| Company Name | Proparking Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07266248 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2010(13 years, 11 months ago) |
| Dissolution Date | 24 December 2013 (10 years, 3 months ago) |
| Previous Name | Carers4Care Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gert Cornelius Nel |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 26 May 2010(same day as company formation) |
| Role | Security Officer |
| Country of Residence | England |
| Correspondence Address | 11 Osmond Close Black Notley Braintree Essex CM77 8FH |
| Director Name | Mr Glen Knight |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 26 May 2010(same day as company formation) |
| Role | Security Officer |
| Country of Residence | England |
| Correspondence Address | Flat 4 Britannia House, 184 Britannia Road Ipswich Suffolk IP4 5HE |
| Director Name | Mr Martin Woollard |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 26 May 2010(same day as company formation) |
| Role | Security Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Villa Road Stanway Colchester Essex CO3 0RN |
| Director Name | Ms Maxine York |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2011(1 year after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 29 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Station Road Sudbury Suffolk CO10 2SP |
| Director Name | Protea (Holdings) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2010(same day as company formation) |
| Correspondence Address | 61 Station Road Sudbury Suffolk CO10 2SP |
Location
| Registered Address | 61 Station Road Sudbury Suffolk CO10 2SP |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury South |
| Built Up Area | Sudbury |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2013 | Application to strike the company off the register (3 pages) |
| 2 September 2013 | Application to strike the company off the register (3 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 August 2012 | Termination of appointment of Maxine York as a director on 29 August 2012 (1 page) |
| 30 August 2012 | Termination of appointment of Maxine York as a director (1 page) |
| 30 August 2012 | Resolutions
|
| 30 August 2012 | Company name changed CARERS4CARE LIMITED\certificate issued on 30/08/12
|
| 31 May 2012 | Annual return made up to 26 May 2012 with a full list of shareholders Statement of capital on 2012-05-31
|
| 31 May 2012 | Annual return made up to 26 May 2012 with a full list of shareholders Statement of capital on 2012-05-31
|
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 July 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Termination of appointment of Glen Knight as a director (1 page) |
| 28 June 2011 | Appointment of Ms Maxine York as a director (2 pages) |
| 28 June 2011 | Appointment of Ms Maxine York as a director (2 pages) |
| 28 June 2011 | Termination of appointment of Glen Knight as a director (1 page) |
| 20 April 2011 | Previous accounting period shortened from 31 May 2011 to 31 March 2011 (1 page) |
| 20 April 2011 | Previous accounting period shortened from 31 May 2011 to 31 March 2011 (1 page) |
| 6 August 2010 | Termination of appointment of Martin Woollard as a director (2 pages) |
| 6 August 2010 | Termination of appointment of Martin Woollard as a director (2 pages) |
| 22 June 2010 | Termination of appointment of Protea (Holdings) Limited as a director (1 page) |
| 22 June 2010 | Termination of appointment of Protea (Holdings) Limited as a director (1 page) |
| 26 May 2010 | Incorporation (23 pages) |
| 26 May 2010 | Incorporation (23 pages) |