| Company Name | Pronto Locks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04083369 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2000(23 years, 7 months ago) |
| Dissolution Date | 30 March 2010 (14 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Annabel Clare Makowski |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29a High Street Potters Bar Hertfordshire EN6 5AJ |
| Secretary Name | Mark Jason Makowski |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29a High Street Potters Bar Hertfordshire EN6 5AJ |
| Director Name | Mark Jason Makowski |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2004(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 19 March 2007) |
| Role | Locksmith |
| Correspondence Address | 37g New Cavendish Street London WC1G 8JR |
| Secretary Name | Paul Vernon Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2004(3 years, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 06 August 2008) |
| Role | Company Director |
| Correspondence Address | Cart Lodge Harps Farm Bedlars Green Great Hallingbury Hertfordshire CM22 7TL |
| Director Name | Luana Alexandra Courtney Findel Hawkins |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2007(6 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 18 March 2008) |
| Role | Shop Assistant |
| Correspondence Address | 37b New Cavendish Street London W1G 8JR |
| Director Name | Mr Mark Jason Makowski |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2008(7 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 June 2009) |
| Role | Locksmith |
| Correspondence Address | 37b New Cavendish Street London W1G 8JR |
| Director Name | Formation Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2000(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
| Secretary Name | Formation Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2000(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
Location
| Registered Address | Pronto Locks Limited 1112a High Road Chadwell Heath Romford Essex RM6 4AH |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Chadwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 30 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2009 | Appointment Terminated Director mark makowski (1 page) |
| 23 June 2009 | Appointment terminated director mark makowski (1 page) |
| 9 May 2009 | Compulsory strike-off action has been suspended (1 page) |
| 9 May 2009 | Compulsory strike-off action has been suspended (1 page) |
| 17 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2008 | Registered office changed on 20/08/2008 from 37B new cavendish street london W1G 8JR (1 page) |
| 20 August 2008 | Registered office changed on 20/08/2008 from 37B new cavendish street london W1G 8JR (1 page) |
| 7 August 2008 | Appointment terminated secretary paul cooper (1 page) |
| 7 August 2008 | Appointment Terminated Secretary paul cooper (1 page) |
| 1 April 2008 | Director appointed mark jason makowski (2 pages) |
| 1 April 2008 | Appointment Terminated Director luana findel hawkins (1 page) |
| 1 April 2008 | Director appointed mark jason makowski (2 pages) |
| 1 April 2008 | Appointment terminated director luana findel hawkins (1 page) |
| 28 March 2008 | Return made up to 04/10/07; full list of members (3 pages) |
| 28 March 2008 | Return made up to 04/10/07; full list of members (3 pages) |
| 25 September 2007 | Secretary's particulars changed (1 page) |
| 25 September 2007 | Secretary's particulars changed (1 page) |
| 24 July 2007 | Accounts made up to 30 September 2006 (1 page) |
| 24 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 2 April 2007 | New director appointed (2 pages) |
| 2 April 2007 | New director appointed (2 pages) |
| 2 April 2007 | Registered office changed on 02/04/07 from: 37B new cavendish street london WC1G 8JR (1 page) |
| 2 April 2007 | Registered office changed on 02/04/07 from: 37B new cavendish street london WC1G 8JR (1 page) |
| 2 April 2007 | Director resigned (1 page) |
| 2 April 2007 | Director resigned (1 page) |
| 3 January 2007 | Return made up to 04/10/06; full list of members (6 pages) |
| 3 January 2007 | Return made up to 04/10/06; full list of members
|
| 8 September 2006 | Registered office changed on 08/09/06 from: 37 g new cavendish street london WC1G 8JR (1 page) |
| 8 September 2006 | Registered office changed on 08/09/06 from: 37 g new cavendish street london WC1G 8JR (1 page) |
| 3 August 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 3 August 2006 | Accounts made up to 30 September 2005 (1 page) |
| 6 October 2005 | Return made up to 04/10/05; full list of members (6 pages) |
| 6 October 2005 | Return made up to 04/10/05; full list of members (6 pages) |
| 3 October 2005 | Registered office changed on 03/10/05 from: 29A high street potters bar hertfordshire EN6 5AJ (1 page) |
| 3 October 2005 | Registered office changed on 03/10/05 from: 29A high street potters bar hertfordshire EN6 5AJ (1 page) |
| 3 October 2005 | Director's particulars changed (1 page) |
| 3 October 2005 | Director's particulars changed (1 page) |
| 5 August 2005 | Accounts made up to 30 September 2004 (1 page) |
| 5 August 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 15 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 15 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 16 July 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 16 July 2004 | Accounts made up to 30 September 2003 (2 pages) |
| 13 April 2004 | New director appointed (2 pages) |
| 13 April 2004 | Director resigned (1 page) |
| 13 April 2004 | New secretary appointed (2 pages) |
| 13 April 2004 | Secretary resigned (1 page) |
| 13 April 2004 | New director appointed (2 pages) |
| 13 April 2004 | New secretary appointed (2 pages) |
| 13 April 2004 | Director resigned (1 page) |
| 13 April 2004 | Secretary resigned (1 page) |
| 21 November 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 21 November 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 29 May 2003 | Director's particulars changed (1 page) |
| 29 May 2003 | Accounts made up to 30 September 2002 (2 pages) |
| 29 May 2003 | Secretary's particulars changed (1 page) |
| 29 May 2003 | Director's particulars changed (1 page) |
| 29 May 2003 | Secretary's particulars changed (1 page) |
| 29 May 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 12 November 2002 | Return made up to 04/10/02; full list of members (6 pages) |
| 12 November 2002 | Return made up to 04/10/02; full list of members (6 pages) |
| 24 April 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 24 April 2002 | Accounts made up to 30 September 2001 (2 pages) |
| 23 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 23 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 9 November 2000 | Accounting reference date shortened from 31/10/01 to 30/09/01 (1 page) |
| 9 November 2000 | Accounting reference date shortened from 31/10/01 to 30/09/01 (1 page) |
| 19 October 2000 | New secretary appointed (2 pages) |
| 19 October 2000 | New director appointed (2 pages) |
| 19 October 2000 | New director appointed (2 pages) |
| 19 October 2000 | New secretary appointed (2 pages) |
| 12 October 2000 | Secretary resigned (1 page) |
| 12 October 2000 | Registered office changed on 12/10/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page) |
| 12 October 2000 | Registered office changed on 12/10/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page) |
| 12 October 2000 | Director resigned (1 page) |
| 12 October 2000 | Director resigned (1 page) |
| 12 October 2000 | Secretary resigned (1 page) |
| 4 October 2000 | Incorporation (14 pages) |