Pro-Active Legal Ltd

Company Name	Pro-Active Legal Ltd
Company Status	Dissolved
Company Number	04713176
Category	Private Limited Company
Incorporation Date	26 March 2003(21 years, 1 month ago)
Dissolution Date	6 January 2015 (9 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Steven Phillipson Bell
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2014(11 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 06 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Generator Studios Trafalgar Street Newcastle Upon Tyne NE1 2LA

Director Name	Fergus John Dalgarno
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 April 2003(1 week, 1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 17 January 2007)
Role	Solicitor
Correspondence Address	Bridge House Farm Glazebury Warrington WA3 5QL

Secretary Name	Jayne Elizabeth Dalgarno
Nationality	British
Status	Resigned
Appointed	04 April 2003(1 week, 1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 17 January 2007)
Role	Consultant
Correspondence Address	Bridge House Farm Glazebury Warrington WA3 5QL

Director Name	Peter O'Brien
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 January 2007(3 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 May 2007)
Role	Debt Recovery Exe
Correspondence Address	5 Canning Place Belfast County Antrim BT15 1NE Northern Ireland

Director Name	Antony Paul Spear
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2007(3 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 October 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Ravenna Road Allerton Liverpool Merseyside L19 4TZ

Director Name	Mr Gary Paul Thomas
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2007(3 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 October 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	2b Chaffinch Glade Halewood Liverpool Merseyside L26 7WY

Secretary Name	Antony Paul Spear
Nationality	British
Status	Resigned
Appointed	17 January 2007(3 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 October 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Ravenna Road Allerton Liverpool Merseyside L19 4TZ

Director Name	Mr Jonathan David Swindells
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(8 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 72 44 Pall Mall Liverpool Merseyside L3 6EN

Director Name	Mr Simon Hoyle
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2012(9 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 King Street Manchester M2 4WQ

Director Name	Mr Simon Hoyle
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(10 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Generator Studios Trafalgar Street Newcastle Upon Tyne NE1 2LA

Director Name	HA2 Company Director Services Ltd (Corporation)
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Correspondence Address	5 Hendon Street Sheffield South Yorkshire S13 9AX

Secretary Name	HA2 Company Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Correspondence Address	5 Hendon Street Sheffield South Yorkshire S13 9AX

Contact

Website	www.theproofreadingbureau.com
Telephone	0151 8898051
Telephone region	Liverpool

Location

Registered Address	Generator Studios Trafalgar Street Newcastle Upon Tyne NE1 2LA
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Simon Hoyle 100.00% Ordinary

Financials

Year	2014
Net Worth	£16
Cash	£4,250
Current Liabilities	£4,234

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2014	First Gazette notice for compulsory strike-off (1 page)
23 September 2014	First Gazette notice for compulsory strike-off (1 page)
17 July 2014	Appointment of Mr Steven Phillipson Bell as a director on 17 July 2014 (2 pages)
17 July 2014	Appointment of Mr Steven Phillipson Bell as a director on 17 July 2014 (2 pages)
17 July 2014	Registered office address changed from 82 King Street Manchester M2 4WQ England on 17 July 2014 (1 page)
17 July 2014	Registered office address changed from 82 King Street Manchester M2 4WQ England on 17 July 2014 (1 page)
17 July 2014	Termination of appointment of Simon Hoyle as a director on 17 July 2014 (1 page)
17 July 2014	Termination of appointment of Simon Hoyle as a director on 17 July 2014 (1 page)
10 April 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 April 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 March 2014	Appointment of Mr Simon Hoyle as a director on 28 February 2014 (2 pages)
28 March 2014	Appointment of Mr Simon Hoyle as a director on 28 February 2014 (2 pages)
28 February 2014	Termination of appointment of Simon Hoyle as a director on 28 February 2014 (1 page)
28 February 2014	Termination of appointment of Simon Hoyle as a director on 28 February 2014 (1 page)
9 September 2013	Annual return made up to 23 May 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,000 (3 pages)
9 September 2013	Annual return made up to 23 May 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,000 (3 pages)
26 June 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 June 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 May 2013	Registered office address changed from 30 Buckley Chase Milnrow Rochdale Lancashire OL16 4BD United Kingdom on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from 30 Buckley Chase Milnrow Rochdale Lancashire OL16 4BD United Kingdom on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from 30 Buckley Chase Milnrow Rochdale Lancashire OL16 4BD United Kingdom on 8 May 2013 (1 page)
6 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (3 pages)
6 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (3 pages)
3 June 2012	Registered office address changed from 30 Buckley Chase Milnrow Rochdale Lancashire OL16 4BD United Kingdom on 3 June 2012 (1 page)
3 June 2012	Registered office address changed from 30 Buckley Chase Milnrow Rochdale Lancashire OL16 4BD United Kingdom on 3 June 2012 (1 page)
3 June 2012	Registered office address changed from 30 Buckley Chase Milnrow Rochdale Lancashire OL16 4BD United Kingdom on 3 June 2012 (1 page)
1 June 2012	Appointment of Mr Simon Hoyle as a director on 23 May 2012 (2 pages)
1 June 2012	Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom on 1 June 2012 (1 page)
1 June 2012	Appointment of Mr Simon Hoyle as a director on 23 May 2012 (2 pages)
1 June 2012	Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom on 1 June 2012 (1 page)
1 June 2012	Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom on 1 June 2012 (1 page)
1 June 2012	Termination of appointment of Jonathan David Swindells as a director on 23 May 2012 (1 page)
1 June 2012	Termination of appointment of Jonathan David Swindells as a director on 23 May 2012 (1 page)
10 May 2012	Registered office address changed from Flat 72 44 Pall Mall Liverpool Merseyside L3 6EN England on 10 May 2012 (1 page)
10 May 2012	Registered office address changed from Flat 72 44 Pall Mall Liverpool Merseyside L3 6EN England on 10 May 2012 (1 page)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 October 2011	Registered office address changed from Flat 22 44 Pall Mall Liverpool Merseyside L3 6EN England on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from Flat 22 44 Pall Mall Liverpool Merseyside L3 6EN England on 5 October 2011 (1 page)
5 October 2011	Director's details changed for Mr Jonathan David Swindells on 4 October 2011 (2 pages)
5 October 2011	Director's details changed for Mr Jonathan David Swindells on 4 October 2011 (2 pages)
5 October 2011	Director's details changed for Mr Jonathan David Swindells on 4 October 2011 (2 pages)
5 October 2011	Registered office address changed from Flat 22 44 Pall Mall Liverpool Merseyside L3 6EN England on 5 October 2011 (1 page)
4 October 2011	Registered office address changed from Suite B108 Liverpool Business Centre 23 Goodlass Road Liverpool Merseyside L24 9HJ England on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from Suite B108 Liverpool Business Centre 23 Goodlass Road Liverpool Merseyside L24 9HJ England on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from Suite B108 Liverpool Business Centre 23 Goodlass Road Liverpool Merseyside L24 9HJ England on 4 October 2011 (1 page)
3 October 2011	Appointment of Mr Jonathan David Swindells as a director on 3 October 2011 (2 pages)
3 October 2011	Termination of appointment of Gary Thomas as a director on 3 October 2011 (1 page)
3 October 2011	Appointment of Mr Jonathan David Swindells as a director on 3 October 2011 (2 pages)
3 October 2011	Appointment of Mr Jonathan David Swindells as a director on 3 October 2011 (2 pages)
3 October 2011	Termination of appointment of Gary Thomas as a director on 3 October 2011 (1 page)
3 October 2011	Termination of appointment of Gary Thomas as a director on 3 October 2011 (1 page)
18 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (3 pages)
18 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (3 pages)
2 February 2011	Termination of appointment of Antony Spear as a secretary (1 page)
2 February 2011	Termination of appointment of Antony Spear as a secretary (1 page)
2 February 2011	Termination of appointment of Antony Spear as a director (1 page)
2 February 2011	Termination of appointment of Antony Spear as a director (1 page)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 April 2010	Director's details changed for Antony Paul Spear on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Gary Thomas on 1 October 2009 (2 pages)
23 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Gary Thomas on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Antony Paul Spear on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Antony Paul Spear on 1 October 2009 (2 pages)
23 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Gary Thomas on 1 October 2009 (2 pages)
22 April 2010	Registered office address changed from Lovell House 412 the Quadrant Birchwood Park Warrington WA3 6AT on 22 April 2010 (1 page)
22 April 2010	Registered office address changed from Lovell House 412 the Quadrant Birchwood Park Warrington WA3 6AT on 22 April 2010 (1 page)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 April 2009	Return made up to 26/03/09; full list of members (4 pages)
28 April 2009	Return made up to 26/03/09; full list of members (4 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 April 2008	Return made up to 26/03/08; full list of members (4 pages)
29 April 2008	Return made up to 26/03/08; full list of members (4 pages)
13 November 2007	Accounts made up to 31 March 2007 (6 pages)
13 November 2007	Accounts made up to 31 March 2007 (6 pages)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
23 April 2007	Return made up to 26/03/07; full list of members (3 pages)
23 April 2007	Return made up to 26/03/07; full list of members (3 pages)
26 February 2007	New secretary appointed;new director appointed (2 pages)
26 February 2007	New secretary appointed;new director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	Secretary resigned (1 page)
24 January 2007	New director appointed (2 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Secretary resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
24 November 2006	Accounts made up to 31 March 2006 (2 pages)
24 November 2006	Accounts made up to 31 March 2006 (2 pages)
2 June 2006	Return made up to 26/03/06; full list of members (6 pages)
2 June 2006	Return made up to 26/03/06; full list of members (6 pages)
10 March 2006	Accounts made up to 31 March 2005 (2 pages)
10 March 2006	Accounts made up to 31 March 2005 (2 pages)
5 April 2005	Return made up to 26/03/05; full list of members (6 pages)
5 April 2005	Return made up to 26/03/05; full list of members (6 pages)
22 July 2004	Accounts made up to 31 March 2004 (2 pages)
22 July 2004	Accounts made up to 31 March 2004 (2 pages)
7 July 2004	Return made up to 26/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 July 2004	Return made up to 26/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 March 2004	Compulsory strike-off action has been discontinued (1 page)
9 March 2004	Compulsory strike-off action has been discontinued (1 page)
8 March 2004	New director appointed (2 pages)
8 March 2004	New secretary appointed (2 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New secretary appointed (2 pages)
2 March 2004	First Gazette notice for compulsory strike-off (1 page)
2 March 2004	First Gazette notice for compulsory strike-off (1 page)
15 April 2003	Secretary resigned (1 page)
15 April 2003	Secretary resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Registered office changed on 15/04/03 from: 5 hendon street sheffield S13 9AX (1 page)
15 April 2003	Registered office changed on 15/04/03 from: 5 hendon street sheffield S13 9AX (1 page)
26 March 2003	Incorporation (12 pages)
26 March 2003	Incorporation (12 pages)

Pro-Active Legal Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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