Company NameProactive HR Systems Limited
Company StatusDissolved
Company Number07806772
CategoryPrivate Limited Company
Incorporation Date12 October 2011(12 years, 6 months ago)
Dissolution Date18 May 2021 (2 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Alasdair James Ross
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed12 October 2011(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address1 Leith Road
Darlington
Co.Durham
DL3 8BE

Contact

Websitehttps://www.proactive-hr-systems.com/
Telephone01325 488425
Telephone regionDarlington

Location

Registered Address1 Leith Road
Darlington
Co.Durham
DL3 8BE
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardHummersknott
Built Up AreaDarlington
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Alasdair James Ross
100.00%
Ordinary

Accounts

Latest Accounts31 October 2019 (4 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

28 October 2020Accounts for a dormant company made up to 31 October 2019 (4 pages)
15 October 2020Confirmation statement made on 12 October 2020 with no updates (3 pages)
21 October 2019Confirmation statement made on 12 October 2019 with no updates (3 pages)
29 July 2019Accounts for a dormant company made up to 31 October 2018 (4 pages)
24 October 2018Confirmation statement made on 12 October 2018 with no updates (3 pages)
30 July 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
30 October 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
30 October 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
23 August 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
23 August 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
16 December 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
28 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
28 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
26 November 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
(3 pages)
26 November 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
(3 pages)
31 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
31 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
16 November 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-11-16
  • GBP 1
(3 pages)
16 November 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-11-16
  • GBP 1
(3 pages)
9 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
9 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
13 November 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
(3 pages)
13 November 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
(3 pages)
11 June 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
11 June 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
18 October 2012Annual return made up to 12 October 2012 with a full list of shareholders (3 pages)
18 October 2012Annual return made up to 12 October 2012 with a full list of shareholders (3 pages)
12 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)