Company NameProxima Limited
Company StatusDissolved
Company Number02909191
CategoryPrivate Limited Company
Incorporation Date16 March 1994(30 years ago)
Dissolution Date4 November 2003 (20 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMarek Gregory Czapla
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed17 March 1994(1 day after company formation)
Appointment Duration9 years, 7 months (closed 04 November 2003)
RoleCompany Director
Correspondence Address84 Donnybrook Road
London
SW16 5AZ
Director NameMr Roger Marshall Lockwood
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed17 March 1994(1 day after company formation)
Appointment Duration9 years, 7 months (closed 04 November 2003)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address3801 Hunters Creek Road Hunters Creek
Edmond
Oklahoma
73003
United States
Secretary NameMr Roger Marshall Lockwood
NationalityBritish
StatusClosed
Appointed01 January 1995(9 months, 3 weeks after company formation)
Appointment Duration8 years, 10 months (closed 04 November 2003)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address3801 Hunters Creek Road Hunters Creek
Edmond
Oklahoma
73003
United States
Director NameAlwyn Wood
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1994(1 day after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 January 1995)
RoleMarketing Manager
Correspondence Address14 South Court
Kersfield Road
London
SW15 3HQ
Secretary NameAlwyn Wood
NationalityBritish
StatusResigned
Appointed17 March 1994(1 day after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 January 1995)
RoleMarketing Manager
Correspondence Address14 South Court
Kersfield Road
London
SW15 3HQ
Director NameGrant Directors Limited (Corporation)
StatusResigned
Appointed16 March 1994(same day as company formation)
Correspondence Address2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB
Secretary NameGrant Secretaries Limited (Corporation)
StatusResigned
Appointed16 March 1994(same day as company formation)
Correspondence Address2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB

Location

Registered AddressMountbarrow House
12 Elizabeth Street
London
SW1W 9RB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Financials

Year2014
Turnover£6,150
Cash£2,977
Current Liabilities£9,392

Accounts

Latest Accounts31 March 2000 (24 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

4 November 2003Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2003First Gazette notice for voluntary strike-off (1 page)
14 January 2003Voluntary strike-off action has been suspended (1 page)
14 January 2003First Gazette notice for voluntary strike-off (1 page)
5 December 2002Application for striking-off (1 page)
17 September 2002Secretary's particulars changed;director's particulars changed (1 page)
21 March 2002Return made up to 16/03/02; full list of members (5 pages)
21 March 2001Return made up to 16/03/01; full list of members (6 pages)
18 December 2000Full accounts made up to 31 March 2000 (8 pages)
4 August 2000Secretary's particulars changed;director's particulars changed (1 page)
13 June 2000Secretary's particulars changed;director's particulars changed (1 page)
20 March 2000Return made up to 16/03/00; full list of members (6 pages)
9 September 1999Full accounts made up to 31 March 1999 (8 pages)
25 April 1999Secretary's particulars changed;director's particulars changed (1 page)
22 March 1999Return made up to 16/03/99; full list of members (6 pages)
29 December 1998Full accounts made up to 31 March 1998 (8 pages)
12 May 1998Full accounts made up to 31 March 1997 (6 pages)
14 April 1998Return made up to 16/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 March 1997Return made up to 16/03/97; full list of members (5 pages)
31 January 1997Full accounts made up to 31 March 1996 (7 pages)
20 March 1996Return made up to 16/03/96; full list of members (5 pages)
11 March 1996Director's particulars changed (1 page)
22 January 1996Full accounts made up to 31 March 1995 (11 pages)
15 November 1995Secretary's particulars changed (4 pages)
7 April 1995Return made up to 16/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
23 March 1995Ad 01/01/95--------- £ si 1@1=1 £ ic 3/4 (4 pages)
23 March 1995Director's particulars changed (2 pages)
23 March 1995Registered office changed on 23/03/95 from: 31- bondway london SW8 1SJ (1 page)
23 March 1995Secretary resigned;new secretary appointed;director resigned (2 pages)