| Company Name | Proteus Hi-Tec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02907779 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1994(30 years, 1 month ago) |
| Dissolution Date | 2 September 1997 (26 years, 8 months ago) |
| Previous Name | Proteus Design Group Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3612 | Manufacture other office & shop furniture |
| SIC 31010 | Manufacture of office and shop furniture |
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Paul Frederick Hazell |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Forge Cottage Peldon Colchester Essex CO5 7PS |
| Director Name | Tanya Hazell |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Forge Cottage Church Road Peldon Colchester Essex CO5 7PS |
| Secretary Name | Tanya Hazell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Forge Cottage Church Road Peldon Colchester Essex CO5 7PS |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Unit H5 Beckingham Business Park Beckingham St Tolleshunt Major Maldon Essex CM9 8LZ |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Tolleshunt Major |
| Ward | Tolleshunt D'Arcy |
| Built Up Area | Tolleshunt Major |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 2 September 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 1997 | Application for striking-off (1 page) |
| 17 January 1997 | Registered office changed on 17/01/97 from: unit 15 beckingham business park tolleshunt major maldon essex CM9 8LZ (1 page) |
| 9 September 1996 | Return made up to 11/03/96; full list of members (6 pages) |
| 9 January 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 19 May 1995 | Company name changed proteus design group LIMITED\certificate issued on 22/05/95 (4 pages) |
| 16 May 1995 | Return made up to 11/03/95; full list of members (6 pages) |