Proxime Management Services Limited

Company Name	Proxime Management Services Limited
Company Status	Dissolved
Company Number	06361243
Category	Private Limited Company
Incorporation Date	5 September 2007(16 years, 7 months ago)
Dissolution Date	5 May 2015 (8 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Ivor Mark Goldsmith
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Camden Park Tunbridge Wells Kent TN2 5BB

Director Name	Mr Roy John O'Brien
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rannoch Bramley Guildford Surrey GU5 0DX

Director Name	Mr Robert Prior Williams
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 58 Harvey Road Guildford Surrey GU1 3LU

Director Name	Mr Lewis Ian Ross
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2007(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (closed 05 May 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Elm Park Road London SW3 6AU

Secretary Name	Mr Lewis Ian Ross
Nationality	British
Status	Closed
Appointed	11 July 2008(10 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (closed 05 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Elm Park Road London SW3 6AU

Director Name	Mr John Raymond Springate
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rockswood Rocks Lane, High Hurstwood Uckfield TN22 4BN

Secretary Name	Mr Roy John O'Brien
Nationality	British
Status	Resigned
Appointed	05 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rannoch Bramley Guildford Surrey GU5 0DX

Contact

Website	www.proximems.com

Location

Registered Address	Trinity Place 29 Thames Street Weybridge Surrey KT13 8JG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Shareholders

365 at £0.1	Lewis Ian Ross 5.00% Ordinary
3.5k at £0.1	Mr Ivor Goldsmith 47.49% Ordinary
1.7k at £0.1	Mr Roy John O'brien 23.75% Ordinary
1.7k at £0.1	Robert Prior Williams 23.75% Ordinary

Financials

Year	2014
Net Worth	£22,417
Cash	£8,149
Current Liabilities	£11,440

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
14 January 2015	Compulsory strike-off action has been discontinued (1 page)
14 January 2015	Compulsory strike-off action has been discontinued (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
8 January 2015	Application to strike the company off the register (3 pages)
8 January 2015	Application to strike the company off the register (3 pages)
8 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
8 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
24 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
24 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
2 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 730 (7 pages)
2 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 730 (7 pages)
2 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 730 (7 pages)
4 April 2013	Registered office address changed from Quadrant Courtyard, Quadrant Way Weybridge Surrey KT13 8DR on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from Quadrant Courtyard, Quadrant Way Weybridge Surrey KT13 8DR on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from Quadrant Courtyard, Quadrant Way Weybridge Surrey KT13 8DR on 4 April 2013 (1 page)
26 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
26 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
26 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (7 pages)
26 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (7 pages)
26 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (7 pages)
16 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
16 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
4 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (7 pages)
4 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (7 pages)
4 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (7 pages)
22 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
22 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
13 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (7 pages)
13 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (7 pages)
13 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (7 pages)
9 March 2010	Total exemption small company accounts made up to 30 June 2009 (9 pages)
9 March 2010	Total exemption small company accounts made up to 30 June 2009 (9 pages)
27 September 2009	Return made up to 05/09/09; full list of members (5 pages)
27 September 2009	Return made up to 05/09/09; full list of members (5 pages)
30 April 2009	Gbp ic 1800/1580\06/04/09\gbp sr [email protected]=220\ (1 page)
30 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 April 2009	Gbp ic 1800/1580\06/04/09\gbp sr [email protected]=220\ (1 page)
30 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
3 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
19 March 2009	Appointment terminated director john springate (1 page)
19 March 2009	Appointment terminated director john springate (1 page)
11 December 2008	S-div (1 page)
11 December 2008	S-div (1 page)
9 December 2008	Accounting reference date shortened from 30/09/2008 to 30/06/2008 (1 page)
9 December 2008	Accounting reference date shortened from 30/09/2008 to 30/06/2008 (1 page)
5 December 2008	Return made up to 05/09/08; full list of members (5 pages)
5 December 2008	Ad 28/11/07\gbp si [email protected]=850\gbp ic 100/950\ (3 pages)
5 December 2008	Ad 28/11/07\gbp si [email protected]=850\gbp ic 100/950\ (3 pages)
5 December 2008	Return made up to 05/09/08; full list of members (5 pages)
16 July 2008	Appointment terminated secretary roy o'brien (1 page)
16 July 2008	Secretary appointed lewis ross (1 page)
16 July 2008	Appointment terminated secretary roy o'brien (1 page)
16 July 2008	Secretary appointed lewis ross (1 page)
19 March 2008	Director appointed lewis ian ross (2 pages)
19 March 2008	Director appointed lewis ian ross (2 pages)
5 September 2007	Incorporation (21 pages)
5 September 2007	Incorporation (21 pages)

Proxime Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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