PRO-ACTIVE LEGAL LTD

Key Data

Status

Dissolved

Company No.

04713176

Incorporation date

25/03/2003

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2003)

05/01/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

22/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/07/2014

Appointment of Mr Steven Phillipson Bell as a director on 2014-07-17

View PDF (2 pages)

16/07/2014

Termination of appointment of Simon Hoyle as a director on 2014-07-17

View PDF (1 pages)

16/07/2014

Registered office address changed from 82 King Street Manchester M2 4WQ England on 2014-07-17

View PDF (1 pages)

09/04/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

27/03/2014

Appointment of Mr Simon Hoyle as a director on 2014-02-28

View PDF (2 pages)

27/02/2014

Termination of appointment of Simon Hoyle as a director on 2014-02-28

View PDF (1 pages)

08/09/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (3 pages)

25/06/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

07/05/2013

Registered office address changed from 30 Buckley Chase Milnrow Rochdale Lancashire OL16 4BD United Kingdom on 2013-05-08

View PDF (1 pages)

05/06/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (3 pages)

02/06/2012

Registered office address changed from 30 Buckley Chase Milnrow Rochdale Lancashire OL16 4BD United Kingdom on 2012-06-03

View PDF (1 pages)

31/05/2012

Appointment of Mr Simon Hoyle as a director on 2012-05-23

View PDF (2 pages)

31/05/2012

Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom on 2012-06-01

View PDF (1 pages)

31/05/2012

Termination of appointment of Jonathan David Swindells as a director on 2012-05-23

View PDF (1 pages)

09/05/2012

Registered office address changed from Flat 72 44 Pall Mall Liverpool Merseyside L3 6EN England on 2012-05-10

View PDF (1 pages)

11/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

04/10/2011

Director's details changed for Mr Jonathan David Swindells on 2011-10-04

View PDF (2 pages)

04/10/2011

Registered office address changed from Flat 22 44 Pall Mall Liverpool Merseyside L3 6EN England on 2011-10-05

View PDF (1 pages)

03/10/2011

Registered office address changed from Suite B108 Liverpool Business Centre 23 Goodlass Road Liverpool Merseyside L24 9HJ England on 2011-10-04

View PDF (1 pages)

02/10/2011

Appointment of Mr Jonathan David Swindells as a director on 2011-10-03

View PDF (2 pages)

02/10/2011

Termination of appointment of Gary Thomas as a director on 2011-10-03

View PDF (1 pages)

17/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (3 pages)

01/02/2011

Termination of appointment of Antony Spear as a director

View PDF (1 pages)

01/02/2011

Termination of appointment of Antony Spear as a secretary

View PDF (1 pages)

21/12/2010

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

View PDF (6 pages)

22/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (5 pages)

22/04/2010

Director's details changed for Antony Paul Spear on 2009-10-01

View PDF (2 pages)

22/04/2010

Director's details changed for Gary Thomas on 2009-10-01

View PDF (2 pages)

21/04/2010

Registered office address changed from Lovell House 412 the Quadrant Birchwood Park Warrington WA3 6AT on 2010-04-22

View PDF (1 pages)

28/01/2010

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

View PDF (7 pages)

27/04/2009

Return made up to 26/03/09; full list of members

View PDF (4 pages)

05/02/2009

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

View PDF (6 pages)

28/04/2008

Return made up to 26/03/08; full list of members

View PDF (4 pages)

12/11/2007

Accounts made up to 2007-03-31

View PDF (6 pages)

09/05/2007

Director resigned

View PDF (1 pages)

22/04/2007

Return made up to 26/03/07; full list of members

View PDF (3 pages)

25/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

23/01/2007

New director appointed

View PDF (2 pages)

23/01/2007

New director appointed

View PDF (2 pages)

23/01/2007

Director resigned

View PDF (1 pages)

23/01/2007

Secretary resigned

View PDF (1 pages)

23/11/2006

Accounts made up to 2006-03-31

View PDF (2 pages)

01/06/2006

Return made up to 26/03/06; full list of members

View PDF (6 pages)

09/03/2006

Accounts made up to 2005-03-31

View PDF (2 pages)

04/04/2005

Return made up to 26/03/05; full list of members

View PDF (6 pages)

21/07/2004

Accounts made up to 2004-03-31

View PDF (2 pages)

06/07/2004

Return made up to 26/03/04; full list of members

View PDF (6 pages)

08/03/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/03/2004

New secretary appointed

View PDF (2 pages)

07/03/2004

New director appointed

View PDF (2 pages)

01/03/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/04/2003

Registered office changed on 15/04/03 from: 5 hendon street sheffield S13 9AX

View PDF (1 pages)

14/04/2003

Director resigned

View PDF (1 pages)

14/04/2003

Secretary resigned

View PDF (1 pages)

25/03/2003

Incorporation

View PDF (12 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
HA2 COMPANY DIRECTOR SERVICES LTD	Corporate Director	26/03/2003 - 04/04/2003	18
Thomas, Gary Paul	Director	17/01/2007 - 03/10/2011	19
HA2 COMPANY SECRETARIAL SERVICES LTD	Corporate Secretary	26/03/2003 - 04/04/2003	43
Swindells, Jonathan David	Director	03/10/2011 - 23/05/2012	2
O'brien, Peter	Director	17/01/2007 - 03/05/2007	5

Persons with Significant Control

No PSC data available.

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Description

About PRO-ACTIVE LEGAL LTD

PRO-ACTIVE LEGAL LTD is an(a) Dissolved company incorporated on 25/03/2003 with the registered office located at Generator Studios, Trafalgar Street, Newcastle Upon Tyne NE1 2LA. There is currently 1 active director 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 LEGAL LTD?

PRO-ACTIVE LEGAL LTD is currently Dissolved. It was registered on 25/03/2003 and dissolved on 05/01/2015.

Where is PRO-ACTIVE LEGAL LTD located?

PRO-ACTIVE LEGAL LTD is registered at Generator Studios, Trafalgar Street, Newcastle Upon Tyne NE1 2LA.

What does PRO-ACTIVE LEGAL LTD do?

PRO-ACTIVE LEGAL LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PRO-ACTIVE LEGAL LTD?

The latest filing was on 05/01/2015: Final Gazette dissolved via compulsory strike-off.