Company NameProact Consultancy Limited
Company StatusDissolved
Company Number02997180
CategoryPrivate Limited Company
Incorporation Date1 December 1994(29 years, 4 months ago)
Dissolution Date8 March 2016 (8 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Sukhjinder Purewal
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2014(19 years, 11 months after company formation)
Appointment Duration1 year, 4 months (closed 08 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressShannon House Station Road
Kings Langley
Hertfordshire
WD4 8SE
Director NameMartin Anthony Beckley
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1994(same day as company formation)
RoleSales Director
Correspondence AddressLittle Rose Cottage 4 Church Row
Fulmer
Slough
SL3 6HW
Director NameMr Christopher Leonard Thomas Davis
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1994(same day as company formation)
RoleManaging Director
Correspondence AddressAshridge House 4 Longmoor Barns
Aston Abbotts
Aylesbury
Buckinghamshire
HP22 4ND
Secretary NameMs Sharon Mary Lague
NationalityBritish
StatusResigned
Appointed01 December 1994(same day as company formation)
RoleSecretary
Correspondence Address26 Chestnut Lane
Amersham
Buckinghamshire
HP6 6EN
Director NameMr John Kenneth Churchill Fison
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1998(3 years, 10 months after company formation)
Appointment Duration7 years, 4 months (resigned 23 February 2006)
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address156 Adelaide Street East
Clayfield
Queensland 4011
Australia
Director NameBrian John Griffiths
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1998(3 years, 10 months after company formation)
Appointment Duration16 years (resigned 31 October 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHigh House
Priory Wood Clifford
Hay On Wye
HR3 5HF
Wales
Secretary NameMr John Kenneth Churchill Fison
NationalityBritish
StatusResigned
Appointed31 March 2000(5 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 23 February 2006)
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address156 Adelaide Street East
Clayfield
Queensland 4011
Australia
Secretary NameWilliam Brown Niven Rose
NationalityBritish
StatusResigned
Appointed01 January 2006(11 years, 1 month after company formation)
Appointment Duration8 years, 10 months (resigned 31 October 2014)
RoleCompany Director
Correspondence Address77 Donaldson Way
Woodley
Reading
Berks
RG5 4XL
Director NameCompany Formation Bureau Limited (Corporation)
StatusResigned
Appointed01 December 1994(same day as company formation)
Correspondence AddressGround Floor
334 Whitchurch Road
Cardiff
CF4 3NG
Wales
Secretary NameCompany Search Bureau Limited (Corporation)
StatusResigned
Appointed01 December 1994(same day as company formation)
Correspondence AddressGround Floor
334 Whitchurch Road
Cardiff
CF4 3NG
Wales

Contact

Websitewww.keltec.co.uk/
Email address[email protected]
Telephone01344 306700
Telephone regionBracknell

Location

Registered AddressShannon House
Station Road
Kings Langley
Hertfordshire
WD4 8SE
RegionEast of England
ConstituencySt Albans
CountyHertfordshire
ParishAbbots Langley
WardGade Valley
Built Up AreaGreater London

Shareholders

100 at £1Progress Computer Systems LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

8 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2015First Gazette notice for voluntary strike-off (1 page)
22 December 2015First Gazette notice for voluntary strike-off (1 page)
14 December 2015Application to strike the company off the register (3 pages)
14 December 2015Application to strike the company off the register (3 pages)
11 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
(3 pages)
11 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
(3 pages)
11 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
(3 pages)
22 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(3 pages)
22 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(3 pages)
22 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(3 pages)
28 November 2014Current accounting period extended from 31 December 2014 to 30 June 2015 (3 pages)
28 November 2014Current accounting period extended from 31 December 2014 to 30 June 2015 (3 pages)
20 November 2014Appointment of Mr Sukhjinder Purewal as a director on 31 October 2014 (3 pages)
20 November 2014Appointment of Mr Sukhjinder Purewal as a director on 31 October 2014 (3 pages)
20 November 2014Termination of appointment of Brian John Griffiths as a director on 31 October 2014 (2 pages)
20 November 2014Termination of appointment of Brian John Griffiths as a director on 31 October 2014 (2 pages)
20 November 2014Registered office address changed from 2 Bracknell Enterprise Centre Bracknell Berkshire RG12 1NF to Shannon House Station Road Kings Langley Hertfordshire WD4 8SE on 20 November 2014 (2 pages)
20 November 2014Registered office address changed from 2 Bracknell Enterprise Centre Bracknell Berkshire RG12 1NF to Shannon House Station Road Kings Langley Hertfordshire WD4 8SE on 20 November 2014 (2 pages)
20 November 2014Termination of appointment of William Brown Niven Rose as a secretary on 31 October 2014 (2 pages)
20 November 2014Termination of appointment of William Brown Niven Rose as a secretary on 31 October 2014 (2 pages)
11 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
11 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(4 pages)
3 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(4 pages)
3 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(4 pages)
19 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
31 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
31 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
31 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
5 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
5 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
13 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
13 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
13 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
19 September 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
19 September 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
12 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
12 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
12 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
17 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
17 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 December 2009Secretary's details changed for William Brown Niven Rose on 1 October 2009 (1 page)
4 December 2009Director's details changed for Brian John Griffiths on 1 October 2009 (2 pages)
4 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
4 December 2009Director's details changed for Brian John Griffiths on 1 October 2009 (2 pages)
4 December 2009Director's details changed for Brian John Griffiths on 1 October 2009 (2 pages)
4 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
4 December 2009Secretary's details changed for William Brown Niven Rose on 1 October 2009 (1 page)
4 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
4 December 2009Secretary's details changed for William Brown Niven Rose on 1 October 2009 (1 page)
29 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
17 December 2008Return made up to 01/12/08; full list of members (3 pages)
17 December 2008Return made up to 01/12/08; full list of members (3 pages)
8 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
20 December 2007Return made up to 01/12/07; full list of members (2 pages)
20 December 2007Return made up to 01/12/07; full list of members (2 pages)
29 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
29 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
6 March 2007New secretary appointed (1 page)
6 March 2007Return made up to 01/12/06; full list of members (2 pages)
6 March 2007Return made up to 01/12/06; full list of members (2 pages)
6 March 2007New secretary appointed (1 page)
25 October 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
25 October 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
9 March 2006Secretary resigned;director resigned (1 page)
9 March 2006Secretary resigned;director resigned (1 page)
3 January 2006Return made up to 01/12/05; full list of members (2 pages)
3 January 2006Return made up to 01/12/05; full list of members (2 pages)
21 December 2005Director's particulars changed (1 page)
21 December 2005Secretary's particulars changed;director's particulars changed (1 page)
21 December 2005Secretary's particulars changed;director's particulars changed (1 page)
21 December 2005Secretary's particulars changed;director's particulars changed (1 page)
21 December 2005Secretary's particulars changed;director's particulars changed (1 page)
21 December 2005Director's particulars changed (1 page)
25 October 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
25 October 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 January 2005Return made up to 01/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
11 January 2005Return made up to 01/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
1 September 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
1 September 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
9 December 2003Return made up to 01/12/03; full list of members (7 pages)
9 December 2003Return made up to 01/12/03; full list of members (7 pages)
1 November 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
1 November 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
11 December 2002Return made up to 01/12/02; full list of members (7 pages)
11 December 2002Return made up to 01/12/02; full list of members (7 pages)
2 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
2 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
24 December 2001Return made up to 01/12/01; full list of members (6 pages)
24 December 2001Return made up to 01/12/01; full list of members (6 pages)
4 November 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
4 November 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
24 January 2001Return made up to 01/12/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
24 January 2001Return made up to 01/12/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
17 October 2000Full accounts made up to 31 December 1999 (7 pages)
17 October 2000Full accounts made up to 31 December 1999 (7 pages)
14 April 2000Secretary resigned (1 page)
14 April 2000New secretary appointed (2 pages)
14 April 2000New secretary appointed (2 pages)
14 April 2000Secretary resigned (1 page)
15 February 2000Return made up to 01/12/99; full list of members (7 pages)
15 February 2000Return made up to 01/12/99; full list of members (7 pages)
14 January 2000Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
14 January 2000Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
13 October 1999Return made up to 01/12/98; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
13 October 1999Return made up to 01/12/98; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
11 January 1999Full accounts made up to 30 June 1998 (7 pages)
11 January 1999Full accounts made up to 30 June 1998 (7 pages)
30 December 1998Auditor's resignation (1 page)
30 December 1998Auditor's resignation (1 page)
24 November 1998Registered office changed on 24/11/98 from: 2 chiltern court asheridge road chesham buckinghamshire HP5 2PX (1 page)
24 November 1998New director appointed (2 pages)
24 November 1998New director appointed (2 pages)
24 November 1998Registered office changed on 24/11/98 from: 2 chiltern court asheridge road chesham buckinghamshire HP5 2PX (1 page)
24 November 1998New director appointed (2 pages)
24 November 1998New director appointed (2 pages)
20 January 1998Return made up to 01/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
20 January 1998Return made up to 01/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
20 November 1997Full accounts made up to 30 June 1997 (11 pages)
20 November 1997Full accounts made up to 30 June 1997 (11 pages)
23 April 1997Director's particulars changed (1 page)
23 April 1997Director's particulars changed (1 page)
17 January 1997Return made up to 01/12/96; no change of members (4 pages)
17 January 1997Return made up to 01/12/96; no change of members (4 pages)
18 November 1996Accounts for a small company made up to 30 June 1996 (8 pages)
18 November 1996Accounts for a small company made up to 30 June 1996 (8 pages)
2 May 1996Full accounts made up to 30 June 1995 (12 pages)
2 May 1996Full accounts made up to 30 June 1995 (12 pages)
3 January 1996Return made up to 01/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 January 1996Return made up to 01/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 October 1995Director's particulars changed (2 pages)
13 October 1995Director's particulars changed (2 pages)
13 October 1995Director's particulars changed (2 pages)
13 October 1995Director's particulars changed (2 pages)
13 October 1995Director's particulars changed (2 pages)
13 October 1995Director's particulars changed (2 pages)
13 October 1995Director's particulars changed (2 pages)
13 October 1995Director's particulars changed (2 pages)
13 June 1995Accounting reference date notified as 30/06 (1 page)
13 June 1995Accounting reference date notified as 30/06 (1 page)
19 December 1994Ad 01/12/94--------- £ si 98@1=98 £ ic 2/100 (2 pages)
19 December 1994Ad 01/12/94--------- £ si 98@1=98 £ ic 2/100 (2 pages)
1 December 1994Incorporation (17 pages)
1 December 1994Incorporation (17 pages)