| Company Name | Proofings Technology (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03559944 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1998(25 years, 12 months ago) |
| Dissolution Date | 20 February 2007 (17 years, 2 months ago) |
| Previous Name | Applyeven Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2513 | Manufacture of other rubber products |
| SIC 22190 | Manufacture of other rubber products |
Directors
| Director Name | Mr Mark Jones |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1998(3 weeks, 3 days after company formation) |
| Appointment Duration | 8 years, 8 months (closed 20 February 2007) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 3 Kinders Fold Littleborough Lancashire OL15 9LT |
| Secretary Name | Stephen Humphreys |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2001(3 years after company formation) |
| Appointment Duration | 5 years, 8 months (closed 20 February 2007) |
| Role | Company Director |
| Correspondence Address | 16 Frederick Street Littleborough Lancashire OL15 8DZ |
| Director Name | Gary Thelwell |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1998(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 29 May 2001) |
| Role | Manager |
| Correspondence Address | 9 Whitebeam Close Milnrow Rochdale Lancashire OL16 4ND |
| Secretary Name | Mr Mark Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1998(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 29 May 2001) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 3 Kinders Fold Littleborough Lancashire OL15 9LT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Sovereign House Queen Street Manchester M2 5HR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,205 |
| Current Liabilities | £5,950 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 20 February 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2006 | Registered office changed on 24/01/06 from: hare hill road littleborough lancashire OL15 9HE (1 page) |
| 4 October 2005 | Accounts for a small company made up to 30 June 2004 (7 pages) |
| 7 June 2005 | Return made up to 08/05/05; full list of members (6 pages) |
| 5 October 2004 | Return made up to 08/05/04; full list of members (6 pages) |
| 6 May 2004 | Full accounts made up to 30 June 2003 (13 pages) |
| 7 January 2004 | Auditor's resignation (1 page) |
| 26 June 2003 | Return made up to 08/05/03; full list of members (6 pages) |
| 4 May 2003 | Full accounts made up to 30 June 2002 (14 pages) |
| 22 July 2002 | Accounts for a medium company made up to 30 June 2001 (13 pages) |
| 14 May 2002 | Return made up to 08/05/02; full list of members (6 pages) |
| 18 June 2001 | Resolutions
|
| 18 June 2001 | £ ic 100/50 30/05/01 £ sr 50@1=50 (1 page) |
| 18 June 2001 | Resolutions
|
| 18 June 2001 | Resolutions
|
| 18 June 2001 | Notice of assignment of name or new name to shares (2 pages) |
| 13 June 2001 | Secretary resigned (1 page) |
| 13 June 2001 | Director resigned (1 page) |
| 13 June 2001 | New secretary appointed (2 pages) |
| 8 June 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 7 June 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 26 June 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 4 March 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 14 May 1999 | Return made up to 08/05/99; full list of members (6 pages) |
| 14 August 1998 | Company name changed applyeven LIMITED\certificate issued on 17/08/98 (3 pages) |
| 29 July 1998 | Memorandum and Articles of Association (20 pages) |
| 28 July 1998 | Ad 16/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 July 1998 | Accounting reference date extended from 31/05/99 to 30/06/99 (1 page) |
| 16 June 1998 | Director resigned (1 page) |
| 16 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 16 June 1998 | Registered office changed on 16/06/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 16 June 1998 | Secretary resigned (1 page) |
| 16 June 1998 | New director appointed (2 pages) |
| 8 May 1998 | Incorporation (13 pages) |