Praxis International Limited

Company Name	Praxis International Limited
Company Status	Dissolved
Company Number	02724922
Category	Private Limited Company
Incorporation Date	23 June 1992(31 years, 10 months ago)
Dissolution Date	12 August 2003 (20 years, 8 months ago)

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	Patricia Mary Alsop
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1997(4 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (closed 12 August 2003)
Role	Solicitor
Correspondence Address	32 Nicosia Road London SW18 3RN

Director Name	Stephen John Roberts
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2002(9 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 12 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Warden Court Cuckfield Haywards Heath West Sussex RH17 5DN

Secretary Name	Patricia Mary Alsop
Nationality	British
Status	Closed
Appointed	30 April 2002(9 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 12 August 2003)
Role	Company Director
Correspondence Address	32 Nicosia Road London SW18 3RN

Director Name	Paul Christopher Allen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	10 January 2003(10 years, 6 months after company formation)
Appointment Duration	7 months (closed 12 August 2003)
Role	Executive Director
Correspondence Address	Wescott, 8 Beacon Rise Sevenoaks Kent TN13 2NJ

Director Name	Mr Malcolm Leslie Meredith
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Role	Financial Director
Correspondence Address	8 Hylton Road Hartlepool Cleveland TS26 0AG

Director Name	John Webster Menzies
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Role	Managing Director
Correspondence Address	12 Church Street Dunnington York North Yorkshire YO19 5PW

Secretary Name	Mr Richard John Davies Sykes
Nationality	British
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Role	Secretary
Correspondence Address	8 Oughton Close Yarm Cleveland TS15 9SZ

Director Name	Patricia Mary Alsop
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(10 months, 1 week after company formation)
Appointment Duration	1 year (resigned 16 May 1994)
Role	Secretary
Correspondence Address	32 Nicosia Road London SW18 3RN

Secretary Name	Mr Allan Chadwick
Nationality	British
Status	Resigned
Appointed	27 May 1993(11 months, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 May 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Chamberlain Way Pinner Middlesex HA5 2AX

Director Name	Mr Kenneth Harry Patton
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(1 year, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 July 1997)
Role	Clothing Manufacturer
Correspondence Address	179 Nanpantan Road Loughborough Leicestershire LE11 3YB

Director Name	Miss Susan Ollerton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(1 year, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 March 1996)
Role	Finance Director
Correspondence Address	2 St Thomas Close Helmshore Rossendale Lancashire BB4 4PY

Director Name	Robert John Coley
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(1 year, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	6 Ridge Park Stockport Cheshire SK7 2BL

Secretary Name	Miss Susan Ollerton
Nationality	British
Status	Resigned
Appointed	16 May 1994(1 year, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 March 1996)
Role	Finance Director
Correspondence Address	2 St Thomas Close Helmshore Rossendale Lancashire BB4 4PY

Secretary Name	Gary Lee Webster
Nationality	British
Status	Resigned
Appointed	15 March 1996(3 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	21 Teddington Close Dudlows Green Appleton Warrington Cheshire WA4 5QG

Director Name	Gary Lee Webster
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(4 years, 9 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 December 1997)
Role	Accountant
Correspondence Address	21 Teddington Close Dudlows Green Appleton Warrington Cheshire WA4 5QG

Director Name	Mr Allan Chadwick
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1997(4 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Chamberlain Way Pinner Middlesex HA5 2AX

Director Name	Mr Allan Chadwick
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1997(4 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Chamberlain Way Pinner Middlesex HA5 2AX

Secretary Name	Mr Allan Chadwick
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(5 years, 6 months after company formation)
Appointment Duration	7 months (resigned 01 August 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Chamberlain Way Pinner Middlesex HA5 2AX

Director Name	Jonathan Kempster
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(6 years, 1 month after company formation)
Appointment Duration	3 months (resigned 01 November 1998)
Role	Accountant
Correspondence Address	144 Finchampstead Road Wokingham Berkshire RG41 2NU

Secretary Name	Jonathan Kempster
Nationality	British
Status	Resigned
Appointed	01 August 1998(6 years, 1 month after company formation)
Appointment Duration	3 months (resigned 01 November 1998)
Role	Accountant
Correspondence Address	144 Finchampstead Road Wokingham Berkshire RG41 2NU

Director Name	Mr Andrew Mark Fabian
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	139 Woodwarde Road London SE22 8UP

Secretary Name	Mr Andrew Mark Fabian
Nationality	British
Status	Resigned
Appointed	01 November 1998(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	139 Woodwarde Road London SE22 8UP

Director Name	Russell Finch
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(7 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 April 2002)
Role	Accountant
Correspondence Address	9 Park Place London W5 5NQ

Secretary Name	Russell Finch
Nationality	British
Status	Resigned
Appointed	30 April 2000(7 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 April 2002)
Role	Accountant
Correspondence Address	9 Park Place London W5 5NQ

Director Name	Mr William Reid
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(10 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 April 2003)
Role	Executive Chairman
Correspondence Address	Baykers Lamb Lane Sible Hedingham Halstead Essex CO9 3RS

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Windsmoor House Lawrence Road London N15 4EP
Region	London
Constituency	Tottenham
County	Greater London
Ward	Tottenham Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£50,000

Accounts

Latest Accounts	2 February 2002 (22 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

12 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
29 April 2003	First Gazette notice for voluntary strike-off (1 page)
29 April 2003	Director resigned (1 page)
19 March 2003	Application for striking-off (1 page)
3 February 2003	New director appointed (5 pages)
3 February 2003	New director appointed (5 pages)
14 January 2003	Accounting reference date extended from 31/01/03 to 30/04/03 (1 page)
18 October 2002	Accounts for a dormant company made up to 2 February 2002 (4 pages)
28 August 2002	Registered office changed on 28/08/02 from: 2 cavendish square london W1M 0BF (1 page)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	Secretary resigned;director resigned (1 page)
18 April 2002	New director appointed (5 pages)
15 November 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
6 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
6 July 2001	Return made up to 23/06/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (6 pages)
30 June 2000	Return made up to 23/06/00; full list of members (5 pages)
19 June 2000	New secretary appointed;new director appointed (2 pages)
8 June 2000	Secretary resigned;director resigned (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (6 pages)
19 July 1999	Return made up to 23/06/99; full list of members (5 pages)
27 October 1998	Registered office changed on 27/10/98 from: 79 mount street london W1Y 5HJ (1 page)
12 August 1998	New secretary appointed;new director appointed (2 pages)
12 August 1998	Secretary resigned;director resigned (1 page)
9 July 1998	Return made up to 23/06/98; no change of members (4 pages)
9 July 1998	Director resigned (1 page)
31 May 1998	Full accounts made up to 31 December 1997 (6 pages)
7 January 1998	Secretary resigned;director resigned (1 page)
13 October 1997	Director resigned (1 page)
20 August 1997	Full accounts made up to 31 December 1996 (5 pages)
18 August 1997	Return made up to 23/06/97; no change of members (6 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
3 August 1996	Return made up to 23/06/96; full list of members (6 pages)
3 August 1996	Full accounts made up to 31 December 1995 (5 pages)
21 March 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
21 July 1995	Return made up to 23/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 1995	Full accounts made up to 31 December 1994 (5 pages)

Praxis International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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