| Company Name | Proact Business Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04245124 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2001(22 years, 10 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
| Previous Name | Proact Business Developments Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Thomas Edward Rose |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 May 2008(6 years, 10 months after company formation) |
| Appointment Duration | 1 year (closed 26 May 2009) |
| Role | Sales Consulting |
| Correspondence Address | 4540 Turnberry Court Plano Texas 75024 United States |
| Director Name | Rene Zaldivar |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 May 2008(6 years, 10 months after company formation) |
| Appointment Duration | 1 year (closed 26 May 2009) |
| Role | Sales Consulting |
| Correspondence Address | 581 Ne 35th St, Suite 1 Oakland Park Florida 33334 United States |
| Secretary Name | KLS Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 July 2001(same day as company formation) |
| Correspondence Address | 43 Battery Hill Fairlight Hastings East Sussex TN35 4AP |
| Director Name | Kevin Barrett |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2001(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 37 Avon Avenue Avon Castle Ringwood Hampshire BH24 2BQ |
| Director Name | Mr Stephen Thomas Hoyle |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2001(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Gilmais Great Bookham Surrey KT23 4RP |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2001(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2001(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 280 Gray's Inn Road London WC1X 8EB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 21 January 2009 | Application for striking-off (1 page) |
| 25 July 2008 | Director appointed rene zaldivar (2 pages) |
| 25 July 2008 | Director appointed thomas edward rose (2 pages) |
| 22 July 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 3 July 2008 | Appointment terminated director kevin barrett (1 page) |
| 28 February 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 18 August 2007 | Return made up to 03/07/07; no change of members (7 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 3 August 2006 | Return made up to 03/07/06; full list of members (7 pages) |
| 5 June 2006 | Registered office changed on 05/06/06 from: 43 battery hill fairlight hastings east sussex TN35 4AP (1 page) |
| 29 March 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 29 July 2005 | Registered office changed on 29/07/05 from: 40 heathlands westfield hastings east sussex TN35 4QZ (1 page) |
| 19 July 2005 | Return made up to 03/07/05; full list of members (7 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 5 July 2004 | Return made up to 03/07/04; full list of members (7 pages) |
| 20 May 2004 | Ad 31/07/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 May 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 22 March 2004 | Registered office changed on 22/03/04 from: 18 wellington square hastingsd east sussex TN34 1PB (1 page) |
| 13 July 2003 | Return made up to 03/07/03; full list of members (7 pages) |
| 7 August 2001 | New director appointed (2 pages) |
| 7 August 2001 | New secretary appointed (2 pages) |
| 7 August 2001 | New director appointed (2 pages) |
| 24 July 2001 | Registered office changed on 24/07/01 from: 83 leonard street london EC2A 4QS (1 page) |
| 10 July 2001 | Company name changed proact business developments lim ited\certificate issued on 10/07/01 (2 pages) |
| 3 July 2001 | Incorporation (17 pages) |