Proofvital Services Limited

Company Name	Proofvital Services Limited
Company Status	Dissolved
Company Number	02815218
Category	Private Limited Company
Incorporation Date	5 May 1993(30 years, 12 months ago)
Dissolution Date	27 August 2019 (4 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Kathleen Rowham
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1996(2 years, 10 months after company formation)
Appointment Duration	23 years, 5 months (closed 27 August 2019)
Role	Business Account Executive
Correspondence Address	54 The Ridgeway London E4 6BU

Secretary Name	Millstone Secretaries Limited (Corporation)
Status	Closed
Appointed	20 May 1996(3 years after company formation)
Appointment Duration	23 years, 3 months (closed 27 August 2019)
Correspondence Address	Lionel House 35 Mill Stone Lane Leicester LE1 5JN

Director Name	Mr David Nicholas Day
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(2 weeks, 1 day after company formation)
Appointment Duration	4 months, 1 week (resigned 28 September 1993)
Role	Label Manufacturer
Correspondence Address	10 Main Street Marston Trussell Market Harborough Leicestershire LE16 9TY

Director Name	Barbara Kellock
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(2 weeks, 1 day after company formation)
Appointment Duration	4 months, 1 week (resigned 28 September 1993)
Role	Label Manufacturer
Correspondence Address	55 Arnolds Crescent Newbold Verdon Leicester Leicestershire LE9 9LD

Director Name	Mr Dominic Stephen Tonner
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(2 weeks, 1 day after company formation)
Appointment Duration	4 months, 1 week (resigned 28 September 1993)
Role	Label Manufacturer
Correspondence Address	8 Knighton Church Road Leicester Leicestershire LE2 3JG

Secretary Name	Barbara Kellock
Nationality	British
Status	Resigned
Appointed	20 May 1993(2 weeks, 1 day after company formation)
Appointment Duration	4 months, 1 week (resigned 28 September 1993)
Role	Label Manufacturer
Correspondence Address	55 Arnolds Crescent Newbold Verdon Leicester Leicestershire LE9 9LD

Director Name	David Charles Simmons
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 April 1996)
Role	Sales Consultant
Correspondence Address	32 Goldsmith Road Grantham Lincolnshire NG31 9QW

Secretary Name	Kathleen Rowham
Nationality	British
Status	Resigned
Appointed	05 October 1993(5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 May 1996)
Role	Sales Executive
Correspondence Address	54 The Ridgeway London E4 6BU

Director Name	Roger George Harris
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(2 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 September 1996)
Role	Caterer
Correspondence Address	25/27 Kirkdale Road Leytonstone London E11 1HP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 May 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 May 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 May 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2 Bloomsbury Street London WC1B 3ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	1995
Net Worth	£34,037
Cash	£89,931
Current Liabilities	£403,848

Accounts

Latest Accounts	30 November 1995 (28 years, 5 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

27 August 2019	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2019	First Gazette notice for compulsory strike-off (1 page)
17 September 1998	Notice of Constitution of Liquidation Committee (2 pages)
17 September 1998	Notice of Constitution of Liquidation Committee (2 pages)
10 December 1997	Appointment of a liquidator (1 page)
10 December 1997	Appointment of a liquidator (1 page)
8 December 1997	Registered office changed on 08/12/97 from: lionel house 35 millstone lane leicester LE1 5JN (1 page)
8 December 1997	Registered office changed on 08/12/97 from: lionel house 35 millstone lane leicester LE1 5JN (1 page)
22 August 1997	Order of court to wind up (2 pages)
22 August 1997	Order of court to wind up (2 pages)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
4 December 1996	Accounting reference date extended from 30/11/96 to 30/04/97 (1 page)
4 December 1996	Accounting reference date extended from 30/11/96 to 30/04/97 (1 page)
18 September 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
18 September 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
19 August 1996	Ad 12/07/96--------- Â£ si 20000@1=20000 Â£ ic 30000/50000 (2 pages)
19 August 1996	Ad 12/07/96--------- Â£ si 20000@1=20000 Â£ ic 30000/50000 (2 pages)
13 June 1996	Particulars of mortgage/charge (3 pages)
13 June 1996	Particulars of mortgage/charge (3 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	Secretary resigned (1 page)
11 June 1996	New director appointed (2 pages)
11 June 1996	New secretary appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	Return made up to 27/04/96; full list of members 363(288) ‐ Director resigned (6 pages)
11 June 1996	New secretary appointed (2 pages)
11 June 1996	Director resigned (1 page)
11 June 1996	Director resigned (1 page)
11 June 1996	Secretary resigned (1 page)
11 June 1996	Return made up to 27/04/96; full list of members 363(288) ‐ Director resigned (6 pages)
5 June 1996	Particulars of mortgage/charge (3 pages)
5 June 1996	Particulars of mortgage/charge (3 pages)
13 September 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
13 September 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
3 May 1995	Return made up to 27/04/95; no change of members (4 pages)
3 May 1995	Return made up to 27/04/95; no change of members (4 pages)

Proofvital Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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