Pro-Lead Limited

Company Name	Pro-Lead Limited
Company Status	Dissolved
Company Number	01710049
Category	Private Limited Company
Incorporation Date	28 March 1983(41 years, 1 month ago)
Dissolution Date	24 March 2009 (15 years, 1 month ago)
Previous Name	C.K. Tackle Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Arun James Keightley
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1999(16 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (closed 24 March 2009)
Role	Sales Director
Correspondence Address	Units 1 & 2 Pound Barton Sutton Veny Warminster Wiltshire BA12 7BT

Secretary Name	Annette Patricia Keightley
Nationality	British
Status	Closed
Appointed	30 June 1999(16 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (closed 24 March 2009)
Role	Company Director
Correspondence Address	Units 1 & 2 Pound Barton Sutton Veny Warminster Wiltshire BA12 7BT

Director Name	Ross Keighley
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(7 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 December 1993)
Role	Chemical Engineer
Correspondence Address	3 Hereward Avenue Purley Surrey CR8 2NN

Director Name	Mrs Pauline Frances Keightley
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(7 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 July 1999)
Role	Administrator
Correspondence Address	3 Hereward Avenue Purley Surrey CR8 2NN

Secretary Name	Mrs Pauline Frances Keightley
Nationality	British
Status	Resigned
Appointed	27 February 1991(7 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 December 1993)
Role	Company Director
Correspondence Address	3 Hereward Avenue Purley Surrey CR8 2NN

Secretary Name	Ross Keighley
Nationality	British
Status	Resigned
Appointed	07 December 1993(10 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	3 Hereward Avenue Purley Surrey CR8 2NN

Location

Registered Address	21 Aylmer Parade Aylmer Road London N2 0AT
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Fortis Green
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Net Worth	£17,554
Cash	£2,928
Current Liabilities	£2,227

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

24 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2008	First Gazette notice for voluntary strike-off (1 page)
28 October 2008	Application for striking-off (1 page)
22 September 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
29 February 2008	Return made up to 27/02/08; full list of members (3 pages)
24 October 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
8 March 2007	Return made up to 27/02/07; full list of members (3 pages)
23 August 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
27 February 2006	Return made up to 27/02/06; full list of members (2 pages)
24 August 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
18 February 2005	Return made up to 27/02/05; full list of members (6 pages)
27 August 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
19 February 2004	Return made up to 27/02/04; full list of members (6 pages)
13 November 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
11 March 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
25 February 2003	Return made up to 27/02/03; full list of members 363(287) ‐ Registered office changed on 25/02/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 February 2002	Return made up to 27/02/02; full list of members (6 pages)
21 September 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
5 March 2001	Return made up to 27/02/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 October 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
15 August 2000	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
9 March 2000	Return made up to 27/02/00; full list of members (6 pages)
31 August 1999	Secretary resigned (1 page)
31 August 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	Secretary resigned (1 page)
16 July 1999	New director appointed (2 pages)
16 July 1999	New secretary appointed (2 pages)
16 July 1999	Registered office changed on 16/07/99 from: 3 hereward avenue purley surrey CR2 2NN (1 page)
4 July 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
24 April 1999	Return made up to 27/02/99; no change of members (4 pages)
17 July 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
19 February 1998	Return made up to 27/02/98; no change of members (4 pages)
27 July 1997	Accounts for a dormant company made up to 30 April 1997 (1 page)
25 March 1997	Return made up to 27/02/97; full list of members (6 pages)
16 January 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
4 April 1996	Return made up to 27/02/96; no change of members (4 pages)
29 March 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)

Pro-Lead Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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