Prontophot UK Limited

Company Name	Prontophot UK Limited
Company Status	Dissolved
Company Number	02503977
Category	Private Limited Company
Incorporation Date	21 May 1990(33 years, 11 months ago)
Dissolution Date	24 July 2012 (11 years, 9 months ago)
Previous Name	Yarnlease Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Robert Emerson Lowes
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1998(7 years, 10 months after company formation)
Appointment Duration	14 years, 4 months (closed 24 July 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 The Beeches Banstead Surrey SM7 2AZ

Secretary Name	Mr Richard John Cheeseman
Nationality	British
Status	Closed
Appointed	16 November 2008(18 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 24 July 2012)
Role	Assistant Secretary
Correspondence Address	Upfield 136 Glaziers Lane Normandy Guildford Surrey GU3 2EB

Director Name	Ms Francoise Rose Georgette Coutaz-Replan
Date of Birth	April 1957 (Born 67 years ago)
Nationality	French
Status	Closed
Appointed	05 January 2010(19 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 24 July 2012)
Role	Finance Director
Country of Residence	France
Correspondence Address	1371 Route De Bourgeonniere 38940 Roybon

Director Name	Kurt August Wick
Date of Birth	December 1936 (Born 87 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 May 1991(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 26 March 1996)
Role	Company Director
Correspondence Address	Eichholzstrasse 1 Tannruti Foreign

Director Name	Markus Schneider
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 26 March 1996)
Role	Company Director
Correspondence Address	Benglen Bodenachstr 39 Benglen Ch-8121 Foreign

Director Name	Stephen Thomas McAuley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(1 year after company formation)
Appointment Duration	6 years, 10 months (resigned 30 March 1998)
Role	Company Director
Correspondence Address	5 Heathcote Maidenhead Berkshire SL6 2UF

Director Name	Hugo August Leutenegger
Date of Birth	September 1924 (Born 99 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 May 1991(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 20 January 1993)
Role	Company Director
Correspondence Address	Gruetstrasse 75 Herrliberg Foreign

Secretary Name	Mr David Morley Ratcliffe
Nationality	British
Status	Resigned
Appointed	21 May 1991(1 year after company formation)
Appointment Duration	8 years, 1 month (resigned 18 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Woodberry Avenue North Harrow Harrow Middlesex HA2 6AU

Director Name	Stephen Haite
Date of Birth	July 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	20 January 1993(2 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 March 1996)
Role	Regional Manager Director
Correspondence Address	Am Gottesgraben 6 5430 Wettingen Switzerland Foreign

Director Name	Marco Forster
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(6 years after company formation)
Appointment Duration	8 months, 1 week (resigned 05 February 1997)
Role	Company Director
Correspondence Address	Ch Cerisiers 12 Le Mont 1052

Director Name	Phillipe Fouche
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(6 years after company formation)
Appointment Duration	8 months, 1 week (resigned 05 February 1997)
Role	Company Director
Correspondence Address	La Vairie Precigne 72410

Director Name	Dominique Fremonny
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(6 years after company formation)
Appointment Duration	8 months, 1 week (resigned 05 February 1997)
Role	Chairman
Correspondence Address	Ch De La Perriere 9 Cologny 1223

Director Name	Paul Choffat
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 February 1997(6 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 March 1998)
Role	Lawyer
Correspondence Address	12 Chenes Pully Vaux Switzerland 1009

Director Name	Marc Van Hove
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 February 1997(6 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 March 1998)
Role	Company Director
Correspondence Address	Chemis Du Mont Blanc Genolier 1272 Switzerland Foreign

Director Name	Phillip Douglas Howard Carr
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(7 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 November 1998)
Role	General Manager
Correspondence Address	Laurel Cottage Sunneydell Lane Farnham Surrey GU10 4RB

Director Name	Mr Peter Melville Ogborne
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(9 years after company formation)
Appointment Duration	4 years, 4 months (resigned 05 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Magdalene Road Owlsmoor Sandhurst Berkshire GU47 0UT

Secretary Name	Robert Emerson Lowes
Nationality	British
Status	Resigned
Appointed	18 June 1999(9 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 16 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Beeches Banstead Surrey SM7 2AZ

Director Name	Jean-Luc Peurois
Date of Birth	February 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	05 November 2003(13 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 July 2009)
Role	Company Director
Correspondence Address	94 Chemin Du Parc Serviantin Biviers 38330 France

Location

Registered Address	Photo-Me House Church Road Bookham Surrey KT23 3EU
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Bookham North
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
3 April 2012	Application to strike the company off the register (3 pages)
3 April 2012	Application to strike the company off the register (3 pages)
9 February 2012	Statement by directors (1 page)
9 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 February 2012	Statement of capital on 9 February 2012 GBP 1 (4 pages)
9 February 2012	Statement by Directors (1 page)
9 February 2012	Statement of capital on 9 February 2012 GBP 1 (4 pages)
9 February 2012	Solvency statement dated 01/02/12 (1 page)
9 February 2012	Solvency Statement dated 01/02/12 (1 page)
9 February 2012	Statement of capital on 9 February 2012 GBP 1 (4 pages)
3 August 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
3 August 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
7 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
31 August 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
31 August 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
24 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
2 February 2010	Appointment of Francoise Rose Georgette Coutaz-Replan as a director (3 pages)
2 February 2010	Appointment of Francoise Rose Georgette Coutaz-Replan as a director (3 pages)
31 October 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
31 October 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
7 July 2009	Appointment Terminated Director jean-luc peurois (1 page)
7 July 2009	Appointment terminated director jean-luc peurois (1 page)
26 May 2009	Return made up to 21/05/09; full list of members (3 pages)
26 May 2009	Return made up to 21/05/09; full list of members (3 pages)
19 November 2008	Appointment Terminated Secretary robert lowes (1 page)
19 November 2008	Secretary appointed mr richard john cheeseman (1 page)
19 November 2008	Secretary appointed mr richard john cheeseman (1 page)
19 November 2008	Appointment terminated secretary robert lowes (1 page)
17 November 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
17 November 2008	Accounts made up to 30 April 2008 (1 page)
2 June 2008	Return made up to 21/05/08; full list of members (3 pages)
2 June 2008	Return made up to 21/05/08; full list of members (3 pages)
18 September 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
18 September 2007	Accounts made up to 30 April 2007 (1 page)
22 May 2007	Return made up to 21/05/07; full list of members (2 pages)
22 May 2007	Return made up to 21/05/07; full list of members (2 pages)
27 July 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
27 July 2006	Accounts made up to 30 April 2006 (1 page)
7 June 2006	Return made up to 21/05/06; full list of members (7 pages)
7 June 2006	Return made up to 21/05/06; full list of members (7 pages)
23 July 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
23 July 2005	Accounts made up to 30 April 2005 (1 page)
14 June 2005	Return made up to 21/05/05; full list of members (7 pages)
14 June 2005	Return made up to 21/05/05; full list of members (7 pages)
7 February 2005	Full accounts made up to 30 April 2004 (14 pages)
7 February 2005	Full accounts made up to 30 April 2004 (14 pages)
4 June 2004	Return made up to 21/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 2004	Return made up to 21/05/04; full list of members (7 pages)
25 February 2004	Full accounts made up to 30 April 2003 (14 pages)
25 February 2004	Full accounts made up to 30 April 2003 (14 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	New director appointed (2 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	New director appointed (2 pages)
1 June 2003	Return made up to 21/05/03; full list of members (7 pages)
1 June 2003	Return made up to 21/05/03; full list of members (7 pages)
4 March 2003	Full accounts made up to 30 April 2002 (13 pages)
4 March 2003	Full accounts made up to 30 April 2002 (13 pages)
9 August 2002	Auditor's resignation (1 page)
9 August 2002	Auditor's resignation (1 page)
24 July 2002	Auditor's resignation (1 page)
24 July 2002	Auditor's resignation (1 page)
14 June 2002	Return made up to 21/05/02; full list of members (7 pages)
14 June 2002	Return made up to 21/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 March 2002	Registered office changed on 20/03/02 from: bridge house bridge street staines middlesex TW18 4TW (1 page)
20 March 2002	Registered office changed on 20/03/02 from: bridge house bridge street staines middlesex TW18 4TW (1 page)
8 November 2001	Full accounts made up to 30 April 2001 (12 pages)
8 November 2001	Full accounts made up to 30 April 2001 (12 pages)
1 June 2001	Return made up to 21/05/01; full list of members (6 pages)
1 June 2001	Return made up to 21/05/01; full list of members (6 pages)
13 December 2000	Registered office changed on 13/12/00 from: renshaw trading estate mill mead staines middlesex TW18 4UQ (1 page)
13 December 2000	Registered office changed on 13/12/00 from: renshaw trading estate mill mead staines middlesex TW18 4UQ (1 page)
10 December 2000	Full accounts made up to 30 April 2000 (13 pages)
10 December 2000	Full accounts made up to 30 April 2000 (13 pages)
25 May 2000	Return made up to 21/05/00; full list of members (6 pages)
25 May 2000	Return made up to 21/05/00; full list of members (6 pages)
5 March 2000	Full accounts made up to 30 April 1999 (14 pages)
5 March 2000	Full accounts made up to 30 April 1999 (14 pages)
1 July 1999	Return made up to 21/05/99; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
1 July 1999	Accounting reference date extended from 31/12/98 to 30/04/99 (1 page)
1 July 1999	New director appointed (2 pages)
1 July 1999	Return made up to 21/05/99; full list of members (6 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	New secretary appointed (2 pages)
1 July 1999	New secretary appointed (2 pages)
1 July 1999	Accounting reference date extended from 31/12/98 to 30/04/99 (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
17 June 1998	Return made up to 21/05/98; full list of members (6 pages)
17 June 1998	Return made up to 21/05/98; full list of members (6 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	Director resigned (1 page)
31 March 1998	Full accounts made up to 31 December 1997 (16 pages)
31 March 1998	Full accounts made up to 31 December 1997 (16 pages)
26 September 1997	Full accounts made up to 31 December 1996 (17 pages)
26 September 1997	Full accounts made up to 31 December 1996 (17 pages)
28 May 1997	Return made up to 21/05/97; no change of members (4 pages)
28 May 1997	Return made up to 21/05/97; no change of members (4 pages)
10 April 1997	Director resigned (1 page)
10 April 1997	New director appointed (2 pages)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
10 April 1997	New director appointed (2 pages)
10 April 1997	Director resigned (1 page)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
6 August 1996	Full accounts made up to 30 September 1995 (18 pages)
6 August 1996	Full accounts made up to 30 September 1995 (18 pages)
14 June 1996	New director appointed (2 pages)
14 June 1996	New director appointed (2 pages)
14 June 1996	New director appointed (2 pages)
17 May 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
17 May 1996	Return made up to 21/05/96; no change of members (4 pages)
17 May 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
17 May 1996	Return made up to 21/05/96; no change of members (4 pages)
10 May 1996	Director resigned (2 pages)
10 May 1996	Director resigned (2 pages)
10 May 1996	Director resigned (2 pages)
10 May 1996	Director resigned (2 pages)
10 May 1996	Director resigned (2 pages)
10 May 1996	Director resigned (2 pages)
31 July 1995	Full accounts made up to 30 September 1994 (18 pages)
31 July 1995	Full accounts made up to 30 September 1994 (18 pages)

Prontophot UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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