Dissolved
Dissolved 2021-04-13
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Home > England & Wales Companies > GE PROTIMETER LIMITED
Company Information for GE PROTIMETER LIMITED
ALTRINCHAM, CHESHIRE, WA14,
|
Company Registration Number
 01163439 Private Limited Company
Dissolved 2021-04-13 |
Company Overview
About Ge Protimeter Ltd
GE PROTIMETER LIMITED was founded on 1974-03-18 and had its registered office in Altrincham. The company was dissolved on the 2021-04-13 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| GE PROTIMETER LIMITED | ||
| Legal Registered Office | ||
| ALTRINCHAM CHESHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01163439 | |
|---|---|---|
| Date formed | 1974-03-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 31/12/2019 | |
| Date Dissolved | 2021-04-13 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2026-08-11 19:32:41 |
| Companies House |
|
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CH01 | Director's details changed for Andrew Thomas Peter Budge on 2019-08-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| PSC02 | Notification of General Electric Company as a person with significant control on 2016-11-22 | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-07-13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN ELIZABETH BRENNAN | |
| AP01 | DIRECTOR APPOINTED AKHLESH PRASAD MATHUR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MAY WHEELER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DWYER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZACHARY CITRON | |
| LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | Statement of capital on 2016-12-07 GBP 1 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 05/12/16 | |
| RES13 | Resolutions passed:
| |
| RES06 | REDUCE ISSUED CAPITAL 06/12/2016 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 52687073.9 | |
| AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARLIN RISINGER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOWMAN | |
| LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 52687073.9 | |
| AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 52687073.9 | |
| AR01 | 30/05/14 FULL LIST | |
| MISC | SECTION 519 | |
| AP01 | DIRECTOR APPOINTED ANDREW THOMAS PETER BUDGE | |
| AP01 | DIRECTOR APPOINTED ANTHONY STEPHEN BOWMAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MAY WHEELER / 12/08/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARLIN RISINGER / 12/08/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DWYER / 12/08/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY JOSEPH CITRON / 12/08/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH BRENNAN / 12/08/2013 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 30/05/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 30/05/12 FULL LIST | |
| RP04 | SECOND FILING WITH MUD 30/05/11 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| SH02 | SUB-DIVISION 26/05/11 | |
| RES01 | ADOPT ARTICLES 26/05/2011 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 30/05/11 FULL LIST | |
| RES01 | ADOPT ARTICLES 11/05/2011 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| SH01 | 11/05/11 STATEMENT OF CAPITAL GBP 52687073.90 | |
| AR01 | 30/05/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY JOSEPH CITRON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MAY WHEELER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARLIN RISINGER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DWYER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH BRENNAN / 01/10/2009 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARLIN RISINGER / 29/05/2009 | |
| 288a | DIRECTOR APPOINTED ANN ELIZABETH BRENNAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROMAIN VALLET | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROGER OWEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY POVALL | |
| 288a | DIRECTOR APPOINTED ZACHARY JOSEPH CITRON | |
| 288a | DIRECTOR APPOINTED MARLIN RISINGER | |
| 288a | DIRECTOR APPOINTED STEPHEN JOHN DWYER | |
| 288a | DIRECTOR APPOINTED GILLIAN MAY WHEELER | |
| 287 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM GE INFRASTRUCTURE SENSING FIR TREE LANE GROBY LEICESTER LE6 0FH | |
| 363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: METER HOUSE FIELDHOUSE LANE MARLOW BUCKINGHAMSHIRE SL7 1LW | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 30/05/06; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to GE PROTIMETER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GE PROTIMETER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GE PROTIMETER LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.54 | 9 |
| MortgagesNumMortOutstanding | 0.66 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.88 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GE PROTIMETER LIMITED
Intangible Assets
Patents
We have not found any records of GE PROTIMETER LIMITED registering or being granted any patents Domain Names
GE PROTIMETER LIMITED owns 1 domain names.
protimeter.co.uk
Income
Government Income
We have not found government income sources for GE PROTIMETER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GE PROTIMETER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GE PROTIMETER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GE PROTIMETER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GE PROTIMETER LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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