| Company Name | Proshock Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04064111 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2000(23 years, 7 months ago) |
| Dissolution Date | 11 November 2003 (20 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Graham Mark Probert |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2000(same day as company formation) |
| Role | IT Consultants |
| Correspondence Address | 9 Ronald Hill Grove Leigh On Sea Essex SS9 2JB |
| Director Name | Dominic Schmidtchen |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2000(same day as company formation) |
| Role | Fund Manager Assistant |
| Correspondence Address | 91 Marguerite Drive Leigh On Sea Essex SS9 1NN |
| Secretary Name | Graham Mark Probert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2000(same day as company formation) |
| Role | IT Consultants |
| Correspondence Address | 9 Ronald Hill Grove Leigh On Sea Essex SS9 2JB |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | J P Smoothy & Co South House 48 South Street Rochford Essex SS4 1BQ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 11 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2003 | Application for striking-off (1 page) |
| 15 November 2002 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 24 September 2002 | Return made up to 31/08/02; full list of members
|
| 11 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 15 October 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 15 August 2001 | Resolutions
|
| 15 August 2001 | Ad 13/09/00--------- £ si 998@1=998 £ ic 1/999 (2 pages) |
| 26 September 2000 | Secretary resigned (1 page) |
| 26 September 2000 | Director resigned (1 page) |
| 14 September 2000 | New director appointed (2 pages) |
| 14 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 4 September 2000 | Incorporation (15 pages) |