Proofpower Limited

Company Name	Proofpower Limited
Company Status	Dissolved
Company Number	03127317
Category	Private Limited Company
Incorporation Date	17 November 1995(28 years, 5 months ago)
Dissolution Date	8 April 2016 (8 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Michael Stoddard
Nationality	British
Status	Closed
Appointed	31 January 2008(12 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (closed 08 April 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Walnut Cottage Main Street Hanwell Banbury Oxfordshire OX17 1HN

Director Name	Mr Phillip David Rowland
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2009(14 years after company formation)
Appointment Duration	6 years, 4 months (closed 08 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Burston Road Putney London SW15 6AR

Director Name	Mr Simon Richard Downing
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2010(15 years after company formation)
Appointment Duration	5 years, 4 months (closed 08 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Burston Road London SW15 6AR

Director Name	Mr Edward Brierley
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(4 days after company formation)
Appointment Duration	4 years, 6 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Oaklawn 380 Chorley New Road Bolton Lancashire BL1 5AD

Director Name	Denise Harrison
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(4 days after company formation)
Appointment Duration	4 years, 6 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Hillam Lodge Hillam Common Lane, Hillam Leeds West Yorkshire LS25 5HR

Secretary Name	Edward Brierley
Nationality	British
Status	Resigned
Appointed	21 November 1995(4 days after company formation)
Appointment Duration	9 months, 1 week (resigned 28 August 1996)
Role	Company Director
Correspondence Address	48 Elmridge Bedford House Farm Leigh Lancashire WN7 1HN

Director Name	Mr Paul Leighton Clifford
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(9 months, 2 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 31 January 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	43 Waldegrave Gardens Twickenham Middlesex TW1 4PH

Director Name	Garth Robert Selvey
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(9 months, 2 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 01 February 2006)
Role	Director Computer Services
Country of Residence	United Kingdom
Correspondence Address	Glebe House 17 Rupert Avenue High Wycombe Bucks HP12 3NG

Secretary Name	Mr Paul Leighton Clifford
Nationality	British
Status	Resigned
Appointed	28 August 1996(9 months, 2 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 31 January 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	43 Waldegrave Gardens Twickenham Middlesex TW1 4PH

Director Name	Celia Helen Ridgley
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(10 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 November 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wellfield House Caps Lane Cholsey Wallingford Oxfordshire OX10 9HF

Director Name	Mr Michael Stoddard
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(12 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Walnut Cottage Main Street Hanwell Banbury Oxfordshire OX17 1HN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	17 November 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 November 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	2 Burston Road London SW15 6AR
Region	London
Constituency	Putney
County	Greater London
Ward	East Putney
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

8 April 2016	Final Gazette dissolved following liquidation (1 page)
8 April 2016	Final Gazette dissolved following liquidation (1 page)
8 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2016	Return of final meeting in a members' voluntary winding up (6 pages)
8 January 2016	Return of final meeting in a members' voluntary winding up (6 pages)
17 June 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-01 (1 page)
17 June 2015	Appointment of a voluntary liquidator (1 page)
17 June 2015	Declaration of solvency (3 pages)
17 June 2015	Appointment of a voluntary liquidator (1 page)
17 June 2015	Appointment of a voluntary liquidator (1 page)
17 June 2015	Declaration of solvency (3 pages)
17 June 2015	Appointment of a voluntary liquidator (1 page)
29 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2,411.51 (5 pages)
29 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2,411.51 (5 pages)
29 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2,411.51 (5 pages)
20 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
20 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
24 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2,411.51 (5 pages)
24 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2,411.51 (5 pages)
24 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2,411.51 (5 pages)
27 March 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
27 March 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
18 December 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
6 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
13 July 2011	Director's details changed for Mr Simon Richard Downing on 4 July 2011 (2 pages)
13 July 2011	Director's details changed for Mr Simon Richard Downing on 4 July 2011 (2 pages)
13 July 2011	Director's details changed for Mr Simon Richard Downing on 4 July 2011 (2 pages)
22 March 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
22 March 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
26 November 2010	Termination of appointment of Celia Ridgley as a director (1 page)
26 November 2010	Termination of appointment of Celia Ridgley as a director (1 page)
26 November 2010	Appointment of Mr Simon Richard Downing as a director (2 pages)
26 November 2010	Appointment of Mr Simon Richard Downing as a director (2 pages)
8 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
8 November 2010	Registered office address changed from Civica Uk Limited Plane Tree Crescent Feltham Middlesex TW13 7DT on 8 November 2010 (1 page)
8 November 2010	Registered office address changed from Civica Uk Limited Plane Tree Crescent Feltham Middlesex TW13 7DT on 8 November 2010 (1 page)
8 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
8 November 2010	Registered office address changed from Civica Uk Limited Plane Tree Crescent Feltham Middlesex TW13 7DT on 8 November 2010 (1 page)
8 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
28 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
28 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
22 December 2009	Appointment of Mr Phillip David Rowland as a director (2 pages)
22 December 2009	Appointment of Mr Phillip David Rowland as a director (2 pages)
9 December 2009	Termination of appointment of Michael Stoddard as a director (1 page)
9 December 2009	Termination of appointment of Michael Stoddard as a director (1 page)
17 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
17 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
17 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
1 August 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
1 August 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
7 January 2009	Return made up to 05/10/08; full list of members (4 pages)
7 January 2009	Return made up to 05/10/08; full list of members (4 pages)
6 January 2009	Registered office changed on 06/01/2009 from castlegate house castlegate drive dudley west midlands DY1 4TD (1 page)
6 January 2009	Location of register of members (1 page)
6 January 2009	Location of debenture register (1 page)
6 January 2009	Registered office changed on 06/01/2009 from castlegate house castlegate drive dudley west midlands DY1 4TD (1 page)
6 January 2009	Location of register of members (1 page)
6 January 2009	Location of debenture register (1 page)
3 February 2008	New secretary appointed;new director appointed (2 pages)
3 February 2008	Secretary resigned;director resigned (1 page)
3 February 2008	New secretary appointed;new director appointed (2 pages)
3 February 2008	Secretary resigned;director resigned (1 page)
14 January 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
14 January 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
5 November 2007	Return made up to 05/10/07; full list of members (7 pages)
5 November 2007	Return made up to 05/10/07; full list of members (7 pages)
5 August 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
5 August 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
14 December 2006	Return made up to 05/10/06; full list of members (8 pages)
14 December 2006	Return made up to 05/10/06; full list of members (8 pages)
3 July 2006	Registered office changed on 03/07/06 from: comino house furlong road bourne end buckinghamshire SL8 5AQ (1 page)
3 July 2006	Registered office changed on 03/07/06 from: comino house furlong road bourne end buckinghamshire SL8 5AQ (1 page)
11 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 April 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
4 April 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
21 October 2005	Return made up to 05/10/05; full list of members (8 pages)
21 October 2005	Return made up to 05/10/05; full list of members (8 pages)
18 July 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
18 July 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
15 October 2004	Return made up to 05/10/04; full list of members (7 pages)
15 October 2004	Return made up to 05/10/04; full list of members (7 pages)
21 July 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
21 July 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
12 November 2003	Return made up to 05/10/03; full list of members (7 pages)
12 November 2003	Return made up to 05/10/03; full list of members (7 pages)
12 July 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
12 July 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
3 January 2003	Return made up to 17/11/02; full list of members (7 pages)
3 January 2003	Return made up to 17/11/02; full list of members (7 pages)
12 July 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
12 July 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
21 November 2001	Return made up to 17/11/01; full list of members (7 pages)
21 November 2001	Return made up to 17/11/01; full list of members (7 pages)
17 September 2001	Full accounts made up to 31 March 2001 (12 pages)
17 September 2001	Full accounts made up to 31 March 2001 (12 pages)
29 December 2000	Return made up to 17/11/00; full list of members (8 pages)
29 December 2000	Return made up to 17/11/00; full list of members (8 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
23 October 2000	Registered office changed on 23/10/00 from: c/o image systems europe LTD 3 the embankment sovereign street leeds LS1 4BJ (1 page)
23 October 2000	Registered office changed on 23/10/00 from: c/o image systems europe LTD 3 the embankment sovereign street leeds LS1 4BJ (1 page)
8 August 2000	Full accounts made up to 31 March 2000 (15 pages)
8 August 2000	Full accounts made up to 31 March 2000 (15 pages)
23 November 1999	Return made up to 17/11/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
23 November 1999	Return made up to 17/11/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
28 June 1999	Full accounts made up to 31 March 1999 (15 pages)
28 June 1999	Full accounts made up to 31 March 1999 (15 pages)
18 December 1998	Return made up to 17/11/98; full list of members (6 pages)
18 December 1998	Return made up to 17/11/98; full list of members (6 pages)
1 July 1998	Full accounts made up to 31 March 1998 (15 pages)
1 July 1998	Full accounts made up to 31 March 1998 (15 pages)
9 January 1998	Ad 24/11/97--------- Â£ si [email protected]=1411 Â£ ic 1000/2411 (2 pages)
9 January 1998	Ad 24/11/97--------- Â£ si [email protected]=1411 Â£ ic 1000/2411 (2 pages)
8 January 1998	Resolutions ORES13 ‐ Ordinary resolution (6 pages)
8 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (6 pages)
8 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
8 January 1998	Resolutions ORES13 ‐ Ordinary resolution (6 pages)
8 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
8 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (6 pages)
29 December 1997	Â£ nc 1000/2411 24/11/97 (2 pages)
29 December 1997	Conve 24/11/97 (2 pages)
29 December 1997	Conve 24/11/97 (2 pages)
29 December 1997	Â£ nc 1000/2411 24/11/97 (2 pages)
22 December 1997	Return made up to 17/11/97; full list of members 363(287) ‐ Registered office changed on 22/12/97 363(288) ‐ Director's particulars changed (6 pages)
22 December 1997	Return made up to 17/11/97; full list of members 363(287) ‐ Registered office changed on 22/12/97 363(288) ‐ Director's particulars changed (6 pages)
22 September 1997	Conve 15/09/97 (1 page)
22 September 1997	Conve 15/09/97 (1 page)
26 June 1997	Full accounts made up to 31 March 1997 (15 pages)
26 June 1997	Full accounts made up to 31 March 1997 (15 pages)
22 November 1996	Return made up to 17/11/96; full list of members 363(287) ‐ Registered office changed on 22/11/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (8 pages)
22 November 1996	Return made up to 17/11/96; full list of members 363(287) ‐ Registered office changed on 22/11/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (8 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	Accounting reference date extended from 30/11/96 to 31/03/97 (1 page)
10 September 1996	S-div conve 28/08/96 (1 page)
10 September 1996	New director appointed (2 pages)
10 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
10 September 1996	New secretary appointed;new director appointed (2 pages)
10 September 1996	Accounting reference date extended from 30/11/96 to 31/03/97 (1 page)
10 September 1996	Nc inc already adjusted 28/08/96 (1 page)
10 September 1996	Ad 28/08/96--------- Â£ si [email protected]=998 Â£ ic 2/1000 (2 pages)
10 September 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (16 pages)
10 September 1996	S-div conve 28/08/96 (1 page)
10 September 1996	New secretary appointed;new director appointed (2 pages)
10 September 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (16 pages)
10 September 1996	Nc inc already adjusted 28/08/96 (1 page)
10 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
10 September 1996	Ad 28/08/96--------- Â£ si [email protected]=998 Â£ ic 2/1000 (2 pages)
30 August 1996	Registered office changed on 30/08/96 from: london scottish house 24 mount street manchester M2 3DR (1 page)
30 August 1996	Registered office changed on 30/08/96 from: london scottish house 24 mount street manchester M2 3DR (1 page)
1 February 1996	Registered office changed on 01/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
1 February 1996	Registered office changed on 01/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
31 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
31 January 1996	New director appointed (2 pages)
31 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
31 January 1996	New director appointed (2 pages)
17 November 1995	Incorporation (13 pages)
17 November 1995	Incorporation (13 pages)

Proofpower Limited

Business Activity

Directors

Location

Accounts

Filing History

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