Company NamePro-Active Management Strategy Limited
Company StatusDissolved
Company Number06693290
CategoryPrivate Limited Company
Incorporation Date9 September 2008(15 years, 6 months ago)
Dissolution Date17 September 2019 (4 years, 6 months ago)

Business Activity

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

Director

Director NameMr David Ronald Hind
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2008(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeathercroft 2 Caldy Chase Drive
Caldy
Wirral
Merseyside
CH48 2LD
Wales

Location

Registered Address2 Caldy Chase Drive
Caldy
Wirral
CH48 2LD
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardWest Kirby and Thurstaston
Built Up AreaWest Kirby/Hoylake

Financials

Year2013
Net Worth£13,971
Cash£34,021
Current Liabilities£21,509

Accounts

Latest Accounts31 March 2019 (4 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

17 September 2019Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2019First Gazette notice for voluntary strike-off (1 page)
24 June 2019Application to strike the company off the register (3 pages)
30 May 2019Previous accounting period extended from 30 September 2018 to 31 March 2019 (1 page)
30 May 2019Micro company accounts made up to 31 March 2019 (4 pages)
17 September 2018Confirmation statement made on 9 September 2018 with no updates (3 pages)
31 May 2018Micro company accounts made up to 30 September 2017 (3 pages)
9 September 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
9 September 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
7 March 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
7 March 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
9 September 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
9 September 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
4 April 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
4 April 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
24 October 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-10-24
  • GBP 100
(3 pages)
24 October 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-10-24
  • GBP 100
(3 pages)
24 October 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-10-24
  • GBP 100
(3 pages)
27 January 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
27 January 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
13 September 2014Annual return made up to 9 September 2014 with a full list of shareholders (3 pages)
13 September 2014Annual return made up to 9 September 2014 with a full list of shareholders (3 pages)
13 September 2014Annual return made up to 9 September 2014 with a full list of shareholders (3 pages)
19 February 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 February 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
12 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
(3 pages)
12 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
(3 pages)
12 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
(3 pages)
11 January 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
11 January 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
18 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
18 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
18 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
2 May 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 May 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
19 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
19 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
19 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
22 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
10 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (3 pages)
10 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (3 pages)
10 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (3 pages)
14 May 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
14 May 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
24 October 2009Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
24 October 2009Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
24 October 2009Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
9 September 2008Incorporation (18 pages)
9 September 2008Incorporation (18 pages)