Protegrity Ltd.

Company Name	Protegrity Ltd.
Company Status	Dissolved
Company Number	03241509
Category	Private Limited Company
Incorporation Date	23 August 1996(27 years, 8 months ago)
Dissolution Date	19 March 2002 (22 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Jan Petterson
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Swedish
Status	Closed
Appointed	01 September 1998(2 years after company formation)
Appointment Duration	3 years, 6 months (closed 19 March 2002)
Role	Vice President
Correspondence Address	Hasselby Strandvag 50 Hasselby S 16565

Director Name	Ulf Dahl
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Swedish
Status	Closed
Appointed	09 August 1999(2 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 19 March 2002)
Role	Company Operating Officer
Correspondence Address	5 Stamford Landing Stamford Connecticut

Secretary Name	Ulf Dahl
Nationality	Swedish
Status	Closed
Appointed	09 August 1999(2 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 19 March 2002)
Role	Company Operating Officer
Correspondence Address	5 Stamford Landing Stamford Connecticut

Director Name	Clive Archer
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	39 Spring Grove Loughton Essex IG10 4QD

Director Name	Pauline Muriel Jones
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Role	Secretary
Correspondence Address	39 Spring Grove Loughton Essex IG10 4QD

Secretary Name	Clive Archer
Nationality	British
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	39 Spring Grove Loughton Essex IG10 4QD

Director Name	Bjorn Ake Magnus Wissen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 September 1996(1 week, 2 days after company formation)
Appointment Duration	2 years (resigned 01 September 1998)
Role	Company Director
Correspondence Address	7 Rustic View Road Greenwich 06830

Director Name	Thomas Watson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1998(2 years after company formation)
Appointment Duration	11 months, 1 week (resigned 09 August 1999)
Role	Lawyer
Correspondence Address	52125 52nd Street Nw Washington Dc 20016

Secretary Name	Thomas Watson
Nationality	American
Status	Resigned
Appointed	01 September 1998(2 years after company formation)
Appointment Duration	11 months, 1 week (resigned 09 August 1999)
Role	Lawyer
Correspondence Address	52125 52nd Street Nw Washington Dc 20016

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	144 High Street Epping Essex CM16 4AG
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Epping
Ward	Epping Hemnall
Built Up Area	Epping

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 March 2002	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2001	First Gazette notice for voluntary strike-off (1 page)
15 October 2001	Application for striking-off (1 page)
20 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
6 September 2000	Return made up to 23/08/00; full list of members (6 pages)
28 October 1999	New secretary appointed;new director appointed (2 pages)
18 October 1999	Full accounts made up to 31 December 1998 (10 pages)
7 October 1999	Return made up to 23/08/99; no change of members (4 pages)
13 September 1999	Secretary resigned;director resigned (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
8 September 1998	Secretary resigned;director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Return made up to 23/08/98; change of members (6 pages)
8 September 1998	Registered office changed on 08/09/98 from: maple house high street potters bar hertfordshire EN6 5BA (1 page)
8 September 1998	New secretary appointed;new director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
30 December 1997	Ad 17/11/97--------- Â£ si 180000@1=180000 Â£ ic 1000/181000 (2 pages)
30 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 December 1997	Â£ nc 1000/1000000 17/11/97 (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
18 September 1997	Return made up to 23/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 1996	Amending 88(2)r dated 1/9/96 (2 pages)
10 October 1996	Registered office changed on 10/10/96 from: 39 spring grove loughton essex IG10 4QD (1 page)
10 October 1996	Accounting reference date shortened from 31/08/97 to 31/12/96 (1 page)
10 October 1996	Ad 30/09/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 September 1996	Director resigned (1 page)
10 September 1996	New director appointed (2 pages)
30 August 1996	Secretary resigned (1 page)
23 August 1996	Incorporation (16 pages)

Protegrity Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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