Company NameProofload Systems Limited
Company StatusDissolved
Company Number03283412
CategoryPrivate Limited Company
Incorporation Date25 November 1996(27 years, 4 months ago)
Dissolution Date18 January 2000 (24 years, 2 months ago)

Business Activity

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

Directors

Director NameArthur Graham Abraham
Date of BirthMarch 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1996(3 weeks, 4 days after company formation)
Appointment Duration3 years (closed 18 January 2000)
RoleCompany Director
Correspondence AddressNether Don, Don Street
Brig O'Balgownie
Aberdeen
AB24 1XP
Scotland
Director NamePeter Hendrikus Schroemges
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityDutch
StatusClosed
Appointed20 December 1996(3 weeks, 4 days after company formation)
Appointment Duration3 years (closed 18 January 2000)
RoleCompany Director
Correspondence AddressBremlaan 1
Oss
5342hm
Netherlands
Secretary NameMrs Heather Joan Abraham
NationalityBritish
StatusClosed
Appointed20 December 1996(3 weeks, 4 days after company formation)
Appointment Duration3 years (closed 18 January 2000)
RoleTeacher
Correspondence AddressNether Don, Don Street
Brig O' Balgownie
Aberdeen
AB24 1XP
Scotland
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed25 November 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed25 November 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address144 High Street
Epping
Essex
CM16 4AS
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishEpping
WardEpping Hemnall
Built Up AreaEpping

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

18 January 2000Final Gazette dissolved via voluntary strike-off (1 page)
21 September 1999First Gazette notice for voluntary strike-off (1 page)
14 January 1998Return made up to 25/11/97; full list of members (6 pages)
28 October 1997Ad 29/09/97--------- £ si 25600@1=25600 £ ic 2/25602 (2 pages)
4 March 1997Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
16 January 1997New director appointed (2 pages)
16 January 1997Director resigned (1 page)
16 January 1997New director appointed (2 pages)
16 January 1997New secretary appointed (2 pages)
16 January 1997Registered office changed on 16/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 January 1997Secretary resigned (1 page)
25 November 1996Incorporation (12 pages)