Multiprox Limited

Company Name	Multiprox Limited
Company Status	Dissolved
Company Number	01418004
Category	Private Limited Company
Incorporation Date	8 May 1979(44 years, 11 months ago)
Dissolution Date	11 October 2022 (1 year, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Adrian Sorsby
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2022(43 years after company formation)
Appointment Duration	5 months, 1 week (closed 11 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Cheshire Avenue Lostock Gralam Northwich Cheshire CW9 7UA

Director Name	Mr Thomas Francis Coyne
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	Overleigh Eccles Road Whaley Bridge Stockport Cheshire SK12 7EL

Director Name	Mr James Peter Ward
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Heald Court 34 Hawthorn Lane Wilmslow Cheshire SK9 5DG

Secretary Name	Mr Thomas Francis Coyne
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	Overleigh Eccles Road Whaley Bridge Stockport Cheshire SK12 7EL

Director Name	John Francis Radford
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(23 years, 11 months after company formation)
Appointment Duration	19 years, 1 month (resigned 06 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Cheshire Avenue Lostock Gralam Northwich Cheshire CW9 7UA

Secretary Name	Gary Neville Spearing
Nationality	British
Status	Resigned
Appointed	01 April 2003(23 years, 11 months after company formation)
Appointment Duration	15 years, 12 months (resigned 27 March 2019)
Role	Company Director
Correspondence Address	20 Cheshire Avenue Lostock Gralam Northwich Cheshire CW9 7UA

Contact

Website	balluff.co.uk
Email address	[email protected]
Telephone	01606 812777
Telephone region	Northwich

Location

Registered Address	20 Cheshire Avenue Lostock Gralam Northwich Cheshire CW9 7UA
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Lostock Gralam
Ward	Shakerley
Built Up Area	Northwich

Shareholders

2 at £1	Balluff LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

11 October 2022	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2022	First Gazette notice for voluntary strike-off (1 page)
14 July 2022	Application to strike the company off the register (1 page)
20 May 2022	Appointment of Adrian Sorsby as a director on 6 May 2022 (2 pages)
20 May 2022	Termination of appointment of John Francis Radford as a director on 6 May 2022 (1 page)
31 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
4 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
11 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
15 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
27 January 2020	Termination of appointment of Gary Neville Spearing as a secretary on 27 March 2019 (1 page)
27 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
25 September 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
29 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
29 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
12 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (3 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (3 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (3 pages)
15 January 2015	Registered office address changed from 4 Oakwater Avenue Cheadle Royal Business Park Cheadle Cheshire SK8 3SR to 20 Cheshire Avenue Lostock Gralam Northwich Cheshire CW9 7UA on 15 January 2015 (1 page)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (3 pages)
15 January 2015	Registered office address changed from 4 Oakwater Avenue Cheadle Royal Business Park Cheadle Cheshire SK8 3SR to 20 Cheshire Avenue Lostock Gralam Northwich Cheshire CW9 7UA on 15 January 2015 (1 page)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (3 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (3 pages)
6 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
6 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
10 January 2013	Director's details changed for John Francis Radford on 1 January 2013 (2 pages)
10 January 2013	Director's details changed for John Francis Radford on 1 January 2013 (2 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
10 January 2013	Secretary's details changed for Gary Neville Spearing on 1 January 2013 (1 page)
10 January 2013	Secretary's details changed for Gary Neville Spearing on 1 January 2013 (1 page)
10 January 2013	Director's details changed for John Francis Radford on 1 January 2013 (2 pages)
10 January 2013	Secretary's details changed for Gary Neville Spearing on 1 January 2013 (1 page)
13 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
13 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
9 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
9 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
3 September 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
3 September 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
7 January 2010	Director's details changed for John Francis Radford on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for John Francis Radford on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Director's details changed for John Francis Radford on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
25 July 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
25 July 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
17 June 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
17 June 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
30 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
30 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
29 November 2007	Registered office changed on 29/11/07 from: the automation centre finney lane cheadle cheshire SK8 3DF (1 page)
29 November 2007	Registered office changed on 29/11/07 from: the automation centre finney lane cheadle cheshire SK8 3DF (1 page)
15 January 2007	Return made up to 31/12/06; full list of members (2 pages)
15 January 2007	Return made up to 31/12/06; full list of members (2 pages)
9 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
9 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 January 2006	Return made up to 31/12/05; full list of members (2 pages)
13 January 2006	Return made up to 31/12/05; full list of members (2 pages)
23 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
23 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
19 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
15 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
27 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 June 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
14 June 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
16 May 2003	Director resigned (1 page)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	Secretary resigned;director resigned (1 page)
16 May 2003	New secretary appointed (2 pages)
16 May 2003	Secretary resigned;director resigned (1 page)
16 May 2003	Director resigned (1 page)
16 May 2003	New secretary appointed (2 pages)
21 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 21/01/03 (7 pages)
21 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 21/01/03 (7 pages)
1 October 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
1 October 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
6 February 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 06/02/02 (6 pages)
6 February 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 06/02/02 (6 pages)
3 October 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
3 October 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
19 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
22 August 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
22 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 January 2000	Return made up to 31/12/99; full list of members (6 pages)
12 January 2000	Return made up to 31/12/99; full list of members (6 pages)
4 October 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
4 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 October 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
5 January 1999	Return made up to 31/12/98; no change of members (4 pages)
5 January 1999	Return made up to 31/12/98; no change of members (4 pages)
11 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
11 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
11 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 January 1998	Return made up to 31/12/97; no change of members (4 pages)
7 January 1998	Return made up to 31/12/97; no change of members (4 pages)
6 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
6 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
14 January 1997	Return made up to 31/12/96; full list of members (6 pages)
14 January 1997	Return made up to 31/12/96; full list of members (6 pages)
13 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
13 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
13 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1996	Return made up to 31/12/95; no change of members (4 pages)
22 January 1996	Return made up to 31/12/95; no change of members (4 pages)
17 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
17 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)

Multiprox Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire