| Company Name | Promptus (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03413183 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1997(26 years, 9 months ago) |
| Dissolution Date | 11 September 2001 (22 years, 7 months ago) |
| Previous Name | Fleetness 247 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Vincent A Giagni |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 December 1997(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (closed 11 September 2001) |
| Role | Vice President |
| Correspondence Address | 215 Byram Shore Road Greenwich Ct 06830 |
| Director Name | Guy Russell Grayson |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1997(same day as company formation) |
| Role | Trainee Solicitor |
| Correspondence Address | 9 Neston Avenue Withington Manchester M20 3FJ |
| Secretary Name | Udo Griffiths Pope |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Highfield Road Mellor Stockport Cheshire SK6 5AL |
| Director Name | Michael John Howlett |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 09 December 1997) |
| Role | Solicitor |
| Correspondence Address | 123 Deansgate Manchester M3 2BU |
| Secretary Name | Steve Carter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1997(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 June 2000) |
| Role | Company Director |
| Correspondence Address | 1 Poynt Chase Worsley Manchester |
Location
| Registered Address | St Vincents House 15 Oldham Road Manchester M4 5EQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £125 |
| Cash | £1,263 |
| Current Liabilities | £2,517 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 24 April 2003 | Dissolved (1 page) |
|---|---|
| 24 January 2003 | Completion of winding up (1 page) |
| 22 August 2002 | Order of court to wind up (3 pages) |
| 21 August 2002 | Order of court - restore & wind-up 20/08/02 (2 pages) |
| 11 September 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2001 | Strike-off action suspended (1 page) |
| 7 July 2000 | Secretary resigned (1 page) |
| 2 August 1999 | Return made up to 01/08/99; full list of members (6 pages) |
| 21 June 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 8 October 1998 | Return made up to 01/08/98; full list of members
|
| 8 October 1998 | Registered office changed on 08/10/98 from: st vincents house 15 oldham road worsley manchester M4 5EQ (1 page) |
| 8 January 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 8 January 1998 | Resolutions
|
| 8 January 1998 | Registered office changed on 08/01/98 from: 123 deansgate manchester M3 2BU (1 page) |
| 8 January 1998 | Director resigned (1 page) |
| 8 January 1998 | New director appointed (2 pages) |
| 10 December 1997 | Company name changed fleetness 247 LIMITED\certificate issued on 11/12/97 (2 pages) |
| 27 October 1997 | New director appointed (2 pages) |
| 27 October 1997 | Director resigned (1 page) |
| 1 August 1997 | Incorporation (26 pages) |