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PROTOWIRE TELECOMMUNICATIONS LIMITED

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

Company details

133 CHERRY ORCHARD ROAD, CROYDON, CR0 6BE

PROTOWIRE TELECOMMUNICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00912788
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.08.09
dissolution date: 2003.02.25
last member list: 2002.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3220 - Manufacture TV transmitters, telephony etc.

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.01.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.02.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.11.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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£ IC 5000/1282, 31/03/01, £ SR [email protected]=3718
Form type: 169
Date: 2001.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.25
£2.95
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£ NC 5000/103000, 26/03/01
Form type: 123
Date: 2001.04.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.13
Child documents:
Document type: ANNOTATION
Date: 2001.04.13
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 26/03/01
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
Child documents:
Document type: ANNOTATION
Date: 2001.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/98 FROM:, FIFTH FLOOR, SCOTTISH UNION HOUSE, 26/28 ADDISCOMBE ROAD, CROYDON SURREY CR0 5PE
Form type: 287
Date: 1998.04.06
£2.95
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05
Child documents:
Document type: ANNOTATION
Date: 1998.02.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 27/07/97 FROM:, 1 LAWN TERRACE, BLACKHEATH, LONDON SE3 9LJ
Form type: 287
Date: 1997.07.27
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.19
£2.95
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RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.06
Child documents:
Document type: ANNOTATION
Date: 1996.02.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.02.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1986.12.27

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Company directors and board members:

JANET HELEN HEATH (dissolve)
Secretary, BANKER, 2001.03.31 - 2003.02.25
12 LAMBDOWN TERRACE PERHAM DOWN , ANDOVER
SP11 9JN, HAMPSHIRE
JOANNE ROBERTA BENHAM (dissolve)
Director, SOFTWARE ENGINEER, 2001.03.31 - 2003.02.25
36 SAINT JOHNS ROAD , SEVENOAKS
TN13 3LP, KENT
JANET HELEN HEATH (dissolve)
Director, BANKER, 2001.03.31 - 2003.02.25
12 LAMBDOWN TERRACE PERHAM DOWN , ANDOVER
SP11 9JN, HAMPSHIRE
TIMOTHY JAMES LUNN (dissolve)
Director, 2001.03.31 - 2003.02.25
FORGE COTTAGE TANDRIDGE LANE , TANDRIDGE
RH8 9NJ, SURREY
ARTHUR JAMES DONOVAN (dissolve)
Secretary, 1996.08.07 - 2001.03.31
8 AMESBURY CRESCENT , HOVE
BN3 5RD, EAST SUSSEX
CHRISTINE ALEXANDRA LUNN (dissolve)
Secretary, 1992.01.14 - 1996.04.19
OAKLANDS THE RIDGE WOLDINGHAM , CATERHAM
CR3 7AL, SURREY
ARTHUR JAMES DONOVAN (dissolve)
Director, CHARTERED ACCOUNTANT RETIRED, 1992.01.14 - 2001.03.31
8 AMESBURY CRESCENT , HOVE
BN3 5RD, EAST SUSSEX
CHRISTINE ALEXANDRA LUNN (dissolve)
Director, COMPANY SECRETARY, 1992.01.14 - 1996.04.19
OAKLANDS THE RIDGE WOLDINGHAM , CATERHAM
CR3 7AL, SURREY
PAUL ANTHONY LUNN (dissolve)
Director, ELECTRICAL ENGINEER, 1992.01.14 - 2001.03.31
OAKLANDS THE RIDGE WOLDINGHAM , CATERHAM
CR3 7AL, SURREY

Companies near to PROTOWIRE TELECOMMUNICATIONS ltd.

Information about the Private Limited Company PROTOWIRE TELECOMMUNICATIONS 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: 2016.06.16. Reload the data