Active - Proposal to Strike off
Company Information for PROSOURCE ACCOUNTING SERVICES LIMITED
1 THE GREEN, RICHMOND, TW9 1PL,
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Company Registration Number
04260687
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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PROSOURCE ACCOUNTING SERVICES LIMITED | ||||
Legal Registered Office | ||||
1 THE GREEN RICHMOND TW9 1PL Other companies in SL4 | ||||
Previous Names | ||||
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Company Number | 04260687 | |
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Company ID Number | 04260687 | |
Date formed | 2001-07-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2019 | |
Account next due | 28/02/2021 | |
Latest return | 27/07/2015 | |
Return next due | 24/08/2016 | |
Type of accounts |
Last Datalog update: | 2020-12-05 11:01:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HARCOURT REGISTRARS LIMITED |
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RICHARD SPENCER RHODES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KITE BLUE LIMITED |
Director | ||
OXFORD INTERNATIONAL INVESTMENTS LIMITED |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
DANIEL JAMES DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FELTON PUMPHREY LIMITED | Company Secretary | 2007-09-12 | CURRENT | 2007-09-12 | Active | |
HOH PHOENIX LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
HOH PHOENIX PETROLEUM LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
THE SALAMANDER PRESS LIMITED | Company Secretary | 2006-04-10 | CURRENT | 2006-04-10 | Dissolved 2014-12-23 | |
OCITO LIMITED | Company Secretary | 2003-08-20 | CURRENT | 2003-08-20 | Active | |
PROSOURCE WORLDWIDE LIMITED | Company Secretary | 2003-01-21 | CURRENT | 2003-01-21 | Active | |
MILLERS GARAGE (NEWBURY) LIMITED | Company Secretary | 2002-09-30 | CURRENT | 1998-11-20 | Active | |
HFS FELTONS FINANCIAL SERVICES LTD | Company Secretary | 2001-10-09 | CURRENT | 2001-09-27 | Active | |
KITEBLUE LIMITED | Company Secretary | 2001-05-24 | CURRENT | 2001-05-23 | Active - Proposal to Strike off | |
FELTONS (WINDSOR) LIMITED | Company Secretary | 2001-01-30 | CURRENT | 2001-01-30 | Active - Proposal to Strike off | |
RETAIL DYNAMICS LIMITED | Company Secretary | 1992-07-10 | CURRENT | 1991-12-24 | Active | |
A.E. HOPCRAFT LIMITED | Company Secretary | 1991-04-18 | CURRENT | 1986-10-02 | Active | |
W P A AUDIT LIMITED | Director | 2016-03-04 | CURRENT | 2003-04-23 | Active - Proposal to Strike off | |
CLEARCHUS LIMITED | Director | 2016-03-04 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
GISLEN SOFTWARE (UK) LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active | |
SBDA ASSOCIATES LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
DADB ASSOCIATES LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
NADB ASSOCIATES LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
FRONESYS DATA LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
AFP TRAINING LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active - Proposal to Strike off | |
CREATIVE CREDIT CONTROL LTD | Director | 2013-09-02 | CURRENT | 2013-09-02 | Active | |
SPICE ACCOUNTS LIMITED | Director | 2010-09-17 | CURRENT | 2010-09-17 | Active | |
FELTON PUMPHREY LIMITED | Director | 2007-09-12 | CURRENT | 2007-09-12 | Active | |
PUMPHREY DASALO LIMITED | Director | 2006-08-08 | CURRENT | 2006-08-07 | Active | |
HARCOURT REGISTRARS LIMITED | Director | 2003-03-17 | CURRENT | 1984-12-07 | Active | |
PROSOURCE WORLDWIDE LIMITED | Director | 2003-01-21 | CURRENT | 2003-01-21 | Active | |
LW FELTONS LIMITED | Director | 2002-09-30 | CURRENT | 2002-09-30 | Active - Proposal to Strike off | |
FELTONS (WINDSOR) LIMITED | Director | 2001-01-30 | CURRENT | 2001-01-30 | Active - Proposal to Strike off | |
HARCOURT RICHMOND LIMITED | Director | 2001-01-17 | CURRENT | 2001-01-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
LATEST SOC | 13/08/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | |
PSC05 | Change of details for Feltons Limited as a person with significant control on 2017-08-09 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 09/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HARCOURT REGISTRARS LIMITED on 2017-06-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/17 FROM 1st Floor, George V Place Thames Avenue Windsor Berkshire SL4 1QP | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HARCOURT REGISTRARS LIMITED on 2014-06-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/14 FROM 12 Sheet Street Windsor Berkshire SL4 1BG | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12 | |
AR01 | 27/07/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/07/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Spencer Rhodes on 2009-10-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HARCOURT REGISTRARS LIMITED on 2009-10-01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
AR01 | 27/07/09 FULL LIST | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 28/02/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | |
88(2)R | AD 04/03/04--------- £ SI 99@1=99 £ IC 1/100 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED PRO ACCOUNTING SERVICES LIMITED CERTIFICATE ISSUED ON 18/12/01 | |
CERTNM | COMPANY NAME CHANGED EXTRALIGHT LIMITED CERTIFICATE ISSUED ON 22/11/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/09/01 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROSOURCE ACCOUNTING SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PROSOURCE ACCOUNTING SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |