PROACC SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01968125

Incorporation date

02/12/1985

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1988)

09/04/2012

Final Gazette dissolved via voluntary strike-off

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02/01/2012

Annual return made up to 2011-12-11 with full list of shareholders

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26/12/2011

First Gazette notice for voluntary strike-off

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08/12/2011

Application to strike the company off the register

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04/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

28/02/2011

Termination of appointment of Raymond Sieber as a director

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15/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (6 pages)

15/12/2010

Appointment of Mr John Goudie as a secretary

View PDF (1 pages)

14/12/2010

Termination of appointment of Scrip Secretaries Limited as a secretary

View PDF (1 pages)

14/12/2010

Director's details changed for Paul Spencer Brace on 2010-12-15

View PDF (2 pages)

04/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

21/04/2010

Termination of appointment of Michael Worthington as a director

View PDF (2 pages)

18/04/2010

Appointment of Diane Williams as a director

View PDF (3 pages)

09/01/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (13 pages)

19/08/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

29/12/2008

Return made up to 11/12/08; full list of members

View PDF (6 pages)

23/10/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

18/02/2008

Return made up to 11/12/07; full list of members

View PDF (6 pages)

27/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

22/01/2007

Return made up to 11/12/06; full list of members

View PDF (6 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

08/02/2006

New director appointed

View PDF (2 pages)

16/01/2006

Return made up to 11/12/05; full list of members

View PDF (6 pages)

02/11/2005

Accounts made up to 2004-12-31

View PDF (11 pages)

22/07/2005

New director appointed

View PDF (2 pages)

21/04/2005

Director resigned

View PDF (1 pages)

22/03/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

10/01/2005

Return made up to 11/12/04; full list of members

View PDF (6 pages)

23/01/2004

Return made up to 11/12/03; no change of members

View PDF (5 pages)

22/01/2004

Registered office changed on 23/01/04 from: 145 london road kingston upon thames surrey KT2 6SR

View PDF (1 pages)

29/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

09/01/2003

Return made up to 11/12/02; full list of members

View PDF (7 pages)

05/11/2002

New director appointed

View PDF (3 pages)

05/11/2002

New secretary appointed

View PDF (2 pages)

05/11/2002

New director appointed

View PDF (6 pages)

05/11/2002

Registered office changed on 06/11/02 from: 63 parkside wimbledon london SW19 5NL

View PDF (1 pages)

05/11/2002

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

05/11/2002

Director resigned

View PDF (1 pages)

05/11/2002

Secretary resigned

View PDF (1 pages)

17/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (5 pages)

09/01/2002

Return made up to 11/12/01; full list of members

View PDF (6 pages)

04/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

26/12/2000

Return made up to 11/12/00; full list of members

View PDF (6 pages)

05/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

09/01/2000

Return made up to 11/12/99; full list of members

View PDF (6 pages)

28/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

03/01/1999

Return made up to 11/12/98; no change of members

View PDF (4 pages)

25/07/1998

Accounts for a small company made up to 1997-09-30

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18/12/1997

Return made up to 11/12/97; no change of members

View PDF (4 pages)

27/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

12/01/1997

Return made up to 11/12/96; full list of members

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01/08/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

03/01/1996

Return made up to 11/12/95; full list of members

View PDF (6 pages)

03/01/1996

Director's particulars changed

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18/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

22/03/1995

Certificate of change of name

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15/03/1995

Registered office changed on 16/03/95 from: 7TH floor queens house 2 holly road twickenham TW1 4EG

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15/03/1995

New director appointed

View PDF (2 pages)

25/01/1995

Accounts for a small company made up to 1993-09-30

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08/01/1995

Return made up to 11/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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15/05/1994

Secretary resigned;new secretary appointed

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15/05/1994

Director resigned

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09/01/1994

Return made up to 11/12/93; no change of members

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02/08/1993

Accounts for a small company made up to 1992-09-30

View PDF (5 pages)

17/12/1992

Return made up to 11/12/92; full list of members

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09/08/1992

Accounts for a small company made up to 1991-09-30

View PDF (5 pages)

21/07/1992

Director resigned

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15/01/1992

Return made up to 20/12/91; no change of members

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21/10/1991

Accounts for a small company made up to 1990-09-30

View PDF (5 pages)

25/02/1991

Return made up to 20/12/90; no change of members

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27/11/1990

Accounts for a small company made up to 1989-09-30

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14/11/1990

Auditor's resignation

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14/05/1990

Return made up to 20/12/89; full list of members

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17/12/1989

Accounts for a small company made up to 1988-09-30

View PDF (4 pages)

10/09/1989

Certificate of change of name

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10/07/1989

New director appointed

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05/07/1989

Director resigned;new director appointed

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05/07/1989

Registered office changed on 06/07/89 from: ashley house 18/20 george street richmond surrey TW9 1HY

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10/01/1989

Return made up to 14/10/88; full list of members

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08/12/1988

Accounts for a small company made up to 1987-06-30

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06/06/1988

Accounting reference date extended from 30/06 to 30/09

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16/03/1988

Secretary resigned;new secretary appointed;director resigned

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16/03/1988

Return made up to 14/05/87; full list of members

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08/02/1988

Full accounts made up to 1986-06-30

View PDF (7 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Worthington, Michael John	Director	21/11/2005 - 08/04/2010	65
Williams, Diane	Director	07/04/2010 - Present	55
Diggles, Andrew Peter	Director	30/10/2002 - 23/03/2005	52
Druckman, Paul Bryan	Director	05/03/1995 - 30/10/2002	21
SCRIP SECRETARIES LIMITED	Corporate Secretary	30/10/2002 - 29/09/2010	48

Persons with Significant Control

No PSC data available.

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Description

About PROACC SYSTEMS LIMITED

PROACC SYSTEMS LIMITED is an(a) Dissolved company incorporated on 02/12/1985 with the registered office located at 145 London Road, Kingston Upon Thames, Surrey KT2 6SR. There are currently 3 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 PROACC SYSTEMS LIMITED?

PROACC SYSTEMS LIMITED is currently Dissolved. It was registered on 02/12/1985 and dissolved on 09/04/2012.

Where is PROACC SYSTEMS LIMITED located?

PROACC SYSTEMS LIMITED is registered at 145 London Road, Kingston Upon Thames, Surrey KT2 6SR.

What does PROACC SYSTEMS LIMITED do?

PROACC SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PROACC SYSTEMS LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.