PROOFPOWER LIMITED

Key Data

Status

Dissolved

Company No.

03127317

Incorporation date

16/11/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1995)

07/04/2016

Final Gazette dissolved following liquidation

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07/01/2016

Return of final meeting in a members' voluntary winding up

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16/06/2015

Declaration of solvency

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16/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

16/06/2015

Appointment of a voluntary liquidator

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16/06/2015

Resolutions

View PDF (1 pages)

28/10/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (5 pages)

19/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (5 pages)

23/10/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (5 pages)

26/03/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (5 pages)

17/12/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (5 pages)

06/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (5 pages)

05/10/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (5 pages)

12/07/2011

Director's details changed for Mr Simon Richard Downing on 2011-07-04

View PDF (2 pages)

21/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

25/11/2010

Appointment of Mr Simon Richard Downing as a director

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25/11/2010

Termination of appointment of Celia Ridgley as a director

View PDF (1 pages)

07/11/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (6 pages)

07/11/2010

Registered office address changed from Civica Uk Limited Plane Tree Crescent Feltham Middlesex TW13 7DT on 2010-11-08

View PDF (1 pages)

27/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

21/12/2009

Appointment of Mr Phillip David Rowland as a director

View PDF (2 pages)

08/12/2009

Termination of appointment of Michael Stoddard as a director

View PDF (1 pages)

16/11/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (6 pages)

31/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (5 pages)

06/01/2009

Return made up to 05/10/08; full list of members

View PDF (4 pages)

05/01/2009

Location of debenture register

View PDF (1 pages)

05/01/2009

Registered office changed on 06/01/2009 from castlegate house castlegate drive dudley west midlands DY1 4TD

View PDF (1 pages)

05/01/2009

Location of register of members

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02/02/2008

New secretary appointed;new director appointed

View PDF (2 pages)

02/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

13/01/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (5 pages)

04/11/2007

Return made up to 05/10/07; full list of members

View PDF (7 pages)

04/08/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (5 pages)

13/12/2006

Return made up to 05/10/06; full list of members

View PDF (8 pages)

02/07/2006

Registered office changed on 03/07/06 from: comino house furlong road bourne end buckinghamshire SL8 5AQ

View PDF (1 pages)

10/05/2006

Resolutions

View PDF (2 pages)

03/04/2006

Accounting reference date extended from 31/03/06 to 30/09/06

View PDF (1 pages)

13/03/2006

New director appointed

View PDF (2 pages)

12/03/2006

Director resigned

View PDF (1 pages)

20/10/2005

Return made up to 05/10/05; full list of members

View PDF (8 pages)

17/07/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

14/10/2004

Return made up to 05/10/04; full list of members

View PDF (7 pages)

20/07/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

11/11/2003

Return made up to 05/10/03; full list of members

View PDF (7 pages)

11/07/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (6 pages)

02/01/2003

Return made up to 17/11/02; full list of members

View PDF (7 pages)

11/07/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (6 pages)

20/11/2001

Return made up to 17/11/01; full list of members

View PDF (7 pages)

16/09/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

28/12/2000

Return made up to 17/11/00; full list of members

View PDF (8 pages)

13/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

22/10/2000

Registered office changed on 23/10/00 from: c/o image systems europe LTD 3 the embankment sovereign street leeds LS1 4BJ

View PDF (1 pages)

07/08/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

22/11/1999

Return made up to 17/11/99; full list of members

View PDF (8 pages)

27/06/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

17/12/1998

Return made up to 17/11/98; full list of members

View PDF (6 pages)

30/06/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

08/01/1998

Ad 24/11/97--------- £ si [email protected]=1411 £ ic 1000/2411

View PDF (2 pages)

07/01/1998

Resolutions

View PDF (6 pages)

07/01/1998

Resolutions

View PDF (6 pages)

07/01/1998

Resolutions

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07/01/1998

Resolutions

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07/01/1998

Resolutions

View PDF (6 pages)

28/12/1997

£ nc 1000/2411 24/11/97

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28/12/1997

Conve 24/11/97

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21/12/1997

Return made up to 17/11/97; full list of members

View PDF (6 pages)

21/09/1997

Conve 15/09/97

View PDF (1 pages)

25/06/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

21/11/1996

Return made up to 17/11/96; full list of members

View PDF (8 pages)

09/09/1996

Ad 28/08/96--------- £ si [email protected]=998 £ ic 2/1000

View PDF (2 pages)

09/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

09/09/1996

New director appointed

View PDF (2 pages)

09/09/1996

Accounting reference date extended from 30/11/96 to 31/03/97

View PDF (1 pages)

09/09/1996

S-div conve 28/08/96

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09/09/1996

Nc inc already adjusted 28/08/96

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09/09/1996

Resolutions

View PDF (16 pages)

09/09/1996

Resolutions

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09/09/1996

Resolutions

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09/09/1996

Resolutions

View PDF (16 pages)

29/08/1996

Registered office changed on 30/08/96 from: london scottish house 24 mount street manchester M2 3DR

View PDF (1 pages)

31/01/1996

Registered office changed on 01/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

30/01/1996

New director appointed

View PDF (2 pages)

30/01/1996

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

View PDF (2 pages)

16/11/1995

Incorporation

View PDF (13 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Dormant

Last made up date

29/09/2013

Next account date

29/09/2014

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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
Brierley, Edward	Secretary	20/11/1995 - 27/08/1996	-
Stoddard, Michael	Secretary	30/01/2008 - Present	22
Clifford, Paul Leighton	Secretary	27/08/1996 - 30/01/2008	15
Selvey, Garth Robert	Director	27/08/1996 - 31/01/2006	12
Clifford, Paul Leighton	Director	27/08/1996 - 30/01/2008	19

Persons with Significant Control

No PSC data available.

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Description

About PROOFPOWER LIMITED

PROOFPOWER LIMITED is an(a) Dissolved company incorporated on 16/11/1995 with the registered office located at 2 Burston Road, London SW15 6AR. 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 PROOFPOWER LIMITED?

PROOFPOWER LIMITED is currently Dissolved. It was registered on 16/11/1995 and dissolved on 07/04/2016.

Where is PROOFPOWER LIMITED located?

PROOFPOWER LIMITED is registered at 2 Burston Road, London SW15 6AR.

What does PROOFPOWER LIMITED do?

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

What is the latest filing for PROOFPOWER LIMITED?

The latest filing was on 07/04/2016: Final Gazette dissolved following liquidation.