PROSEED LIMITED

Key Data

Status

Dissolved

Company No.

01855172

Incorporation date

11/10/1984

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1984)

07/11/2016

Final Gazette dissolved via voluntary strike-off

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22/08/2016

First Gazette notice for voluntary strike-off

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09/08/2016

Application to strike the company off the register

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10/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

17/01/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (4 pages)

15/12/2015

Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW

View PDF (1 pages)

01/12/2015

Registered office address changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW on 2015-12-02

View PDF (1 pages)

22/02/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

15/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (4 pages)

05/06/2014

Appointment of Mr Michael David Langford Smith as a secretary

View PDF (2 pages)

04/06/2014

Termination of appointment of Paul Bennett as a secretary

View PDF (1 pages)

11/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

16/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (4 pages)

23/10/2013

Appointment of Mr Paul Douglas Bennett as a secretary

View PDF (1 pages)

22/10/2013

Termination of appointment of Thomas Mcging as a secretary

View PDF (1 pages)

10/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

24/01/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (4 pages)

24/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

31/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (4 pages)

18/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

17/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (4 pages)

25/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

02/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

02/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/02/2010

Secretary's details changed for Thomas Patrick Mcging on 2010-01-16

View PDF (1 pages)

02/02/2010

Director's details changed for James Frederick Shea on 2010-01-16

View PDF (2 pages)

02/02/2010

Register inspection address has been changed

View PDF (1 pages)

20/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

15/01/2009

Return made up to 16/01/09; full list of members

View PDF (4 pages)

31/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

05/05/2008

Appointment terminated director christopher stone

View PDF (1 pages)

10/04/2008

Return made up to 16/01/08; full list of members

View PDF (4 pages)

01/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

06/03/2007

Return made up to 16/01/07; full list of members

View PDF (3 pages)

01/01/2007

Director resigned

View PDF (1 pages)

26/06/2006

Secretary's particulars changed

View PDF (1 pages)

03/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

30/01/2006

Return made up to 16/01/06; full list of members

View PDF (3 pages)

08/01/2006

Resolutions

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08/01/2006

Resolutions

View PDF (1 pages)

02/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

18/04/2005

Return made up to 16/01/05; no change of members

View PDF (2 pages)

02/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

05/04/2004

Return made up to 16/01/04; full list of members

View PDF (7 pages)

30/12/2003

Director's particulars changed

View PDF (1 pages)

30/11/2003

Secretary's particulars changed

View PDF (1 pages)

09/10/2003

Secretary resigned

View PDF (1 pages)

09/10/2003

New secretary appointed

View PDF (2 pages)

28/09/2003

Registered office changed on 29/09/03 from: 3 charterhouse mews charterhouse square london EC1M 6BB

View PDF (1 pages)

08/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

22/01/2003

Return made up to 16/01/03; full list of members

View PDF (7 pages)

27/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

04/02/2002

Return made up to 16/01/02; full list of members

View PDF (7 pages)

08/11/2001

New director appointed

View PDF (2 pages)

01/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

18/02/2001

Return made up to 16/01/01; full list of members

View PDF (6 pages)

01/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

20/08/2000

Secretary resigned

View PDF (1 pages)

14/08/2000

New director appointed

View PDF (3 pages)

14/08/2000

New secretary appointed

View PDF (2 pages)

10/02/2000

Return made up to 16/01/00; full list of members

View PDF (6 pages)

18/01/2000

Accounting reference date extended from 30/06/99 to 31/12/99

View PDF (1 pages)

03/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

16/02/1999

Return made up to 16/01/99; no change of members

View PDF (5 pages)

27/04/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (5 pages)

12/02/1998

Return made up to 16/01/98; no change of members

View PDF (5 pages)

21/04/1997

Registered office changed on 22/04/97 from: 25 new street square london EC4A 3LN

View PDF (1 pages)

24/03/1997

Auditor's resignation

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13/02/1997

Return made up to 16/01/97; full list of members

View PDF (6 pages)

13/02/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (4 pages)

01/04/1996

Secretary's particulars changed

View PDF (1 pages)

01/04/1996

Return made up to 16/01/96; full list of members

View PDF (7 pages)

17/01/1996

Director resigned

View PDF (2 pages)

17/01/1996

New secretary appointed

View PDF (2 pages)

17/01/1996

Secretary resigned

View PDF (2 pages)

28/12/1995

Accounts for a dormant company made up to 1995-06-30

View PDF (4 pages)

12/03/1995

Return made up to 16/01/95; full list of members

View PDF (14 pages)

23/01/1995

Accounts for a dormant company made up to 1994-06-30

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31/12/1994

A selection of documents registered before 1 January 1995

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27/02/1994

Return made up to 16/01/94; full list of members

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08/02/1994

Resolutions

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07/02/1994

Full accounts made up to 1993-03-31

View PDF (6 pages)

13/01/1994

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

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16/02/1993

Return made up to 16/01/93; full list of members

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07/02/1993

Full accounts made up to 1992-03-31

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07/05/1992

Return made up to 16/01/92; full list of members

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15/02/1992

Full accounts made up to 1991-03-31

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26/02/1991

Return made up to 16/01/91; no change of members

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26/02/1991

Full accounts made up to 1990-03-30

View PDF (8 pages)

18/09/1990

Registered office changed on 19/09/90 from: c/o innotech LTD 28 buckingham gate london SW1E 6LD

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19/04/1990

Full accounts made up to 1989-03-30

View PDF (8 pages)

19/03/1990

Return made up to 16/01/90; full list of members

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23/08/1989

Return made up to 14/03/89; full list of members

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29/06/1989

Secretary resigned

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06/04/1989

New secretary appointed

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06/04/1989

Accounting reference date shortened from 31/03 to 30/03

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13/03/1989

Full accounts made up to 1988-03-31

View PDF (8 pages)

13/11/1988

Full accounts made up to 1986-03-30

View PDF (3 pages)

13/11/1988

Full accounts made up to 1987-03-31

View PDF (9 pages)

01/03/1988

Secretary resigned;new secretary appointed

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26/07/1987

Auditor's resignation

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18/05/1987

Director's particulars changed

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07/04/1987

Director resigned

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27/02/1987

Full accounts made up to 1986-03-31

View PDF (4 pages)

27/02/1987

Return made up to 13/02/87; full list of members

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11/02/1987

New director appointed

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05/02/1987

Secretary resigned;new secretary appointed

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02/02/1987

Gazettable document

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01/06/1986

Certificate of change of name

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28/05/1986

Alter share structure

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28/05/1986

Director resigned;new director appointed

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28/05/1986

Registered office changed on 29/05/86 from: 25 new street square london EC4A 3LN

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11/10/1984

Incorporation

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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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PROSEED LIMITED

PROSEED LIMITED is an(a) Dissolved company incorporated on 11/10/1984 with the registered office located at Q3, The Square, Randalls Way, Leatherhead, Surrey KT22 7TW. There are currently 2 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 PROSEED LIMITED?

PROSEED LIMITED is currently Dissolved. It was registered on 11/10/1984 and dissolved on 07/11/2016.

Where is PROSEED LIMITED located?

PROSEED LIMITED is registered at Q3, The Square, Randalls Way, Leatherhead, Surrey KT22 7TW.

What does PROSEED LIMITED do?

PROSEED LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PROSEED LIMITED?

The latest filing was on 07/11/2016: Final Gazette dissolved via voluntary strike-off.