Proactive Manufacturing Limited

Company Name	Proactive Manufacturing Limited
Company Status	Dissolved
Company Number	03210776
Category	Private Limited Company
Incorporation Date	11 June 1996(27 years, 10 months ago)
Dissolution Date	30 November 2010 (13 years, 4 months ago)
Previous Names	3

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	Mr Peter Lloyd Rogers
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2004(8 years after company formation)
Appointment Duration	6 years, 5 months (closed 30 November 2010)
Role	Chief Executive
Country of Residence	England
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2005(8 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (closed 30 November 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Valerie Francine Anne Teller
Nationality	British
Status	Closed
Appointed	01 July 2009(13 years after company formation)
Appointment Duration	1 year, 5 months (closed 30 November 2010)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Andrew John Vickers
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 10 September 1997)
Role	Company Director
Correspondence Address	39 East Causeway Adel Leeds West Yorkshire LS16 8JT

Director Name	David Robert Cursley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 10 September 1997)
Role	Company Director
Correspondence Address	1 Brierly Court Chevet Lane Wakefield West Yorkshire WF2 6PT

Secretary Name	David Robert Cursley
Nationality	British
Status	Resigned
Appointed	10 July 1996(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 10 September 1997)
Role	Company Director
Correspondence Address	1 Brierly Court Chevet Lane Wakefield West Yorkshire WF2 6PT

Director Name	Mr David Martin Best
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(1 year, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Vicarage Meadows Mirfield West Yorkshire WF14 9JL

Director Name	Mr David Matthew Bramwell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(1 year, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands 2a Woodland Rise Wakefield West Yorkshire WF2 9DL

Secretary Name	Mr Peter Edward Palmer
Nationality	British
Status	Resigned
Appointed	10 September 1997(1 year, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Top Farm Asenby Thirsk North Yorkshire YO7 3QN

Director Name	Philip Brierley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(5 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 January 2003)
Role	Company Director
Correspondence Address	Warren House The Ridge Linton Wetherby West Yorkshire LS22 4HJ

Director Name	Mr David James Jackson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(5 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Stone Rings Close Harrogate North Yorkshire HG2 9HZ

Secretary Name	Lorraine Grace Payne
Nationality	British
Status	Resigned
Appointed	13 May 2002(5 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 January 2003)
Role	Company Director
Correspondence Address	2 Red Hall Court Felixstowe Suffolk IP11 7AQ

Director Name	Richard James Jones
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(6 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 January 2003)
Role	Company Director
Correspondence Address	Stonegarth Beech Lane Spofforth West Yorkshire HG3 1AN

Director Name	Mr Peter Edward Palmer
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(6 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Top Farm Asenby Thirsk North Yorkshire YO7 3QN

Secretary Name	Mr John Andrew Woollhead
Nationality	British
Status	Resigned
Appointed	01 April 2003(6 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Ruxley Ridge Claygate Esher Surrey KT10 0HZ

Director Name	Alan Robert Robertson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(8 years, 1 month after company formation)
Appointment Duration	10 months (resigned 14 May 2005)
Role	Chief Executive
Correspondence Address	Foss Dyke Farm Red House Lane Moor Monkton York North Yorkshire Y026 8jg

Secretary Name	Stanley Alan Royall Billiald
Status	Resigned
Appointed	22 November 2004(8 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	Hyde Cottage Hyde Lane Churt Farnham Surrey GU10 2LP

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	11 June 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
4 August 2010	Application to strike the company off the register (3 pages)
4 August 2010	Application to strike the company off the register (3 pages)
14 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders Statement of capital on 2010-06-14 GBP 1 (5 pages)
14 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders Statement of capital on 2010-06-14 GBP 1 (5 pages)
4 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
4 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
4 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
12 October 2009	Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
12 October 2009	Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
12 October 2009	Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
2 July 2009	Appointment Terminated Secretary stanley billiald (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
17 June 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
17 June 2009	Accounts made up to 31 March 2009 (4 pages)
12 June 2009	Return made up to 11/06/09; full list of members (3 pages)
12 June 2009	Return made up to 11/06/09; full list of members (3 pages)
10 December 2008	Registered office changed on 10/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX (1 page)
10 December 2008	Registered office changed on 10/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX (1 page)
11 June 2008	Return made up to 11/06/08; full list of members (3 pages)
11 June 2008	Return made up to 11/06/08; full list of members (3 pages)
21 April 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
21 April 2008	Accounts made up to 31 March 2008 (4 pages)
25 July 2007	Accounts made up to 31 March 2007 (4 pages)
25 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
12 June 2007	Return made up to 11/06/07; full list of members (2 pages)
12 June 2007	Return made up to 11/06/07; full list of members (2 pages)
10 August 2006	Accounts made up to 31 March 2006 (5 pages)
10 August 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
13 June 2006	Return made up to 11/06/06; full list of members (2 pages)
13 June 2006	Return made up to 11/06/06; full list of members (2 pages)
13 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
13 September 2005	Accounts made up to 31 March 2005 (5 pages)
5 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2005	Return made up to 11/06/05; full list of members (2 pages)
5 July 2005	Return made up to 11/06/05; full list of members (2 pages)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
23 May 2005	New director appointed (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	New director appointed (1 page)
23 May 2005	Director resigned (1 page)
5 January 2005	Secretary resigned (1 page)
5 January 2005	Secretary resigned (1 page)
30 November 2004	New secretary appointed (1 page)
30 November 2004	New secretary appointed (1 page)
22 September 2004	Registered office changed on 22/09/04 from: c/o peterhouse group PLC unit G3 lacy way lowfields business park elland west yorkshire HX5 9DB (1 page)
22 September 2004	Registered office changed on 22/09/04 from: c/o peterhouse group PLC unit G3 lacy way lowfields business park elland west yorkshire HX5 9DB (1 page)
10 August 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
10 August 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (4 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (4 pages)
24 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
24 June 2004	Accounts made up to 31 December 2003 (5 pages)
18 June 2004	Return made up to 11/06/04; full list of members (7 pages)
18 June 2004	Return made up to 11/06/04; full list of members (7 pages)
14 February 2004	Director's particulars changed (1 page)
14 February 2004	Director's particulars changed (1 page)
29 October 2003	Accounts for a dormant company made up to 4 January 2003 (5 pages)
29 October 2003	Accounts for a dormant company made up to 4 January 2003 (5 pages)
29 October 2003	Accounts made up to 4 January 2003 (5 pages)
6 July 2003	Return made up to 11/06/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 July 2003	Return made up to 11/06/03; full list of members (8 pages)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	New director appointed (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	New director appointed (1 page)
1 July 2003	Registered office changed on 01/07/03 from: woodland house woodland park bradford road chain bar west yorkshire BD19 6BW (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Registered office changed on 01/07/03 from: woodland house woodland park bradford road chain bar west yorkshire BD19 6BW (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	New secretary appointed (2 pages)
10 January 2003	Secretary resigned (1 page)
10 January 2003	Secretary resigned (1 page)
2 January 2003	Company name changed totty group LIMITED\certificate issued on 02/01/03 (2 pages)
2 January 2003	Company name changed totty group LIMITED\certificate issued on 02/01/03 (2 pages)
5 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2002	Accounts made up to 31 December 2001 (4 pages)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
17 August 2002	Auditors resignation sec 394 (1 page)
17 August 2002	Auditors resignation sec 394 (1 page)
22 July 2002	Return made up to 11/06/02; full list of members (7 pages)
22 July 2002	Return made up to 11/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
27 May 2002	New secretary appointed (2 pages)
27 May 2002	New secretary appointed (2 pages)
24 May 2002	Secretary resigned (1 page)
24 May 2002	Secretary resigned (1 page)
17 May 2002	Registered office changed on 17/05/02 from: unit G3 lacy way lowfields business park elland west yorkshire HX5 9DB (1 page)
17 May 2002	Registered office changed on 17/05/02 from: unit G3 lacy way lowfields business park elland west yorkshire HX5 9DB (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
14 March 2002	Company name changed proactive manufacturing LIMITED\certificate issued on 14/03/02 (2 pages)
14 March 2002	Company name changed proactive manufacturing LIMITED\certificate issued on 14/03/02 (2 pages)
1 November 2001	Accounts made up to 31 December 2000 (4 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
25 June 2001	Return made up to 11/06/01; full list of members (6 pages)
25 June 2001	Return made up to 11/06/01; full list of members (6 pages)
3 October 2000	Full accounts made up to 31 December 1999 (6 pages)
3 October 2000	Full accounts made up to 31 December 1999 (6 pages)
20 June 2000	Return made up to 11/06/00; full list of members (6 pages)
20 June 2000	Return made up to 11/06/00; full list of members (6 pages)
19 June 2000	Registered office changed on 19/06/00 from: unit A4 old power way lowfields business park elland west yorkshire HX5 9DE (1 page)
19 June 2000	Registered office changed on 19/06/00 from: unit A4 old power way lowfields business park elland west yorkshire HX5 9DE (1 page)
1 November 1999	Full accounts made up to 4 January 1999 (7 pages)
1 November 1999	Full accounts made up to 4 January 1999 (7 pages)
1 November 1999	Full accounts made up to 4 January 1999 (7 pages)
15 June 1999	Return made up to 11/06/99; no change of members (4 pages)
15 June 1999	Return made up to 11/06/99; no change of members (4 pages)
8 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1998	Particulars of mortgage/charge (4 pages)
11 December 1998	Particulars of mortgage/charge (4 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	New director appointed (3 pages)
22 June 1998	Secretary resigned (1 page)
22 June 1998	Secretary resigned (1 page)
22 June 1998	New director appointed (3 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	New director appointed (3 pages)
22 June 1998	New secretary appointed (2 pages)
22 June 1998	New director appointed (3 pages)
22 June 1998	New secretary appointed (2 pages)
22 June 1998	Director resigned (1 page)
17 June 1998	Registered office changed on 17/06/98 from: c/o shorco group holdings PLC cross green way leeds yorkshire LS9 0SE (1 page)
17 June 1998	Registered office changed on 17/06/98 from: c/o shorco group holdings PLC cross green way leeds yorkshire LS9 0SE (1 page)
9 June 1998	Full accounts made up to 31 December 1997 (13 pages)
9 June 1998	Full accounts made up to 31 December 1997 (13 pages)
22 April 1998	Particulars of mortgage/charge (3 pages)
22 April 1998	Particulars of mortgage/charge (3 pages)
8 June 1997	Full accounts made up to 31 December 1996 (13 pages)
8 June 1997	Full accounts made up to 31 December 1996 (13 pages)
4 September 1996	Company name changed portativecase LIMITED\certificate issued on 05/09/96 (2 pages)
4 September 1996	Company name changed portativecase LIMITED\certificate issued on 05/09/96 (2 pages)
23 July 1996	Secretary resigned (1 page)
23 July 1996	Secretary resigned (1 page)
15 July 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
15 July 1996	Registered office changed on 15/07/96 from: 12 york place leeds LS1 2DS (1 page)
15 July 1996	New secretary appointed;new director appointed (2 pages)
15 July 1996	Registered office changed on 15/07/96 from: 12 york place leeds LS1 2DS (1 page)
15 July 1996	Director resigned (2 pages)
15 July 1996	Director resigned (2 pages)
15 July 1996	New director appointed (1 page)
15 July 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
11 June 1996	Incorporation (10 pages)

Proactive Manufacturing Limited

Business Activity

Directors

Location

Accounts

Filing History

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