| Company Name | Pro-Key Systems Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02986900 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1994(29 years, 6 months ago) |
| Dissolution Date | 16 February 1999 (25 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Rakesh Jain |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 16 November 1994(1 week, 5 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 16 February 1999) |
| Role | Software Consultant |
| Correspondence Address | 126 The Crossways Heston Middlesex TW5 0JR |
| Director Name | Sujata Jain |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 16 November 1994(1 week, 5 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 16 February 1999) |
| Role | Secretary |
| Correspondence Address | 126 The Crossways Heston Middlesex TW5 0JR |
| Secretary Name | Sujata Jain |
|---|---|
| Nationality | Indian |
| Status | Closed |
| Appointed | 16 November 1994(1 week, 5 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 16 February 1999) |
| Role | Secretary |
| Correspondence Address | 126 The Crossways Heston Middlesex TW5 0JR |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 04 November 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 1st Floor Chichester House 45 Chichester Road Southend Essex SS1 2JU |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 February 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 1998 | Application for striking-off (1 page) |
| 16 June 1998 | Registered office changed on 16/06/98 from: 50,southchurch road southend SS1 2LZ (1 page) |
| 12 March 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 27 November 1997 | Return made up to 04/11/97; no change of members
|
| 25 March 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 22 November 1996 | Return made up to 04/11/96; no change of members (4 pages) |
| 13 February 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 14 November 1995 | Return made up to 04/11/95; full list of members (6 pages) |