| Company Name | Prodrive Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05165310 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2004(19 years, 10 months ago) |
| Dissolution Date | 20 April 2010 (14 years ago) |
| Previous Name | Pro Drive Group Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Andrew Paul Wollen |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2004(2 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 20 April 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Dry Dock Wivenhoe Essex CO7 9TE |
| Secretary Name | Victoria Grace Wollen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2004(2 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 20 April 2010) |
| Role | Company Director |
| Correspondence Address | 22 Silcoh Street Brightlingsea Essex Co7 Odr |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Studio 10 Rochester House 275 Baddow Road Chelmsford Essex CM2 7QA |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Parish | Great Baddow |
| Ward | Great Baddow East |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 28 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 December |
Filing History
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 24 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2009 | Total exemption small company accounts made up to 28 December 2007 (5 pages) |
| 21 March 2009 | Total exemption small company accounts made up to 28 December 2007 (5 pages) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2008 | Total exemption small company accounts made up to 28 December 2006 (5 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 28 December 2006 (5 pages) |
| 3 July 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 3 July 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 3 July 2006 | Return made up to 29/06/06; full list of members (2 pages) |
| 3 July 2006 | Return made up to 29/06/06; full list of members (2 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 29 December 2005 (5 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 29 December 2005 (5 pages) |
| 11 April 2006 | Accounting reference date extended from 30/06/05 to 28/12/05 (1 page) |
| 11 April 2006 | Accounting reference date extended from 30/06/05 to 28/12/05 (1 page) |
| 17 March 2006 | Particulars of mortgage/charge (3 pages) |
| 17 March 2006 | Particulars of mortgage/charge (3 pages) |
| 30 November 2005 | Particulars of mortgage/charge (7 pages) |
| 30 November 2005 | Particulars of mortgage/charge (7 pages) |
| 17 October 2005 | Company name changed pro drive group LIMITED\certificate issued on 17/10/05 (2 pages) |
| 17 October 2005 | Company name changed pro drive group LIMITED\certificate issued on 17/10/05 (2 pages) |
| 3 August 2005 | Return made up to 29/06/05; full list of members
|
| 3 August 2005 | Return made up to 29/06/05; full list of members (6 pages) |
| 16 July 2004 | New secretary appointed (2 pages) |
| 16 July 2004 | New secretary appointed (2 pages) |
| 8 July 2004 | New director appointed (2 pages) |
| 8 July 2004 | New director appointed (2 pages) |
| 6 July 2004 | Director resigned (1 page) |
| 6 July 2004 | Director resigned (1 page) |
| 6 July 2004 | Secretary resigned (1 page) |
| 6 July 2004 | Secretary resigned (1 page) |
| 6 July 2004 | Registered office changed on 06/07/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 6 July 2004 | Registered office changed on 06/07/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 29 June 2004 | Incorporation (6 pages) |
| 29 June 2004 | Incorporation (6 pages) |