Prova (R & D) Limited

Company Name	Prova (R & D) Limited
Company Status	Dissolved
Company Number	03790014
Category	Private Limited Company
Incorporation Date	15 June 1999(24 years, 10 months ago)
Dissolution Date	29 June 2010 (13 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Miss Aileen Ethra Murray Burnett
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2006(7 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 29 June 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Farragon Petersmuir Road East Saltoun Edinburgh East Lothian EH34 5EB Scotland

Director Name	Mr Grant Rumbles
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2008(9 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 29 June 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Coronet Way Centenary Park, Eccles Manchester M50 1RE

Secretary Name	Miss Aileen Ethra Murray Burnett
Nationality	British
Status	Closed
Appointed	17 October 2008(9 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 29 June 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Farragon Petersmuir Road East Saltoun Edinburgh East Lothian EH34 5EB Scotland

Director Name	Mr David Alexander Murphy
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Broad Lane Hampton Middlesex TW12 3AX

Director Name	Diana Margaret Rennie
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	10 Hillsborough Park Camberley Surrey GU15 1HG

Director Name	James Maxwell Rennie
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	10 Hillsborough Park Camberley Surrey GU15 1HG

Secretary Name	Diana Margaret Rennie
Nationality	British
Status	Resigned
Appointed	15 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	10 Hillsborough Park Camberley Surrey GU15 1HG

Director Name	Mr Gerald Andrew Higgins
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(7 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 October 2008)
Role	Metallurgist
Country of Residence	Scotland
Correspondence Address	Burlington House Perth Road Dunblane Perthshire FK15 0HA Scotland

Secretary Name	Mr John Roland Grime
Nationality	British
Status	Resigned
Appointed	12 September 2006(7 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Cerne Abbas 247 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	15 June 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 June 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	6 Coronet Way Centenary Park Eccles Manchester M50 1RE
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Weaste and Seedley
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
4 March 2010	Application to strike the company off the register (3 pages)
4 March 2010	Application to strike the company off the register (3 pages)
10 October 2009	Full accounts made up to 31 December 2008 (9 pages)
10 October 2009	Full accounts made up to 31 December 2008 (9 pages)
11 July 2009	Return made up to 14/06/09; full list of members (4 pages)
11 July 2009	Return made up to 14/06/09; full list of members (4 pages)
21 December 2008	Secretary appointed aileen ethra murray burnett (2 pages)
21 December 2008	Secretary appointed aileen ethra murray burnett (2 pages)
27 November 2008	Director appointed grant rumbles (2 pages)
27 November 2008	Director appointed grant rumbles (2 pages)
7 November 2008	Registered office changed on 07/11/2008 from springwood court springwood close tytherington business park macclesfield cheshire SK10 2XF (1 page)
7 November 2008	Appointment terminated secretary john grime (1 page)
7 November 2008	Appointment Terminated Secretary john grime (1 page)
7 November 2008	Appointment terminated director gerald higgins (1 page)
7 November 2008	Appointment Terminated Director gerald higgins (1 page)
7 November 2008	Registered office changed on 07/11/2008 from springwood court springwood close tytherington business park macclesfield cheshire SK10 2XF (1 page)
19 August 2008	Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
19 August 2008	Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
26 June 2008	Full accounts made up to 31 December 2007 (13 pages)
26 June 2008	Full accounts made up to 31 December 2007 (13 pages)
24 June 2008	Return made up to 14/06/08; full list of members (4 pages)
24 June 2008	Return made up to 14/06/08; full list of members (4 pages)
6 November 2007	Full accounts made up to 31 December 2006 (17 pages)
6 November 2007	Full accounts made up to 31 December 2006 (17 pages)
22 October 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
22 October 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
25 June 2007	Return made up to 14/06/07; full list of members (4 pages)
25 June 2007	Return made up to 14/06/07; full list of members (4 pages)
16 November 2006	Director's particulars changed (1 page)
16 November 2006	Director's particulars changed (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	New director appointed (3 pages)
22 September 2006	New director appointed (3 pages)
22 September 2006	New secretary appointed (3 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	New secretary appointed (3 pages)
22 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 September 2006	Secretary resigned;director resigned (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	Secretary resigned;director resigned (1 page)
22 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 2006	New director appointed (3 pages)
22 September 2006	New director appointed (3 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 2006	Registered office changed on 22/09/06 from: knoll house knoll road camberley surrey GU15 3SY (1 page)
22 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 September 2006	Registered office changed on 22/09/06 from: knoll house knoll road camberley surrey GU15 3SY (1 page)
11 September 2006	Total exemption full accounts made up to 31 March 2006 (15 pages)
11 September 2006	Total exemption full accounts made up to 31 March 2006 (15 pages)
6 July 2006	Return made up to 15/06/06; full list of members (8 pages)
6 July 2006	Return made up to 15/06/06; full list of members (8 pages)
22 August 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
22 August 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
29 July 2005	Return made up to 15/06/05; full list of members (8 pages)
29 July 2005	Return made up to 15/06/05; full list of members (8 pages)
29 September 2004	Total exemption full accounts made up to 31 March 2004 (14 pages)
29 September 2004	Total exemption full accounts made up to 31 March 2004 (14 pages)
23 June 2004	Return made up to 15/06/04; full list of members (7 pages)
23 June 2004	Return made up to 15/06/04; full list of members (7 pages)
18 July 2003	Full accounts made up to 31 March 2003 (14 pages)
18 July 2003	Full accounts made up to 31 March 2003 (14 pages)
19 June 2003	Return made up to 15/06/03; full list of members (8 pages)
19 June 2003	Return made up to 15/06/03; full list of members (8 pages)
2 October 2002	Full accounts made up to 31 March 2002 (15 pages)
2 October 2002	Full accounts made up to 31 March 2002 (15 pages)
3 July 2002	Return made up to 15/06/02; full list of members (7 pages)
3 July 2002	Return made up to 15/06/02; full list of members (7 pages)
4 September 2001	Return made up to 15/06/01; full list of members (7 pages)
4 September 2001	Return made up to 15/06/01; full list of members (7 pages)
4 September 2001	Full accounts made up to 31 March 2001 (13 pages)
4 September 2001	Full accounts made up to 31 March 2001 (13 pages)
25 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
25 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
22 September 2000	Full accounts made up to 31 March 2000 (13 pages)
22 September 2000	Full accounts made up to 31 March 2000 (13 pages)
12 July 2000	Ad 01/03/00--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
12 July 2000	Return made up to 15/06/00; full list of members (7 pages)
12 July 2000	Ad 01/03/00--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
12 July 2000	Return made up to 15/06/00; full list of members (7 pages)
12 January 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
12 January 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
11 August 1999	Ad 26/07/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 August 1999	Ad 26/07/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New secretary appointed;new director appointed (2 pages)
21 June 1999	New secretary appointed;new director appointed (2 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	Secretary resigned (1 page)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	Secretary resigned (1 page)
15 June 1999	Incorporation (19 pages)

Prova (R & D) Limited

Business Activity

Directors

Location

Accounts

Filing History

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