| Company Name | Pro-Kard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04113218 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2000(23 years, 5 months ago) |
| Dissolution Date | 20 July 2004 (19 years, 9 months ago) |
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 | Gary Dillon-White |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Priestlands Park Road Sidcup Kent DA15 7HJ |
| Secretary Name | Rapid Business Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 March 2002(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 20 July 2004) |
| Correspondence Address | Wilsons Corner 1st Floor 1-5 Ingrove Road Brentwood Essex CM15 8AP |
| Secretary Name | Steven Charles Bainbridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2000(same day as company formation) |
| Role | Senior Accounts Manager |
| Correspondence Address | 24 Willow Tree Road Tunbridge Wells Kent TN2 5PT |
| Director Name | Brian Richard Hallett |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2002(1 year, 3 months after company formation) |
| Appointment Duration | 6 months (resigned 19 September 2002) |
| Role | Consultant |
| Correspondence Address | 1 Ingrave Road Brentwood Essex CM15 8AP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Wilsons Corner 1-5 Ingrave Road Brentwood 8ap Essex CM15 8AP |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 20 July 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2003 | Director resigned (1 page) |
| 24 September 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
| 2 May 2002 | New secretary appointed (2 pages) |
| 2 May 2002 | Secretary resigned (1 page) |
| 2 May 2002 | New director appointed (2 pages) |
| 27 March 2002 | Registered office changed on 27/03/02 from: barham court business centre teston maidstone kent ME18 5BZ (2 pages) |
| 6 February 2002 | Return made up to 23/11/01; full list of members (5 pages) |
| 5 February 2002 | Registered office changed on 05/02/02 from: gable house 239 regents park road london N3 3LF (1 page) |
| 13 September 2001 | Secretary resigned (1 page) |
| 13 September 2001 | New secretary appointed (2 pages) |
| 13 September 2001 | New director appointed (2 pages) |
| 13 September 2001 | Director resigned (1 page) |
| 23 November 2000 | Incorporation (17 pages) |