| Company Name | Proofchance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03186316 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1996(28 years ago) |
| Dissolution Date | 10 June 2003 (20 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Mark Christopher Tellwright |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 1 month (closed 10 June 2003) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Eaton Place London SW1X 8AT |
| Secretary Name | Mr Timothy Beevers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 1 month (closed 10 June 2003) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 44 Chatsworth Gardens Acton London W3 9LW |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1996(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 | 16 April 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 61 Chandos Place London WC2N 4HG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 10 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2003 | Application for striking-off (1 page) |
| 30 May 2002 | Return made up to 16/04/02; full list of members (6 pages) |
| 31 January 2002 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 31 October 2001 | Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page) |
| 18 May 2001 | Return made up to 16/04/01; full list of members (6 pages) |
| 16 January 2001 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
| 16 May 2000 | Return made up to 16/04/00; full list of members (6 pages) |
| 14 October 1999 | Full accounts made up to 30 April 1999 (2 pages) |
| 4 October 1999 | Resolutions
|
| 17 May 1999 | Return made up to 16/04/99; full list of members (6 pages) |
| 18 February 1999 | Full accounts made up to 30 April 1998 (2 pages) |
| 10 May 1998 | Return made up to 16/04/98; full list of members (6 pages) |
| 23 February 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 11 June 1997 | Return made up to 16/04/97; full list of members (6 pages) |
| 11 June 1997 | Director's particulars changed (1 page) |
| 31 May 1997 | Director's particulars changed (1 page) |
| 25 May 1997 | Director's particulars changed (1 page) |
| 27 June 1996 | Particulars of mortgage/charge (3 pages) |
| 22 June 1996 | Particulars of mortgage/charge (3 pages) |
| 15 June 1996 | Ad 06/06/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 June 1996 | Director resigned (1 page) |
| 12 June 1996 | New director appointed (3 pages) |
| 12 June 1996 | New secretary appointed (2 pages) |
| 12 June 1996 | Registered office changed on 12/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 12 June 1996 | Secretary resigned (1 page) |
| 16 April 1996 | Incorporation (13 pages) |