| Company Name | Pro-Tec Security Personnel Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06300962 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2007(16 years, 10 months ago) |
| Dissolution Date | 6 February 2013 (11 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Adam ` Koodoruth |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2008(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (closed 06 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 112 Furlong Avenue Arnold Nottingham Nottinghamshire NG5 7AQ |
| Director Name | Mr Adam Koodoruth |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Whittington Road Brentwood Essex CM13 1LA |
| Director Name | Yasin Koodoruth |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 79 Whittington Road Brentwood Essex CM13 1LA |
| Secretary Name | Malek Koodoruth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 79 Whittington Road Brentwood Essex CM13 1LA |
| Director Name | Malek Koodoruth |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2007(1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 09 March 2009) |
| Role | Company Director |
| Correspondence Address | 79 Whittington Road Brentwood Essex CM13 1LA |
| Secretary Name | Suraiya Koodoruth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 13 July 2009) |
| Role | Company Director |
| Correspondence Address | 79 Whittington Road Brentwood Essex CM13 1LA |
| Director Name | Yasin Koodoruth |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2008(1 year, 1 month after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 18 May 2009) |
| Role | Company Director |
| Correspondence Address | 23 Shearers Way Boreham Chelmsford Essex CM3 3AE |
| Director Name | Miss Zelda Stovell |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2009(1 year, 9 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 13 July 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 112 Furlong Avenue Arnold Nottingham Nottinghamshire NG5 7AQ |
Location
| Registered Address | Parker House 104a Hutton Road Shenfield Brentwood Essex CM15 8NB |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Shenfield |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 6 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 6 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 6 November 2012 | Completion of winding up (1 page) |
| 6 November 2012 | Completion of winding up (1 page) |
| 28 July 2010 | Order of court to wind up (2 pages) |
| 28 July 2010 | Insolvency:notch Form :- or Southend (1 page) |
| 28 July 2010 | Insolvency:notch form :- or southend (1 page) |
| 28 July 2010 | Order of court to wind up (2 pages) |
| 27 July 2010 | Order of court - restore and wind up (2 pages) |
| 27 July 2010 | Order of court - restore and wind up (2 pages) |
| 16 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2009 | Appointment Terminated Director zelda stovell (1 page) |
| 13 July 2009 | Appointment Terminated Secretary suraiya koodoruth (1 page) |
| 13 July 2009 | Appointment terminated director zelda stovell (1 page) |
| 13 July 2009 | Appointment terminated secretary suraiya koodoruth (1 page) |
| 22 May 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 22 May 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 19 May 2009 | Appointment terminated director yasin koodoruth (1 page) |
| 19 May 2009 | Appointment Terminated Director yasin koodoruth (1 page) |
| 24 April 2009 | Director appointed miss zelda stovell (1 page) |
| 24 April 2009 | Director appointed miss zelda stovell (1 page) |
| 10 March 2009 | Registered office changed on 10/03/2009 from 79 whittington road hutton essex CM13 1LA (1 page) |
| 10 March 2009 | Registered office changed on 10/03/2009 from 79 whittington road hutton essex CM13 1LA (1 page) |
| 9 March 2009 | Appointment terminated director malek koodoruth (1 page) |
| 9 March 2009 | Appointment Terminated Director malek koodoruth (1 page) |
| 23 October 2008 | Registered office changed on 23/10/2008 from parker house 104A hutton road shenfield essex CM15 8NB (1 page) |
| 23 October 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 23 October 2008 | Registered office changed on 23/10/2008 from parker house 104A hutton road shenfield essex CM15 8NB (1 page) |
| 23 October 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 24 September 2008 | Director appointed adam ` koodoruth (2 pages) |
| 24 September 2008 | Registered office changed on 24/09/2008 from 79 whittington road brentwood essex CM13 1LA (1 page) |
| 24 September 2008 | Director appointed adam ` koodoruth (2 pages) |
| 24 September 2008 | Director appointed yasin koodoruth (2 pages) |
| 24 September 2008 | Registered office changed on 24/09/2008 from 79 whittington road brentwood essex CM13 1LA (1 page) |
| 24 September 2008 | Director appointed yasin koodoruth (2 pages) |
| 11 September 2007 | New secretary appointed (1 page) |
| 11 September 2007 | Secretary resigned (1 page) |
| 11 September 2007 | New secretary appointed (1 page) |
| 11 September 2007 | Secretary resigned (1 page) |
| 15 August 2007 | Director resigned (1 page) |
| 15 August 2007 | Director resigned (1 page) |
| 15 August 2007 | Director resigned (1 page) |
| 15 August 2007 | New director appointed (2 pages) |
| 15 August 2007 | New director appointed (2 pages) |
| 15 August 2007 | Director resigned (1 page) |
| 3 July 2007 | Incorporation (13 pages) |
| 3 July 2007 | Incorporation (13 pages) |