| Company Name | Proactive Personnel Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04355973 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2002(22 years, 3 months ago) |
| Dissolution Date | 12 April 2016 (8 years ago) |
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 | Paul Michael Mann |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2002(same day as company formation) |
| Role | Occupation Consultant |
| Country of Residence | England |
| Correspondence Address | Plantation House East Cowton Northallerton North Yorkshire DL7 0JY |
| Secretary Name | Maureen Mann |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2002(same day as company formation) |
| Role | Teacher |
| Correspondence Address | Plantation House East Cowton North Allerton North Yorkshire DL7 0JY |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | Plantation House East Cowton Northallerton North Yorkshire DL7 0JY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Dalton-on-Tees |
| Ward | Croft |
Shareholders
| 50 at £1 | Maureen Mann 50.00% Ordinary |
|---|---|
| 50 at £1 | Paul Michael Mann 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2016 | Application to strike the company off the register (3 pages) |
| 15 January 2016 | Application to strike the company off the register (3 pages) |
| 31 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 31 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 12 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 3 November 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 28 March 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 18 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 18 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 27 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 13 March 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 13 March 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 23 March 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Director's details changed for Paul Michael Mann on 23 March 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Director's details changed for Paul Michael Mann on 23 March 2010 (2 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 9 April 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 9 April 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 18/01/08; full list of members (3 pages) |
| 16 February 2009 | Return made up to 18/01/08; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 24 March 2007 | Return made up to 18/01/07; full list of members (6 pages) |
| 24 March 2007 | Return made up to 18/01/07; full list of members (6 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 7 February 2006 | Return made up to 18/01/06; full list of members (6 pages) |
| 7 February 2006 | Return made up to 18/01/06; full list of members (6 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 28 January 2005 | Return made up to 18/01/05; full list of members (6 pages) |
| 28 January 2005 | Return made up to 18/01/05; full list of members (6 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 5 February 2004 | Return made up to 18/01/04; full list of members (6 pages) |
| 5 February 2004 | Return made up to 18/01/04; full list of members (6 pages) |
| 8 February 2003 | Return made up to 18/01/03; full list of members (6 pages) |
| 8 February 2003 | Return made up to 18/01/03; full list of members (6 pages) |
| 12 February 2002 | Ad 28/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 February 2002 | Ad 28/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 February 2002 | New secretary appointed (2 pages) |
| 6 February 2002 | New secretary appointed (2 pages) |
| 27 January 2002 | Director resigned (1 page) |
| 27 January 2002 | Director resigned (1 page) |
| 27 January 2002 | Location of register of members (1 page) |
| 27 January 2002 | Secretary resigned (1 page) |
| 27 January 2002 | Location of register of members (1 page) |
| 27 January 2002 | Registered office changed on 27/01/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 27 January 2002 | New director appointed (2 pages) |
| 27 January 2002 | Secretary resigned (1 page) |
| 27 January 2002 | New director appointed (2 pages) |
| 27 January 2002 | Registered office changed on 27/01/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 18 January 2002 | Incorporation (18 pages) |
| 18 January 2002 | Incorporation (18 pages) |