PROBESINGLE LIMITED

Key Data

Status

Dissolved

Company No.

00826503

Incorporation date

09/11/1964

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/11/1964)

11/05/2010

Final Gazette dissolved via voluntary strike-off

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26/01/2010

First Gazette notice for voluntary strike-off

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12/01/2010

Application to strike the company off the register

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17/09/2009

Memorandum and Articles of Association

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15/09/2009

Accounts made up to 2009-01-03

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12/09/2009

Certificate of change of name

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27/05/2009

Return made up to 18/05/09; full list of members

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04/09/2008

Accounts made up to 2007-12-29

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13/06/2008

Return made up to 18/05/08; full list of members

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14/09/2007

Accounts made up to 2006-12-31

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05/06/2007

Return made up to 18/05/07; full list of members

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12/10/2006

Accounts made up to 2005-12-31

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16/06/2006

Return made up to 18/05/06; full list of members

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25/10/2005

Accounts made up to 2005-01-01

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21/06/2005

Return made up to 18/05/05; full list of members

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20/09/2004

Accounts made up to 2004-01-03

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15/06/2004

Return made up to 18/05/04; full list of members

View PDF (7 pages)

18/10/2003

Accounts made up to 2002-12-28

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18/06/2003

Return made up to 18/05/03; full list of members

View PDF (7 pages)

26/10/2002

Accounts made up to 2001-12-29

View PDF (4 pages)

21/06/2002

Return made up to 18/05/02; full list of members

View PDF (7 pages)

30/10/2001

Accounts made up to 2000-12-30

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17/08/2001

Registered office changed on 17/08/01 from: united biscuits H.Q. church road west drayton middlesex, UB7 7PR

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05/07/2001

Return made up to 18/05/01; full list of members

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05/07/2001

Director resigned

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30/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

30/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

14/12/2000

New director appointed

View PDF (5 pages)

26/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/10/2000

Accounts made up to 2000-01-01

View PDF (3 pages)

20/07/2000

Return made up to 18/05/00; full list of members

View PDF (6 pages)

10/02/2000

New secretary appointed;new director appointed

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02/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

29/10/1999

Accounts made up to 1999-01-02

View PDF (3 pages)

09/07/1999

Return made up to 18/05/99; full list of members

View PDF (7 pages)

28/10/1998

Accounts made up to 1998-01-03

View PDF (3 pages)

10/07/1998

Return made up to 18/05/98; no change of members

View PDF (6 pages)

12/09/1997

Accounts made up to 1996-12-28

View PDF (3 pages)

25/06/1997

Return made up to 18/05/97; full list of members

View PDF (8 pages)

15/09/1996

Accounts made up to 1995-12-30

View PDF (3 pages)

13/06/1996

Return made up to 18/05/96; no change of members

View PDF (6 pages)

19/10/1995

Accounts made up to 1994-12-31

View PDF (3 pages)

04/09/1995

Return made up to 18/05/95; no change of members

View PDF (5 pages)

25/10/1994

Accounts made up to 1994-01-01

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13/07/1994

Return made up to 18/05/94; full list of members

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13/07/1994

Secretary's particulars changed;director's particulars changed

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17/03/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/09/1993

Return made up to 18/05/93; no change of members

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02/09/1993

Accounts made up to 1993-01-02

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07/12/1992

Resolutions

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07/12/1992

Resolutions

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03/11/1992

Accounts made up to 1991-12-28

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17/08/1992

Return made up to 18/05/92; no change of members

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02/12/1991

Registered office changed on 02/12/91 from: syon lane isleworth middlesex

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30/09/1991

Accounts made up to 1990-12-29

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30/06/1991

Return made up to 18/05/91; full list of members

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06/11/1990

Accounts made up to 1989-12-30

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01/10/1990

Return made up to 24/05/90; full list of members

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06/12/1989

Accounts made up to 1988-12-31

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06/12/1989

Return made up to 18/05/89; full list of members

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05/12/1988

Accounts made up to 1988-01-02

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05/12/1988

Return made up to 19/05/88; full list of members

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06/10/1987

Accounts made up to 1987-01-03

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06/10/1987

Return made up to 21/05/87; full list of members

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27/09/1986

Full accounts made up to 1985-12-28

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27/09/1986

Return made up to 22/05/86; full list of members

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19/08/1974

Certificate of change of name

View PDF (2 pages)

09/11/1964

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

Last made up date

03/01/2009

Last change occurred

03/01/2009

Accounts

Dormant

Last made up date

03/01/2009

Next account date

03/01/2010

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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
Oldham, Mark	Director	30/03/2001 - Present	90
Oldham, Mark	Secretary	30/03/2001 - Present	86
Wilkinson, Michael David	Secretary	26/11/1999 - 30/03/2001	29
Frew, Alan Dalziel	Director	01/01/1994 - 26/11/1999	66
Frew, Alan Dalziel	Secretary	01/01/1994 - 26/11/1999	33

Persons with Significant Control

No PSC data available.

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Description

About PROBESINGLE LIMITED

PROBESINGLE LIMITED is an(a) Dissolved company incorporated on 09/11/1964 with the registered office located at Hayes Park, Hayes End Road, Hayes, Middlesex UB4 8EE. 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 PROBESINGLE LIMITED?

PROBESINGLE LIMITED is currently Dissolved. It was registered on 09/11/1964 and dissolved on 11/05/2010.

Where is PROBESINGLE LIMITED located?

PROBESINGLE LIMITED is registered at Hayes Park, Hayes End Road, Hayes, Middlesex UB4 8EE.

What is the latest filing for PROBESINGLE LIMITED?

The latest filing was on 11/05/2010: Final Gazette dissolved via voluntary strike-off.