PROACTIVE FINANCIAL CONSULTING LIMITED
Overview
| Company Name | PROACTIVE FINANCIAL CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04353471 |
| 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 PROACTIVE FINANCIAL CONSULTING LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is PROACTIVE FINANCIAL CONSULTING LIMITED located?
| Registered Office Address | 238 Station Road KT15 2PS Addlestone Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROACTIVE FINANCIAL CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for PROACTIVE FINANCIAL CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on Apr 04, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 15, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Jan 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Turner Hampton Secretaries Limited on Jan 14, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Michael Colin Edward Jones on Jan 14, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
Who are the officers of PROACTIVE FINANCIAL CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURNER HAMPTON SECRETARIES LIMITED | Secretary | Chertsey Road GU21 5AB Woking 22 Surrey United Kingdom |
| 77576430001 | ||||||||||
| JONES, Michael Colin Edward | Director | Station Road KT15 2PS Addlestone 238 Surrey United Kingdom | United Kingdom | British | Financial Advisor | 81990700001 | ||||||||
| GRAY, Cliff Stanley | Secretary | Hendaye Shepherds Lane, Hurley SL6 5NG Maidenhead Berkshire | British | Manager | 64750980001 | |||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| HICKS, Brian Richard | Director | 47 Wolsey Drive KT12 3BB Walton On Thames Surrey | British | Financial Advisors | 40056540001 | |||||||||
| PAYNE, Matthew William | Director | 28 Balmore Drive Caversham RG4 8NL Reading Berkshire | England | British | Business Manager | 118748470001 | ||||||||
| WATSON, Robert Leslie | Director | Jarowa Bury Lane Horsell GU21 4RP Woking Surrey | British | Financial Advisor | 81990690001 | |||||||||
| WILLIAMS GRAY, Nicola Allen | Director | Hendaye Shepherds Lane SL6 5NG Hurley Berkshire | British | Manager | 80062980001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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