Pro Concept International Limited

Company Name	Pro Concept International Limited
Company Status	Dissolved
Company Number	04210622
Category	Private Limited Company
Incorporation Date	3 May 2001(22 years, 11 months ago)
Dissolution Date	31 July 2007 (16 years, 8 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	James Thomas Saint
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2005(3 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 31 July 2007)
Role	Administrator
Correspondence Address	31 Hamble Lane South Ockendon Essex RM15 5HQ

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Closed
Appointed	06 December 2004(3 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 31 July 2007)
Correspondence Address	Atherton House 13 Lower Southend Road Wickford Essex SS11 8AB

Director Name	Kim Hausermann
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(3 years, 7 months after company formation)
Appointment Duration	4 months (resigned 08 April 2005)
Role	Hairdresser
Correspondence Address	23 Mariskals Basildon Essex SS13 3EH

Director Name	Mrs Sarah Louise Petre-Mears
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(3 years, 7 months after company formation)
Appointment Duration	4 months (resigned 08 April 2005)
Role	Consultant
Country of Residence	Saint Kitts And Nevis
Correspondence Address	Winwood Villa Shaws Estate Newcastle, St James Parish Nevis Wi West Indies

Director Name	Bluewall Limited (Corporation)
Status	Resigned
Appointed	03 May 2001(same day as company formation)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 May 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Kallow Limited (Corporation)
Status	Resigned
Appointed	03 May 2001(same day as company formation)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 May 2001(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 May 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Atherton House 13 Lower Southend Road Wickford Essex SS11 8AB
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

31 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2007	First Gazette notice for voluntary strike-off (1 page)
2 March 2007	Application for striking-off (1 page)
1 June 2006	Return made up to 03/05/06; full list of members (5 pages)
5 December 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
5 December 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
30 June 2005	Return made up to 03/05/05; full list of members (6 pages)
14 April 2005	Registered office changed on 14/04/05 from: 376 euston road london NW1 3BL (1 page)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
14 April 2005	New director appointed (1 page)
14 January 2005	New director appointed (2 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Registered office changed on 14/01/05 from: 5TH floor 86 jermyn street london SW1Y 6AW (1 page)
14 January 2005	New director appointed (1 page)
14 January 2005	Secretary resigned (1 page)
14 January 2005	New secretary appointed (2 pages)
7 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 May 2004	Return made up to 03/05/04; full list of members (7 pages)
31 December 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
13 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
13 May 2003	Return made up to 03/05/03; full list of members (7 pages)
23 April 2003	Director's particulars changed (1 page)
22 April 2003	Director's particulars changed (1 page)
13 May 2002	Return made up to 03/05/02; full list of members (7 pages)
29 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
31 December 2001	Secretary's particulars changed (1 page)
31 December 2001	Secretary's particulars changed (1 page)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
15 May 2001	Secretary resigned (1 page)
15 May 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
15 May 2001	Director resigned (1 page)

Pro Concept International Limited

Business Activity

Directors

Location

Accounts

Filing History

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