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PROFORM MANAGEMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Proform Management Services Limited. The company was founded 25 years ago and was given the registration number 03560234. The firm's registered office is in WALSALL. You can find them at 26-28 Goodall Street, , Walsall, West Midlands. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PROFORM MANAGEMENT SERVICES LIMITED
Company Number:03560234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 May 1998
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:26-28 Goodall Street, Walsall, West Midlands, WS1 1QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26-28, Goodall Street, Walsall, WS1 1QL

Secretary31 December 2018Active
Dunderhole Farm, Bishopswood, Ross On Wye, HR4 9HS

Director01 March 2001Active
Dunderhole Farm Bishopswood, Ross On Wye, HR9 5RD

Secretary01 March 2001Active
Thurston House, 80 Lincoln Road, Peterborough, PE1 2SN

Corporate Secretary08 May 1998Active
Dunderhole Farm Bishopswood, Ross On Wye, HR9 5RD

Director01 October 2001Active
Thurston House, 80 Lincoln Road, Peterborough, PE1 2SN

Corporate Director05 August 1998Active

People with Significant Control

Mr Colin Joseph Robert Jardine
Notified on:20 June 2018
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:Dunderhole Farm, Walford, Ross-On-Wye, England, HR9 5RD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Deborah Toni Young
Notified on:20 June 2018
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:England
Address:Dunderhole Farm, Walford, Ross-On-Wye, England, HR9 5RD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-06Gazette

Gazette dissolved liquidation.

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2022-06-06Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-05-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-04-26Address

Change registered office address company with date old address new address.

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2019-04-25Insolvency

Liquidation voluntary appointment of liquidator.

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2019-04-25Resolution

Resolution.

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2019-04-25Insolvency

Liquidation voluntary statement of affairs.

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2019-02-04Officers

Appoint person secretary company with name date.

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2019-02-04Officers

Termination director company with name termination date.

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2019-02-04Officers

Termination secretary company with name termination date.

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2018-12-03Accounts

Accounts with accounts type micro entity.

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2018-06-20Persons with significant control

Notification of a person with significant control.

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2018-06-20Persons with significant control

Notification of a person with significant control.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type micro entity.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-11-13Accounts

Accounts with accounts type total exemption small.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Address

Change registered office address company with date old address new address.

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2015-01-08Accounts

Accounts with accounts type total exemption small.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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2013-10-16Accounts

Accounts with accounts type total exemption small.

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