PRO-ACTIVE DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02583679

Incorporation date

18/02/1991

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1991)

04/07/2011

Final Gazette dissolved via voluntary strike-off

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21/03/2011

First Gazette notice for voluntary strike-off

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08/03/2011

Application to strike the company off the register

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13/04/2010

Total exemption small company accounts made up to 2010-03-31

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23/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

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17/12/2009

Termination of appointment of Mark Grisdale as a director

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13/04/2009

Total exemption small company accounts made up to 2009-03-31

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23/02/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

10/08/2008

Total exemption small company accounts made up to 2008-03-31

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19/03/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

09/03/2008

Prev sho from 31/01/2008 to 31/03/2007

View PDF (1 pages)

18/02/2008

Return made up to 19/02/08; full list of members

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18/02/2008

Director's particulars changed

View PDF (1 pages)

15/05/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

28/02/2007

Return made up to 19/02/07; full list of members

View PDF (7 pages)

12/07/2006

Accounts made up to 2006-01-31

View PDF (3 pages)

10/04/2006

New secretary appointed

View PDF (1 pages)

10/04/2006

Secretary resigned

View PDF (1 pages)

06/03/2006

Return made up to 19/02/06; full list of members

View PDF (7 pages)

15/11/2005

Accounts made up to 2005-01-31

View PDF (3 pages)

13/03/2005

Return made up to 19/02/05; full list of members

View PDF (7 pages)

16/05/2004

New director appointed

View PDF (4 pages)

18/02/2004

Return made up to 19/02/04; full list of members

View PDF (6 pages)

17/02/2004

Accounts made up to 2004-01-31

View PDF (3 pages)

25/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

25/09/2003

New secretary appointed

View PDF (1 pages)

23/05/2003

Accounts made up to 2003-01-31

View PDF (3 pages)

24/02/2003

Return made up to 19/02/03; full list of members

View PDF (7 pages)

04/08/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

26/02/2002

Return made up to 19/02/02; full list of members

View PDF (6 pages)

26/02/2002

Registered office changed on 27/02/02

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26/02/2002

Location of register of members address changed

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26/02/2002

Location of debenture register address changed

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04/11/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (5 pages)

03/04/2001

Return made up to 19/02/01; full list of members

View PDF (6 pages)

03/04/2001

Registered office changed on 04/04/01 from: 38A poplar road solihull west midlands B91 3AB

View PDF (1 pages)

26/09/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

29/02/2000

Return made up to 19/02/00; full list of members

View PDF (6 pages)

30/06/1999

Accounts for a small company made up to 1999-01-31

View PDF (5 pages)

06/05/1999

Return made up to 19/02/99; no change of members

View PDF (4 pages)

04/05/1999

Secretary resigned

View PDF (1 pages)

11/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/05/1998

Accounts for a small company made up to 1998-01-31

View PDF (5 pages)

26/02/1998

Return made up to 19/02/98; full list of members

View PDF (6 pages)

04/02/1998

Accounts made up to 1997-01-31

View PDF (3 pages)

11/03/1997

Return made up to 19/02/97; no change of members

View PDF (4 pages)

11/03/1996

Full accounts made up to 1996-01-31

View PDF (10 pages)

20/02/1996

Return made up to 19/02/96; no change of members

View PDF (4 pages)

10/08/1995

Full accounts made up to 1995-01-31

View PDF (11 pages)

06/04/1995

Return made up to 19/02/95; full list of members

View PDF (6 pages)

07/11/1994

Accounts for a small company made up to 1994-01-31

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01/03/1994

Return made up to 19/02/94; no change of members

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06/12/1993

Accounts for a small company made up to 1993-01-31

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23/02/1993

Return made up to 19/02/93; no change of members

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29/11/1992

Accounts for a small company made up to 1992-01-31

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24/02/1992

Return made up to 19/02/92; full list of members

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24/02/1992

Secretary's particulars changed;director's particulars changed

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13/10/1991

Ad 11/09/91--------- £ si 98@1=98 £ ic 2/100

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22/09/1991

Accounting reference date notified as 31/01

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12/05/1991

Resolutions

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16/04/1991

Secretary resigned;new secretary appointed;new director appointed

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16/04/1991

New secretary appointed;director resigned;new director appointed

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16/04/1991

Registered office changed on 17/04/91 from: 27 romford road stratford london E15 4LJ

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24/03/1991

Secretary resigned;director resigned

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20/03/1991

Certificate of change of name

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18/02/1991

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
RAPID COMPANY SERVICES LIMITED	Nominee Secretary	19/02/1991 - 08/03/1991	226
Krauze, Andrew Edward	Director	15/03/1991 - Present	12
Krauze, Dana Janina	Director	15/03/1991 - 09/09/2003	3
Kennedy, William	Secretary	31/03/2006 - Present	1
James, Heather Mary	Secretary	09/09/2003 - 31/03/2006	1

Persons with Significant Control

No PSC data available.

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Description

About PRO-ACTIVE DEVELOPMENTS LIMITED

PRO-ACTIVE DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 18/02/1991 with the registered office located at Payton House, Packwood Court Guild Street, Stratford Upon Avon CV37 6RP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRO-ACTIVE DEVELOPMENTS LIMITED?

PRO-ACTIVE DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 18/02/1991 and dissolved on 04/07/2011.

Where is PRO-ACTIVE DEVELOPMENTS LIMITED located?

PRO-ACTIVE DEVELOPMENTS LIMITED is registered at Payton House, Packwood Court Guild Street, Stratford Upon Avon CV37 6RP.

What does PRO-ACTIVE DEVELOPMENTS LIMITED do?

PRO-ACTIVE DEVELOPMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PRO-ACTIVE DEVELOPMENTS LIMITED?

The latest filing was on 04/07/2011: Final Gazette dissolved via voluntary strike-off.