PROACC SYSTEMS LIMITED
Overview
| Company Name | PROACC SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01968125 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROACC SYSTEMS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PROACC SYSTEMS LIMITED located?
| Registered Office Address | 145 London Road Kingston Upon Thames KT2 6SR Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROACC SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BBHW COMPUTER SERVICES LIMITED | Sep 12, 1989 | Sep 12, 1989 |
| PROACC SOFTWARE LIMITED | Feb 25, 1986 | Feb 25, 1986 |
| MAPEND LIMITED | Dec 03, 1985 | Dec 03, 1985 |
What are the latest accounts for PROACC SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for PROACC SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Dec 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Raymond Sieber as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 11, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr John Goudie as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Scrip Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Paul Spencer Brace on Dec 15, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Termination of appointment of Michael Worthington as a director | 2 pages | TM01 | ||||||||||
Appointment of Diane Williams as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Dec 11, 2009 with full list of shareholders | 13 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 11 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of PROACC SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOUDIE, John | Secretary | 145 London Road Kingston Upon Thames KT2 6SR Surrey | 156407190001 | |||||||
| BRACE, Paul Spencer | Director | 63 Parkside Wimbledon SW19 5NL London | United Kingdom | British | 3774320001 | |||||
| BURTON-BROWN, Christopher Andrew | Director | Stonedene 3 Mylor Close GU21 4DD Horsell, Woking Surrey | England | British | 103009010001 | |||||
| WILLIAMS, Diane | Director | Main Road Marchwood SO40 4UB Southampton Cheriton Hants | England | British | 77706190003 | |||||
| BRACE, Lisa Anne | Secretary | 63 Parkside SW19 5NL Wimbledon London | British | 37107510001 | ||||||
| BRACE, Paul Spencer | Secretary | 63 Parkside Wimbledon SW19 5NL London | British | 3774320001 | ||||||
| SCRIP SECRETARIES LIMITED | Secretary | 5th Floor 17 Hanover Square W1S 1HU London | 74920110001 | |||||||
| BILLIMORIA, Furrokh Burjor | Director | 2 Abbottsmede Close TW1 4RL Twickenham Middlesex | Indian | 3451750001 | ||||||
| DIGGLES, Andrew Peter | Director | Pug House 2 Waterlow Road RH2 7EX Reigate Surrey | United Kingdom | British | 30170150001 | |||||
| DRUCKMAN, Paul Bryan | Director | Brackendene Ditton Grange Drive KT6 5HG Surbiton Surrey | United Kingdom | British | 42482640001 | |||||
| SIEBER, Raymond Alfred | Director | Tanglewood Oakgrange Road GU4 7UB West Clandon Surrey | England | Canadian | 51909160003 | |||||
| TAYLOR, Paul Derek | Director | 12 Rylett Crescent W12 9RL Stamford Brook London | British | 37107540001 | ||||||
| WORTHINGTON, Michael John | Director | 152 Midhurst Road Ealing W13 9TP London | England | Australian | 40831150001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0