Prosyst Services Limited

Company Name	Prosyst Services Limited
Company Status	Dissolved
Company Number	01442113
Category	Private Limited Company
Incorporation Date	6 August 1979(44 years, 9 months ago)
Dissolution Date	2 July 2002 (21 years, 10 months ago)
Previous Name	Proofload Group Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Arthur Graham Abraham
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	06 August 1979(same day as company formation)
Role	Company Director
Correspondence Address	Nether Don, Don Street Brig O'Balgownie Aberdeen AB24 1XP Scotland

Director Name	Mrs Heather Joan Abraham
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	05 April 1983(3 years, 8 months after company formation)
Appointment Duration	19 years, 3 months (closed 02 July 2002)
Role	Teacher
Correspondence Address	Nether Don, Don Street Brig O' Balgownie Aberdeen AB24 1XP Scotland

Director Name	Eddy Gerardus Johannes Schroemges
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Dutch
Status	Closed
Appointed	17 October 1995(16 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (closed 02 July 2002)
Role	Company Director
Correspondence Address	Bremlaan 1 Oss 5342 Hm

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Closed
Appointed	18 March 1999(19 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (closed 02 July 2002)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Secretary Name	Mrs Heather Joan Abraham
Nationality	British
Status	Resigned
Appointed	17 December 1991(12 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 March 1999)
Role	Company Director
Correspondence Address	Nether Don, Don Street Brig O' Balgownie Aberdeen AB24 1XP Scotland

Director Name	Richard Ian Wilson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(19 years, 7 months after company formation)
Appointment Duration	2 months (resigned 01 May 1999)
Role	Company Director
Correspondence Address	78 Bankhead Avenue Bucksburn Aberdeen Aberdeenshire AB2 9EY Scotland

Director Name	Mr John Leonard Wenlock
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(21 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	William & Mary Cottages Witham Road, Cressing Braintree Essex CM77 8PD

Location

Registered Address	144 High Street Epping Essex CM16 4AS
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Epping
Ward	Epping Hemnall
Built Up Area	Epping

Financials

Year	2014
Net Worth	-£63,834
Cash	£5,290
Current Liabilities	£45,604

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

2 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2002	First Gazette notice for voluntary strike-off (1 page)
25 January 2002	Application for striking-off (1 page)
30 November 2001	Director resigned (1 page)
7 June 2001	Secretary's particulars changed (1 page)
15 February 2001	New director appointed (2 pages)
31 January 2001	Company name changed proofload group LIMITED\certificate issued on 31/01/01 (2 pages)
31 January 2001	Return made up to 17/12/00; full list of members (8 pages)
3 January 2001	Accounts for a small company made up to 31 March 1999 (4 pages)
12 January 2000	Return made up to 17/12/99; full list of members (8 pages)
15 May 1999	Director resigned (1 page)
23 April 1999	Secretary resigned (1 page)
23 April 1999	New secretary appointed (2 pages)
9 April 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
30 March 1999	Return made up to 17/12/97; full list of members; amend (8 pages)
9 March 1999	New director appointed (2 pages)
10 December 1998	Return made up to 17/12/98; no change of members (4 pages)
29 April 1998	Particulars of mortgage/charge (5 pages)
9 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (9 pages)
2 October 1997	Company name changed proofload (services) LIMITED\certificate issued on 03/10/97 (2 pages)
30 September 1997	Ad 28/08/97--------- Â£ si 35900@1=35900 Â£ ic 64100/100000 (2 pages)
20 July 1997	Ad 25/05/97--------- Â£ si 24000@1=24000 Â£ ic 40100/64100 (2 pages)
20 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 July 1997	Â£ nc 50000/100000 25/05/97 (1 page)
29 April 1997	Full accounts made up to 30 June 1996 (10 pages)
7 February 1997	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
17 December 1996	Return made up to 17/12/96; full list of members (6 pages)
25 April 1996	Full accounts made up to 30 June 1995 (9 pages)
21 February 1996	Registered office changed on 21/02/96 from: 141 high street epping essex CM16 4BD (1 page)
21 February 1996	Return made up to 17/12/94; full list of members (6 pages)
30 April 1995	Accounts for a small company made up to 30 June 1994 (10 pages)
30 April 1995	Accounts for a small company made up to 30 June 1993 (12 pages)

Prosyst Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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