About

Registered Number: 04852605
Date of Incorporation: 31/07/2003 (20 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 22/01/2020 (4 years and 4 months ago)
Registered Address: Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TY

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
All assets debenture 05 June 2008 Outstanding

N/A

Agreement 23 August 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.