About

Registered Number: 01855172
Date of Incorporation: 12/10/1984 (39 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 08/11/2016 (7 years and 7 months ago)
Registered Address: Q3, The Square, Randalls Way, Leatherhead, Surrey, KT22 7TW

 

Proseed Ltd was founded on 12 October 1984 with its registered office in Surrey, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this organisation. There are 2 directors listed for Proseed Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SMITH, Michael David Langford 19 May 2014 - 1
BENNETT, Paul Douglas 22 October 2013 19 May 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 November 2016
GAZ1(A) - First notification of strike-off in London Gazette) 23 August 2016
DS01 - Striking off application by a company 10 August 2016
AA - Annual Accounts 11 February 2016
AR01 - Annual Return 18 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 December 2015
AD01 - Change of registered office address 02 December 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 16 January 2015
AP03 - Appointment of secretary 06 June 2014
TM02 - Termination of appointment of secretary 05 June 2014
AA - Annual Accounts 12 February 2014
AR01 - Annual Return 17 January 2014
AP03 - Appointment of secretary 24 October 2013
TM02 - Termination of appointment of secretary 23 October 2013
AA - Annual Accounts 11 February 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 26 April 2010
AR01 - Annual Return 03 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 February 2010
CH03 - Change of particulars for secretary 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 February 2010
AA - Annual Accounts 21 April 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 01 November 2008
288b - Notice of resignation of directors or secretaries 06 May 2008
363a - Annual Return 11 April 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 07 March 2007
288b - Notice of resignation of directors or secretaries 02 January 2007
288c - Notice of change of directors or secretaries or in their particulars 27 June 2006
AA - Annual Accounts 04 May 2006
363a - Annual Return 31 January 2006
RESOLUTIONS - N/A 09 January 2006
RESOLUTIONS - N/A 09 January 2006
AA - Annual Accounts 03 November 2005
363a - Annual Return 19 April 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 06 April 2004
288c - Notice of change of directors or secretaries or in their particulars 31 December 2003
288c - Notice of change of directors or secretaries or in their particulars 01 December 2003
288b - Notice of resignation of directors or secretaries 10 October 2003
288a - Notice of appointment of directors or secretaries 10 October 2003
287 - Change in situation or address of Registered Office 29 September 2003
AA - Annual Accounts 09 September 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 05 February 2002
288a - Notice of appointment of directors or secretaries 09 November 2001
AA - Annual Accounts 02 November 2001
363s - Annual Return 19 February 2001
AA - Annual Accounts 02 November 2000
288b - Notice of resignation of directors or secretaries 21 August 2000
288a - Notice of appointment of directors or secretaries 15 August 2000
288a - Notice of appointment of directors or secretaries 15 August 2000
363s - Annual Return 11 February 2000
225 - Change of Accounting Reference Date 19 January 2000
AA - Annual Accounts 04 May 1999
363s - Annual Return 17 February 1999
AA - Annual Accounts 28 April 1998
363s - Annual Return 13 February 1998
287 - Change in situation or address of Registered Office 22 April 1997
AUD - Auditor's letter of resignation 25 March 1997
363a - Annual Return 14 February 1997
AA - Annual Accounts 14 February 1997
288 - N/A 02 April 1996
363x - Annual Return 02 April 1996
288 - N/A 18 January 1996
288 - N/A 18 January 1996
288 - N/A 18 January 1996
AA - Annual Accounts 29 December 1995
363x - Annual Return 13 March 1995
AA - Annual Accounts 24 January 1995
363x - Annual Return 28 February 1994
RESOLUTIONS - N/A 09 February 1994
AA - Annual Accounts 08 February 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 January 1994
363x - Annual Return 17 February 1993
AA - Annual Accounts 08 February 1993
363x - Annual Return 08 May 1992
AA - Annual Accounts 16 February 1992
363a - Annual Return 27 February 1991
AA - Annual Accounts 27 February 1991
287 - Change in situation or address of Registered Office 19 September 1990
AA - Annual Accounts 20 April 1990
AA - Annual Accounts 20 April 1990
363 - Annual Return 20 March 1990
363 - Annual Return 24 August 1989
288 - N/A 30 June 1989
288 - N/A 07 April 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 April 1989
AA - Annual Accounts 14 March 1989
AA - Annual Accounts 14 March 1989
AA - Annual Accounts 14 November 1988
AA - Annual Accounts 14 November 1988
AA - Annual Accounts 14 November 1988
288 - N/A 02 March 1988
AUD - Auditor's letter of resignation 27 July 1987
288 - N/A 19 May 1987
288 - N/A 08 April 1987
AA - Annual Accounts 28 February 1987
363 - Annual Return 28 February 1987
288 - N/A 12 February 1987
288 - N/A 06 February 1987
GAZ(U) - N/A 03 February 1987
CERTNM - Change of name certificate 02 June 1986
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 May 1986
288 - N/A 29 May 1986
287 - Change in situation or address of Registered Office 29 May 1986
NEWINC - New incorporation documents 12 October 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.