| Company Name | Pro-Tactic Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03208850 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1996(27 years, 11 months ago) |
| Dissolution Date | 5 February 2002 (22 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | David Alexander Locke |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1996(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Pooh Corner Flaxen Field Weston Turville Aylesbury Buckinghamshire HP22 5GJ |
| Director Name | Stephen Denis McMellon |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1997(8 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 05 February 2002) |
| Role | Accountant |
| Correspondence Address | Maybank Pavenham Road Felmersham Bedford Bedfordshire MK43 7EX |
| Secretary Name | David Alexander Locke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1997(8 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 05 February 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pooh Corner Flaxen Field Weston Turville Aylesbury Buckinghamshire HP22 5GJ |
| Secretary Name | Janine Marjorie Meyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Rookery Close Kennington Ashford Kent TN24 9RP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 2 Bloomsbury Street London WC1B 3ST |
|---|---|
| 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 | 31 August 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 5 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2001 | Application for striking-off (1 page) |
| 7 July 2001 | Return made up to 06/06/01; full list of members (5 pages) |
| 22 January 2001 | Accounts for a dormant company made up to 31 August 2000 (4 pages) |
| 30 June 2000 | Return made up to 06/06/00; full list of members (6 pages) |
| 23 February 2000 | Accounts for a dormant company made up to 31 August 1999 (4 pages) |
| 20 June 1999 | Return made up to 06/06/99; full list of members (6 pages) |
| 5 May 1998 | Accounts for a dormant company made up to 31 August 1997 (2 pages) |
| 5 May 1998 | Resolutions
|
| 22 September 1997 | Accounting reference date extended from 31/03/97 to 31/08/97 (1 page) |
| 22 August 1997 | Location of register of members (1 page) |
| 9 June 1997 | Return made up to 06/06/97; full list of members (6 pages) |
| 27 May 1997 | Location of register of members (1 page) |
| 13 March 1997 | Secretary resigned (1 page) |
| 13 March 1997 | New director appointed (2 pages) |
| 13 March 1997 | New secretary appointed (2 pages) |
| 13 March 1997 | Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page) |
| 19 August 1996 | Memorandum and Articles of Association (15 pages) |
| 18 August 1996 | Resolutions
|
| 15 August 1996 | Secretary resigned (2 pages) |
| 15 August 1996 | Director resigned (2 pages) |
| 15 August 1996 | New director appointed (1 page) |
| 15 August 1996 | New secretary appointed (1 page) |
| 6 June 1996 | Incorporation (20 pages) |