Pro Emptore Business Support Services Ltd.

Company Name	Pro Emptore Business Support Services Ltd.
Company Status	Dissolved
Company Number	04526811
Category	Private Limited Company
Incorporation Date	5 September 2002(21 years, 8 months ago)
Dissolution Date	23 October 2018 (5 years, 6 months ago)
Previous Name	Pangloss Language Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Ms Gillian Loraine Caddy
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2002(same day as company formation)
Role	Business Development Director
Country of Residence	England
Correspondence Address	43 Moor Street Congleton Cheshire CW12 1QH

Director Name	Brian Dale
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2002(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	43 Moor Street Congleton Cheshire CW12 1QH

Secretary Name	Ms Gillian Loraine Caddy
Nationality	British
Status	Closed
Appointed	05 September 2002(same day as company formation)
Role	Business Development Director
Country of Residence	England
Correspondence Address	43 Moor Street Congleton Cheshire CW12 1QH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.proemptore.co.uk

Location

Registered Address	43 Moor Street Congleton Cheshire CW12 1QH
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton East
Built Up Area	Congleton

Shareholders

1 at £1	Gillian Loraine Caddy & Brian Dale 100.00% Ordinary

Financials

Year	2014
Net Worth	£15
Cash	£829

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

23 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2018	First Gazette notice for voluntary strike-off (1 page)
26 July 2018	Application to strike the company off the register (1 page)
19 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
28 June 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
28 June 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
1 November 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
22 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
22 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
30 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1 (5 pages)
30 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1 (5 pages)
30 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
1 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (5 pages)
1 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (5 pages)
1 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (5 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
18 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (5 pages)
18 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (5 pages)
18 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (5 pages)
31 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
31 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
30 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
30 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
30 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (11 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (11 pages)
23 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (11 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (11 pages)
3 November 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
23 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
23 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
24 September 2009	Registered office changed on 24/09/2009 from 43 moor street congleton cheshire CW12 1QH (1 page)
24 September 2009	Location of register of members (1 page)
24 September 2009	Return made up to 05/09/09; full list of members (4 pages)
24 September 2009	Director and secretary's change of particulars / gillian caddy / 24/09/2009 (2 pages)
24 September 2009	Return made up to 05/09/09; full list of members (4 pages)
24 September 2009	Location of register of members (1 page)
24 September 2009	Registered office changed on 24/09/2009 from 43 moor street congleton cheshire CW12 1QH (1 page)
24 September 2009	Location of debenture register (1 page)
24 September 2009	Director and secretary's change of particulars / gillian caddy / 24/09/2009 (2 pages)
24 September 2009	Location of debenture register (1 page)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
14 May 2009	Memorandum and Articles of Association (14 pages)
14 May 2009	Memorandum and Articles of Association (14 pages)
7 May 2009	Company name changed pangloss language services LIMITED\certificate issued on 08/05/09 (2 pages)
7 May 2009	Company name changed pangloss language services LIMITED\certificate issued on 08/05/09 (2 pages)
29 September 2008	Return made up to 05/09/08; full list of members (4 pages)
29 September 2008	Return made up to 05/09/08; full list of members (4 pages)
20 August 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
20 August 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
25 October 2007	Return made up to 05/09/07; full list of members (2 pages)
25 October 2007	Return made up to 05/09/07; full list of members (2 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
17 October 2006	Return made up to 05/09/06; full list of members (7 pages)
17 October 2006	Return made up to 05/09/06; full list of members (7 pages)
4 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
4 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
31 October 2005	Return made up to 05/09/05; full list of members (7 pages)
31 October 2005	Return made up to 05/09/05; full list of members (7 pages)
1 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
1 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
25 October 2004	Return made up to 05/09/04; full list of members (7 pages)
25 October 2004	Return made up to 05/09/04; full list of members (7 pages)
20 August 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
20 August 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
3 October 2003	Return made up to 05/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 October 2003	Return made up to 05/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 September 2002	Incorporation (17 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	Incorporation (17 pages)
5 September 2002	Secretary resigned (1 page)

Pro Emptore Business Support Services Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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