Company NameProactive Consulting Limited
Company StatusDissolved
Company Number04455226
CategoryPrivate Limited Company
Incorporation Date6 June 2002(19 years, 4 months ago)
Dissolution Date16 February 2010 (11 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Philip Ormesher
Date of BirthJune 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Brooklyn Drive
Lymm
Cheshire
WA13 9DN
Secretary NameGraham James Ormesher
NationalityBritish
StatusClosed
Appointed06 June 2002(same day as company formation)
RoleCompany Director
Correspondence Address256 Stockport Road
Cheadle Heath
Stockport
SK3 0RG
Secretary NameDCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed06 June 2002(same day as company formation)
Correspondence AddressOctagon House
Fir Road Bramhall
Stockport
Cheshire
SK7 2NP

Location

Registered Address7 Brooklyn Drive
Lymm
Cheshire
WA13 9DN
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishLymm
WardLymm North and Thelwall
Built Up AreaLymm
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£689
Cash£25,304
Current Liabilities£27,625

Accounts

Latest Accounts31 March 2009 (12 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

16 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2009First Gazette notice for voluntary strike-off (1 page)
3 November 2009First Gazette notice for voluntary strike-off (1 page)
27 October 2009Application to strike the company off the register (3 pages)
27 October 2009Application to strike the company off the register (3 pages)
23 June 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 June 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 November 2008Return made up to 21/10/08; full list of members (3 pages)
3 November 2008Return made up to 21/10/08; full list of members (3 pages)
20 August 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 August 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 November 2007Return made up to 21/10/07; full list of members (7 pages)
13 November 2007Return made up to 21/10/07; full list of members (7 pages)
10 August 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 August 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 October 2006Return made up to 21/10/06; full list of members (2 pages)
26 October 2006Return made up to 21/10/06; full list of members (2 pages)
9 August 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 August 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 October 2005Return made up to 21/10/05; full list of members (6 pages)
14 October 2005Return made up to 21/10/05; full list of members (6 pages)
16 September 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 September 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 August 2005Return made up to 06/06/05; full list of members (6 pages)
10 August 2005Return made up to 06/06/05; full list of members (6 pages)
5 November 2004Return made up to 21/10/04; full list of members (8 pages)
5 November 2004Return made up to 21/10/04; full list of members (8 pages)
30 June 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 June 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 June 2004Return made up to 06/06/04; full list of members (7 pages)
15 June 2004Return made up to 06/06/04; full list of members (7 pages)
29 September 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 September 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
1 August 2003Return made up to 06/06/03; full list of members (7 pages)
1 August 2003Return made up to 06/06/03; full list of members (7 pages)
18 June 2002Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
18 June 2002Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
14 June 2002Nc inc already adjusted 06/06/02 (1 page)
14 June 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 June 2002Registered office changed on 14/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
14 June 2002Director resigned (1 page)
14 June 2002Secretary resigned (1 page)
14 June 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
14 June 2002New secretary appointed (2 pages)
14 June 2002New director appointed (2 pages)
14 June 2002Nc inc already adjusted 06/06/02 (1 page)
14 June 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 June 2002Registered office changed on 14/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
14 June 2002Director resigned (1 page)
14 June 2002Secretary resigned (1 page)
14 June 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
14 June 2002New secretary appointed (2 pages)
14 June 2002New director appointed (2 pages)
6 June 2002Incorporation (12 pages)
6 June 2002Incorporation (12 pages)