P.R.O.B.E. Limited

Company Name	P.R.O.B.E. Limited
Company Status	Dissolved
Company Number	01961387
Category	Private Limited Company
Incorporation Date	19 November 1985(38 years, 5 months ago)
Dissolution Date	18 January 2011 (13 years, 3 months ago)
Previous Name	Lotplus Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Renew Nominees Limited (Corporation)
Status	Closed
Appointed	30 September 1992(6 years, 10 months after company formation)
Appointment Duration	18 years, 3 months (closed 18 January 2011)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Renew Corporate Director Limited (Corporation)
Status	Closed
Appointed	11 August 2005(19 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (closed 18 January 2011)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Secretary Name	John Heffer
Nationality	British
Status	Resigned
Appointed	03 April 1990(4 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	White Meadows Horton Devizes Wiltshire SN10 3NB

Director Name	Mr John Ramon Green
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(5 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 July 1991)
Role	Managing Director
Correspondence Address	36 York Road Wollaston Wellingborough Northamptonshire NN29 7SG

Director Name	John Heffer
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(5 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	White Meadows Horton Devizes Wiltshire SN10 3NB

Director Name	Edward Wakeham
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(5 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 July 1991)
Role	Company Director
Correspondence Address	Batsom Farm Withypool Somerset TA24 7RG

Director Name	Mr Raymond Sturgis Groves
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(5 years, 7 months after company formation)
Appointment Duration	7 months (resigned 31 January 1992)
Role	Managing Director - Group Operations
Correspondence Address	22 Jacaranda House Woburn Hill Addlestone Weybridge Surrey KT15 2QE

Director Name	Mr Harry Smith
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(5 years, 10 months after company formation)
Appointment Duration	5 years (resigned 30 September 1996)
Role	Company Director
Correspondence Address	42 The Crescent Mortimer Reading Berkshire RG7 3RU

Director Name	James Dunsmore
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(10 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	1 Fernie Close Lichfield Road Stone Staffordshire ST15 8YD

Director Name	Mr Paul Sellars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(14 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 September 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	White House Withyham Hartfield East Sussex TN7 4BT

Director Name	Alexander Nigel McArthur
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(16 years, 9 months after company formation)
Appointment Duration	3 years (resigned 05 September 2005)
Role	Chartered Accountant
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Montpellier Group Nominees Limited (Corporation)
Status	Resigned
Appointed	30 September 1992(6 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 19 September 2005)
Correspondence Address	39 Cornhill London EC3V 3NU

Location

Registered Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Lotherton cum Aberford
Ward	Harewood
Built Up Area	Aberford

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
23 September 2010	Application to strike the company off the register (3 pages)
23 September 2010	Application to strike the company off the register (3 pages)
13 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 September 2010	Statement of capital following an allotment of shares on 3 September 2010 GBP 1,923,431 (4 pages)
13 September 2010	Statement of capital following an allotment of shares on 3 September 2010 GBP 1,923,431 (4 pages)
13 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
13 September 2010	Statement of capital following an allotment of shares on 3 September 2010 GBP 1,923,431 (4 pages)
23 April 2010	Register(s) moved to registered inspection location (1 page)
23 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Register inspection address has been changed (1 page)
22 April 2010	Register inspection address has been changed (1 page)
8 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
30 March 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
6 March 2009	Return made up to 01/03/09; full list of members (3 pages)
6 March 2009	Return made up to 01/03/09; full list of members (3 pages)
8 January 2009	Accounts made up to 30 September 2008 (5 pages)
8 January 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
29 July 2008	Location of debenture register (1 page)
29 July 2008	Location of debenture register (1 page)
21 July 2008	Location of register of members (1 page)
21 July 2008	Location of register of members (1 page)
3 April 2008	Return made up to 01/03/08; full list of members (3 pages)
3 April 2008	Return made up to 01/03/08; full list of members (3 pages)
19 November 2007	Accounts made up to 30 September 2007 (5 pages)
19 November 2007	Accounts for a dormant company made up to 30 September 2007 (5 pages)
31 October 2007	Location of debenture register (1 page)
31 October 2007	Location of debenture register (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Location of register of members (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Location of register of members (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 39 cornhill london EC3V 3NU (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 39 cornhill london EC3V 3NU (1 page)
5 March 2007	Return made up to 01/03/07; full list of members (2 pages)
5 March 2007	Return made up to 01/03/07; full list of members (2 pages)
6 February 2007	Accounts made up to 30 September 2006 (5 pages)
6 February 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
28 June 2006	Accounts made up to 30 September 2005 (5 pages)
28 June 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
13 March 2006	Return made up to 01/03/06; full list of members (2 pages)
13 March 2006	Return made up to 01/03/06; full list of members (2 pages)
20 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Secretary's particulars changed (1 page)
17 February 2006	Director's particulars changed (1 page)
17 February 2006	Director's particulars changed (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
15 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
14 April 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
14 April 2005	Accounts made up to 30 September 2004 (5 pages)
2 March 2005	Return made up to 01/03/05; full list of members (2 pages)
2 March 2005	Return made up to 01/03/05; full list of members (2 pages)
27 May 2004	Director's particulars changed (1 page)
27 May 2004	Director's particulars changed (1 page)
18 March 2004	Return made up to 08/03/04; full list of members (5 pages)
18 March 2004	Return made up to 08/03/04; full list of members (5 pages)
28 November 2003	Accounts for a dormant company made up to 30 September 2003 (5 pages)
28 November 2003	Accounts made up to 30 September 2003 (5 pages)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
20 March 2003	Return made up to 08/03/03; full list of members (5 pages)
20 March 2003	Return made up to 08/03/03; full list of members (5 pages)
22 October 2002	Accounts made up to 30 September 2002 (5 pages)
22 October 2002	Accounts for a dormant company made up to 30 September 2002 (5 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
6 September 2002	New director appointed (8 pages)
6 September 2002	New director appointed (8 pages)
14 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 2002	Accounts made up to 30 September 2001 (5 pages)
14 May 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
14 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 2002	Return made up to 08/03/02; full list of members (6 pages)
9 April 2002	Return made up to 08/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 November 2001	Location of register of members (1 page)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
20 November 2001	Location of register of members (1 page)
20 November 2001	Location of debenture register (1 page)
20 November 2001	Location of debenture register (1 page)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
25 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
25 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
3 August 2001	Accounts made up to 30 September 2000 (5 pages)
21 March 2001	Return made up to 08/03/01; full list of members (5 pages)
21 March 2001	Return made up to 08/03/01; full list of members (5 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	New director appointed (5 pages)
21 July 2000	New director appointed (5 pages)
21 July 2000	Director resigned (1 page)
6 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 July 2000	Nc inc already adjusted 02/07/91 (1 page)
6 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 July 2000	Nc inc already adjusted 02/07/91 (1 page)
3 July 2000	Location of debenture register (1 page)
3 July 2000	Location of register of members (1 page)
3 July 2000	Location of debenture register (1 page)
3 July 2000	Return made up to 08/03/00; full list of members (5 pages)
3 July 2000	Location of register of members (1 page)
9 February 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
9 February 2000	Accounts made up to 30 September 1999 (5 pages)
23 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
23 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 April 1999	Registered office changed on 21/04/99 from: marsham house, station road, gerrards cross, bucks. SL9 8ER. (1 page)
21 April 1999	Registered office changed on 21/04/99 from: marsham house, station road, gerrards cross, bucks. SL9 8ER. (1 page)
18 March 1999	Return made up to 08/03/99; full list of members (8 pages)
12 March 1999	Accounts made up to 30 September 1998 (5 pages)
12 March 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
25 September 1998	Accounts made up to 30 September 1997 (5 pages)
25 September 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
12 March 1998	Return made up to 08/03/98; full list of members (8 pages)
29 July 1997	Accounts made up to 30 September 1996 (6 pages)
29 July 1997	Accounts for a dormant company made up to 30 September 1996 (6 pages)
13 March 1997	Return made up to 08/03/97; full list of members (8 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	New director appointed (4 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	New director appointed (4 pages)
25 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 July 1996	Full accounts made up to 30 September 1995 (7 pages)
15 July 1996	Full accounts made up to 30 September 1995 (7 pages)
24 March 1996	Return made up to 08/03/96; full list of members (6 pages)
28 March 1995	Full accounts made up to 30 September 1994 (10 pages)
28 March 1995	Full accounts made up to 30 September 1994 (10 pages)
24 March 1995	Return made up to 08/03/95; full list of members (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (35 pages)
14 May 1993	Full accounts made up to 30 September 1992 (14 pages)
14 May 1993	Full accounts made up to 30 September 1992 (14 pages)
15 October 1992	Return made up to 08/03/92; full list of members (8 pages)
3 June 1992	Full accounts made up to 30 September 1991 (16 pages)
3 June 1992	Full accounts made up to 30 September 1991 (16 pages)
24 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
24 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
21 March 1991	Return made up to 08/03/91; no change of members (8 pages)
8 March 1991	Full accounts made up to 30 September 1990 (12 pages)
8 March 1991	Full accounts made up to 30 September 1990 (12 pages)
9 May 1990	Full accounts made up to 30 September 1989 (12 pages)
9 May 1990	Full accounts made up to 30 September 1989 (12 pages)
25 April 1989	Full accounts made up to 30 September 1988 (12 pages)
25 April 1989	Full accounts made up to 30 September 1988 (12 pages)
13 April 1988	Full accounts made up to 30 September 1987 (13 pages)
13 April 1988	Full accounts made up to 30 September 1987 (13 pages)
26 March 1987	Full accounts made up to 30 September 1986 (10 pages)
26 March 1987	Full accounts made up to 30 September 1986 (10 pages)
20 January 1986	Memorandum and Articles of Association (14 pages)
20 January 1986	Memorandum and Articles of Association (14 pages)

P.R.O.B.E. Limited

Business Activity

Directors

Location

Accounts

Filing History

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