Proudagent Enterprises Limited

Company Name	Proudagent Enterprises Limited
Company Status	Dissolved
Company Number	02815781
Category	Private Limited Company
Incorporation Date	6 May 1993(30 years, 11 months ago)
Dissolution Date	20 October 2009 (14 years, 6 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	Mr Terence Charles Mordaunt
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	02 June 1993(3 weeks, 6 days after company formation)
Appointment Duration	16 years, 4 months (closed 20 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Westwood House Rode Hill Colerne Chippenham Wiltshire SN14 8AR

Director Name	Sir David Charles Ord
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	02 June 1993(3 weeks, 6 days after company formation)
Appointment Duration	16 years, 4 months (closed 20 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Wraxall Court Wraxall Hill Wraxall North Somerset BS48 1NA

Secretary Name	Sir David Charles Ord
Nationality	British
Status	Closed
Appointed	02 June 1993(3 weeks, 6 days after company formation)
Appointment Duration	16 years, 4 months (closed 20 October 2009)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Wraxall Court Wraxall Hill Wraxall North Somerset BS48 1NA

Secretary Name	Mr Christopher Charles Tite
Nationality	British
Status	Closed
Appointed	02 June 1993(3 weeks, 6 days after company formation)
Appointment Duration	16 years, 4 months (closed 20 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Hotham Road London SW15 1QL

Director Name	Mr Christopher Charles Tite
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(2 weeks, 4 days after company formation)
Appointment Duration	1 week, 2 days (resigned 02 June 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	27 Hotham Road London SW15 1QL

Secretary Name	Mr Jonathon Richard Charles Wheeler
Nationality	British
Status	Resigned
Appointed	24 May 1993(2 weeks, 4 days after company formation)
Appointment Duration	1 week, 2 days (resigned 02 June 1993)
Role	Company Director
Correspondence Address	14a London Road Twickenham Middlesex TW1 3RU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 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	06 May 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 May 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	4 More London Riverside London SE1 2AU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

20 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2009	Director's change of particulars / terence mordaunt / 14/07/2009 (1 page)
7 July 2009	First Gazette notice for voluntary strike-off (1 page)
29 June 2009	Application for striking-off (1 page)
19 May 2009	Return made up to 06/05/09; full list of members (4 pages)
13 November 2008	Director and secretary's change of particulars / david ord / 28/07/2008 (1 page)
7 November 2008	Accounts for a dormant company made up to 30 June 2008 (4 pages)
11 June 2008	Return made up to 06/05/08; no change of members (7 pages)
29 November 2007	Accounts for a dormant company made up to 30 June 2007 (4 pages)
17 June 2007	Return made up to 06/05/07; no change of members (7 pages)
23 May 2007	Registered office changed on 23/05/07 from: 190 strand london WC2R 1JN (1 page)
30 January 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
23 May 2006	Return made up to 06/05/06; full list of members (7 pages)
10 February 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
10 June 2005	Return made up to 06/05/05; full list of members (7 pages)
25 February 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
30 November 2004	Registered office changed on 30/11/04 from: alder castle 10 noble street london EC2V 7TL (1 page)
27 May 2004	Return made up to 06/05/04; full list of members (7 pages)
23 January 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
27 May 2003	Return made up to 06/05/03; full list of members (7 pages)
10 January 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
27 May 2002	Return made up to 06/05/02; full list of members (7 pages)
14 November 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
11 June 2001	Return made up to 06/05/01; full list of members 363(287) ‐ Registered office changed on 11/06/01 (7 pages)
25 October 2000	Accounts for a dormant company made up to 30 June 2000 (5 pages)
5 June 2000	Return made up to 06/05/00; full list of members (7 pages)
22 May 2000	Registered office changed on 22/05/00 from: st andrews house 20 st andrew street london EC4A 3TL (1 page)
9 November 1999	Accounts for a dormant company made up to 30 June 1999 (5 pages)
10 June 1999	Return made up to 06/05/99; full list of members 363(287) ‐ Registered office changed on 10/06/99 (7 pages)
29 March 1999	Registered office changed on 29/03/99 from: 32 farringdon street london EC4A 4TL (1 page)
22 January 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
12 June 1998	Return made up to 06/05/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
28 January 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
9 December 1997	Registered office changed on 09/12/97 from: 32 farringdon street london EC4A 4HJ (1 page)
21 July 1997	Registered office changed on 21/07/97 from: 32 farringdon court london EC4A 4EA (1 page)
8 June 1997	Return made up to 06/05/97; no change of members 363(287) ‐ Registered office changed on 08/06/97 (5 pages)
16 December 1996	Accounts for a dormant company made up to 30 June 1996 (5 pages)
21 May 1996	Return made up to 06/05/96; full list of members (8 pages)
29 December 1995	Accounts for a dormant company made up to 30 June 1995 (5 pages)
18 May 1995	Return made up to 06/05/95; full list of members (16 pages)

Proudagent Enterprises Limited

Business Activity

Directors

Location

Accounts

Filing History

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