Proactive Consulting Limited

Company Name	Proactive Consulting Limited
Company Status	Dissolved
Company Number	04455226
Category	Private Limited Company
Incorporation Date	6 June 2002(21 years, 11 months ago)
Dissolution Date	16 February 2010 (14 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Philip Ormesher
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Brooklyn Drive Lymm Cheshire WA13 9DN

Secretary Name	Graham James Ormesher
Nationality	British
Status	Closed
Appointed	06 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	256 Stockport Road Cheadle Heath Stockport SK3 0RG

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Location

Registered Address	7 Brooklyn Drive Lymm Cheshire WA13 9DN
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Lymm
Ward	Lymm North and Thelwall
Built Up Area	Lymm
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£689
Cash	£25,304
Current Liabilities	£27,625

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

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

Proactive Consulting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire