Proacc Systems Limited

Company Name	Proacc Systems Limited
Company Status	Dissolved
Company Number	01968125
Category	Private Limited Company
Incorporation Date	3 December 1985(38 years, 4 months ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Paul Spencer Brace
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1990(5 years after company formation)
Appointment Duration	21 years, 3 months (closed 10 April 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	63 Parkside Wimbledon London SW19 5NL

Director Name	Mr Christopher Andrew Burton-Brown
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2005(19 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 10 April 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Stonedene 3 Mylor Close Horsell, Woking Surrey GU21 4DD

Director Name	Mrs Diane Williams
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2010(24 years, 4 months after company formation)
Appointment Duration	2 years (closed 10 April 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Cheriton Main Road Marchwood Southampton Hants SO40 4UB

Secretary Name	Mr John Goudie
Status	Closed
Appointed	30 September 2010(24 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 10 April 2012)
Role	Company Director
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Mr Furrokh Burjor Billimoria
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 December 1990(5 years after company formation)
Appointment Duration	3 years, 4 months (resigned 09 May 1994)
Role	Accountant
Correspondence Address	2 Abbottsmede Close Twickenham Middlesex TW1 4RL

Director Name	Paul Derek Taylor
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1992)
Role	Computer Consultant
Correspondence Address	12 Rylett Crescent Stamford Brook London W12 9RL

Secretary Name	Paul Spencer Brace
Nationality	British
Status	Resigned
Appointed	20 December 1990(5 years after company formation)
Appointment Duration	3 years, 4 months (resigned 09 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Parkside Wimbledon London SW19 5NL

Secretary Name	Lisa Anne Brace
Nationality	British
Status	Resigned
Appointed	09 May 1994(8 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	63 Parkside Wimbledon London SW19 5NL

Director Name	Mr Paul Bryan Druckman
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(9 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 October 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Brackendene Ditton Grange Drive Surbiton Surrey KT6 5HG

Director Name	Mr Andrew Peter Diggles
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(16 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pug House 2 Waterlow Road Reigate Surrey RH2 7EX

Director Name	Mr Raymond Alfred Sieber
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 October 2002(16 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2010)
Role	General Manager
Country of Residence	England
Correspondence Address	Tanglewood Oakgrange Road West Clandon Surrey GU4 7UB

Director Name	Mr Michael John Worthington
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 November 2005(19 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	152 Midhurst Road Ealing London W13 9TP

Secretary Name	Scrip Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 2002(16 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 2010)
Correspondence Address	5th Floor 17 Hanover Square London W1S 1HU

Location

Registered Address	145 London Road Kingston Upon Thames Surrey KT2 6SR
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders Statement of capital on 2012-01-03 GBP 100 (5 pages)
3 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders Statement of capital on 2012-01-03 GBP 100 (5 pages)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
9 December 2011	Application to strike the company off the register (3 pages)
9 December 2011	Application to strike the company off the register (3 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
1 March 2011	Termination of appointment of Raymond Sieber as a director (1 page)
1 March 2011	Termination of appointment of Raymond Sieber as a director (1 page)
16 December 2010	Appointment of Mr John Goudie as a secretary (1 page)
16 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
16 December 2010	Appointment of Mr John Goudie as a secretary (1 page)
16 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
15 December 2010	Termination of appointment of Scrip Secretaries Limited as a secretary (1 page)
15 December 2010	Termination of appointment of Scrip Secretaries Limited as a secretary (1 page)
15 December 2010	Director's details changed for Paul Spencer Brace on 15 December 2010 (2 pages)
15 December 2010	Director's details changed for Paul Spencer Brace on 15 December 2010 (2 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 April 2010	Termination of appointment of Michael Worthington as a director (2 pages)
22 April 2010	Termination of appointment of Michael Worthington as a director (2 pages)
19 April 2010	Appointment of Diane Williams as a director (3 pages)
19 April 2010	Appointment of Diane Williams as a director (3 pages)
10 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (13 pages)
10 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (13 pages)
20 August 2009	Accounts made up to 31 December 2008 (7 pages)
20 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
30 December 2008	Return made up to 11/12/08; full list of members (6 pages)
30 December 2008	Return made up to 11/12/08; full list of members (6 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
24 October 2008	Accounts made up to 31 December 2007 (7 pages)
19 February 2008	Return made up to 11/12/07; full list of members (6 pages)
19 February 2008	Return made up to 11/12/07; full list of members (6 pages)
28 October 2007	Accounts made up to 31 December 2006 (7 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
23 January 2007	Return made up to 11/12/06; full list of members (6 pages)
23 January 2007	Return made up to 11/12/06; full list of members (6 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 November 2006	Accounts made up to 31 December 2005 (7 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
17 January 2006	Return made up to 11/12/05; full list of members (6 pages)
17 January 2006	Return made up to 11/12/05; full list of members (6 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (11 pages)
3 November 2005	Accounts made up to 31 December 2004 (11 pages)
23 July 2005	New director appointed (2 pages)
23 July 2005	New director appointed (2 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
23 March 2005	Full accounts made up to 31 December 2003 (13 pages)
23 March 2005	Full accounts made up to 31 December 2003 (13 pages)
11 January 2005	Return made up to 11/12/04; full list of members (6 pages)
11 January 2005	Return made up to 11/12/04; full list of members (6 pages)
24 January 2004	Return made up to 11/12/03; no change of members (5 pages)
24 January 2004	Return made up to 11/12/03; no change of members (5 pages)
23 January 2004	Registered office changed on 23/01/04 from: 145 london road kingston upon thames surrey KT2 6SR (1 page)
23 January 2004	Registered office changed on 23/01/04 from: 145 london road kingston upon thames surrey KT2 6SR (1 page)
30 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
30 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
10 January 2003	Return made up to 11/12/02; full list of members (7 pages)
10 January 2003	Return made up to 11/12/02; full list of members (7 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	New director appointed (3 pages)
6 November 2002	New director appointed (6 pages)
6 November 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	Secretary resigned (1 page)
6 November 2002	New director appointed (6 pages)
6 November 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
6 November 2002	Registered office changed on 06/11/02 from: 63 parkside wimbledon london SW19 5NL (1 page)
6 November 2002	New director appointed (3 pages)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	Secretary resigned (1 page)
6 November 2002	Registered office changed on 06/11/02 from: 63 parkside wimbledon london SW19 5NL (1 page)
6 November 2002	Director resigned (1 page)
18 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
18 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
10 January 2002	Return made up to 11/12/01; full list of members (6 pages)
10 January 2002	Return made up to 11/12/01; full list of members (6 pages)
5 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
5 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
27 December 2000	Return made up to 11/12/00; full list of members (6 pages)
27 December 2000	Return made up to 11/12/00; full list of members (6 pages)
6 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
6 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
10 January 2000	Return made up to 11/12/99; full list of members (6 pages)
10 January 2000	Return made up to 11/12/99; full list of members (6 pages)
29 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
29 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
4 January 1999	Return made up to 11/12/98; no change of members (4 pages)
4 January 1999	Return made up to 11/12/98; no change of members (4 pages)
26 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
26 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
19 December 1997	Return made up to 11/12/97; no change of members (4 pages)
19 December 1997	Return made up to 11/12/97; no change of members (4 pages)
28 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
28 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
13 January 1997	Return made up to 11/12/96; full list of members (6 pages)
13 January 1997	Return made up to 11/12/96; full list of members (6 pages)
2 August 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
2 August 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
4 January 1996	Return made up to 11/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 1996	Return made up to 11/12/95; full list of members (6 pages)
19 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
19 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
23 March 1995	Company name changed bbhw computer services LIMITED\certificate issued on 24/03/95 (4 pages)
23 March 1995	Company name changed bbhw computer services LIMITED\certificate issued on 24/03/95 (2 pages)
16 March 1995	Registered office changed on 16/03/95 from: 7TH floor queens house 2 holly road twickenham TW1 4EG (1 page)
16 March 1995	Registered office changed on 16/03/95 from: 7TH floor queens house 2 holly road twickenham TW1 4EG (1 page)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
26 January 1995	Accounts for a small company made up to 30 September 1993 (5 pages)
26 January 1995	Accounts for a small company made up to 30 September 1993 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
3 August 1993	Accounts for a small company made up to 30 September 1992 (5 pages)
3 August 1993	Accounts for a small company made up to 30 September 1992 (5 pages)
10 August 1992	Accounts for a small company made up to 30 September 1991 (5 pages)
10 August 1992	Accounts for a small company made up to 30 September 1991 (5 pages)
22 October 1991	Accounts for a small company made up to 30 September 1990 (5 pages)
22 October 1991	Accounts for a small company made up to 30 September 1990 (5 pages)
28 November 1990	Accounts for a small company made up to 30 September 1989 (4 pages)
28 November 1990	Accounts for a small company made up to 30 September 1989 (4 pages)
18 December 1989	Accounts for a small company made up to 30 September 1988 (4 pages)
18 December 1989	Accounts for a small company made up to 30 September 1988 (4 pages)
9 December 1988	Accounts for a small company made up to 30 June 1987 (4 pages)
9 December 1988	Accounts for a small company made up to 30 June 1987 (4 pages)
9 February 1988	Full accounts made up to 30 June 1986 (7 pages)
9 February 1988	Full accounts made up to 30 June 1986 (7 pages)

Proacc Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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