Company NameProficiency Limited
Company StatusDissolved
Company Number04320663
CategoryPrivate Limited Company
Incorporation Date12 November 2001(22 years, 4 months ago)
Dissolution Date1 November 2012 (11 years, 5 months ago)
Previous NameAdvocats 2020 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Peter Jeffrey Frost
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed12 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeckett House 12 Kempton Avenue
Sunbury On Thames
Middlesex
TW16 5NG
Secretary NameElena Neville
NationalityBritish
StatusResigned
Appointed12 November 2001(same day as company formation)
RoleCompany Director
Correspondence Address40 Argyle Avenue
Whitton
Middlesex
TW3 2LF
Secretary NameLinda Susan Frost
NationalityBritish
StatusResigned
Appointed25 October 2003(1 year, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 January 2008)
RoleCompany Director
Correspondence AddressBecket House
12 Kempton Avenue
Sunbury On Thames
Middlesex
TW16 5NG
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed12 November 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed12 November 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressBecket House
12 Kempton Avenue
Sunbury On Thames
TW16 5NG
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardSunbury East
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2009 (14 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

1 November 2012Final Gazette dissolved following liquidation (1 page)
1 November 2012Final Gazette dissolved following liquidation (1 page)
1 November 2012Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2012Completion of winding up (1 page)
1 August 2012Completion of winding up (1 page)
17 February 2011Order of court to wind up (2 pages)
17 February 2011Order of court to wind up (2 pages)
14 January 2011Total exemption full accounts made up to 30 November 2009 (9 pages)
14 January 2011Total exemption full accounts made up to 30 November 2009 (9 pages)
7 December 2010Annual return made up to 12 November 2010 with a full list of shareholders
Statement of capital on 2010-12-07
  • GBP 2
(3 pages)
7 December 2010Annual return made up to 12 November 2010 with a full list of shareholders
Statement of capital on 2010-12-07
  • GBP 2
(3 pages)
4 March 2010Total exemption full accounts made up to 30 November 2008 (10 pages)
4 March 2010Total exemption full accounts made up to 30 November 2008 (10 pages)
11 December 2009Director's details changed for Peter Jeffrey Frost on 8 December 2009 (2 pages)
11 December 2009Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
11 December 2009Director's details changed for Peter Jeffrey Frost on 8 December 2009 (2 pages)
11 December 2009Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
11 December 2009Director's details changed for Peter Jeffrey Frost on 8 December 2009 (2 pages)
9 January 2009Total exemption full accounts made up to 30 November 2007 (10 pages)
9 January 2009Total exemption full accounts made up to 30 November 2007 (10 pages)
18 December 2008Return made up to 12/11/08; full list of members (3 pages)
18 December 2008Return made up to 12/11/08; full list of members (3 pages)
15 February 2008Return made up to 12/11/07; no change of members (6 pages)
15 February 2008Return made up to 12/11/07; no change of members (6 pages)
10 January 2008Secretary resigned (2 pages)
10 January 2008Secretary resigned (2 pages)
27 November 2007Total exemption full accounts made up to 30 November 2005 (7 pages)
27 November 2007Total exemption full accounts made up to 30 November 2006 (7 pages)
27 November 2007Total exemption full accounts made up to 30 November 2005 (7 pages)
27 November 2007Total exemption full accounts made up to 30 November 2006 (7 pages)
28 February 2007Total exemption full accounts made up to 30 November 2004 (7 pages)
28 February 2007Total exemption full accounts made up to 30 November 2004 (7 pages)
23 November 2006Return made up to 12/11/06; full list of members (6 pages)
23 November 2006Return made up to 12/11/06; full list of members (6 pages)
31 March 2006Return made up to 12/11/05; full list of members (6 pages)
31 March 2006Return made up to 12/11/05; full list of members (6 pages)
12 October 2005Delivery ext'd 3 mth 30/11/04 (1 page)
23 March 2005Return made up to 12/11/04; full list of members (6 pages)
23 March 2005Return made up to 12/11/04; full list of members (6 pages)
9 March 2005Total exemption full accounts made up to 30 November 2003 (6 pages)
9 March 2005Total exemption full accounts made up to 30 November 2003 (6 pages)
27 May 2004Accounts made up to 30 November 2002 (1 page)
27 May 2004Accounts for a dormant company made up to 30 November 2002 (1 page)
10 December 2003New secretary appointed (2 pages)
10 December 2003Return made up to 25/10/03; full list of members
  • 363(287) ‐ Registered office changed on 10/12/03
(7 pages)
10 December 2003New secretary appointed (2 pages)
10 December 2003Return made up to 25/10/03; full list of members (7 pages)
22 July 2003Secretary resigned (1 page)
22 July 2003Secretary resigned (1 page)
7 April 2003Return made up to 12/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 April 2003Return made up to 12/11/02; full list of members (6 pages)
19 February 2002Company name changed advocats 2020 LIMITED\certificate issued on 19/02/02 (2 pages)
19 February 2002Company name changed advocats 2020 LIMITED\certificate issued on 19/02/02 (2 pages)
31 January 2002New director appointed (2 pages)
31 January 2002New secretary appointed (2 pages)
31 January 2002New director appointed (2 pages)
31 January 2002New secretary appointed (2 pages)
11 January 2002Secretary resigned (1 page)
11 January 2002Director resigned (1 page)
11 January 2002Secretary resigned (1 page)
11 January 2002Director resigned (1 page)
12 November 2001Incorporation (15 pages)