PROPHYLAXIS LIMITED

Key Data

Status

Dissolved

Company No.

03460351

Incorporation date

03/11/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 03/11/1997)

10/01/2011

Final Gazette dissolved via voluntary strike-off

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13/09/2010

First Gazette notice for voluntary strike-off

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31/08/2010

Application to strike the company off the register

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01/12/2009

Annual return made up to 2009-11-04 with full list of shareholders

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01/12/2009

Director's details changed for David Lister Stirton Gray on 2009-12-02

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01/12/2009

Director's details changed for Jason Robert Charles Stenson Gray on 2009-12-02

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01/12/2009

Director's details changed for Dr Charles Richardson White Gray on 2009-12-02

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05/10/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

01/12/2008

Return made up to 04/11/08; full list of members

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30/11/2008

Director and Secretary's Change of Particulars / charles gray / 25/07/2008 / HouseName/Number was: , now: flat 1; Street was: flat 2 ketchingtons, now: ketchingtons

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30/11/2008

Director's Change of Particulars / david gray / 25/07/2008 / HouseName/Number was: , now: flat 1; Street was: flat 2 ketchingtons lower road, now: ketchingtons lower road

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26/08/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

22/11/2007

Director's particulars changed

View PDF (1 pages)

21/11/2007

Return made up to 04/11/07; full list of members

View PDF (4 pages)

21/11/2007

Secretary's particulars changed;director's particulars changed

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20/11/2007

Director's particulars changed

View PDF (1 pages)

20/08/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

20/11/2006

Return made up to 04/11/06; full list of members

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20/11/2006

Secretary's particulars changed

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22/03/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

18/12/2005

Return made up to 04/11/05; full list of members

View PDF (8 pages)

18/12/2005

Secretary's particulars changed;director's particulars changed

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01/12/2005

Ad 22/10/05--------- £ si 5@1=5 £ ic 225/230

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28/11/2005

Resolutions

View PDF (1 pages)

05/07/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

23/11/2004

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

View PDF (9 pages)

22/08/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

29/12/2003

Return made up to 04/11/03; full list of members

View PDF (10 pages)

29/12/2003

Director's particulars changed

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17/12/2003

New secretary appointed

View PDF (2 pages)

17/12/2003

Secretary resigned

View PDF (1 pages)

13/11/2003

Director resigned

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10/05/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (4 pages)

19/11/2002

Return made up to 04/11/02; full list of members

View PDF (10 pages)

24/09/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (4 pages)

06/11/2001

Return made up to 04/11/01; full list of members

View PDF (9 pages)

04/07/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (4 pages)

15/11/2000

Return made up to 04/11/00; full list of members

View PDF (9 pages)

15/11/2000

Director's particulars changed

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02/05/2000

Accounts for a small company made up to 1999-11-30

View PDF (3 pages)

10/11/1999

Return made up to 04/11/99; full list of members

View PDF (9 pages)

26/08/1999

Accounts for a small company made up to 1998-11-30

View PDF (3 pages)

29/11/1998

Return made up to 04/11/98; full list of members

View PDF (6 pages)

18/12/1997

Ad 05/12/97--------- £ si 223@1=223 £ ic 2/225

View PDF (2 pages)

18/12/1997

New director appointed

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18/12/1997

New director appointed

View PDF (2 pages)

18/12/1997

New director appointed

View PDF (2 pages)

01/12/1997

Memorandum and Articles of Association

View PDF (8 pages)

01/12/1997

Resolutions

View PDF (1 pages)

05/11/1997

Secretary resigned

View PDF (1 pages)

03/11/1997

Incorporation

View PDF (22 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

29/11/2008

Last change occurred

29/11/2008

Accounts

Total Exemption Small

Last made up date

29/11/2008

Next account date

29/11/2009

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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

Person	Title	Period	Connections
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	03/11/1997 - 03/11/1997	7613
Gray, Charles Richardson White, Dr	Secretary	04/12/2003 - Present	-
Gray, Charles Richardson White, Dr	Director	03/11/1997 - Present	-
Gray, David Lister Stirton	Director	17/11/1997 - Present	-
Gray, Jason Robert Charles Stenson	Director	17/11/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PROPHYLAXIS LIMITED

PROPHYLAXIS LIMITED is an(a) Dissolved company incorporated on 03/11/1997 with the registered office located at Hampton House, High Street, East Grinstead, West Sussex RH19 3AW. There are currently 4 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 PROPHYLAXIS LIMITED?

PROPHYLAXIS LIMITED is currently Dissolved. It was registered on 03/11/1997 and dissolved on 10/01/2011.

Where is PROPHYLAXIS LIMITED located?

PROPHYLAXIS LIMITED is registered at Hampton House, High Street, East Grinstead, West Sussex RH19 3AW.

What does PROPHYLAXIS LIMITED do?

PROPHYLAXIS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PROPHYLAXIS LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.