PROLINE ELECTRICAL SERVICES LIMITED

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PROLINE ELECTRICAL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03469184

Incorporation date

20/11/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

Jones Lowndes Dwyer Llp 4 The Stables, Wilmslow Road Didsbury, Manchester M20 5PGCopy
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Latest events (Record since 20/11/1997)
dot icon16/12/2010
Final Gazette dissolved following liquidation
dot icon16/09/2010
Return of final meeting in a creditors' voluntary winding up
dot icon04/08/2010
Liquidators' statement of receipts and payments to 2010-07-15
dot icon22/07/2009
Statement of affairs with form 4.19
dot icon22/07/2009
Appointment of a voluntary liquidator
dot icon22/07/2009
Resolutions
dot icon05/07/2009
Registered office changed on 06/07/2009 from unit 4A moor park industrial estate off kincraig road bispham blackpool lancashire FY2 0HF
dot icon13/04/2009
Return made up to 21/11/08; full list of members
dot icon08/01/2009
Registered office changed on 09/01/2009 from 3 mere court chester road mere knutsford cheshire WA16 6LQ
dot icon23/12/2008
Registered office changed on 24/12/2008 from office suite 2 J2 business park bridgehall lane bury lancashire BL9 7NY
dot icon23/12/2008
Secretary appointed joanna louise bartlett
dot icon23/12/2008
Appointment Terminated Secretary darren cox
dot icon25/11/2008
Appointment Terminated Director christopher driver
dot icon22/09/2008
Total exemption small company accounts made up to 2008-02-29
dot icon12/08/2008
Secretary appointed darren lester cox
dot icon21/07/2008
Registered office changed on 22/07/2008 from unit 4A moor park industrial estate off kincraig road bispham blackpool lancashire FY2 0HF
dot icon09/07/2008
Particulars of a mortgage or charge / charge no: 2
dot icon02/07/2008
Secretary appointed darren cox
dot icon30/06/2008
Declaration of assistance for shares acquisition
dot icon25/06/2008
Resolutions
dot icon25/06/2008
Resolutions
dot icon25/06/2008
Appointment Terminated Secretary linda duffy
dot icon25/06/2008
Appointment Terminated Director antony duffy
dot icon25/06/2008
Director appointed guy jeremy peregrine bartlett
dot icon25/06/2008
Director appointed christopher john driver
dot icon24/06/2008
Particulars of a mortgage or charge / charge no: 1
dot icon20/01/2008
Return made up to 21/11/07; full list of members
dot icon11/12/2007
Total exemption small company accounts made up to 2007-02-28
dot icon28/03/2007
Ad 31/01/07--------- £ si 10@1=10 £ ic 1000/1010
dot icon12/03/2007
Resolutions
dot icon12/03/2007
Resolutions
dot icon12/03/2007
Resolutions
dot icon12/03/2007
£ nc 1000/1100 31/01/07
dot icon12/12/2006
Return made up to 21/11/06; full list of members
dot icon18/06/2006
Total exemption small company accounts made up to 2006-02-28
dot icon18/06/2006
Registered office changed on 19/06/06 from: 10 carleton way carleton lancashire FY6 7LS
dot icon06/12/2005
Return made up to 21/11/05; full list of members
dot icon19/07/2005
Total exemption small company accounts made up to 2005-02-28
dot icon10/12/2004
Return made up to 21/11/04; full list of members
dot icon08/06/2004
Total exemption small company accounts made up to 2004-02-29
dot icon06/11/2003
Return made up to 21/11/03; full list of members
dot icon20/06/2003
Total exemption small company accounts made up to 2003-02-28
dot icon27/11/2002
Return made up to 21/11/02; full list of members
dot icon16/06/2002
Total exemption small company accounts made up to 2002-02-28
dot icon09/12/2001
Return made up to 21/11/01; full list of members
dot icon28/05/2001
Accounts for a small company made up to 2001-02-28
dot icon26/11/2000
Return made up to 21/11/00; full list of members
dot icon29/06/2000
Accounts for a small company made up to 2000-02-29
dot icon23/01/2000
Return made up to 21/11/99; full list of members
dot icon23/01/2000
Director's particulars changed
dot icon08/08/1999
Accounts for a small company made up to 1999-02-28
dot icon22/11/1998
Return made up to 21/11/98; full list of members
dot icon30/03/1998
Ad 26/03/98--------- £ si 998@1=998 £ ic 2/1000
dot icon16/03/1998
Accounting reference date extended from 30/11/98 to 28/02/99
dot icon26/11/1997
New secretary appointed
dot icon26/11/1997
New director appointed
dot icon26/11/1997
Secretary resigned
dot icon26/11/1997
Director resigned
dot icon20/11/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2008
dot iconLast change occurred
28/02/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
28/02/2008
dot iconNext account date
28/02/2009
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bartlett, Guy Jeremy Peregrine
Director
22/06/2008 - Present
41
FIRST SECRETARIES LIMITED
Nominee Secretary
20/11/1997 - 20/11/1997
6838
FIRST DIRECTORS LIMITED
Nominee Director
20/11/1997 - 20/11/1997
5474
Driver, Christopher John
Director
22/06/2008 - 13/10/2008
13
Bartlett, Joanna Louise
Secretary
17/12/2008 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About PROLINE ELECTRICAL SERVICES LIMITED

PROLINE ELECTRICAL SERVICES LIMITED is an(a) Dissolved company incorporated on 20/11/1997 with the registered office located at Jones Lowndes Dwyer Llp 4 The Stables, Wilmslow Road Didsbury, Manchester M20 5PG. 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 PROLINE ELECTRICAL SERVICES LIMITED?

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PROLINE ELECTRICAL SERVICES LIMITED is currently Dissolved. It was registered on 20/11/1997 and dissolved on 16/12/2010.

Where is PROLINE ELECTRICAL SERVICES LIMITED located?

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PROLINE ELECTRICAL SERVICES LIMITED is registered at Jones Lowndes Dwyer Llp 4 The Stables, Wilmslow Road Didsbury, Manchester M20 5PG.

What does PROLINE ELECTRICAL SERVICES LIMITED do?

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PROLINE ELECTRICAL SERVICES LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for PROLINE ELECTRICAL SERVICES LIMITED?

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The latest filing was on 16/12/2010: Final Gazette dissolved following liquidation.