| Company Name | Prostores Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05026092 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2004(20 years, 3 months ago) |
| Dissolution Date | 13 November 2007 (16 years, 5 months ago) |
| Previous Names | Trackwest Limited and AGM Incentives Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Toby Alan Manchip |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2004(2 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 13 November 2007) |
| Role | Company Director |
| Correspondence Address | Buena Vista The Hillside Orpington Kent BR6 7SD |
| Director Name | Nicholas Paul Reeve |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2005(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 13 November 2007) |
| Role | Company Director |
| Correspondence Address | 2 Kings Wood Loddon Norwich Norfolk NR14 6UN |
| Director Name | Andrea Georgina Manchip |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2004(2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 14 November 2005) |
| Role | Sales Assistant |
| Correspondence Address | Buena Vista The Hillside, Pratts Bottom Orpington Kent BR6 7SD |
| Secretary Name | Andrea Georgina Manchip |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2004(2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 14 November 2005) |
| Role | Sales Assistant |
| Correspondence Address | Buena Vista The Hillside, Pratts Bottom Orpington Kent BR6 7SD |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | Beacon House 113 Kingsway Holborn London WC2B 6PP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 13 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2007 | Application for striking-off (1 page) |
| 26 April 2006 | Return made up to 26/01/06; full list of members
|
| 29 March 2006 | Ad 03/03/06--------- £ si 200@1=200 £ ic 100/300 (2 pages) |
| 17 March 2006 | Company name changed agm incentives LIMITED\certificate issued on 17/03/06 (3 pages) |
| 13 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 13 February 2006 | Registered office changed on 13/02/06 from: 9 kingsway london WC2B 6XE (1 page) |
| 23 December 2005 | New director appointed (1 page) |
| 2 December 2005 | Secretary resigned;director resigned (1 page) |
| 10 March 2005 | Return made up to 26/01/05; full list of members
|
| 1 March 2005 | Accounting reference date extended from 31/01/05 to 30/06/05 (1 page) |
| 17 September 2004 | Company name changed trackwest LIMITED\certificate issued on 17/09/04 (2 pages) |
| 15 September 2004 | Ad 29/04/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 5 April 2004 | New secretary appointed (1 page) |
| 5 April 2004 | New director appointed (1 page) |
| 5 April 2004 | New director appointed (1 page) |
| 5 April 2004 | Secretary resigned (1 page) |
| 5 April 2004 | Director resigned (1 page) |
| 5 April 2004 | Registered office changed on 05/04/04 from: 2ND floor 93A rivington street london EC2A 3AY (1 page) |
| 26 January 2004 | Incorporation (9 pages) |