| Company Name | Promansol Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04050478 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2000(23 years, 8 months ago) |
| Dissolution Date | 12 July 2005 (18 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Kenneth Thompson |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2000(same day as company formation) |
| Role | Engineer |
| Correspondence Address | North Lodge 24 Bowmere Road Tarporley Cheshire CW6 0BS |
| Secretary Name | Elizabeth Jane Johnston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2003(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 12 July 2005) |
| Role | Company Director |
| Correspondence Address | 50 Earlsway Curzon Park Chester Cheshire CH4 8AZ Wales |
| Secretary Name | Mr Adrian John Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Coronation Terrace Tarporley Cheshire CW6 0AU |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 68 High Street Tarporley Cheshire CW6 0AT |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Tarporley |
| Ward | Tarporley |
| Built Up Area | Tarporley |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 12 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2005 | Application for striking-off (1 page) |
| 10 November 2004 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 24 August 2004 | Return made up to 10/08/04; full list of members (6 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 20 August 2003 | Return made up to 10/08/03; full list of members (6 pages) |
| 2 June 2003 | Secretary resigned (1 page) |
| 2 June 2003 | New secretary appointed (2 pages) |
| 19 May 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 24 June 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 21 September 2001 | Return made up to 10/08/01; full list of members
|
| 30 October 2000 | Ad 12/10/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 August 2000 | New director appointed (2 pages) |
| 21 August 2000 | Secretary resigned (1 page) |
| 21 August 2000 | New secretary appointed (2 pages) |
| 21 August 2000 | Director resigned (1 page) |
| 10 August 2000 | Incorporation (15 pages) |