| Company Name | Proline Projects Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03821095 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1999(24 years, 8 months ago) |
| Dissolution Date | 2 November 2021 (2 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ivan Wroe |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1999(4 days after company formation) |
| Appointment Duration | 22 years, 3 months (closed 02 November 2021) |
| Role | Mechanical Installations Consu |
| Country of Residence | England |
| Correspondence Address | 25 Lostock Junction Lane Lostock Bolton Lancashire BL6 4JR |
| Director Name | Stephen Rimmer |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1999(4 days after company formation) |
| Appointment Duration | 22 years, 3 months (closed 02 November 2021) |
| Role | Mechanical Installations Consu |
| Country of Residence | United Kingom |
| Correspondence Address | Top Of The Meadow Barn Bull Hill Lane Darwen Lancashire BB3 3FS |
| Secretary Name | Mr Ivan Wroe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2000(9 months, 1 week after company formation) |
| Appointment Duration | 21 years, 6 months (closed 02 November 2021) |
| Role | Mechanical Installations Consu |
| Country of Residence | England |
| Correspondence Address | 25 Lostock Junction Lane Lostock Bolton Lancashire BL6 4JR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | proline-eng.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 7942738 |
| Telephone region | Manchester |
Location
| Registered Address | 29 Shield Drive Wardley Business Park Worsley Manchester M28 2QB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Swinton North |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Ivan Wroe 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 2 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2021 | Application to strike the company off the register (1 page) |
| 2 August 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
| 30 July 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 14 September 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 14 September 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
| 20 August 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 8 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 15 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 22 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 15 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 2 August 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 2 August 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 1 June 2017 | Director's details changed for Stephen Rimmer on 1 June 2017 (2 pages) |
| 1 June 2017 | Director's details changed for Stephen Rimmer on 1 June 2017 (2 pages) |
| 2 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 2 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 8 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 8 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 7 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 20 January 2015 | Director's details changed for Stephen Rimmer on 31 October 2014 (2 pages) |
| 20 January 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 20 January 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 20 January 2015 | Director's details changed for Stephen Rimmer on 31 October 2014 (2 pages) |
| 11 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 28 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 28 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 12 February 2014 | Registered office address changed from Mill Street Farnworth Bolton BL4 7BH on 12 February 2014 (1 page) |
| 12 February 2014 | Registered office address changed from Mill Street Farnworth Bolton BL4 7BH on 12 February 2014 (1 page) |
| 6 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 22 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 22 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 7 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 11 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 8 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
| 13 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 29 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 10 August 2009 | Director's change of particulars / stephen rimmer / 24/01/2009 (1 page) |
| 10 August 2009 | Director's change of particulars / stephen rimmer / 24/01/2009 (1 page) |
| 10 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 7 August 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 7 August 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 7 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 7 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 17 August 2007 | Accounts made up to 31 October 2006 (3 pages) |
| 17 August 2007 | Accounts made up to 31 October 2006 (3 pages) |
| 9 August 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 9 August 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 29 September 2006 | Return made up to 06/08/06; full list of members (2 pages) |
| 29 September 2006 | Return made up to 06/08/06; full list of members (2 pages) |
| 15 June 2006 | Accounts made up to 31 October 2005 (4 pages) |
| 15 June 2006 | Accounts made up to 31 October 2005 (4 pages) |
| 5 September 2005 | Return made up to 06/08/05; full list of members (7 pages) |
| 5 September 2005 | Return made up to 06/08/05; full list of members (7 pages) |
| 28 June 2005 | Accounts made up to 31 October 2004 (3 pages) |
| 28 June 2005 | Accounts made up to 31 October 2004 (3 pages) |
| 23 August 2004 | Return made up to 06/08/04; full list of members (7 pages) |
| 23 August 2004 | Return made up to 06/08/04; full list of members (7 pages) |
| 2 June 2004 | Accounts made up to 31 October 2003 (1 page) |
| 2 June 2004 | Accounts made up to 31 October 2003 (1 page) |
| 18 August 2003 | Accounts made up to 31 October 2002 (1 page) |
| 18 August 2003 | Return made up to 06/08/03; full list of members (7 pages) |
| 18 August 2003 | Registered office changed on 18/08/03 from: 3 union court union road bolton lancashire BL2 2HQ (1 page) |
| 18 August 2003 | Registered office changed on 18/08/03 from: 3 union court union road bolton lancashire BL2 2HQ (1 page) |
| 18 August 2003 | Return made up to 06/08/03; full list of members (7 pages) |
| 18 August 2003 | Accounts made up to 31 October 2002 (1 page) |
| 10 August 2002 | Return made up to 06/08/02; full list of members (7 pages) |
| 10 August 2002 | Return made up to 06/08/02; full list of members (7 pages) |
| 4 July 2002 | Accounts made up to 31 October 2001 (1 page) |
| 4 July 2002 | Accounts made up to 31 October 2001 (1 page) |
| 15 August 2001 | Return made up to 06/08/01; full list of members (7 pages) |
| 15 August 2001 | Return made up to 06/08/01; full list of members (7 pages) |
| 15 August 2001 | New secretary appointed (2 pages) |
| 15 August 2001 | New secretary appointed (2 pages) |
| 4 April 2001 | Return made up to 06/08/00; full list of members (7 pages) |
| 4 April 2001 | Return made up to 06/08/00; full list of members (7 pages) |
| 23 January 2001 | Accounts made up to 31 October 2000 (2 pages) |
| 23 January 2001 | Accounts made up to 31 October 2000 (2 pages) |
| 28 December 2000 | New director appointed (1 page) |
| 28 December 2000 | New director appointed (2 pages) |
| 28 December 2000 | New director appointed (1 page) |
| 28 December 2000 | New director appointed (2 pages) |
| 1 June 2000 | Accounting reference date extended from 31/08/00 to 31/10/00 (1 page) |
| 1 June 2000 | Accounting reference date extended from 31/08/00 to 31/10/00 (1 page) |
| 18 August 1999 | Director resigned (1 page) |
| 18 August 1999 | Secretary resigned (1 page) |
| 18 August 1999 | Secretary resigned (1 page) |
| 18 August 1999 | Director resigned (1 page) |
| 6 August 1999 | Incorporation (12 pages) |
| 6 August 1999 | Incorporation (12 pages) |