Pro Source International Limited

Company Name	Pro Source International Limited
Company Status	Dissolved
Company Number	03968160
Category	Private Limited Company
Incorporation Date	10 April 2000(24 years ago)
Dissolution Date	5 July 2016 (7 years, 10 months ago)
Previous Name	E-Commerce Professionals Limited

Business Activity

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

Directors

Director Name	Mr Ian Richard Temple
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2008(8 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (closed 05 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	30-40 Eastcheap London EC3M 1HD

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2015(15 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 05 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	30-40 Eastcheap London EC3M 1HD

Secretary Name	Mr Ian Richard Temple
Nationality	British
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Kew Gardens Road Richmond Surrey TW9 3HD

Secretary Name	Mrs Madeleine Scrafton
Nationality	British
Status	Resigned
Appointed	21 August 2008(8 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 April 2014)
Role	Secretary
Correspondence Address	30-40 Eastcheap London EC3M 1HD

Director Name	Mr John Gerrard Glover
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(13 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 April 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	30-40 Eastcheap London EC3M 1HD

Secretary Name	Helen Margaret Perkins
Status	Resigned
Appointed	10 April 2014(14 years after company formation)
Appointment Duration	1 year, 1 month (resigned 21 May 2015)
Role	Company Director
Correspondence Address	30-40 Eastcheap London EC3M 1HD

Director Name	Hydrogen UK Limited (Corporation)
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Correspondence Address	6 Laurence Pountney Hill London EC4R 0BL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	partnersgrp.com
Email address	[email protected]

Location

Registered Address	30-40 Eastcheap London EC3M 1HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Hydrogen Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

5 August 2005	Delivered on: 9 August 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

5 August 2005

Delivered on: 9 August 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
12 April 2016	Application to strike the company off the register (3 pages)
12 April 2016	Application to strike the company off the register (3 pages)
24 November 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 November 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 June 2015	Appointment of Mr Colin Raymond Adams as a director on 21 May 2015 (2 pages)
9 June 2015	Appointment of Mr Colin Raymond Adams as a director on 21 May 2015 (2 pages)
9 June 2015	Termination of appointment of Helen Margaret Perkins as a secretary on 21 May 2015 (1 page)
9 June 2015	Termination of appointment of Helen Margaret Perkins as a secretary on 21 May 2015 (1 page)
15 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1 (3 pages)
15 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1 (3 pages)
14 April 2015	Termination of appointment of John Gerrard Glover as a director on 9 April 2015 (1 page)
14 April 2015	Termination of appointment of John Gerrard Glover as a director on 9 April 2015 (1 page)
14 April 2015	Termination of appointment of John Gerrard Glover as a director on 9 April 2015 (1 page)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
10 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1 (4 pages)
10 April 2014	Appointment of Helen Margaret Perkins as a secretary (2 pages)
10 April 2014	Appointment of Helen Margaret Perkins as a secretary (2 pages)
10 April 2014	Termination of appointment of Madeleine Scrafton as a secretary (1 page)
10 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1 (4 pages)
10 April 2014	Termination of appointment of Madeleine Scrafton as a secretary (1 page)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
2 September 2013	Termination of appointment of Hydrogen Uk Limited as a director (1 page)
2 September 2013	Appointment of Mr John Gerrard Glover as a director (2 pages)
2 September 2013	Registered office address changed from 6 Pountney Hill House Laurence Pountney Hill London EC4R 0BL United Kingdom on 2 September 2013 (1 page)
2 September 2013	Appointment of Mr John Gerrard Glover as a director (2 pages)
2 September 2013	Termination of appointment of Hydrogen Uk Limited as a director (1 page)
2 September 2013	Registered office address changed from 6 Pountney Hill House Laurence Pountney Hill London EC4R 0BL United Kingdom on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from 6 Pountney Hill House Laurence Pountney Hill London EC4R 0BL United Kingdom on 2 September 2013 (1 page)
14 August 2013	Director's details changed for Mr Ian Richard Temple on 1 August 2013 (2 pages)
14 August 2013	Director's details changed for Mr Ian Richard Temple on 1 August 2013 (2 pages)
14 August 2013	Director's details changed for Mr Ian Richard Temple on 1 August 2013 (2 pages)
4 June 2013	Secretary's details changed for Mrs Madeleine Scrafton on 1 June 2013 (1 page)
4 June 2013	Secretary's details changed for Mrs Madeleine Scrafton on 1 June 2013 (1 page)
4 June 2013	Secretary's details changed for Mrs Madeleine Scrafton on 1 June 2013 (1 page)
17 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
21 September 2010	Appointment of a director (2 pages)
21 September 2010	Appointment of a director (2 pages)
30 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Hydrogen Uk Limited on 10 April 2010 (1 page)
29 April 2010	Director's details changed for Hydrogen Uk Limited on 10 April 2010 (1 page)
26 April 2010	Director's details changed for Pro Limited on 1 January 2009 (2 pages)
26 April 2010	Director's details changed for Pro Limited on 1 January 2009 (2 pages)
26 April 2010	Director's details changed for Pro Limited on 1 January 2009 (2 pages)
14 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 June 2009	Registered office changed on 04/06/2009 from 16 old bailey london EC4M 7EG (1 page)
4 June 2009	Registered office changed on 04/06/2009 from 16 old bailey london EC4M 7EG (1 page)
16 April 2009	Return made up to 10/04/09; full list of members (3 pages)
16 April 2009	Return made up to 10/04/09; full list of members (3 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
5 September 2008	Director appointed mr ian richard temple (2 pages)
5 September 2008	Secretary appointed mrs madeleine scrafton (1 page)
5 September 2008	Secretary appointed mrs madeleine scrafton (1 page)
5 September 2008	Appointment terminated secretary ian temple (1 page)
5 September 2008	Director appointed mr ian richard temple (2 pages)
5 September 2008	Appointment terminated secretary ian temple (1 page)
15 April 2008	Return made up to 10/04/08; full list of members (3 pages)
15 April 2008	Registered office changed on 15/04/2008 from 5TH floor 16 old bailey london EC4M 7EG (1 page)
15 April 2008	Registered office changed on 15/04/2008 from 5TH floor 16 old bailey london EC4M 7EG (1 page)
15 April 2008	Return made up to 10/04/08; full list of members (3 pages)
20 December 2007	Registered office changed on 20/12/07 from: 26-28 bedford row london WC1R 4HE (1 page)
20 December 2007	Registered office changed on 20/12/07 from: 26-28 bedford row london WC1R 4HE (1 page)
27 April 2007	Return made up to 10/04/07; full list of members (2 pages)
27 April 2007	Return made up to 10/04/07; full list of members (2 pages)
26 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
26 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
5 June 2006	Return made up to 10/04/06; full list of members (2 pages)
5 June 2006	Return made up to 10/04/06; full list of members (2 pages)
7 February 2006	Secretary's particulars changed (1 page)
7 February 2006	Secretary's particulars changed (1 page)
11 January 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
11 January 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
6 December 2005	Secretary's particulars changed (1 page)
6 December 2005	Secretary's particulars changed (1 page)
9 August 2005	Particulars of mortgage/charge (3 pages)
9 August 2005	Particulars of mortgage/charge (3 pages)
13 June 2005	Return made up to 10/04/05; full list of members (2 pages)
13 June 2005	Return made up to 10/04/05; full list of members (2 pages)
18 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 December 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
1 December 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 April 2004	Return made up to 10/04/04; full list of members (6 pages)
22 April 2004	Return made up to 10/04/04; full list of members (6 pages)
26 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
26 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
2 May 2003	Return made up to 10/04/03; full list of members (6 pages)
2 May 2003	Return made up to 10/04/03; full list of members (6 pages)
24 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
24 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
23 July 2002	Company name changed e-commerce professionals LIMITED\certificate issued on 23/07/02 (2 pages)
23 July 2002	Company name changed e-commerce professionals LIMITED\certificate issued on 23/07/02 (2 pages)
14 May 2002	Return made up to 10/04/02; full list of members (6 pages)
14 May 2002	Return made up to 10/04/02; full list of members (6 pages)
8 May 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
11 April 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
20 June 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
20 June 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
10 April 2000	Secretary resigned (1 page)
10 April 2000	Secretary resigned (1 page)
10 April 2000	Incorporation (15 pages)
10 April 2000	Incorporation (15 pages)