Company NameProteem Limited
Company StatusDissolved
Company Number03416852
CategoryPrivate Limited Company
Incorporation Date8 August 1997(23 years, 10 months ago)
Dissolution Date12 June 2001 (20 years ago)
Previous NameMargaret Lee Distribution Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameShai Ben-Sinior
Date of BirthApril 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed27 November 1998(1 year, 3 months after company formation)
Appointment Duration2 years, 6 months (closed 12 June 2001)
RoleCompany Director
Correspondence Address18 The Paddocks
Great Totham
Maldon
Essex
CM9 8PF
Secretary NameJustine Ben-Sinior
NationalityBritish
StatusClosed
Appointed27 November 1998(1 year, 3 months after company formation)
Appointment Duration2 years, 6 months (closed 12 June 2001)
RoleCompany Director
Correspondence Address18 The Paddocks
Great Totham
Maldon
Essex
CM9 8PF
Director NameMr Peter John Watling
Date of BirthMarch 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1997(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address70 Southdown Avenue
Hanwell
London
W7 2AF
Secretary NameMelanie Verity Fairclough
NationalityBritish
StatusResigned
Appointed08 August 1997(same day as company formation)
RoleCompany Director
Correspondence Address124 Stafford Avenue
Slough
Berkshire
SL2 1AT
Director NameCFL Directors Limited (Corporation)
StatusResigned
Appointed07 September 1998(1 year, 1 month after company formation)
Appointment Duration3 months, 3 weeks (resigned 01 January 1999)
Correspondence Address82 Whitchurch Road
Cardiff
CF14 3LX
Wales
Secretary NameCFL Secretaries Limited (Corporation)
StatusResigned
Appointed07 September 1998(1 year, 1 month after company formation)
Appointment Duration3 months, 3 weeks (resigned 01 January 1999)
Correspondence Address82 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered Address18 The Paddocks
Great Totham
Maldon
Essex
CM9 8PF
RegionEast of England
ConstituencyWitham
CountyEssex
ParishGreat Totham
WardGreat Totham
Built Up AreaWickham Bishops

Accounts

Latest Accounts31 August 1998 (22 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

12 June 2001Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2001First Gazette notice for compulsory strike-off (1 page)
23 January 2000Return made up to 08/08/99; full list of members
  • 363(287) ‐ Registered office changed on 23/01/00
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
3 December 1998New director appointed (2 pages)
3 December 1998New secretary appointed (2 pages)
3 December 1998Registered office changed on 03/12/98 from: enterprise house 82 whitchurch road cardiff CF4 3LX (1 page)
11 September 1998Company name changed margaret lee distribution limite d\certificate issued on 14/09/98 (2 pages)
8 September 1998Accounts for a dormant company made up to 31 August 1998 (1 page)
8 September 1998New director appointed (2 pages)
8 September 1998New secretary appointed (2 pages)
8 September 1998Director resigned (1 page)
8 September 1998Secretary resigned (1 page)
30 July 1998Return made up to 08/08/98; full list of members
  • 363(287) ‐ Registered office changed on 30/07/98
(6 pages)
8 August 1997Incorporation (12 pages)