| Company Name | Protect I.T. Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04406164 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2002(22 years ago) |
| Dissolution Date | 19 May 2009 (14 years, 11 months ago) |
| Previous Name | Protect IT Services Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Susan Caroline Sims |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brook Cottage Holly Lane Great Horkesley Colchester CO6 4AW |
| Secretary Name | Mrs Susan Caroline Sims |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2006(4 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 19 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brook Cottage Holly Lane Great Horkesley Colchester CO6 4AW |
| Secretary Name | Joyce Lilian Weston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16a Coopersale Common Epping Essex CM16 7QS |
| Director Name | Mr Stephen Robert Sims |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2002(3 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 31 March 2008) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Brook Cottage Holly Lane Colchester Essex CO6 4AW |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Middleborough House 16 Middleborough Colchester Essex CO1 1QT |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,216 |
| Cash | £9,751 |
| Current Liabilities | £36,666 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2008 | Return made up to 28/03/08; full list of members (4 pages) |
| 3 April 2008 | Appointment terminated director stephen sims (1 page) |
| 28 April 2007 | Return made up to 28/03/07; full list of members (7 pages) |
| 13 December 2006 | New secretary appointed (2 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 12 December 2006 | Secretary resigned (1 page) |
| 25 April 2006 | Return made up to 28/03/06; full list of members (7 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 11 May 2004 | Return made up to 28/03/04; full list of members (7 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 25 April 2003 | Return made up to 28/03/03; full list of members (7 pages) |
| 27 September 2002 | Ad 06/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 September 2002 | Accounting reference date extended from 31/03/03 to 30/06/03 (1 page) |
| 6 July 2002 | New director appointed (2 pages) |
| 21 May 2002 | New secretary appointed (2 pages) |
| 21 May 2002 | Registered office changed on 21/05/02 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 21 May 2002 | Director resigned (1 page) |
| 21 May 2002 | Secretary resigned (1 page) |
| 21 May 2002 | New director appointed (2 pages) |
| 28 March 2002 | Incorporation (13 pages) |