PROACTION DESIGN LIMITED

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PROACTION DESIGN LIMITED

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Key Data

Status

Dissolved

Company No.

02829011

Incorporation date

20/06/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

4 Cyrus Way, Cygnet Park Hampton, Peterborough, Cambs PE7 8HPCopy
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Latest events (Record since 20/06/1993)
dot icon01/12/2014
Final Gazette dissolved via voluntary strike-off
dot icon18/08/2014
First Gazette notice for voluntary strike-off
dot icon30/01/2014
Voluntary strike-off action has been suspended
dot icon02/12/2013
First Gazette notice for voluntary strike-off
dot icon16/05/2013
Voluntary strike-off action has been suspended
dot icon18/03/2013
First Gazette notice for voluntary strike-off
dot icon11/03/2013
Application to strike the company off the register
dot icon08/07/2012
Annual return made up to 2012-06-21 with full list of shareholders
dot icon08/07/2012
Registered office address changed from Welbeck House Spitfire Close, Ermine Business Park, Huntingdon Cambridgeshire PE29 6XY on 2012-07-09
dot icon30/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon17/01/2012
Compulsory strike-off action has been discontinued
dot icon16/01/2012
Annual return made up to 2011-06-21 with full list of shareholders
dot icon17/10/2011
First Gazette notice for compulsory strike-off
dot icon30/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon04/07/2010
Annual return made up to 2010-06-21 with full list of shareholders
dot icon04/07/2010
Director's details changed for Martin John Young on 2010-06-22
dot icon04/07/2010
Register inspection address has been changed
dot icon04/07/2010
Director's details changed for Michael Young on 2010-06-22
dot icon04/07/2010
Secretary's details changed for Michael Young on 2010-06-22
dot icon29/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon13/07/2009
Return made up to 21/06/09; full list of members
dot icon14/04/2009
Director's change of particulars / martin young / 15/04/2009
dot icon27/01/2009
Total exemption small company accounts made up to 2008-04-30
dot icon26/08/2008
Return made up to 21/06/08; full list of members
dot icon28/01/2008
Total exemption small company accounts made up to 2007-04-30
dot icon29/08/2007
Return made up to 21/06/07; full list of members
dot icon07/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon09/07/2006
Return made up to 21/06/06; no change of members
dot icon10/11/2005
Total exemption small company accounts made up to 2005-04-30
dot icon31/08/2005
Registered office changed on 01/09/05 from: 12 manor mews bridge street st ives huntingdon cambridgeshire PE27 5UW
dot icon22/08/2005
Total exemption small company accounts made up to 2004-04-30
dot icon10/08/2005
Return made up to 21/06/05; full list of members
dot icon26/01/2005
Amended accounts made up to 2003-04-30
dot icon14/07/2004
Return made up to 21/06/04; full list of members
dot icon23/02/2004
Total exemption small company accounts made up to 2003-04-30
dot icon17/08/2003
Return made up to 21/06/03; full list of members
dot icon22/04/2003
Total exemption small company accounts made up to 2002-04-30
dot icon09/04/2003
New secretary appointed;new director appointed
dot icon09/04/2003
Secretary resigned;director resigned
dot icon29/08/2002
Return made up to 21/06/02; full list of members
dot icon05/03/2002
Total exemption small company accounts made up to 2001-04-30
dot icon02/07/2001
Return made up to 21/06/01; full list of members
dot icon09/04/2001
Accounts for a small company made up to 2000-04-30
dot icon04/07/2000
Return made up to 21/06/00; full list of members
dot icon21/02/2000
Accounts for a small company made up to 1999-04-30
dot icon14/06/1999
Return made up to 21/06/99; no change of members
dot icon01/03/1999
Accounts for a small company made up to 1998-04-30
dot icon09/06/1998
Return made up to 21/06/98; no change of members
dot icon23/03/1998
Accounts for a small company made up to 1997-04-30
dot icon12/07/1997
Return made up to 21/06/97; full list of members
dot icon18/01/1997
Accounts for a small company made up to 1996-04-30
dot icon26/09/1996
Return made up to 21/06/96; no change of members
dot icon28/04/1996
Accounts for a small company made up to 1995-06-30
dot icon13/03/1996
Accounting reference date shortened from 30/06 to 30/04
dot icon20/07/1995
Return made up to 21/06/95; full list of members
dot icon28/03/1995
Accounts for a dormant company made up to 1994-06-30
dot icon28/03/1995
Resolutions
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon22/11/1994
Certificate of change of name
dot icon08/11/1994
Registered office changed on 09/11/94 from: mander house mander centre wolverhampton west midlands WV1 3NE
dot icon08/11/1994
Director resigned;new director appointed
dot icon08/11/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon12/09/1994
Return made up to 21/06/94; full list of members
dot icon20/06/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2011
dot iconLast change occurred
29/04/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2011
dot iconNext account date
29/04/2012
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
Fellows, Gilbert Stephen
Secretary
26/10/1994 - 24/03/2003
-
Young, Michael
Secretary
24/03/2003 - Present
-
Young, Martin John
Director
26/10/1994 - Present
1
Young, Michael
Director
24/03/2003 - Present
-
Fellows, Gilbert Stephen
Director
26/10/1994 - 24/03/2003
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PROACTION DESIGN LIMITED

PROACTION DESIGN LIMITED is an(a) Dissolved company incorporated on 20/06/1993 with the registered office located at 4 Cyrus Way, Cygnet Park Hampton, Peterborough, Cambs PE7 8HP. 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 PROACTION DESIGN LIMITED?

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PROACTION DESIGN LIMITED is currently Dissolved. It was registered on 20/06/1993 and dissolved on 01/12/2014.

Where is PROACTION DESIGN LIMITED located?

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PROACTION DESIGN LIMITED is registered at 4 Cyrus Way, Cygnet Park Hampton, Peterborough, Cambs PE7 8HP.

What does PROACTION DESIGN LIMITED do?

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PROACTION DESIGN 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 PROACTION DESIGN LIMITED?

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The latest filing was on 01/12/2014: Final Gazette dissolved via voluntary strike-off.