Company NameProppac Agency Limited
Company StatusDissolved
Company Number04467804
CategoryPrivate Limited Company
Incorporation Date24 June 2002(19 years, 4 months ago)
Dissolution Date6 August 2008 (13 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRichard Gordon Lennox Sherwin
Date of BirthJanuary 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed25 June 2002(1 day after company formation)
Appointment Duration6 years, 1 month (closed 06 August 2008)
RoleSales Agent
Correspondence Address1 Cobham Road
Moreton
Wirral
Merseyside
CH46 0QZ
Wales
Secretary NameSusan Sherwin
NationalityBritish
StatusClosed
Appointed25 June 2002(1 day after company formation)
Appointment Duration6 years, 1 month (closed 06 August 2008)
RoleCompany Director
Correspondence Address1 Cobham Road
Moreton
Wirral
CH46 0QZ
Wales
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed24 June 2002(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed24 June 2002(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address1 Cobham Road
Moreton
Wirral
CH46 0QZ
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardMoreton West and Saughall Massie
Built Up AreaBirkenhead

Financials

Year2014
Net Worth-£5,502
Current Liabilities£5,502

Accounts

Latest Accounts30 June 2005 (16 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

6 August 2008Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2008First Gazette notice for compulsory strike-off (1 page)
24 August 2006Return made up to 24/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 24/08/06
(6 pages)
9 March 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
25 November 2005Return made up to 24/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 August 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
29 June 2005Registered office changed on 29/06/05 from: 44 reeds lane moreton wirral CH46 1PP (1 page)
21 October 2004Accounts for a dormant company made up to 30 June 2003 (2 pages)
15 September 2004Return made up to 24/06/04; full list of members
  • 363(287) ‐ Registered office changed on 15/09/04
(6 pages)
13 November 2003Return made up to 24/06/03; full list of members (6 pages)
28 June 2002New secretary appointed (2 pages)
28 June 2002New director appointed (2 pages)
26 June 2002Secretary resigned (1 page)
26 June 2002Director resigned (1 page)
24 June 2002Incorporation (9 pages)