Propex Services Limited

Company Name	Propex Services Limited
Company Status	Dissolved
Company Number	03916486
Category	Private Limited Company
Incorporation Date	31 January 2000(24 years, 2 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)
Previous Name	Primepitch Limited

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 Paul Nicholas Campbell Marples
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2001(1 year, 6 months after company formation)
Appointment Duration	7 years, 9 months (closed 12 May 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	115 Palewell Park London SW14 8JJ

Director Name	Andrew Florance
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	16 February 2007(7 years after company formation)
Appointment Duration	2 years, 2 months (closed 12 May 2009)
Role	CEO
Country of Residence	United States
Correspondence Address	3702 Curtis Court Chevy Chase Maryland 20815 20816

Secretary Name	Matthew Barnaby Green
Nationality	British
Status	Closed
Appointed	16 February 2007(7 years after company formation)
Appointment Duration	2 years, 2 months (closed 12 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Sugden Road Battersea London SW11 5EB

Director Name	Mr Peter Malcolm Bellman
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	44 Farm Avenue London NW2 2BH

Director Name	Simon Timothy Gill
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	49 Humbolt Road London W6 8QQ

Secretary Name	Mr Peter Malcolm Bellman
Nationality	British
Status	Resigned
Appointed	31 January 2000(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	44 Farm Avenue London NW2 2BH

Director Name	Mr Christopher Lewis Powell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 09 August 2001)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	52 Ravenscourt Gardens London W6 0TU

Director Name	Robin Allan Christie
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 15 October 2004)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 10, 115 Westbourne Terrace London W2 6QT

Secretary Name	Robin Allan Christie
Nationality	British
Status	Resigned
Appointed	03 March 2000(1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 15 October 2004)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 10, 115 Westbourne Terrace London W2 6QT

Secretary Name	Michael Roy Benton
Nationality	British
Status	Resigned
Appointed	15 October 2004(4 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 February 2007)
Role	Company Director
Correspondence Address	6 The Mews Woodland Drive Hove East Sussex BN3 6DS

Director Name	Katie Vivian Louise Todd
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(6 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 16 February 2007)
Role	Company Director
Correspondence Address	1 Churchview 3-5 Vanston Place Fulham London SW6 1AY

Director Name	Mrs James Richard Tanner
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(6 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 16 February 2007)
Role	Surveyor
Correspondence Address	142 Bennerley Road London SW11 6DY

Director Name	Angela Alsemgeest
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Dutch South African
Status	Resigned
Appointed	12 September 2006(6 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 16 February 2007)
Role	Sales And Marketing
Correspondence Address	Flat 3 48 Ilfield Road London SW10 9AA

Director Name	Frank Anthony Carchedi
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2007(7 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 14 September 2007)
Role	C F O
Correspondence Address	1515 Live Oak Drive Silver Spring Md 20915 United States

Director Name	Jonathan Michael Bray
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2007(7 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 23 April 2008)
Role	Managing Director
Correspondence Address	43 Hurlingham Court Ranelagh Gardens London SW6 3SQ

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	31 January 2000(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 January 2000(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	York House 12 York Street Manchester M2 3BB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2009	Registered office changed on 01/05/2009 from first floor 10 great pulteney street london W1F 9NB (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
16 January 2009	Application for striking-off (1 page)
27 December 2008	Full accounts made up to 31 December 2007 (16 pages)
26 June 2008	Full accounts made up to 28 February 2007 (15 pages)
2 June 2008	Return made up to 31/01/08; full list of members (4 pages)
31 May 2008	Registered office changed on 31/05/2008 from first floor 10 great pulteney street london W1F 9NB (1 page)
30 May 2008	Location of debenture register (1 page)
30 May 2008	Director's change of particulars / andrew florance / 01/01/2008 (1 page)
30 May 2008	Location of register of members (1 page)
29 April 2008	Appointment terminated director jonathan bray (1 page)
31 December 2007	Accounting reference date shortened from 28/02/08 to 31/12/07 (1 page)
17 December 2007	Registered office changed on 17/12/07 from: portman house 2 portman street london W1H 6EB (1 page)
11 May 2007	New director appointed (2 pages)
25 April 2007	New director appointed (2 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	New director appointed (2 pages)
25 April 2007	Secretary resigned (1 page)
25 April 2007	New secretary appointed (2 pages)
14 March 2007	Registered office changed on 14/03/07 from: 3RD floor portman house 2 portman street london W1H 6EB (1 page)
13 March 2007	Accounting reference date shortened from 30/04/07 to 28/02/07 (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 25 harley street london W1G 9BR (1 page)
23 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2007	Return made up to 31/01/07; full list of members (3 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
26 September 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
12 July 2006	Company name changed primepitch LIMITED\certificate issued on 12/07/06 (2 pages)
27 February 2006	Return made up to 31/01/06; full list of members (2 pages)
12 December 2005	Return made up to 31/01/05; full list of members; amend (7 pages)
14 November 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
14 November 2005	New secretary appointed (2 pages)
14 November 2005	Secretary resigned;director resigned (1 page)
17 February 2005	Return made up to 31/01/05; full list of members (7 pages)
18 October 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
24 February 2004	Director's particulars changed (1 page)
23 February 2004	Return made up to 31/01/04; full list of members (7 pages)
13 January 2004	Location of register of members (1 page)
5 September 2003	Full accounts made up to 30 April 2003 (13 pages)
12 November 2002	Full accounts made up to 30 April 2002 (13 pages)
30 September 2002	Registered office changed on 30/09/02 from: 309 ballards lane london N12 8LU (1 page)
2 April 2002	Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
13 February 2002	Return made up to 31/01/02; full list of members (7 pages)
2 February 2002	Full accounts made up to 31 March 2001 (14 pages)
18 September 2001	Application for reregistration from PLC to private (2 pages)
18 September 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
18 September 2001	Re-registration of Memorandum and Articles (15 pages)
18 September 2001	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 August 2001	Ad 16/07/01--------- Â£ si 38500@1=38500 Â£ ic 500000/538500 (2 pages)
15 August 2001	New director appointed (2 pages)
10 August 2001	Particulars of mortgage/charge (3 pages)
22 June 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
12 February 2001	Return made up to 31/01/01; full list of members (7 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	New secretary appointed;new director appointed (2 pages)
24 March 2000	Particulars of mortgage/charge (7 pages)
17 March 2000	Â£ nc 1000/1000000 07/03/00 (1 page)
17 March 2000	Ad 07/03/00--------- Â£ si 499998@1=499998 Â£ ic 1/499999 (2 pages)
14 March 2000	Declaration on reregistration from private to PLC (1 page)
14 March 2000	Balance Sheet (1 page)
14 March 2000	Auditor's statement (1 page)
14 March 2000	Re-registration of Memorandum and Articles (26 pages)
14 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 March 2000	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
14 March 2000	Auditor's report (1 page)
14 March 2000	Application for reregistration from private to PLC (1 page)
25 February 2000	New director appointed (2 pages)
24 February 2000	Secretary resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	New secretary appointed;new director appointed (2 pages)
22 February 2000	Registered office changed on 22/02/00 from: 83 clerkenwell road london EC1R 5AR (1 page)
31 January 2000	Incorporation (15 pages)

Propex Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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