| Company Name | Proxima International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04212673 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2001(22 years, 11 months ago) |
| Dissolution Date | 20 February 2007 (17 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Lance Peter Jones |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2001(2 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 20 February 2007) |
| Role | It Software |
| Country of Residence | United Kingdom |
| Correspondence Address | Aqualodge 25 Kingswood Way Selsdon Surrey CR2 8QL |
| Secretary Name | Ms Evy Bentzon-Jones |
|---|---|
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 10 May 2001(2 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 20 February 2007) |
| Role | It Software |
| Country of Residence | United Kingdom |
| Correspondence Address | Aqualodge 25 Kingswood Way Selsdon Surrey CR2 8QL |
| Director Name | Mr Roger Marshall Lockwood |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2004(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 20 February 2007) |
| Role | Businessman |
| Country of Residence | United States |
| Correspondence Address | 3801 Hunters Creek Road Hunters Creek Edmond Oklahoma 73003 United States |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 23a Brighton Road South Croydon Surrey CR2 6EA |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 20 February 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2005 | Return made up to 08/05/05; full list of members (3 pages) |
| 29 April 2004 | Return made up to 08/05/04; full list of members
|
| 30 March 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 26 March 2004 | New director appointed (2 pages) |
| 22 July 2003 | Return made up to 08/05/03; full list of members
|
| 11 March 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 20 May 2002 | Return made up to 08/05/02; full list of members
|
| 30 November 2001 | New director appointed (2 pages) |
| 30 November 2001 | New secretary appointed (2 pages) |
| 10 May 2001 | Director resigned (1 page) |
| 10 May 2001 | Secretary resigned (1 page) |
| 8 May 2001 | Incorporation (10 pages) |