Company NamePronto Services Limited
Company StatusDissolved
Company Number03248324
CategoryPrivate Limited Company
Incorporation Date11 September 1996(27 years, 6 months ago)
Dissolution Date28 April 1998 (25 years, 11 months ago)

Directors

Director NameDavid Christie Smith
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed16 October 1996(1 month after company formation)
Appointment Duration1 year, 6 months (closed 28 April 1998)
RoleBuilder
Correspondence Address12 The Holt
Wallington
Surrey
SM6 7LG
Secretary NameWendy Anne Dixon
NationalityBritish
StatusClosed
Appointed16 October 1996(1 month after company formation)
Appointment Duration1 year, 6 months (closed 28 April 1998)
RoleCompany Director
Correspondence Address329 Croydon Road
Wallington
Surrey
SM6 7LB
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed11 September 1996(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed11 September 1996(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered AddressSuite 3pm Midday Court
20-24 Brighton Road
Sutton
Surrey
SM2 5BN
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton South
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

28 April 1998Final Gazette dissolved via voluntary strike-off (1 page)
6 January 1998First Gazette notice for voluntary strike-off (1 page)
24 November 1997Application for striking-off (1 page)
11 November 1996Ad 16/10/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
30 October 1996New director appointed (2 pages)
30 October 1996Registered office changed on 30/10/96 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
30 October 1996New secretary appointed (2 pages)
30 October 1996Registered office changed on 30/10/96 from: brooks & co suite 3PM mid-day court 20-24 brighton road sutton surrey SM2 3BN (1 page)
30 October 1996Secretary resigned (1 page)
30 October 1996Director resigned (1 page)
11 September 1996Incorporation (14 pages)