| Company Name | Promensil Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04575539 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2002(21 years, 5 months ago) |
| Dissolution Date | 15 June 2010 (13 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Ronald Lea Erratt |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 29 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Bega Road Northbridge New South Wales 2063 Australia |
| Director Name | Mr David Ross Seaton |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 December 2009(7 years, 1 month after company formation) |
| Appointment Duration | 6 months, 2 weeks (closed 15 June 2010) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 15 London Road Stockton Heath Warrington WA4 6SG |
| Director Name | Dr Graham Edmund Kelly |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 29 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 1 47 Coolawin Road Northbridge Nsw 2063 Australia |
| Director Name | Christopher Naughton |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 29 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 126 Braeside Street Wahroonga New South Wales 2076 |
Location
| Registered Address | 15 London Road Stockton Heath Warrington WA4 6SG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Stockton Heath |
| Ward | Stockton Heath |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2010 | Application to strike the company off the register (3 pages) |
| 19 February 2010 | Application to strike the company off the register (3 pages) |
| 9 February 2010 | Appointment of Mr David Ross Seaton as a director (2 pages) |
| 9 February 2010 | Appointment of Mr David Ross Seaton as a director (2 pages) |
| 2 February 2010 | Termination of appointment of Christopher Naughton as a director (1 page) |
| 2 February 2010 | Termination of appointment of Christopher Naughton as a director (1 page) |
| 29 October 2009 | Annual return made up to 29 October 2009 with a full list of shareholders Statement of capital on 2009-10-29
|
| 29 October 2009 | Annual return made up to 29 October 2009 with a full list of shareholders Statement of capital on 2009-10-29
|
| 29 October 2009 | Director's details changed for Christopher Naughton on 29 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Christopher Naughton on 29 October 2009 (2 pages) |
| 18 March 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 18 March 2009 | Accounts made up to 30 June 2008 (1 page) |
| 10 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 21 December 2007 | Return made up to 29/10/07; no change of members (6 pages) |
| 21 December 2007 | Return made up to 29/10/07; no change of members (6 pages) |
| 18 December 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 18 December 2007 | Accounts made up to 30 June 2007 (1 page) |
| 6 December 2006 | Return made up to 29/10/06; full list of members (6 pages) |
| 6 December 2006 | Return made up to 29/10/06; full list of members (6 pages) |
| 3 November 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 3 November 2006 | Accounts made up to 30 June 2006 (1 page) |
| 6 December 2005 | Director resigned (1 page) |
| 6 December 2005 | Director resigned (1 page) |
| 7 November 2005 | Return made up to 29/10/05; full list of members (7 pages) |
| 7 November 2005 | Return made up to 29/10/05; full list of members (7 pages) |
| 4 November 2005 | Accounts made up to 30 June 2005 (1 page) |
| 4 November 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 9 June 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 9 June 2005 | Accounts made up to 30 June 2004 (1 page) |
| 17 November 2004 | Return made up to 29/10/04; full list of members (8 pages) |
| 17 November 2004 | Return made up to 29/10/04; full list of members (8 pages) |
| 24 February 2004 | Registered office changed on 24/02/04 from: castle hill house castle hill windsor berkshire SL4 1PD (2 pages) |
| 24 February 2004 | Registered office changed on 24/02/04 from: castle hill house castle hill windsor berkshire SL4 1PD (2 pages) |
| 24 February 2004 | Return made up to 29/10/03; full list of members
|
| 24 February 2004 | Return made up to 29/10/03; full list of members (8 pages) |
| 23 February 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 23 February 2004 | Accounts made up to 30 June 2003 (1 page) |
| 29 July 2003 | Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page) |
| 29 July 2003 | Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page) |
| 29 October 2002 | Incorporation (30 pages) |