Proximity Holdings

Company Name	Proximity Holdings
Company Status	Dissolved
Company Number	03514160
Category	Private Unlimited Company
Incorporation Date	20 February 1998(26 years, 2 months ago)
Dissolution Date	17 August 2004 (19 years, 8 months ago)
Previous Names	Proximity London Limited and BHWG Proximity Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Patrick Oram
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 March 1998(1 week, 4 days after company formation)
Appointment Duration	6 years, 5 months (closed 17 August 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Woodville House 126 Woodside Road Amersham Buckinghamshire HP6 6NP

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Closed
Appointed	31 July 2003(5 years, 5 months after company formation)
Appointment Duration	1 year (closed 17 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inglewood Gibson Road Tangmere West Sussex PO20 6JA

Director Name	Mr Michael Robert Gordon Baulk
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(1 week, 4 days after company formation)
Appointment Duration	5 years, 9 months (resigned 02 December 2003)
Role	Chief Executive Abbott Mead Gp
Country of Residence	United Kingdom
Correspondence Address	Cawsand Place West Drive Wentworth Virginia Water Surrey GU25 4NE

Director Name	Simon Nicholas Hall
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(1 week, 4 days after company formation)
Appointment Duration	5 years, 9 months (resigned 02 December 2003)
Role	Chief Executive Bhwg
Country of Residence	United Kingdom
Correspondence Address	8 Waldegrave Gardens Strawberry Hill Twickenham TW1 4PG

Director Name	Mr Peter Francis Warren
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(1 week, 4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 10 February 2000)
Role	Company Director
Correspondence Address	Spencers Green Tring Hertfordshire HP23 6LA

Secretary Name	Ian Michael Port
Nationality	British
Status	Resigned
Appointed	03 March 1998(1 week, 4 days after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	174 Fishpool Street S. Albans Hertfordshire AL3 4SB

Director Name	Mr Derek Clayton Bagnall
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(2 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 December 2003)
Role	Finance Director Bhwg
Country of Residence	United Kingdom
Correspondence Address	1 Shabden Park High Road Coulsdon Surrey CR5 3SF

Director Name	Mr Barry Keith Clarke
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(2 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 December 2003)
Role	Chairman Clarke Hooper Consult
Country of Residence	England
Correspondence Address	St Ives House Cages Wood Drive Farnham Common Slough Berkshire SL2 3JZ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	151 Marylebone Road London NW1 5QE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£39,704,000
Current Liabilities	£704,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2004	First Gazette notice for voluntary strike-off (1 page)
28 February 2004	Return made up to 20/02/04; full list of members (5 pages)
9 January 2004	Re-registration of Memorandum and Articles (12 pages)
9 January 2004	Declaration of assent for reregistration to UNLTD (1 page)
9 January 2004	Members' assent for rereg from LTD to UNLTD (1 page)
9 January 2004	Application for reregistration from LTD to UNLTD (2 pages)
9 January 2004	Certificate of re-registration from Limited to Unlimited (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
8 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
15 August 2003	New secretary appointed (2 pages)
15 August 2003	Secretary resigned (1 page)
21 May 2003	Secretary's particulars changed (1 page)
13 May 2003	Return made up to 20/02/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 April 2003	Full accounts made up to 31 December 2001 (8 pages)
7 January 2003	Director's particulars changed (1 page)
28 August 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
9 August 2002	Auditor's resignation (2 pages)
31 May 2002	Director's particulars changed (1 page)
6 March 2002	Return made up to 20/02/02; change of members (7 pages)
27 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 December 2001	Ad 07/12/01--------- Â£ si 3000000@1=3000000 Â£ ic 36704002/39704002 (2 pages)
27 December 2001	Nc inc already adjusted 07/12/01 (1 page)
17 December 2001	Ad 31/10/01--------- Â£ si 704000@1=704000 Â£ ic 36000002/36704002 (2 pages)
17 December 2001	Â£ nc 36001000/36705000 29/10/01 (1 page)
17 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 December 2001	Full accounts made up to 31 December 2000 (6 pages)
12 November 2001	Secretary's particulars changed (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
7 March 2001	Return made up to 20/02/01; full list of members (7 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
5 September 2000	Company name changed proximity holding company limite d\certificate issued on 06/09/00 (2 pages)
3 August 2000	Ad 26/06/00--------- Â£ si 36000000@1=36000000 Â£ ic 2/36000002 (2 pages)
3 August 2000	Nc inc already adjusted 26/06/00 (2 pages)
3 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
19 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
25 February 2000	Return made up to 20/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 2000	Director resigned (1 page)
17 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
22 March 1999	Return made up to 20/02/99; full list of members (7 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	Secretary resigned (1 page)
15 May 1998	Registered office changed on 15/05/98 from: windsor house 50 victoria street london SW1H 0NW (1 page)
15 May 1998	Director resigned (1 page)
15 May 1998	New secretary appointed (2 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (3 pages)
5 March 1998	Registered office changed on 05/03/98 from: 120 east road london N1 6AA (1 page)
20 February 1998	Incorporation (15 pages)

Proximity Holdings

Business Activity

Directors

Location

Financials

Accounts

Filing History

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