PROTEAN DESIGN LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 5HJ

Company number 02796705
Status Liquidation
Incorporation Date 5 March 1993
Company Type Private Limited Company
Address HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 3RD FLOOR OFFICE 305 31 SOUTHAMPTON ROW, HOLBORN, LONDON, WC1B 5HJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Registered office address changed from Harrisons Business Recovery & Insolvency London 4th Floor 25 Shaftesbury Avenue London W1D 7EQ to C/O Harrisons Business Recovery & Insolvency (London) Limited 3rd Floor Office 305 31 Southampton Row Holborn London WC1B 5HJ on 29 November 2016; Liquidators statement of receipts and payments to 8 June 2016; Liquidators statement of receipts and payments to 8 June 2015. The most likely internet sites of PROTEAN DESIGN LIMITED are www.proteandesign.co.uk, and www.protean-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protean Design Limited is a Private Limited Company. The company registration number is 02796705. Protean Design Limited has been working since 05 March 1993. The present status of the company is Liquidation. The registered address of Protean Design Limited is Harrisons Business Recovery Insolvency London Limited 3rd Floor Office 305 31 Southampton Row Holborn London Wc1b 5hj. . TOWERS, Jane is a Secretary of the company. HIBBS, Colin Dennis is a Director of the company. THOMAS, Mark Andrew is a Director of the company. Secretary HIBBS, Colin Dennis has been resigned. Secretary KENNEDY, Jill Madeleine has been resigned. Nominee Secretary SECRETARIES BY DESIGN LIMITED has been resigned. Director FRASER, Christopher has been resigned. Nominee Director NOMINEES BY DESIGN LIMITED has been resigned. Director WYATT, Simon David has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
TOWERS, Jane
Appointed Date: 22 March 2010

Director
HIBBS, Colin Dennis
Appointed Date: 05 March 1993
63 years old

Director
THOMAS, Mark Andrew

60 years old

Resigned Directors

Secretary
HIBBS, Colin Dennis
Resigned: 22 March 2010
Appointed Date: 26 April 1993

Secretary
KENNEDY, Jill Madeleine
Resigned: 26 April 1993
Appointed Date: 05 March 1993

Nominee Secretary
SECRETARIES BY DESIGN LIMITED
Resigned: 05 March 1993
Appointed Date: 05 March 1993

Director
FRASER, Christopher
Resigned: 21 April 2009
Appointed Date: 05 March 2007
63 years old

Nominee Director
NOMINEES BY DESIGN LIMITED
Resigned: 05 March 1993
Appointed Date: 05 March 1993

Director
WYATT, Simon David
Resigned: 28 February 2014
Appointed Date: 18 September 2006
65 years old

PROTEAN DESIGN LIMITED Events

29 Nov 2016
Registered office address changed from Harrisons Business Recovery & Insolvency London 4th Floor 25 Shaftesbury Avenue London W1D 7EQ to C/O Harrisons Business Recovery & Insolvency (London) Limited 3rd Floor Office 305 31 Southampton Row Holborn London WC1B 5HJ on 29 November 2016
17 Aug 2016
Liquidators statement of receipts and payments to 8 June 2016
13 Aug 2015
Liquidators statement of receipts and payments to 8 June 2015
01 Jul 2014
Registered office address changed from Unit 7 Network 43 Buckingham Court Brackley Northamptonshire NN13 7EU on 1 July 2014
27 Jun 2014
Statement of affairs with form 4.19
...
... and 67 more events
29 Mar 1993
Secretary resigned;new secretary appointed

26 Mar 1993
Company name changed firm proposal LIMITED\certificate issued on 29/03/93

25 Mar 1993
Registered office changed on 25/03/93 from: blackthorn house mary ann street st pauls square birmingham west midlands B3 1RL

25 Mar 1993
Director resigned;new director appointed

05 Mar 1993
Incorporation

PROTEAN DESIGN LIMITED Charges

2 July 2004
Legal mortgage
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: Allied Irish Bank PLC
Description: Unit 10 network 43, buckingham road, brackley…
22 February 1994
Mortgage debenture
Delivered: 2 March 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…