| Company Name | Pro-Gex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03198319 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1996(28 years ago) |
| Dissolution Date | 11 June 2002 (21 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Jeremy Ian Green |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1996(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 64 Nightingale Road Rickmansworth Hertfordshire WD3 2BT |
| Secretary Name | Jeremy Ian Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1996(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 64 Nightingale Road Rickmansworth Hertfordshire WD3 2BT |
| Director Name | Lorraine Mavis Green |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1996(same day as company formation) |
| Role | Sales Executive |
| Correspondence Address | 12 Sampshill Road Westoning Bedford Bedfordshire MK45 5LF |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 45 Doughty Street London WC1N 2LR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 29 February 2000 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 11 June 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2002 | Application for striking-off (1 page) |
| 14 June 2001 | Return made up to 14/05/01; full list of members
|
| 11 December 2000 | Full accounts made up to 29 February 2000 (7 pages) |
| 30 June 2000 | Return made up to 14/05/00; full list of members
|
| 14 March 2000 | Registered office changed on 14/03/00 from: 45 bedford row london WC1R 4R (1 page) |
| 5 November 1999 | Full accounts made up to 28 February 1999 (7 pages) |
| 7 June 1999 | Return made up to 14/05/99; no change of members (4 pages) |
| 23 December 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 30 May 1998 | Return made up to 14/05/98; no change of members
|
| 4 June 1997 | Return made up to 14/05/97; full list of members (6 pages) |
| 12 March 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 12 March 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 July 1996 | Secretary resigned (1 page) |
| 31 July 1996 | Director resigned (1 page) |
| 31 July 1996 | Registered office changed on 31/07/96 from: 45 bedford row london WC1R 4LR (1 page) |
| 3 June 1996 | Registered office changed on 03/06/96 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
| 3 June 1996 | Resolutions
|
| 3 June 1996 | New secretary appointed;new director appointed (2 pages) |