| Company Name | Propsource Property Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03028133 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1995(29 years, 2 months ago) |
| Dissolution Date | 24 October 2000 (23 years, 6 months ago) |
| Previous Name | Propsource Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Gerald Hyam |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1995(2 weeks, 5 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 24 October 2000) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Fawkeners Ely Grange Tunbridge Wells Kent TN3 9DY |
| Secretary Name | Helen Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1995(2 weeks, 5 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 24 October 2000) |
| Role | Company Director |
| Correspondence Address | Flat H 92 Mount Street London N1 |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 01 March 1995(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1995(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | Flat 3 9 North Audley Street London W1Y 1WF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 4 July 2000 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 20 February 1998 | Return made up to 01/03/98; full list of members (6 pages) |
| 9 December 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 6 June 1997 | Full accounts made up to 31 March 1996 (5 pages) |
| 27 May 1997 | Return made up to 01/03/97; no change of members (4 pages) |
| 15 March 1996 | Return made up to 01/03/96; full list of members (6 pages) |
| 17 October 1995 | Accounting reference date notified as 31/03 (1 page) |
| 7 April 1995 | Memorandum and Articles of Association (18 pages) |
| 31 March 1995 | Company name changed propsource LIMITED\certificate issued on 03/04/95 (4 pages) |
| 28 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 28 March 1995 | Resolutions
|
| 28 March 1995 | Resolutions
|
| 28 March 1995 | Registered office changed on 28/03/95 from: 193/195 city road london EC1V 1JN (1 page) |
| 28 March 1995 | Director resigned;new director appointed (2 pages) |