PM

PROACTIVE MANUFACTURING LIMITED

Dissolved

Company number 03210776

London · Incorporated 11 June 1996

33 Wigmore Street, London, W1U 1QX

Unclassified activity · SIC 7499

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PORTATIVECASE LIMITED · 11 June 1996 – 5 September 1996

PROACTIVE MANUFACTURING LIMITED · 5 September 1996 – 14 March 2002

TOTTY GROUP LIMITED · 14 March 2002 – 2 January 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Null
Period end
31 March 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TV
TELLER, Valerie Francine Anne
Secretary
1 July 2009
MF
MARTINELLI, Franco
Director
11 May 2005
RP
ROGERS, Peter Lloyd
Director
16 June 2004
BS
BILLIALD, Stanley Alan Royall
Secretary · Resigned
22 November 2004
RA
ROBERTSON, Alan Robert
Director · Resigned
16 July 2004
WJ
WOOLLHEAD, John Andrew
Secretary · Resigned
1 April 2003
PP
PALMER, Peter Edward
Director · Resigned
1 April 2003
JR
JONES, Richard James
Director · Resigned
11 June 2002
PL
PAYNE, Lorraine Grace
Secretary · Resigned
13 May 2002
BP
BRIERLEY, Philip
Director · Resigned
31 March 2002
JD
JACKSON, David James
Director · Resigned
31 March 2002
PP
PALMER, Peter Edward
Secretary · Resigned
10 September 1997
BD
BEST, David Martin
Director · Resigned
10 September 1997
BD
BRAMWELL, David Matthew
Director · Resigned
10 September 1997
CD
CURSLEY, David Robert
Secretary · Resigned
10 July 1996
CD
CURSLEY, David Robert
Director · Resigned
10 July 1996
VA
VICKERS, Andrew John
Director · Resigned
10 July 1996
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
11 June 1996
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
11 June 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 November 2010 View
Gazette Notice Voluntary
Gazette
17 August 2010 View
Dissolution Application Strike Off Company
Dissolution
4 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Change Person Secretary Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
2 July 2009 View
Accounts With Made Up Date
Accounts
17 June 2009 View
Legacy
Annual Return
12 June 2009 View
Legacy
Address
10 December 2008 View
Legacy
Annual Return
11 June 2008 View
Accounts With Made Up Date
Accounts
21 April 2008 View
Accounts With Made Up Date
Accounts
25 July 2007 View
Legacy
Annual Return
12 June 2007 View
Accounts With Made Up Date
Accounts
10 August 2006 View
Legacy
Annual Return
13 June 2006 View
Accounts With Made Up Date
Accounts
13 September 2005 View
Resolution
Resolution
5 September 2005 View
Resolution
Resolution
5 September 2005 View
Resolution
Resolution
5 September 2005 View
Legacy
Annual Return
5 July 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
30 November 2004 View
Legacy
Address
22 September 2004 View
Legacy
Accounts
10 August 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Accounts With Made Up Date
Accounts
24 June 2004 View
Legacy
Annual Return
18 June 2004 View
Legacy
Officers
14 February 2004 View
Accounts With Made Up Date
Accounts
29 October 2003 View
Legacy
Annual Return
6 July 2003 View
Legacy
Annual Return
6 July 2003 View
Legacy
Officers
1 July 2003 View
Legacy
Officers
1 July 2003 View
Legacy
Officers
1 July 2003 View
Legacy
Address
1 July 2003 View
Legacy
Officers
1 July 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Officers
10 January 2003 View
Certificate Change Of Name Company
Change Of Name
2 January 2003 View
Legacy
Mortgage
5 December 2002 View
Accounts With Made Up Date
Accounts
17 October 2002 View
Miscellaneous
Miscellaneous
17 August 2002 View
Legacy
Annual Return
22 July 2002 View
Legacy
Annual Return
22 July 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Address
17 May 2002 View
Legacy
Officers
24 April 2002 View
Certificate Change Of Name Company
Change Of Name
14 March 2002 View
Accounts With Made Up Date
Accounts
1 November 2001 View
Legacy
Annual Return
25 June 2001 View
Accounts With Accounts Type Full
Accounts
3 October 2000 View
Legacy
Annual Return
20 June 2000 View
Legacy
Address
19 June 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Annual Return
15 June 1999 View
Legacy
Mortgage
8 January 1999 View
Legacy
Mortgage
11 December 1998 View
Legacy
Annual Return
1 July 1998 View
Legacy
Annual Return
1 July 1998 View
Legacy
Officers
22 June 1998 View
Legacy
Officers
22 June 1998 View
Legacy
Officers
22 June 1998 View
Legacy
Officers
22 June 1998 View
Legacy
Officers
22 June 1998 View
Legacy
Officers
22 June 1998 View
Legacy
Address
17 June 1998 View
Accounts With Accounts Type Full
Accounts
9 June 1998 View
Legacy
Mortgage
22 April 1998 View
Accounts With Accounts Type Full
Accounts
8 June 1997 View
Certificate Change Of Name Company
Change Of Name
4 September 1996 View
Legacy
Officers
23 July 1996 View
Legacy
Accounts
15 July 1996 View
Legacy
Officers
15 July 1996 View
Legacy
Officers
15 July 1996 View
Legacy
Officers
15 July 1996 View
Legacy
Address
15 July 1996 View
Incorporation Company
Incorporation
11 June 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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