrey
KT6 6BU

Contact

Websitewww.protectatech.com

Location

Registered AddressParker House
104a Hutton Road
Shenfield Brentwood
Essex
CM15 8NE
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardShenfield
Built Up AreaBrentwood

Shareholders

2 at £1Safe & Sound LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£60,139
Cash£2
Current Liabilities£79,319

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Charges

27 February 1998Delivered on: 10 March 1998
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

9 August 2016Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2016Final Gazette dissolved via compulsory strike-off (1 page)
23 June 2016Compulsory strike-off action has been suspended (1 page)
23 June 2016Compulsory strike-off action has been suspended (1 page)
24 May 2016First Gazette notice for compulsory strike-off (1 page)
24 May 2016First Gazette notice for compulsory strike-off (1 page)
3 February 2016Compulsory strike-off action has been discontinued (1 page)
3 February 2016Compulsory strike-off action has been discontinued (1 page)
2 February 2016First Gazette notice for compulsory strike-off (1 page)
2 February 2016First Gazette notice for compulsory strike-off (1 page)
16 December 2015Appointment of Kieran Michael Kingsland as a director on 7 December 2015 (3 pages)
16 December 2015Appointment of Kieran Michael Kingsland as a director on 7 December 2015 (3 pages)
16 December 2015Appointment of Kieran Michael Kingsland as a director on 7 December 2015 (3 pages)
8 September 2015First Gazette notice for compulsory strike-off (1 page)
8 September 2015First Gazette notice for compulsory strike-off (1 page)
28 August 2014Director's details changed for Kevin Richard Kingsland on 26 March 2014 (2 pages)
28 August 2014Annual return made up to 26 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
(3 pages)
28 August 2014Annual return made up to 26 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
(3 pages)
28 August 2014Director's details changed for Kevin Richard Kingsland on 26 March 2014 (2 pages)
4 April 2014Second filing of AR01 previously delivered to Companies House made up to 26 August 2013 (16 pages)
4 April 2014Second filing of AR01 previously delivered to Companies House made up to 26 August 2013 (16 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 September 2013Annual return made up to 26 August 2013 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/04/2014
(4 pages)
3 September 2013Annual return made up to 26 August 2013 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/04/2014
(4 pages)
28 December 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 December 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 August 2012Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
30 August 2012Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
22 September 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
22 September 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
30 August 2011Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
30 August 2011Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
1 September 2010Director's details changed for Kevin Richard Kingsland on 26 August 2010 (2 pages)
1 September 2010Director's details changed for Kevin Richard Kingsland on 26 August 2010 (2 pages)
1 September 2010Annual return made up to 26 August 2010 with a full list of shareholders (3 pages)
1 September 2010Annual return made up to 26 August 2010 with a full list of shareholders (3 pages)
6 December 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
6 December 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
28 October 2009Annual return made up to 26 August 2009 with a full list of shareholders (3 pages)
28 October 2009Annual return made up to 26 August 2009 with a full list of shareholders (3 pages)
21 November 2008Total exemption full accounts made up to 31 December 2006 (10 pages)
21 November 2008Total exemption full accounts made up to 31 December 2006 (10 pages)
21 November 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
21 November 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
18 November 2008Appointment terminated secretary anna durante (1 page)
18 November 2008Appointment terminated secretary anna durante (1 page)
17 November 2008Return made up to 26/08/08; full list of members (3 pages)
17 November 2008Return made up to 26/08/08; full list of members (3 pages)
25 September 2007Return made up to 26/08/07; full list of members (7 pages)
25 September 2007Return made up to 26/08/07; full list of members (7 pages)
14 December 2006Registered office changed on 14/12/06 from: burntwood house, 7 shenfield road, brentwood, essex CM15 8AF (1 page)
14 December 2006Registered office changed on 14/12/06 from: burntwood house, 7 shenfield road, brentwood, essex CM15 8AF (1 page)
22 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 October 2006Return made up to 26/08/06; full list of members (2 pages)
20 October 2006Return made up to 26/08/06; full list of members (2 pages)
19 October 2006Secretary resigned (1 page)
19 October 2006Secretary resigned (1 page)
19 October 2006New secretary appointed (1 page)
19 October 2006New secretary appointed (1 page)
20 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 September 2005Return made up to 26/08/05; full list of members (2 pages)
2 September 2005Return made up to 26/08/05; full list of members (2 pages)
1 September 2004Return made up to 26/08/04; full list of members (6 pages)
1 September 2004Return made up to 26/08/04; full list of members (6 pages)
11 August 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
11 August 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
28 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
2 September 2003Return made up to 26/08/03; full list of members (6 pages)
2 September 2003Return made up to 26/08/03; full list of members (6 pages)
3 December 2002Return made up to 26/08/02; full list of members (6 pages)
3 December 2002Return made up to 26/08/02; full list of members (6 pages)
1 November 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
1 November 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
30 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
26 October 2001Return made up to 26/08/01; full list of members
  • 363(287) ‐ Registered office changed on 26/10/01
(6 pages)
26 October 2001Return made up to 26/08/01; full list of members
  • 363(287) ‐ Registered office changed on 26/10/01
(6 pages)
9 February 2001Accounts for a small company made up to 31 December 1999 (6 pages)
9 February 2001Accounts for a small company made up to 31 December 1999 (6 pages)
14 September 2000Return made up to 26/08/00; no change of members
  • 363(287) ‐ Registered office changed on 14/09/00
(6 pages)
14 September 2000Return made up to 26/08/00; no change of members
  • 363(287) ‐ Registered office changed on 14/09/00
(6 pages)
3 August 2000Return made up to 26/08/99; no change of members
  • 363(287) ‐ Registered office changed on 03/08/00
(6 pages)
3 August 2000Return made up to 26/08/99; no change of members
  • 363(287) ‐ Registered office changed on 03/08/00
(6 pages)
18 July 2000Return made up to 26/08/97; full list of members
  • 363(287) ‐ Registered office changed on 18/07/00
(6 pages)
18 July 2000Return made up to 26/08/96; full list of members (6 pages)
18 July 2000Return made up to 26/08/96; full list of members (6 pages)
18 July 2000Return made up to 26/08/97; full list of members
  • 363(287) ‐ Registered office changed on 18/07/00
(6 pages)
14 July 2000Return made up to 26/08/98; full list of members
  • 363(287) ‐ Registered office changed on 14/07/00
(6 pages)
14 July 2000Return made up to 26/08/98; full list of members
  • 363(287) ‐ Registered office changed on 14/07/00
(6 pages)
7 June 2000Registered office changed on 07/06/00 from: 53 crown street, brentwood, essex CM14 4BD (1 page)
7 June 2000Registered office changed on 07/06/00 from: 53 crown street, brentwood, essex CM14 4BD (1 page)
13 December 1999Accounts for a small company made up to 31 December 1998 (6 pages)
13 December 1999Accounts for a small company made up to 31 December 1998 (6 pages)
4 February 1999Accounts for a small company made up to 31 December 1997 (6 pages)
4 February 1999Accounts for a small company made up to 31 December 1997 (6 pages)
6 May 1998Accounts for a small company made up to 31 December 1996 (6 pages)
6 May 1998Accounts for a small company made up to 31 December 1996 (6 pages)
10 March 1998Particulars of mortgage/charge (3 pages)
10 March 1998Particulars of mortgage/charge (3 pages)
3 October 1997Registered office changed on 03/10/97 from: 185 south street, romford, essex, RM1 1QA (1 page)
3 October 1997Registered office changed on 03/10/97 from: 185 south street, romford, essex, RM1 1QA (1 page)
3 November 1996Accounts for a small company made up to 31 December 1995 (8 pages)
3 November 1996Accounts for a small company made up to 31 December 1995 (8 pages)
9 October 1996Full accounts made up to 31 December 1994 (13 pages)
9 October 1996Full accounts made up to 31 December 1994 (13 pages)
7 September 1995Secretary's particulars changed (2 pages)
7 September 1995Secretary's particulars changed (2 pages)
31 August 1995Return made up to 26/08/95; no change of members (4 pages)
31 August 1995Return made up to 26/08/95; no change of members (4 pages)