Proofwell Limited

Company Name	Proofwell Limited
Company Status	Dissolved
Company Number	02636310
Category	Private Limited Company
Incorporation Date	9 August 1991(32 years, 9 months ago)
Dissolution Date	27 April 2004 (20 years ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Colin Ronald Sharman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	02 May 1997(5 years, 8 months after company formation)
Appointment Duration	6 years, 12 months (closed 27 April 2004)
Role	Company Director
Correspondence Address	44 Sylvan Avenue Emerson Park Hornchurch Essex RM11 2PW

Secretary Name	Gale Gay Sharman
Nationality	British
Status	Closed
Appointed	20 December 2001(10 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 27 April 2004)
Role	Company Director
Correspondence Address	44 Sylvan Avenue Hornchurch Essex RM11 2PW

Director Name	Mr Stephen Christopher Brown
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(same day as company formation)
Role	Lithographic Planner
Correspondence Address	45 Fernbank Road North Ascot Berkshire SL5 8HY

Director Name	Mr Anthony David Withers
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(same day as company formation)
Role	Lithographic Planner
Correspondence Address	13 Elm Grove North Harrow Harrow Middlesex HA2 7JE

Secretary Name	Mrs Marian Jean Withers
Nationality	British
Status	Resigned
Appointed	09 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	13 Elm Grove North Harrow Harrow Middlesex HA2 7JE

Director Name	Geoffrey Brookes
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1995(4 years after company formation)
Appointment Duration	1 year, 8 months (resigned 02 May 1997)
Role	Printing
Correspondence Address	42 Cornwall Road Ruislip Middlesex HA4 6AN

Director Name	Terence John Daly
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(5 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 December 2001)
Role	Company Director
Correspondence Address	23 Heath View London N2 0QD

Secretary Name	Colin Ronald Sharman
Nationality	British
Status	Resigned
Appointed	02 May 1997(5 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 December 2001)
Role	Company Director
Correspondence Address	44 Sylvan Avenue Emerson Park Hornchurch Essex RM11 2PW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 August 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Parker Baines Limited Gatehouse 1 St Johns Square Clerkenwell London EC1M 4DH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2004	First Gazette notice for voluntary strike-off (1 page)
2 December 2003	Application for striking-off (1 page)
20 August 2003	Return made up to 09/08/03; full list of members (6 pages)
17 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
1 February 2002	Return made up to 09/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director resigned 363(287) ‐ Registered office changed on 01/02/02 (6 pages)
1 February 2002	New secretary appointed (2 pages)
2 January 2002	New secretary appointed (2 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
9 February 2001	Director resigned (1 page)
4 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
25 August 2000	Return made up to 09/08/00; full list of members (7 pages)
20 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 1999	Return made up to 09/08/99; no change of members (4 pages)
11 May 1999	Full accounts made up to 31 December 1998 (10 pages)
23 March 1999	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
4 February 1999	Auditor's resignation (2 pages)
10 September 1998	Return made up to 09/08/98; no change of members (4 pages)
20 May 1998	Registered office changed on 20/05/98 from: 12,the metro centre britannia way,coronation road park royal london NW10 (1 page)
8 May 1998	Full accounts made up to 30 June 1997 (12 pages)
6 November 1997	Return made up to 09/08/97; full list of members (7 pages)
15 August 1997	New director appointed (1 page)
15 August 1997	New director appointed (2 pages)
15 August 1997	New secretary appointed (1 page)
10 June 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
10 June 1997	Declaration of assistance for shares acquisition (6 pages)
25 May 1997	Secretary resigned (1 page)
25 May 1997	Director resigned (1 page)
6 May 1997	Particulars of mortgage/charge (6 pages)
6 May 1997	Particulars of mortgage/charge (5 pages)
2 October 1996	Return made up to 09/08/96; full list of members (7 pages)
20 September 1996	New director appointed (2 pages)
15 September 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
18 December 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
11 September 1995	Return made up to 09/08/95; full list of members (12 pages)

Proofwell Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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