Proofsafe Limited

Company Name	Proofsafe Limited
Company Status	Dissolved
Company Number	02670636
Category	Private Limited Company
Incorporation Date	12 December 1991(32 years, 4 months ago)
Dissolution Date	16 July 2013 (10 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr David John Walker
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	06 January 1992(3 weeks, 4 days after company formation)
Appointment Duration	21 years, 6 months (closed 16 July 2013)
Role	Suspended Ceilings & Partition
Country of Residence	United Kingdom
Correspondence Address	21 Woodside Road Blacon Chester CH1 5AA Wales

Director Name	Mr Raymond Philip Walker
Date of Birth	May 1953 (Born 71 years ago)
Nationality	English
Status	Closed
Appointed	06 January 1992(3 weeks, 4 days after company formation)
Appointment Duration	21 years, 6 months (closed 16 July 2013)
Role	Suspended Ceilings & Practitio
Country of Residence	United Kingdom
Correspondence Address	19 The Glen Blacon Chester CH1 5GA Wales

Secretary Name	Mr David John Walker
Nationality	British
Status	Closed
Appointed	06 January 1992(3 weeks, 4 days after company formation)
Appointment Duration	21 years, 6 months (closed 16 July 2013)
Role	Suspended Ceilings & Partition
Country of Residence	United Kingdom
Correspondence Address	21 Woodside Road Blacon Chester CH1 5AA Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 December 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 December 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit 17 Sealand Farm Sealand Road Chester CH1 6BS Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	David J. Walker 50.00% Ordinary
1 at £1	Raymond P. Walker 50.00% Ordinary

Financials

Year	2014
Net Worth	£101
Cash	£1,838
Current Liabilities	£17,847

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

16 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013	First Gazette notice for voluntary strike-off (1 page)
2 April 2013	First Gazette notice for voluntary strike-off (1 page)
22 September 2012	Voluntary strike-off action has been suspended (1 page)
22 September 2012	Voluntary strike-off action has been suspended (1 page)
28 August 2012	First Gazette notice for voluntary strike-off (1 page)
28 August 2012	First Gazette notice for voluntary strike-off (1 page)
15 August 2012	Application to strike the company off the register (3 pages)
15 August 2012	Application to strike the company off the register (3 pages)
15 March 2012	Total exemption small company accounts made up to 31 July 2011 (9 pages)
15 March 2012	Total exemption small company accounts made up to 31 July 2011 (9 pages)
25 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders Statement of capital on 2012-01-25 GBP 2 (5 pages)
25 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders Statement of capital on 2012-01-25 GBP 2 (5 pages)
15 April 2011	Total exemption small company accounts made up to 31 July 2010 (9 pages)
15 April 2011	Total exemption small company accounts made up to 31 July 2010 (9 pages)
11 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
24 February 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
24 February 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
25 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for David John Walker on 5 November 2009 (2 pages)
25 January 2010	Director's details changed for David John Walker on 5 November 2009 (2 pages)
25 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Mr Raymond Philip Walker on 5 November 2009 (2 pages)
25 January 2010	Director's details changed for Mr Raymond Philip Walker on 5 November 2009 (2 pages)
25 January 2010	Director's details changed for Mr Raymond Philip Walker on 5 November 2009 (2 pages)
25 January 2010	Director's details changed for David John Walker on 5 November 2009 (2 pages)
7 October 2009	Previous accounting period extended from 31 January 2009 to 31 July 2009 (1 page)
7 October 2009	Previous accounting period extended from 31 January 2009 to 31 July 2009 (1 page)
6 January 2009	Return made up to 17/12/08; full list of members (4 pages)
6 January 2009	Return made up to 17/12/08; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
31 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
14 January 2008	Return made up to 17/12/07; full list of members (2 pages)
14 January 2008	Return made up to 17/12/07; full list of members (2 pages)
20 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
20 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
28 December 2006	Return made up to 17/12/06; full list of members (7 pages)
28 December 2006	Return made up to 17/12/06; full list of members (7 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
23 December 2005	Return made up to 17/12/05; full list of members (7 pages)
23 December 2005	Return made up to 17/12/05; full list of members (7 pages)
26 August 2005	Return made up to 12/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 August 2005	Return made up to 12/12/04; full list of members (7 pages)
14 July 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
14 July 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
2 June 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
2 June 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
22 January 2004	Return made up to 12/12/03; full list of members (7 pages)
22 January 2004	Return made up to 12/12/03; full list of members (7 pages)
7 October 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
7 October 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
17 January 2003	Return made up to 12/12/02; no change of members (7 pages)
17 January 2003	Return made up to 12/12/02; no change of members 363(287) ‐ Registered office changed on 17/01/03 363(353) ‐ Location of register of members address changed (7 pages)
16 January 2003	Total exemption small company accounts made up to 31 January 2002 (5 pages)
16 January 2003	Total exemption small company accounts made up to 31 January 2002 (5 pages)
7 February 2002	Return made up to 12/12/01; full list of members (6 pages)
7 February 2002	Return made up to 12/12/01; full list of members (6 pages)
4 September 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
4 September 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
13 March 2001	Return made up to 12/12/00; no change of members (6 pages)
13 March 2001	Return made up to 12/12/00; no change of members (6 pages)
12 October 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
12 October 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
21 March 2000	Return made up to 12/12/99; no change of members (6 pages)
21 March 2000	Return made up to 12/12/99; no change of members (6 pages)
3 June 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
3 June 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
18 February 1999	Return made up to 12/12/98; full list of members (6 pages)
18 February 1999	Return made up to 12/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 July 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
1 July 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
6 March 1998	Return made up to 12/12/97; no change of members (4 pages)
6 March 1998	Return made up to 12/12/97; no change of members (4 pages)
7 May 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
7 May 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
2 February 1997	Return made up to 12/12/96; no change of members (4 pages)
2 February 1997	Return made up to 12/12/96; no change of members (4 pages)
21 May 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
21 May 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
6 December 1995	Return made up to 12/12/95; full list of members (4 pages)
2 May 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
2 May 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
12 December 1991	Incorporation (9 pages)
12 December 1991	Incorporation (9 pages)

Proofsafe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire