Company NamePro-Active 100 Limited
DirectorMartin Thomas Gould
Company StatusDissolved
Company Number03006122
CategoryPrivate Limited Company
Incorporation Date4 January 1995(29 years, 4 months ago)

Directors

Director NameMartin Thomas Gould
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 1995(3 months after company formation)
Appointment Duration29 years
RoleCivil Engineer
Correspondence Address21 Victoria Street
Ironville
Nottingham
Nottinghamshire
NG16 5NB
Secretary NameClint John Boulter
NationalityBritish
StatusCurrent
Appointed11 April 1995(3 months after company formation)
Appointment Duration29 years
RoleCivil Engineer
Correspondence Address121 Nottingham Road
Belper
Derbyshire
DE56 1JH
Director NameArgus Nominee Directors Limited (Corporation)
StatusResigned
Appointed04 January 1995(same day as company formation)
Correspondence AddressWharf Lodge
112 Mansfield Road
Derby
DE1 3RA
Secretary NameArgus Nominee Secretaries Limited (Corporation)
StatusResigned
Appointed04 January 1995(same day as company formation)
Correspondence AddressWharf Lodge
112 Mansfield Road
Derby
DE1 3RA

Location

Registered AddressGrant Thornton
Heron House
Albert Square
Manchester
M60 8GT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

18 April 1999Dissolved (1 page)
18 January 1999Return of final meeting in a creditors' voluntary winding up (3 pages)
22 April 1998Liquidators statement of receipts and payments (5 pages)
23 October 1997Liquidators statement of receipts and payments (5 pages)
9 May 1997Liquidators statement of receipts and payments (5 pages)
6 November 1996Liquidators statement of receipts and payments (5 pages)
18 October 1995Appointment of a voluntary liquidator (2 pages)
18 October 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
29 September 1995Registered office changed on 29/09/95 from: 87 chorley road swinton manchester M27 4AA (1 page)
21 April 1995Secretary resigned;new secretary appointed (2 pages)
21 April 1995Registered office changed on 21/04/95 from: 70 friargate derby DE1 1FP (1 page)
21 April 1995Director resigned;new director appointed (2 pages)