Company NamePropage Consultancy Limited
Company StatusDissolved
Company Number03236728
CategoryPrivate Limited Company
Incorporation Date12 August 1996(27 years, 7 months ago)
Dissolution Date6 March 2012 (12 years ago)

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameJohn Barker Longson
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1996(1 month, 2 weeks after company formation)
Appointment Duration15 years, 5 months (closed 06 March 2012)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence Address79 Congleton Road
Sandbach
Cheshire
CW11 1HP
Secretary NameCarolyn Anne Leemanyan
NationalityBritish
StatusClosed
Appointed13 August 2002(6 years after company formation)
Appointment Duration9 years, 6 months (closed 06 March 2012)
RoleCompany Director
Correspondence Address49 Waterloo Road
Wokingham
Berkshire
RG40 2JE
Secretary NameJanet Evelyn Longson
NationalityBritish
StatusResigned
Appointed01 October 1996(1 month, 2 weeks after company formation)
Appointment Duration5 years, 10 months (resigned 12 August 2002)
RoleCompany Director
Correspondence Address79 Congleton Road
Sandbach
Cheshire
CW11 1HP
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed12 August 1996(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed12 August 1996(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered Address79 Congleton Road
Sandbach
Cheshire
CW11 1HP
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishSandbach
WardSandbach Town
Built Up AreaSandbach

Accounts

Latest Accounts31 August 2010 (13 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

6 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011First Gazette notice for voluntary strike-off (1 page)
22 November 2011First Gazette notice for voluntary strike-off (1 page)
11 November 2011Application to strike the company off the register (3 pages)
11 November 2011Application to strike the company off the register (3 pages)
12 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
12 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
21 August 2010Director's details changed for John Barker Longson on 12 August 2010 (2 pages)
21 August 2010Annual return made up to 12 August 2010 with a full list of shareholders
Statement of capital on 2010-08-21
  • GBP 2
(4 pages)
21 August 2010Director's details changed for John Barker Longson on 12 August 2010 (2 pages)
21 August 2010Annual return made up to 12 August 2010 with a full list of shareholders
Statement of capital on 2010-08-21
  • GBP 2
(4 pages)
29 May 2010Total exemption small company accounts made up to 31 August 2009 (8 pages)
29 May 2010Total exemption small company accounts made up to 31 August 2009 (8 pages)
22 September 2009Return made up to 12/08/09; full list of members (3 pages)
22 September 2009Return made up to 12/08/09; full list of members (3 pages)
26 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
26 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
13 October 2008Return made up to 12/08/08; full list of members (3 pages)
13 October 2008Return made up to 12/08/08; full list of members (3 pages)
14 February 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
14 February 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
13 August 2007Return made up to 12/08/07; full list of members (2 pages)
13 August 2007Return made up to 12/08/07; full list of members (2 pages)
5 July 2007Total exemption small company accounts made up to 31 August 2006 (7 pages)
5 July 2007Total exemption small company accounts made up to 31 August 2006 (7 pages)
9 October 2006Return made up to 12/08/06; full list of members (2 pages)
9 October 2006Secretary's particulars changed (1 page)
9 October 2006Return made up to 12/08/06; full list of members (2 pages)
9 October 2006Secretary's particulars changed (1 page)
30 June 2006Total exemption small company accounts made up to 31 August 2005 (7 pages)
30 June 2006Total exemption small company accounts made up to 31 August 2005 (7 pages)
13 September 2005Return made up to 12/08/05; full list of members (2 pages)
13 September 2005Return made up to 12/08/05; full list of members (2 pages)
20 June 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
20 June 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
11 October 2004Return made up to 12/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
11 October 2004Return made up to 12/08/04; full list of members (6 pages)
16 February 2004Total exemption small company accounts made up to 31 August 2003 (4 pages)
16 February 2004Total exemption small company accounts made up to 31 August 2003 (4 pages)
10 November 2003Return made up to 12/08/03; full list of members (6 pages)
10 November 2003Return made up to 12/08/03; full list of members (6 pages)
25 June 2003Total exemption small company accounts made up to 31 August 2002 (6 pages)
25 June 2003Total exemption small company accounts made up to 31 August 2002 (6 pages)
23 August 2002Secretary resigned (1 page)
23 August 2002Return made up to 12/08/02; full list of members (6 pages)
23 August 2002Secretary resigned (1 page)
23 August 2002Return made up to 12/08/02; full list of members (6 pages)
23 August 2002New secretary appointed (1 page)
23 August 2002New secretary appointed (1 page)
29 May 2002Total exemption full accounts made up to 31 August 2001 (9 pages)
29 May 2002Total exemption full accounts made up to 31 August 2001 (9 pages)
6 September 2001Return made up to 12/08/01; full list of members (6 pages)
6 September 2001Return made up to 12/08/01; full list of members (6 pages)
4 July 2001Total exemption small company accounts made up to 31 August 2000 (7 pages)
4 July 2001Total exemption small company accounts made up to 31 August 2000 (7 pages)
8 September 2000Return made up to 12/08/00; full list of members (6 pages)
8 September 2000Return made up to 12/08/00; full list of members (6 pages)
30 June 2000Accounts for a small company made up to 31 August 1999 (7 pages)
30 June 2000Accounts for a small company made up to 31 August 1999 (7 pages)
19 August 1999Return made up to 12/08/99; no change of members (4 pages)
19 August 1999Return made up to 12/08/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
29 June 1999Accounts for a small company made up to 31 August 1998 (7 pages)
29 June 1999Accounts for a small company made up to 31 August 1998 (7 pages)
21 December 1998Return made up to 12/08/98; full list of members (6 pages)
21 December 1998Return made up to 12/08/98; full list of members (6 pages)
14 August 1998Auditor's resignation (1 page)
14 August 1998Auditor's resignation (1 page)
1 July 1998Accounts for a small company made up to 31 August 1997 (5 pages)
1 July 1998Accounts for a small company made up to 31 August 1997 (5 pages)
1 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 September 1997Return made up to 12/08/97; full list of members (6 pages)
1 September 1997Return made up to 12/08/97; full list of members (6 pages)
1 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 October 1996Secretary resigned (1 page)
23 October 1996New secretary appointed (2 pages)
23 October 1996New secretary appointed (2 pages)
23 October 1996Ad 12/08/96--------- £ si 1@1=1 £ ic 1/2 (2 pages)
23 October 1996Registered office changed on 23/10/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
23 October 1996Director resigned (1 page)
23 October 1996New director appointed (2 pages)
23 October 1996Registered office changed on 23/10/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
23 October 1996Secretary resigned (1 page)
23 October 1996Director resigned (1 page)
23 October 1996New director appointed (2 pages)
23 October 1996Ad 12/08/96--------- £ si 1@1=1 £ ic 1/2 (2 pages)
12 August 1996Incorporation (16 pages)