PF

PROTON FINANCE LIMITED

Converted Closed

Company number NF002910

Belfast · Incorporated 23 May 1990

Patrick Allen Flynn, 25 Arthur Street, Belfast, BT1 4GB

Last updated on 19 September 2026


Status
Converted Closed
Company age
36 years
Company type
Oversea Company
Accounts
Up to date

Company overview

PROTON FINANCE LIMITED is an oversea company company incorporated on 23 May 1990 and registered in the United Kingdom and is currently converted closed. Its registered office is at Patrick Allen Flynn, 25 Arthur Street, Belfast, BT1 4GB.

The board consists of 14 directors: IQBAL, Mohamed Ashraf Mohamed (appointed 23 May 1990), KHAW, Bio Leong (appointed 23 May 1990), STERRY, Roy Leslie (appointed 23 May 1990), PAYNE, Darren Leslie (appointed 2 February 2000), COLLIER, Brian John (appointed 1 August 2002), BADRUL FEISAL, Badrul Feisal (appointed 20 January 2006), GREEN, Stephen William (appointed 20 January 2006), NG, Siek Chuan (appointed 20 January 2006), PARK, Andrew Simon (appointed 20 January 2006), OLDFIELD, David James Stanley (appointed 19 December 2006), SUTTON, Christopher (appointed 30 April 2008), MENON, Vimala (appointed 3 October 2008), LEWIS, Robert (appointed 1 July 2009) and WHYTOCK, Michael David (appointed 6 July 2009). KILBEE, Michael Peter serves as company secretary (appointed 23 May 1990). The company has been served by 15 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2008, on 23 November 2009. 101 filings are recorded against the company at Companies House, most recently an other filing on 28 July 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

6 July 2009
LR
LEWIS, Robert
Director
1 July 2009
MV
MENON, Vimala
Director
3 October 2008
SC
30 April 2008
19 December 2006
20 January 2006
20 January 2006
NS
NG, Siek Chuan
Director
20 January 2006
CB
1 August 2002
PD
2 February 2000
KM
23 May 1990
23 May 1990
KB
KHAW, Bio Leong
Director
23 May 1990
SR
23 May 1990
HW
HAMER, William James
Director · Resigned
5 January 2009
WT
WYLIE, Thomas Mochrie
Director · Resigned
4 September 2006
SZ
20 January 2006
WJ
WOOLLEY, John
Director · Resigned
23 June 2005
PA
PARK, Andrew Simon
Director · Resigned
2 January 2002
SP
STONES, Philip John
Director · Resigned
9 June 2000
TT
TENGKU-HASHIM, Tengku-Hasmadi
Director · Resigned
2 February 2000
DJ
DAVIES, John Lewis
Director · Resigned
1 January 2000
MR
MACLACHLAN, Ronald
Director · Resigned
23 May 1990
HP
HOOK, Peter Francis
Director · Resigned
23 May 1990
KK
KENNEDY, Kevin John
Director · Resigned
23 May 1990
BR
BIRKETT, Robin Anthony
Director · Resigned
23 May 1990
HJ
HAYES, John Michael
Director · Resigned
23 May 1990
GS
GREEN, Stephen William
Director · Resigned
23 May 1990
SD
STEHR, David John
Director · Resigned
23 May 1990

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notice Of Closure Branch Overseas Company
Other
28 July 2010 View
Accounts With Accounts Type Full
Accounts
23 November 2009 View
Legacy
Officers
2 August 2009 View
Legacy
Officers
2 August 2009 View
Legacy
Officers
2 August 2009 View
Legacy
Officers
2 August 2009 View
Legacy
Officers
22 February 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Accounts
5 November 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Accounts
29 November 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Accounts
17 November 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
9 April 2006 View
Legacy
Accounts
14 November 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Accounts
18 September 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Accounts
13 November 2003 View
Legacy
Accounts
11 November 2002 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Officers
23 February 2002 View
Legacy
Officers
27 January 2002 View
Legacy
Accounts
27 September 2001 View
Legacy
Officers
3 February 2001 View
Legacy
Officers
3 February 2001 View
Legacy
Officers
3 October 2000 View
Legacy
Accounts
22 August 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Accounts
27 June 2000 View
Legacy
Officers
20 May 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
13 February 2000 View
Legacy
Officers
21 April 1999 View
Legacy
Officers
19 November 1998 View
Legacy
Officers
18 November 1998 View
Legacy
Officers
4 November 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Accounts
25 August 1998 View
Legacy
Officers
4 December 1997 View
Legacy
Officers
4 December 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Accounts
26 August 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Officers
24 July 1997 View
Legacy
Officers
24 July 1997 View
Legacy
Officers
3 June 1997 View
Legacy
Officers
3 June 1997 View
Legacy
Officers
22 April 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
30 January 1997 View
Legacy
Accounts
24 July 1996 View
Legacy
Accounts
12 January 1996 View
Legacy
Officers
27 June 1995 View
Legacy
Officers
27 June 1995 View
Legacy
Officers
27 June 1995 View
Legacy
Officers
27 June 1995 View
Legacy
Officers
14 June 1995 View
Legacy
Officers
2 June 1995 View
Legacy
Officers
2 June 1995 View
Legacy
Accounts
10 May 1995 View
Legacy
Officers
4 May 1995 View
Legacy
Accounts
16 August 1994 View
Legacy
Officers
1 August 1994 View
Legacy
Officers
18 April 1994 View
Legacy
Accounts
5 August 1993 View
Legacy
Accounts
12 August 1992 View
Legacy
Officers
3 July 1992 View
Legacy
Officers
3 July 1992 View
Legacy
Accounts
9 September 1991 View
Legacy
Accounts
3 September 1991 View
Legacy
Officers
19 June 1991 View
Legacy
Other
23 May 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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