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PRO SOURCE INTERNATIONAL LIMITED

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PRO SOURCE INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

03968160

Incorporation date

09/04/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

30-40 Eastcheap, London EC3M 1HDCopy
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Latest events (Record since 09/04/2000)
dot icon04/07/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon18/04/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon11/04/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon23/11/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon08/06/2015
Appointment of Mr Colin Raymond Adams as a director on 2015-05-21
View PDF (2 pages)
dot icon08/06/2015
Termination of appointment of Helen Margaret Perkins as a secretary on 2015-05-21
View PDF (1 pages)
dot icon14/04/2015
Annual return made up to 2015-04-10 with full list of shareholders
View PDF (3 pages)
dot icon13/04/2015
Termination of appointment of John Gerrard Glover as a director on 2015-04-09
View PDF (1 pages)
dot icon24/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (3 pages)
dot icon09/04/2014
Appointment of Helen Margaret Perkins as a secretary
View PDF (2 pages)
dot icon09/04/2014
Termination of appointment of Madeleine Scrafton as a secretary
View PDF (1 pages)
dot icon09/04/2014
Annual return made up to 2014-04-10 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (3 pages)
dot icon01/09/2013
Termination of appointment of Hydrogen Uk Limited as a director
View PDF (1 pages)
dot icon01/09/2013
Appointment of Mr John Gerrard Glover as a director
View PDF (2 pages)
dot icon01/09/2013
Registered office address changed from 6 Pountney Hill House Laurence Pountney Hill London EC4R 0BL United Kingdom on 2013-09-02
View PDF (1 pages)
dot icon13/08/2013
Director's details changed for Mr Ian Richard Temple on 2013-08-01
View PDF (2 pages)
dot icon03/06/2013
Secretary's details changed for Mrs Madeleine Scrafton on 2013-06-01
View PDF (1 pages)
dot icon16/04/2013
Annual return made up to 2013-04-10 with full list of shareholders
View PDF (5 pages)
dot icon18/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon09/04/2012
Annual return made up to 2012-04-10 with full list of shareholders
View PDF (5 pages)
dot icon18/05/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon11/04/2011
Annual return made up to 2011-04-10 with full list of shareholders
View PDF (5 pages)
dot icon20/09/2010
Appointment of a director
View PDF (2 pages)
dot icon29/04/2010
Annual return made up to 2010-04-10 with full list of shareholders
View PDF (5 pages)
dot icon28/04/2010
Director's details changed for Hydrogen Uk Limited on 2010-04-10
View PDF (1 pages)
dot icon25/04/2010
Director's details changed for Pro Limited on 2009-01-01
View PDF (2 pages)
dot icon13/01/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon11/11/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon03/06/2009
Registered office changed on 04/06/2009 from 16 old bailey london EC4M 7EG
View PDF (1 pages)
dot icon15/04/2009
Return made up to 10/04/09; full list of members
View PDF (3 pages)
dot icon22/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (2 pages)
dot icon04/09/2008
Director appointed mr ian richard temple
View PDF (2 pages)
dot icon04/09/2008
Secretary appointed mrs madeleine scrafton
View PDF (1 pages)
dot icon04/09/2008
Appointment terminated secretary ian temple
View PDF (1 pages)
dot icon14/04/2008
Return made up to 10/04/08; full list of members
View PDF (3 pages)
dot icon14/04/2008
Registered office changed on 15/04/2008 from 5TH floor 16 old bailey london EC4M 7EG
View PDF (1 pages)
dot icon19/12/2007
Registered office changed on 20/12/07 from: 26-28 bedford row london WC1R 4HE
View PDF (1 pages)
dot icon26/04/2007
Return made up to 10/04/07; full list of members
View PDF (2 pages)
dot icon25/03/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (2 pages)
dot icon04/06/2006
Return made up to 10/04/06; full list of members
View PDF (2 pages)
dot icon06/02/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon10/01/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (6 pages)
dot icon05/12/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon08/08/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/06/2005
Return made up to 10/04/05; full list of members
View PDF (2 pages)
dot icon17/03/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (5 pages)
dot icon30/11/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (5 pages)
dot icon21/04/2004
Return made up to 10/04/04; full list of members
View PDF (6 pages)
dot icon25/09/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (1 pages)
dot icon01/05/2003
Return made up to 10/04/03; full list of members
View PDF (6 pages)
dot icon23/10/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (1 pages)
dot icon22/07/2002
Certificate of change of name
View PDF (2 pages)
dot icon13/05/2002
Return made up to 10/04/02; full list of members
View PDF (6 pages)
dot icon07/05/2001
Return made up to 10/04/01; full list of members
View PDF (6 pages)
dot icon10/04/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (2 pages)
dot icon19/06/2000
Accounting reference date shortened from 30/04/01 to 31/12/00
View PDF (1 pages)
dot icon09/04/2000
Secretary resigned
View PDF (1 pages)
dot icon09/04/2000
Incorporation
View PDF (15 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
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Scrafton, Madeleine
Secretary
20/08/2008 - 07/04/2014
27
Glover, John Gerrard
Director
01/09/2013 - 08/04/2015
30
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
09/04/2000 - 09/04/2000
99600
Adams, Colin Raymond
Director
20/05/2015 - Present
161
Temple, Ian Richard
Director
05/09/2008 - Present
50

Persons with Significant Control

0

No PSC data available.

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Description

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About PRO SOURCE INTERNATIONAL LIMITED

PRO SOURCE INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 09/04/2000 with the registered office located at 30-40 Eastcheap, London EC3M 1HD. 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 SOURCE INTERNATIONAL LIMITED?

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PRO SOURCE INTERNATIONAL LIMITED is currently Dissolved. It was registered on 09/04/2000 and dissolved on 04/07/2016.

Where is PRO SOURCE INTERNATIONAL LIMITED located?

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PRO SOURCE INTERNATIONAL LIMITED is registered at 30-40 Eastcheap, London EC3M 1HD.

What does PRO SOURCE INTERNATIONAL LIMITED do?

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PRO SOURCE INTERNATIONAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PRO SOURCE INTERNATIONAL LIMITED?

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The latest filing was on 04/07/2016: Final Gazette dissolved via voluntary strike-off.