| Company Name | Prodrive (Herts) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05237498 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2004(19 years, 7 months ago) |
| Dissolution Date | 15 May 2007 (16 years, 11 months ago) |
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 | 28 September 2004(1 week after company formation) |
| Appointment Duration | 2 years, 7 months (closed 15 May 2007) |
| Role | Employment Consultants |
| Country of Residence | England |
| Correspondence Address | 20 Dry Dock Wivenhoe Essex CO7 9TE |
| Secretary Name | Victoria Grace Wollen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2004(1 week after company formation) |
| Appointment Duration | 2 years, 7 months (closed 15 May 2007) |
| Role | Employment Consultants |
| Correspondence Address | 22 Silcoh Street Brightlingsea Essex Co7 Odr |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 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 | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2006 | Application for striking-off (1 page) |
| 22 September 2006 | Return made up to 21/09/06; full list of members (2 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 7 November 2005 | Return made up to 21/09/05; full list of members (2 pages) |
| 11 April 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 19 October 2004 | New director appointed (2 pages) |
| 5 October 2004 | Registered office changed on 05/10/04 from: studio 10 rochester house 275 baddow road chelmsford essex CM2 7QA (1 page) |
| 5 October 2004 | New secretary appointed (2 pages) |
| 29 September 2004 | Registered office changed on 29/09/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 29 September 2004 | Director resigned (1 page) |
| 29 September 2004 | Secretary resigned (1 page) |
| 21 September 2004 | Incorporation (6 pages) |