| Company Name | Propel UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03998064 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2000(23 years, 12 months ago) |
| Dissolution Date | 22 January 2002 (22 years, 3 months ago) |
| Previous Name | Hamsard 2199 Limited |
Directors
| Director Name | Richard Haning |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 March 2001(10 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 22 January 2002) |
| Role | Company Director |
| Correspondence Address | 266 Stonegate Road Cary Illinois 60013 United States |
| Secretary Name | Edis-Bates Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 September 2000(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (closed 22 January 2002) |
| Correspondence Address | The Croft Chalfont Lane Chorleywood Hertfordshire WD3 5PP |
| Director Name | William Craig Thomson |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2000(4 months, 1 week after company formation) |
| Appointment Duration | 6 months (resigned 31 March 2001) |
| Role | Vice President |
| Correspondence Address | Woodthorpe Baynards Lane Rudgwick West Sussex RH12 3AB |
| Director Name | Hammond Suddards Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2000(same day as company formation) |
| Correspondence Address | 7 Devonshire Square London EC2M 4YH |
| Secretary Name | Hammond Suddards Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2000(same day as company formation) |
| Correspondence Address | 7 Devonshire Square London EC2M 4YH |
Location
| Registered Address | 4th Floor Windsor House Victoria Street London SW1H 0NW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 22 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2001 | Application for striking-off (1 page) |
| 2 August 2001 | Director resigned (1 page) |
| 23 July 2001 | New director appointed (2 pages) |
| 2 March 2001 | New secretary appointed (2 pages) |
| 18 October 2000 | Secretary resigned (1 page) |
| 18 October 2000 | Director resigned (1 page) |
| 18 October 2000 | New director appointed (2 pages) |
| 19 May 2000 | Incorporation (19 pages) |