| Company Name | Proper-Ganda Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04023684 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2000(23 years, 10 months ago) |
| Dissolution Date | 24 October 2006 (17 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Malcolm Stuart Mills |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Boulders Beckenham Place Park Beckenham Kent BR3 5BP |
| Director Name | Mrs Miriam Bernadette Brigid Mills |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Boulders Beckenham Place Park Beckenham Kent BR3 5BP |
| Secretary Name | Mrs Miriam Bernadette Brigid Mills |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Boulders Beckenham Place Park Beckenham Kent BR3 5BP |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2000(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2000(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 24 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2006 | Application for striking-off (1 page) |
| 26 January 2006 | Full accounts made up to 31 March 2005 (9 pages) |
| 28 December 2005 | Return made up to 29/06/05; full list of members (7 pages) |
| 24 March 2005 | Registered office changed on 24/03/05 from: c/o myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR (1 page) |
| 27 January 2005 | Full accounts made up to 31 March 2004 (10 pages) |
| 9 July 2004 | Return made up to 29/06/04; full list of members
|
| 4 February 2004 | Full accounts made up to 31 March 2003 (11 pages) |
| 24 September 2003 | Return made up to 29/06/03; full list of members
|
| 18 October 2002 | Full accounts made up to 31 March 2002 (10 pages) |
| 17 January 2002 | Full accounts made up to 31 March 2001 (8 pages) |
| 31 December 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 December 2001 | Director's particulars changed (1 page) |
| 28 August 2001 | Return made up to 29/06/01; full list of members (6 pages) |
| 14 May 2001 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
| 14 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 August 2000 | New director appointed (2 pages) |
| 8 August 2000 | Director resigned (1 page) |
| 8 August 2000 | Secretary resigned (1 page) |
| 8 August 2000 | Registered office changed on 08/08/00 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 29 June 2000 | Incorporation (15 pages) |