Company NameProserve Consulting Limited
Company StatusDissolved
Company Number05467447
CategoryPrivate Limited Company
Incorporation Date31 May 2005(18 years, 10 months ago)
Dissolution Date19 February 2008 (16 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameColin Andrew Thomas
Date of BirthOctober 1969 (Born 54 years ago)
NationalityAustralian
StatusClosed
Appointed31 May 2005(same day as company formation)
RoleCompany Director
Correspondence AddressFlat B
4 Valley Road
Kenley
Surrey
CR8 5DG
Secretary NamePesters Limited (Corporation)
StatusClosed
Appointed01 October 2005(4 months after company formation)
Appointment Duration2 years, 4 months (closed 19 February 2008)
Correspondence AddressBeacon House
Pyrford Road
West Byfleet
Surrey
KT14 6LD
Director NameRapid Incorporations Limited (Corporation)
StatusResigned
Appointed31 May 2005(same day as company formation)
Correspondence AddressBeacon House
Pyrford Road
West Byfleet
Surrey
KT14 6LD
Secretary NameAbacus Corporate Services Limited (Corporation)
StatusResigned
Appointed31 May 2005(same day as company formation)
Correspondence AddressBeacon House
Pyrford Road
West Byfleet
Surrey
KT14 6LD

Location

Registered AddressBeacon House
Pyrford
West Byfleet
Surrey
KT14 6LD
RegionSouth East
ConstituencyWoking
CountySurrey
WardByfleet and West Byfleet
Built Up AreaGreater London

Financials

Year2014
Net Worth£13,414

Accounts

Latest Accounts31 July 2007 (16 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

19 February 2008Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2007First Gazette notice for voluntary strike-off (1 page)
23 August 2007Total exemption small company accounts made up to 31 July 2007 (6 pages)
13 June 2007Return made up to 31/05/07; full list of members (2 pages)
12 December 2006Total exemption small company accounts made up to 31 July 2006 (6 pages)
16 August 2006Accounting reference date extended from 31/05/06 to 31/07/06 (1 page)
15 June 2006Return made up to 31/05/06; full list of members (2 pages)
20 October 2005New secretary appointed (2 pages)
20 October 2005Secretary resigned (1 page)
6 July 2005Director's particulars changed (1 page)
22 June 2005Director resigned (1 page)
31 May 2005Incorporation (21 pages)