Proline Products Limited

Company Name	Proline Products Limited
Company Status	Dissolved
Company Number	03374728
Category	Private Limited Company
Incorporation Date	21 May 1997(26 years, 11 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Hidayaat Hussein Etwaree
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Mauritian
Status	Closed
Appointed	01 May 2012(14 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (closed 02 January 2018)
Role	Transport Contractor
Country of Residence	Mauritius
Correspondence Address	Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT

Director Name	Amanda Brown
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(3 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 September 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bramble Cottage Barrington Ilminster Somerset TA19 0JD

Director Name	Mr Anthony Graham Shiffers
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(3 years, 7 months after company formation)
Appointment Duration	10 years (resigned 18 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Trimshayes Barn Stockland Honiton Devon EX14 9LL

Secretary Name	Amanda Brown
Nationality	British
Status	Resigned
Appointed	08 January 2001(3 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 September 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bramble Cottage Barrington Ilminster Somerset TA19 0JD

Director Name	Mr Stephen John Dudley Hickson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(8 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 October 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Newbury Terrace Newbury Park Ledbury Hereford And Worcester HR8 1AY Wales

Secretary Name	Elizabeth Lorna Vail
Nationality	British
Status	Resigned
Appointed	08 September 2005(8 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 October 2008)
Role	Company Director
Correspondence Address	Rosedene 4 South Street South Petherton Somerset TA13 5AD

Secretary Name	Tracey Elizabeth Taylor
Nationality	British
Status	Resigned
Appointed	27 October 2008(11 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 October 2011)
Role	Office Administrator
Correspondence Address	36 Radlet Close Taunton Somerset TA2 8ED

Director Name	Mr Zoulficar Djoma
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Malagasy
Status	Resigned
Appointed	30 October 2011(14 years, 5 months after company formation)
Appointment Duration	6 months (resigned 01 May 2012)
Role	Company Director
Country of Residence	Madagascar
Correspondence Address	Suite 211-2 Westbourne House 14-16 Westbourne Grove London W2 5RH

Director Name	Readymade Nominees Ltd. (Corporation)
Status	Resigned
Appointed	21 May 1997(same day as company formation)
Correspondence Address	Ground Floor 334 Whitchurch Road Cardiff South Glamorgan CF4 3NG Wales

Secretary Name	Readymade Secretaries Ltd (Corporation)
Status	Resigned
Appointed	21 May 1997(same day as company formation)
Correspondence Address	Ground Floor 334 Whitchurch Road Cardiff CF4 3NG Wales

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 November 2000(3 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 January 2001)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 2000(3 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 15 November 2000)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

2 at £1	Hidayaat Hussein Etwaree 100.00% Ordinary

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
4 October 2017	Application to strike the company off the register (1 page)
4 October 2017	Application to strike the company off the register (1 page)
12 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
9 June 2017	Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY to Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT on 9 June 2017 (1 page)
9 June 2017	Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY to Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT on 9 June 2017 (1 page)
8 September 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
8 September 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
25 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (3 pages)
25 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (3 pages)
18 November 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
18 November 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
24 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-24 GBP 2 (3 pages)
24 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-24 GBP 2 (3 pages)
19 November 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
19 November 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
10 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (3 pages)
10 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (3 pages)
9 December 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
9 December 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
10 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (3 pages)
27 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
27 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
11 February 2013	Registered office address changed from Suite 211-2 Westbourne House 14-16 Westbourne Grove London W2 5RH England on 11 February 2013 (1 page)
11 February 2013	Registered office address changed from Suite 211-2 Westbourne House 14-16 Westbourne Grove London W2 5RH England on 11 February 2013 (1 page)
7 June 2012	Appointment of Hidayaat Hussein Etwaree as a director (2 pages)
7 June 2012	Termination of appointment of Zoulficar Djoma as a director (1 page)
7 June 2012	Appointment of Hidayaat Hussein Etwaree as a director (2 pages)
7 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (3 pages)
7 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (3 pages)
7 June 2012	Termination of appointment of Zoulficar Djoma as a director (1 page)
11 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
11 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
31 October 2011	Registered office address changed from Wessex House, 66 High Street Honiton Devon EX14 1PD on 31 October 2011 (1 page)
31 October 2011	Registered office address changed from Wessex House, 66 High Street Honiton Devon EX14 1PD on 31 October 2011 (1 page)
30 October 2011	Appointment of Mr Zoulficar Djoma as a director (2 pages)
30 October 2011	Termination of appointment of Tracey Taylor as a secretary (1 page)
30 October 2011	Termination of appointment of Stephen Hickson as a director (1 page)
30 October 2011	Termination of appointment of Stephen Hickson as a director (1 page)
30 October 2011	Termination of appointment of Tracey Taylor as a secretary (1 page)
30 October 2011	Appointment of Mr Zoulficar Djoma as a director (2 pages)
20 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
21 January 2011	Termination of appointment of Anthony Shiffers as a director (1 page)
21 January 2011	Termination of appointment of Anthony Shiffers as a director (1 page)
20 January 2011	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 January 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
20 January 2011	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 January 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
13 September 2010	Director's details changed for Mr Stephen John Dudley Hickson on 27 August 2010 (2 pages)
13 September 2010	Director's details changed for Mr Stephen John Dudley Hickson on 27 August 2010 (2 pages)
26 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
6 January 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
6 January 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
24 June 2009	Return made up to 21/05/09; full list of members (3 pages)
24 June 2009	Return made up to 21/05/09; full list of members (3 pages)
16 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
16 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
4 November 2008	Appointment terminated secretary elizabeth vail (1 page)
4 November 2008	Appointment terminated secretary elizabeth vail (1 page)
4 November 2008	Secretary appointed tracey elizabeth taylor (1 page)
4 November 2008	Secretary appointed tracey elizabeth taylor (1 page)
23 June 2008	Return made up to 21/05/08; full list of members (3 pages)
23 June 2008	Return made up to 21/05/08; full list of members (3 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
18 August 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 August 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 August 2007	Accounts for a dormant company made up to 31 May 2007 (6 pages)
14 August 2007	Accounts for a dormant company made up to 31 May 2007 (6 pages)
15 June 2007	Return made up to 21/05/07; full list of members (2 pages)
15 June 2007	Return made up to 21/05/07; full list of members (2 pages)
17 August 2006	Total exemption full accounts made up to 31 May 2006 (9 pages)
17 August 2006	Total exemption full accounts made up to 31 May 2006 (9 pages)
15 June 2006	Return made up to 21/05/06; full list of members (2 pages)
15 June 2006	Return made up to 21/05/06; full list of members (2 pages)
3 April 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
3 April 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
1 December 2005	Registered office changed on 01/12/05 from: bank house, old school court honiton devon EX14 1NZ (1 page)
1 December 2005	Registered office changed on 01/12/05 from: bank house, old school court honiton devon EX14 1NZ (1 page)
14 September 2005	New director appointed (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	New director appointed (1 page)
14 September 2005	Director resigned (1 page)
12 September 2005	New secretary appointed (1 page)
12 September 2005	New secretary appointed (1 page)
12 September 2005	Secretary resigned (1 page)
12 September 2005	Secretary resigned (1 page)
24 June 2005	Return made up to 21/05/05; full list of members 363(287) ‐ Registered office changed on 24/06/05 (3 pages)
24 June 2005	Return made up to 21/05/05; full list of members 363(287) ‐ Registered office changed on 24/06/05 (3 pages)
29 March 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
29 March 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
16 June 2004	Return made up to 21/05/04; full list of members 363(287) ‐ Registered office changed on 16/06/04 (7 pages)
16 June 2004	Return made up to 21/05/04; full list of members 363(287) ‐ Registered office changed on 16/06/04 (7 pages)
31 March 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
31 March 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
8 June 2003	Return made up to 21/05/03; full list of members (7 pages)
8 June 2003	Return made up to 21/05/03; full list of members (7 pages)
26 January 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
26 January 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
5 June 2002	Return made up to 21/05/02; full list of members (7 pages)
5 June 2002	Return made up to 21/05/02; full list of members (7 pages)
28 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 March 2002	Total exemption full accounts made up to 31 May 2001 (5 pages)
28 March 2002	Total exemption full accounts made up to 31 May 2001 (5 pages)
28 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 June 2001	Return made up to 21/05/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
8 June 2001	Return made up to 21/05/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
13 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 March 2001	Accounts for a dormant company made up to 31 May 2000 (3 pages)
13 March 2001	Accounts for a dormant company made up to 31 May 2000 (3 pages)
13 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	New director appointed (3 pages)
31 January 2001	New secretary appointed;new director appointed (3 pages)
31 January 2001	New director appointed (3 pages)
31 January 2001	New secretary appointed;new director appointed (3 pages)
18 January 2001	Registered office changed on 18/01/01 from: 788-790 finchley road london NW11 7TJ (1 page)
18 January 2001	Registered office changed on 18/01/01 from: 788-790 finchley road london NW11 7TJ (1 page)
21 November 2000	Secretary resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Secretary resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Registered office changed on 21/11/00 from: readymade companies LTD ground floor 334 whitchurch road cardiff CF4 3NG (1 page)
21 November 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	Registered office changed on 21/11/00 from: readymade companies LTD ground floor 334 whitchurch road cardiff CF4 3NG (1 page)
21 November 2000	New secretary appointed (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New secretary appointed (2 pages)
14 June 2000	Return made up to 21/05/00; full list of members (6 pages)
14 June 2000	Return made up to 21/05/00; full list of members (6 pages)
14 January 2000	Accounts for a dormant company made up to 31 May 1999 (5 pages)
14 January 2000	Accounts for a dormant company made up to 31 May 1999 (5 pages)
5 July 1999	Return made up to 21/05/99; full list of members (6 pages)
5 July 1999	Return made up to 21/05/99; full list of members (6 pages)
2 June 1998	Accounts for a dormant company made up to 31 May 1998 (5 pages)
2 June 1998	Accounts for a dormant company made up to 31 May 1998 (5 pages)
15 May 1998	Return made up to 21/05/98; full list of members 363(287) ‐ Registered office changed on 15/05/98 (6 pages)
15 May 1998	Return made up to 21/05/98; full list of members 363(287) ‐ Registered office changed on 15/05/98 (6 pages)
21 May 1997	Incorporation (14 pages)
21 May 1997	Incorporation (14 pages)

Proline Products Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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