Founded in 2003, Prodriver Services Ltd has its registered office in Gloucestershire, it's status at Companies House is "Dissolved". There are 3 directors listed for this business. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FARMER, Anthony | 23 August 2004 | - | 1 |
FOWLER, Roger | 31 July 2003 | 10 April 2015 | 1 |
SMITH, John Thomas | 31 July 2003 | 17 May 2013 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 22 January 2020 | |
LIQ14 - N/A | 22 October 2019 | |
LIQ03 - N/A | 29 January 2019 | |
AD01 - Change of registered office address | 21 March 2018 | |
LIQ03 - N/A | 23 January 2018 | |
AD01 - Change of registered office address | 09 December 2016 | |
RESOLUTIONS - N/A | 06 December 2016 | |
4.20 - N/A | 06 December 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 06 December 2016 | |
AD01 - Change of registered office address | 16 November 2016 | |
CS01 - N/A | 24 August 2016 | |
AA - Annual Accounts | 12 April 2016 | |
AR01 - Annual Return | 25 August 2015 | |
TM01 - Termination of appointment of director | 06 May 2015 | |
AD01 - Change of registered office address | 06 May 2015 | |
AA - Annual Accounts | 27 January 2015 | |
AR01 - Annual Return | 04 August 2014 | |
CH01 - Change of particulars for director | 03 July 2014 | |
CH01 - Change of particulars for director | 03 July 2014 | |
AD01 - Change of registered office address | 03 July 2014 | |
AA - Annual Accounts | 30 April 2014 | |
AR01 - Annual Return | 09 September 2013 | |
TM02 - Termination of appointment of secretary | 17 May 2013 | |
TM01 - Termination of appointment of director | 17 May 2013 | |
AA - Annual Accounts | 30 April 2013 | |
AR01 - Annual Return | 13 September 2012 | |
AD01 - Change of registered office address | 13 September 2012 | |
AA - Annual Accounts | 30 April 2012 | |
AR01 - Annual Return | 10 August 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 June 2011 | |
AA - Annual Accounts | 31 March 2011 | |
AR01 - Annual Return | 29 September 2010 | |
CH01 - Change of particulars for director | 29 September 2010 | |
AA - Annual Accounts | 28 April 2010 | |
363a - Annual Return | 10 August 2009 | |
AA - Annual Accounts | 28 May 2009 | |
363s - Annual Return | 11 September 2008 | |
395 - Particulars of a mortgage or charge | 07 June 2008 | |
AA - Annual Accounts | 28 May 2008 | |
287 - Change in situation or address of Registered Office | 17 December 2007 | |
AA - Annual Accounts | 01 September 2007 | |
363a - Annual Return | 31 July 2007 | |
363a - Annual Return | 03 August 2006 | |
AA - Annual Accounts | 16 January 2006 | |
363s - Annual Return | 08 September 2005 | |
AA - Annual Accounts | 19 November 2004 | |
287 - Change in situation or address of Registered Office | 20 October 2004 | |
363s - Annual Return | 02 September 2004 | |
288a - Notice of appointment of directors or secretaries | 02 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2004 | |
395 - Particulars of a mortgage or charge | 27 August 2004 | |
287 - Change in situation or address of Registered Office | 05 August 2003 | |
288a - Notice of appointment of directors or secretaries | 05 August 2003 | |
288a - Notice of appointment of directors or secretaries | 05 August 2003 | |
288a - Notice of appointment of directors or secretaries | 05 August 2003 | |
288b - Notice of resignation of directors or secretaries | 05 August 2003 | |
288b - Notice of resignation of directors or secretaries | 05 August 2003 | |
NEWINC - New incorporation documents | 31 July 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 05 June 2008 | Outstanding |
N/A |
Agreement | 23 August 2004 | Fully Satisfied |
N/A |