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PRO-DIRECT UK LIMITED

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PRO-DIRECT UK LIMITED

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Key Data

Status

Dissolved

Company No.

05040683

Incorporation date

10/02/2004

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire LE19 1WPCopy
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See on map
Latest events (Record since 10/02/2004)
dot icon25/04/2016
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon08/02/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/03/2015
Annual return made up to 2015-02-11 with full list of shareholders
View PDF (7 pages)
dot icon26/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (9 pages)
dot icon24/02/2014
Annual return made up to 2014-02-11 with full list of shareholders
View PDF (7 pages)
dot icon25/11/2013
Registered office address changed from 6 Dominus Way Meridian Business Park Leicester LE19 1RP on 2013-11-26
View PDF (1 pages)
dot icon19/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (9 pages)
dot icon20/02/2013
Annual return made up to 2013-02-11 with full list of shareholders
View PDF (7 pages)
dot icon28/11/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (9 pages)
dot icon13/03/2012
Annual return made up to 2012-02-11 with full list of shareholders
View PDF (7 pages)
dot icon29/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (6 pages)
dot icon23/02/2011
Annual return made up to 2011-02-11 with full list of shareholders
View PDF (7 pages)
dot icon28/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (8 pages)
dot icon21/04/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon03/03/2010
Annual return made up to 2010-02-11 with full list of shareholders
View PDF (6 pages)
dot icon03/03/2010
Director's details changed for Ching Hou Wu on 2010-01-01
View PDF (2 pages)
dot icon03/03/2010
Director's details changed for Christopher Anthony Banks on 2010-01-01
View PDF (2 pages)
dot icon02/01/2010
Total exemption small company accounts made up to 2009-02-28
View PDF (8 pages)
dot icon01/03/2009
Return made up to 11/02/09; full list of members
View PDF (5 pages)
dot icon29/12/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (8 pages)
dot icon07/05/2008
Return made up to 11/02/08; full list of members
View PDF (5 pages)
dot icon07/05/2008
Director and secretary's change of particulars / sarah flamson / 02/01/2008
View PDF (1 pages)
dot icon07/05/2008
Director's change of particulars / christopher banks / 02/01/2008
View PDF (1 pages)
dot icon25/10/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (8 pages)
dot icon13/03/2007
Return made up to 11/02/07; full list of members
View PDF (3 pages)
dot icon13/03/2007
Location of register of members
View PDF (1 pages)
dot icon08/06/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (8 pages)
dot icon24/04/2006
Return made up to 11/02/06; full list of members
View PDF (3 pages)
dot icon24/04/2006
Director's particulars changed
View PDF (1 pages)
dot icon07/02/2006
Registered office changed on 08/02/06 from: the winding house narborough wood park desford road enderby LE19 4XT
View PDF (1 pages)
dot icon14/10/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/09/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (7 pages)
dot icon10/02/2005
Return made up to 11/02/05; full list of members
View PDF (4 pages)
dot icon18/07/2004
Secretary resigned
View PDF (1 pages)
dot icon18/07/2004
Director resigned
View PDF (1 pages)
dot icon18/07/2004
Ad 11/02/04--------- £ si 1000@1=1000 £ ic 1001/2001
View PDF (2 pages)
dot icon18/07/2004
New director appointed
View PDF (2 pages)
dot icon18/07/2004
New director appointed
View PDF (2 pages)
dot icon18/07/2004
New director appointed
View PDF (2 pages)
dot icon18/07/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon25/04/2004
Ad 11/02/04--------- £ si 1000@1=1000 £ ic 1/1001
View PDF (2 pages)
dot icon10/02/2004
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
27/02/2014
dot iconLast change occurred
27/02/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2014
dot iconNext account date
27/02/2015
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Theobald, Alex
Director
10/02/2004 - Present
19
TEMPLE SECRETARIES LIMITED
Nominee Secretary
10/02/2004 - 10/02/2004
68517
COMPANY DIRECTORS LIMITED
Nominee Director
10/02/2004 - 10/02/2004
67500
Banks, Christopher Anthony
Director
10/02/2004 - Present
2
Flamson, Sarah Louise
Director
10/02/2004 - Present
6

Persons with Significant Control

0

No PSC data available.

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Description

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About PRO-DIRECT UK LIMITED

PRO-DIRECT UK LIMITED is an(a) Dissolved company incorporated on 10/02/2004 with the registered office located at Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire LE19 1WP. There are currently 5 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-DIRECT UK LIMITED?

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PRO-DIRECT UK LIMITED is currently Dissolved. It was registered on 10/02/2004 and dissolved on 25/04/2016.

Where is PRO-DIRECT UK LIMITED located?

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PRO-DIRECT UK LIMITED is registered at Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire LE19 1WP.

What does PRO-DIRECT UK LIMITED do?

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PRO-DIRECT UK LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for PRO-DIRECT UK LIMITED?

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The latest filing was on 25/04/2016: Final Gazette dissolved via compulsory strike-off.