Pro Drive (Essex) Limited

Company Name	Pro Drive (Essex) Limited
Company Status	Dissolved
Company Number	04814239
Category	Private Limited Company
Incorporation Date	27 June 2003(20 years, 10 months ago)
Dissolution Date	3 July 2007 (16 years, 9 months ago)
Previous Names	Essex Commercial Direct Limited and Prodrive (Essex) Limited

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Secretary Name	Victoria Grace Wollen
Nationality	British
Status	Closed
Appointed	01 August 2003(1 month after company formation)
Appointment Duration	3 years, 11 months (closed 03 July 2007)
Role	Company Director
Correspondence Address	22 Silcoh Street Brightlingsea Essex Co7 Odr

Director Name	Mr Andrew Paul Wollen
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2003(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (closed 03 July 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Dry Dock Wivenhoe Essex CO7 9TE

Director Name	Victoria Grace Wollen
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2005(1 year, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 03 July 2007)
Role	Secretary
Correspondence Address	22 Silcoh Street Brightlingsea Essex Co7 Odr

Director Name	Mr Donald Charles Lewzey
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 April 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	33 Waterside Brighlingsea Essex CO7 0AY

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Registered Address	Studio 10 275 Baddow Road Rochester House Chelmsford Essex CM2 7QA
Region	East of England
Constituency	Chelmsford
County	Essex
Parish	Great Baddow
Ward	Great Baddow East
Built Up Area	Chelmsford

3 July 2007	Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2007	First Gazette notice for compulsory strike-off (1 page)
30 August 2005	Return made up to 27/06/05; full list of members (3 pages)
7 June 2005	New director appointed (1 page)
7 April 2005	Total exemption small company accounts made up to 26 December 2004 (6 pages)
17 January 2005	Accounting reference date extended from 30/06/04 to 26/12/04 (1 page)
30 September 2004	Return made up to 27/06/04; full list of members (6 pages)
7 September 2004	Particulars of mortgage/charge (3 pages)
29 July 2004	Particulars of mortgage/charge (7 pages)
27 May 2004	Company name changed prodrive (essex) LIMITED\certificate issued on 27/05/04 (2 pages)
23 April 2004	Director resigned (1 page)
23 April 2004	Registered office changed on 23/04/04 from: 33 waterside brighlinsea essex (1 page)
11 January 2004	New director appointed (2 pages)
24 December 2003	Company name changed essex commercial direct LIMITED\certificate issued on 24/12/03 (2 pages)
1 September 2003	New secretary appointed (2 pages)
1 September 2003	New director appointed (2 pages)
20 August 2003	Registered office changed on 20/08/03 from: 79 shaw bridge harlow essex CM19 4NW (1 page)
8 July 2003	Secretary resigned (1 page)
8 July 2003	Registered office changed on 08/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
8 July 2003	Director resigned (1 page)

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