| Company Name | Proslim Ltd |
|---|---|
| Director | Stephen Paul Hayes |
| Company Status | Dissolved |
| Company Number | 03674265 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1998(25 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Stephen Paul Hayes |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2000(1 year, 4 months after company formation) |
| Appointment Duration | 24 years |
| Role | Gymnasium |
| Country of Residence | United Kingdom |
| Correspondence Address | Hagg Farm Shrigley Road South Pott Shrigley Poynton Cheshire SK12 1TF |
| Secretary Name | Janice Bromley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2000(1 year, 4 months after company formation) |
| Appointment Duration | 24 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Melfort Avenue Stretford Manchester M32 8JE |
| Director Name | Judith Mary Staley |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1998(5 days after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 18 October 1999) |
| Role | Manageress |
| Correspondence Address | The Roundhouse,170 Church Lane Marple Stockport Cheshire SK6 7LA |
| Secretary Name | Haydn Staley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1998(5 days after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 18 October 1999) |
| Role | Company Director |
| Correspondence Address | The Roundhouse 170 Church Lane Marple Stockport Cheshire SK6 7LA |
| Director Name | Nicola Wallace |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1999(10 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 01 April 2000) |
| Role | Health Adviser |
| Correspondence Address | 16 Jasmine Avenue Droylsden Manchester Lancashire M43 7XG |
| Secretary Name | Lesley Purvis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1999(10 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 01 April 2000) |
| Role | Co Director |
| Correspondence Address | The Little Manor Tytherington Lane Tytherington Macclesfield Cheshire SK10 5AA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 13 September 2001 | Dissolved (1 page) |
|---|---|
| 13 June 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 December 2000 | Appointment of a voluntary liquidator (1 page) |
| 7 December 2000 | Statement of affairs (6 pages) |
| 7 December 2000 | Resolutions
|
| 21 November 2000 | Registered office changed on 21/11/00 from: 45-49 chorley new road bolton lancashire BL1 4QR (1 page) |
| 3 October 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 29 September 2000 | Return made up to 25/11/99; full list of members (6 pages) |
| 29 September 2000 | Director resigned (1 page) |
| 29 September 2000 | Registered office changed on 29/09/00 from: 69 windsor road prestwich manchester lancashire M25 0DB (1 page) |
| 29 September 2000 | Secretary resigned (1 page) |
| 20 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2000 | New director appointed (2 pages) |
| 27 April 2000 | Secretary resigned (1 page) |
| 27 April 2000 | Director resigned (1 page) |
| 27 April 2000 | New secretary appointed (2 pages) |
| 9 November 1999 | Secretary resigned (1 page) |
| 28 October 1999 | Director resigned (1 page) |
| 28 October 1999 | New director appointed (2 pages) |
| 28 October 1999 | New secretary appointed (2 pages) |
| 21 June 1999 | Registered office changed on 21/06/99 from: 69 windsor road prestwich manchester M25 0DB (1 page) |
| 21 June 1999 | New director appointed (2 pages) |
| 21 June 1999 | New secretary appointed (2 pages) |
| 7 December 1998 | Director resigned (1 page) |
| 7 December 1998 | Secretary resigned (1 page) |
| 25 November 1998 | Incorporation (12 pages) |