| Company Name | Prosafe Services (NE) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06344447 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2007(16 years, 8 months ago) |
| Dissolution Date | 11 March 2014 (10 years, 1 month ago) |
| Previous Name | Allan Wallice Associates Ltd |
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 | Mr Allan Thomas William Wallice |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Falloden Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 2BQ |
| Secretary Name | Gordon Anderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2007(2 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 11 March 2014) |
| Role | Bank Admin |
| Correspondence Address | 19 Falloden Avenue Newcastle Upon Tyne Tyne & Wear NE3 2BQ |
| Secretary Name | Geoffery Torbitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Durham Road Durham Birtley Co Durham DH3 2QD |
Location
| Registered Address | 19 Falloden Avenue Gosforth Newcastle Upon Tyne NE3 2BQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Fawdon |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2013 | Application to strike the company off the register (3 pages) |
| 19 November 2013 | Application to strike the company off the register (3 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 October 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-10-19
|
| 19 October 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-10-19
|
| 27 October 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 27 October 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 February 2011 | Resolutions
|
| 7 February 2011 | Company name changed allan wallice associates LTD\certificate issued on 07/02/11
|
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 September 2010 | Director's details changed for Allan Thomas William Wallice on 16 August 2010 (2 pages) |
| 4 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 4 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 4 September 2010 | Director's details changed for Allan Thomas William Wallice on 16 August 2010 (2 pages) |
| 24 August 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 17 June 2009 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 2 January 2009 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
| 2 January 2009 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
| 24 November 2008 | Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page) |
| 24 November 2008 | Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page) |
| 5 November 2008 | Location of debenture register (1 page) |
| 5 November 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 5 November 2008 | Location of register of members (1 page) |
| 5 November 2008 | Location of debenture register (1 page) |
| 5 November 2008 | Registered office changed on 05/11/2008 from 19 falloden avenue gosforth newcastle upon tyne tyne & wear NE3 2BQ (1 page) |
| 5 November 2008 | Location of register of members (1 page) |
| 5 November 2008 | Registered office changed on 05/11/2008 from 19 falloden avenue gosforth newcastle upon tyne tyne & wear NE3 2BQ (1 page) |
| 19 September 2007 | Secretary resigned (1 page) |
| 19 September 2007 | Secretary resigned (1 page) |
| 10 September 2007 | New secretary appointed (2 pages) |
| 10 September 2007 | New secretary appointed (2 pages) |
| 30 August 2007 | Registered office changed on 30/08/07 from: 27 durham road durham birtley co durham DH3 2QD (1 page) |
| 30 August 2007 | Registered office changed on 30/08/07 from: 27 durham road durham birtley co durham DH3 2QD (1 page) |
| 16 August 2007 | Incorporation (9 pages) |
| 16 August 2007 | Incorporation (9 pages) |