| Company Name | Promys Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03999989 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2000(23 years, 11 months ago) |
| Dissolution Date | 5 June 2007 (16 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Christine Hickman |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2000(same day as company formation) |
| Role | News Facilitator |
| Correspondence Address | Ryecroft House 46 Manor Road Bramhall Stockport Cheshire SK7 3LY |
| Director Name | Richard John Hickman |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2000(same day as company formation) |
| Role | Project Manager |
| Correspondence Address | Ryecroft House 46 Manor Road Bramhall Stockport Cheshire SK7 3LY |
| Secretary Name | Richard John Hickman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2000(same day as company formation) |
| Role | Project Manager |
| Correspondence Address | Ryecroft House 46 Manor Road Bramhall Stockport Cheshire SK7 3LY |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | Ryecroft House Manor Road Bramhall Stockport Cheshire SK7 3LY |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall North |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,440 |
| Cash | £4,757 |
| Current Liabilities | £3,844 |
Accounts
| Latest Accounts | 22 November 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 22 November |
Filing History
| 5 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2007 | Voluntary strike-off action has been suspended (1 page) |
| 8 December 2006 | Application for striking-off (1 page) |
| 22 September 2005 | Total exemption small company accounts made up to 22 November 2004 (6 pages) |
| 2 August 2005 | Return made up to 23/05/05; full list of members (7 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 22 November 2003 (6 pages) |
| 15 June 2004 | Return made up to 23/05/04; full list of members (7 pages) |
| 11 July 2003 | Return made up to 23/05/03; full list of members (8 pages) |
| 17 May 2003 | Return made up to 23/05/02; full list of members (7 pages) |
| 14 May 2003 | Accounts for a dormant company made up to 22 November 2002 (1 page) |
| 15 March 2002 | Accounts for a dormant company made up to 22 November 2001 (1 page) |
| 3 August 2001 | Return made up to 23/05/01; full list of members (6 pages) |
| 19 April 2001 | Accounting reference date extended from 31/05/01 to 22/11/01 (1 page) |
| 5 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 5 June 2000 | Resolutions
|
| 5 June 2000 | New director appointed (2 pages) |
| 5 June 2000 | Director resigned (2 pages) |
| 5 June 2000 | Registered office changed on 05/06/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR (2 pages) |
| 5 June 2000 | Secretary resigned (2 pages) |
| 23 May 2000 | Incorporation (11 pages) |