| Company Name | Proactive Health Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02957601 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1994(29 years, 8 months ago) |
| Dissolution Date | 5 May 2009 (14 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Jerome Michael Raoul Macintyre Read |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43a Charlwood Road Putney London SW15 1QA |
| Secretary Name | Karen Elizabeth Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2000(5 years, 7 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 05 May 2009) |
| Role | Company Director |
| Correspondence Address | 36 Sunnydene Road Purley Surrey CR8 2DG |
| Director Name | Timothy Alan Kemp |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ashurst Place 4 Sherborne Grove Kemsing Kent TN15 6QU |
| Secretary Name | Jerome Michael Raoul Macintyre Read |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43a Charlwood Road Putney London SW15 1QA |
Location
| Registered Address | C/O Litlestone Martin Glenton 73 Wimpole Street London W1G 8AZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,440 |
| Cash | £12,649 |
| Current Liabilities | £14,128 |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2007 | Return made up to 11/08/07; full list of members
|
| 13 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 31 August 2006 | Return made up to 11/08/06; full list of members
|
| 14 August 2006 | Registered office changed on 14/08/06 from: c/o littlestone martin glenton 2 fitzhardinge street london W1H 6EE (1 page) |
| 31 May 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 22 August 2005 | Return made up to 11/08/05; full list of members (8 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 14 September 2004 | Return made up to 11/08/04; full list of members
|
| 29 April 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 19 August 2003 | Return made up to 11/08/03; full list of members
|
| 6 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 10 August 2001 | Return made up to 11/08/01; full list of members
|
| 26 June 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 24 August 2000 | Return made up to 11/08/00; full list of members (7 pages) |
| 26 April 2000 | New secretary appointed (2 pages) |
| 15 November 1999 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 29 September 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 2 September 1999 | Return made up to 11/08/99; full list of members (6 pages) |
| 26 May 1999 | Director resigned (1 page) |
| 3 September 1998 | Return made up to 11/08/98; no change of members (4 pages) |
| 14 April 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 2 September 1997 | Return made up to 11/08/97; no change of members
|
| 12 May 1997 | Full accounts made up to 31 August 1996 (7 pages) |
| 2 September 1996 | Return made up to 11/08/96; full list of members (6 pages) |
| 6 December 1995 | Full accounts made up to 31 August 1995 (7 pages) |
| 8 September 1995 | Return made up to 11/08/95; full list of members
|