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PROTALIS LIMITED

Learn more about PROTALIS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 NEW BRIDGE STREET, LONDON, EC4V 6JA

PROTALIS LIMITED on the map

Company type: Private Limited Company
Company number: 00568210
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.06.28
dissolution date: 2010.08.10
last member list: 2010.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.02.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.08.10
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.04.27
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.04.19
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02/02/10 FULL LIST
Form type: AR01
Date: 2010.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.24
Form type: LATEST SOC
Document description: 24/03/10 STATEMENT OF CAPITAL;GBP 4100
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY ARROWSMITH / 01/01/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / ALAIN PHILLIPPE DANIEL GOURJON / 01/01/2010
Form type: CH01
Date: 2010.03.24
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APPOINTMENT TERMINATED, DIRECTOR MARTINE COIQUAUD
Form type: TM01
Date: 2010.01.16
£2.95
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DIRECTOR APPOINTED EDOUARD CHARLES MAXIME MARUANI
Form type: AP01
Date: 2010.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAIN GOURJON / 01/01/2009
Form type: 288c
Date: 2009.04.09
£2.95
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2008.07.23
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APPOINTMENT TERMINATED DIRECTOR GILES HARRISON
Form type: 288b
Date: 2008.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/2008 FROM, GATEWAY HOUSE, INTERLINK WAY WEST, COALVILLE, LEICESTERSHIRE, LE67 1LE
Form type: 287
Date: 2008.07.23
£2.95
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SECRETARY APPOINTED ABOGADO NOMINEES LIMITED
Form type: 288a
Date: 2008.07.23
£2.95
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APPOINTMENT TERMINATED SECRETARY JONATHAN BENNETT
Form type: 288b
Date: 2008.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.01
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REGISTERED OFFICE CHANGED ON 30/09/04 FROM:, ST CLEMENT HOUSE, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, RG21 7SB
Form type: 287
Date: 2004.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
£2.95
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COMPANY NAME CHANGED, PAPER PEOPLE LIMITED, CERTIFICATE ISSUED ON 26/05/04
Form type: CERTNM
Date: 2004.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.24
£2.95
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COMPANY NAME CHANGED, BENNETT PAPER SALES LIMITED, CERTIFICATE ISSUED ON 13/12/02
Form type: CERTNM
Date: 2002.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
Child documents:
Document type: ANNOTATION
Date: 2002.02.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/01 FROM:, HAZELWOOD HOUSE, LIME TREE WAY, CHINEHAM, BASINGSTOKE, HAMPSHIRE RG24 8WZ
Form type: 287
Date: 2001.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.24
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.09
£2.95
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ALTER ARTICLES 27/06/00
Form type: SRES01
Date: 2000.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.02.18

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Company directors and board members:

ABOGADO NOMINEES LIMITED (dissolve)
Secretary, 2008.06.25 - 2010.08.10
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
JAMES HENRY ARROWSMITH (dissolve)
Director, DIRECTOR OF STRATEGIC PROJECTS, 2001.08.13 - 2010.08.10
7 WINDERMERE GARDENS , ALRESFORD
SO24 9NL, HAMPSHIRE
ALAIN PHILIPPE DANIEL GOURJON (dissolve)
Director, GROUP ACCOUNTS AND ADMINISTRAT, 2006.11.10 - 2010.08.10
GATEWAY HOUSE INTERLINK WAY WEST , COALVILLE
LE67 1LE, LEICESTERSHIRE
EDOUARD CHARLES MAXIME MARUANI (dissolve)
Director, LAWYER, 2009.09.01 - 2010.08.10
12 RUE DES CROCHETEURS , ANTONY
92160
FRANCE
XAVIER GERARD ULYSSE ROY CONTANCIN (dissolve)
Director, CHIEF FINANCE OFFICER, 2006.11.10 - 2010.08.10
9 PLACE DES TERNES , PARIS
FOREIGN, 75017
FRANCE
JONATHAN GREGORY BENNETT (dissolve)
Secretary, 2004.09.23 - 2008.06.25
11 HALL DALE CLOSE HALL GREEN , BIRMINGHAM
B28 0XH, WEST MIDLANDS
ARTHUR JAMES BIRCHALL (dissolve)
Secretary, 1994.11.30 - 1999.04.06
13 NORMANHURST DRIVE ST MARGARETS , TWICKENHAM
TW1 1NA, MIDDLESEX
COLIN BOOTH FILMER (dissolve)
Secretary, 1992.06.18 - 1994.11.30
HOLLY HOUSE DUKE STREET MICHELDEVER , WINCHESTER
SO21 3DF, HAMPSHIRE
MARGARET ANN PORTER (dissolve)
Secretary, 1999.04.06 - 2004.09.23
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
CLIFFORD ROY BENNETT (dissolve)
Director, COMPANY DIRECTOR, 1992.06.18 - 2004.11.03
ELROY CEDAR LANE , CRAIGAVAD
COUNTY DOWN
COURTNEY CANDLER (dissolve)
Director, COMPANY DIRECTOR, 1997.04.09 - 1999.12.15
LYBURN HOUSE DARNFORD LANE , WHITTINGTON
WS14 9LB, STAFFORDSHIRE
LYNDA CANT (dissolve)
Director, DIRECTOR OF HUMAN RESOURCES, 2001.08.13 - 2003.08.31
28 LOMOND CLOSE OAKLEY , BASINGSTOKE
RG23 7NA, HAMPSHIRE
MARTINE FRANCINE COIQUAUD (dissolve)
Director, GENERAL COUNSEL, 2007.07.27 - 2009.09.01
24 RUE KELLER , PARIS (11)
FOREIGN, 75011
FRANCE
MALCOLM ALEXANDER COOPER (dissolve)
Director, BUSINESS DEVELT DIR, 1994.10.28 - 2000.12.22
11 CHATTIS HILL STABLES SPITFIRE LANE , STOCKBRIDGE
SO20 6JS, HAMPSHIRE
JAMES HENRY CUBBON (dissolve)
Director, OPERATIONS DIRECTOR UK AND IRE, 2001.08.13 - 2007.07.27
THE COACH HOUSE HAMMER LANE, GRAYSHOTT , HINDHEAD
GU26 6JD, SURREY
MARTIN CALDER GILLIE (dissolve)
Director, ACCOUNTANT, 1992.06.18 - 2000.03.31
TOWNGATE FARMHOUSE WIELD ROAD MEDSTEAD , ALTON
GU34 5LY, HAMPSHIRE
GRAHAM JOHN GRIFFITHS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.18 - 2000.04.14
29 BULLIMORE GROVE , KENILWORTH
CV8 2QF, WARWICKSHIRE
GILES ALASTAIR HARRISON (dissolve)
Director, FINANCE DIRECTOR, 2000.02.28 - 2008.07.01
43 CURTIS ROAD , ALTON
GU34 2SD, HAMPSHIRE
RICHARD CHARLES TOOGOOD JONES (dissolve)
Director, ACCOUNTANT, 1999.12.14 - 2001.08.31
29 CROFTON CLOSE HIGHFIELD , SOUTHAMPTON
SO17 1XB, HAMPSHIRE
ANTHONY HENRY SWAINSTON (dissolve)
Director, ACCOUNTANT, 1992.06.18 - 1994.10.28
207 WOODSTOCK ROAD , OXFORD
OX2 7AB, OXFORDSHIRE
GEORGE MARTIN WATSON (dissolve)
Director, FINANCE MANAGER, 1994.10.28 - 1999.12.15
65 LONDON ROAD , WHITCHURCH
RG28 7LX, HAMPSHIRE

Companies near to PROTALIS ltd.

Information about the Private Limited Company PROTALIS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data