| Company Name | Proofvalue Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02815149 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1993(31 years ago) |
| Dissolution Date | 18 February 1997 (27 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Geoffrey Robinson |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 18 February 1997) |
| Role | Company Director |
| Correspondence Address | 714 Golf Park Drive Celebration Florida 34747 United States |
| Director Name | Miss Jane Margaret Helen Henry |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1995(2 years after company formation) |
| Appointment Duration | 1 year, 9 months (closed 18 February 1997) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Westmoreland Place London SW1V 4AB |
| Director Name | John Brailsford Hodgson |
|---|---|
| Date of Birth | February 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1995(2 years after company formation) |
| Appointment Duration | 1 year, 9 months (closed 18 February 1997) |
| Role | Company Director |
| Correspondence Address | 4 Eccleston Mews London SW1X 8AG |
| Secretary Name | Sharon Price |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1995(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 18 February 1997) |
| Role | Company Director |
| Correspondence Address | 7 Holgrave Close High Legh Cheshire WA16 6TX |
| Director Name | Mr Gerald Francis Power |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1993(2 weeks after company formation) |
| Appointment Duration | 1 month (resigned 22 June 1993) |
| Role | Solicitor |
| Correspondence Address | Shielgreen Ross Mill Lane Hale Barns Altrincham Cheshire Wa13 0a4 |
| Secretary Name | Miss Gwynedd Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1993(2 weeks after company formation) |
| Appointment Duration | 1 month (resigned 22 June 1993) |
| Role | Secretary |
| Correspondence Address | 234 Manley Road Shorlton Manchester M21 0GZ |
| Director Name | John Brailsford Hodgson |
|---|---|
| Date of Birth | February 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 27 April 1995) |
| Role | Company Director |
| Correspondence Address | 4 Eccleston Mews London SW1X 8AG |
| Secretary Name | Mr Martin Bradshaw Holt |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 22 June 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 07 July 1993) |
| Role | Footwear Manufacture |
| Correspondence Address | Abbots Cottage The Long Building Sawley Clitheroe Lancashire BB7 4LE |
| Director Name | Miss Jane Margaret Helen Henry |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1993(2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 27 April 1995) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Westmoreland Place London SW1V 4AB |
| Secretary Name | Mr Michael John McCay |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1993(2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 17 March 1995) |
| Role | Finance Controller |
| Correspondence Address | 83 Brown Lane Heald Green Cheadle Cheshire SK8 3SF |
| Secretary Name | Mr Michael John McCay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1995(2 years after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 11 July 1995) |
| Role | Finance Controller |
| Correspondence Address | 83 Brown Lane Heald Green Cheadle Cheshire SK8 3SF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 37 Peter Street Manchester M2 5GB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 1994 (29 years, 10 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 June |
Filing History
| 18 February 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 1996 | Application for striking-off (1 page) |
| 14 July 1995 | Return made up to 05/05/95; full list of members (8 pages) |
| 10 May 1995 | Director resigned (2 pages) |
| 10 May 1995 | Director resigned (2 pages) |
| 1 May 1995 | Secretary resigned (2 pages) |