| Company Name | Proudbranch Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02105212 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1987(37 years, 2 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Harvey Frieze |
|---|---|
| Date of Birth | December 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1992(5 years, 2 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 27 December 2011) |
| Role | Solicitor |
| Correspondence Address | 6 Sandmoor Close Leeds West Yorkshire LS17 7RP |
| Secretary Name | Jean Jane Rowlands |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1995(8 years, 4 months after company formation) |
| Appointment Duration | 16 years, 5 months (closed 27 December 2011) |
| Role | Company Director |
| Correspondence Address | 1 Sandmoor Mews Alwoodley Leeds West Yorkshire LS17 7SA |
| Director Name | Peter Mark Rowlands |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1995(8 years, 4 months after company formation) |
| Appointment Duration | 16 years, 5 months (closed 27 December 2011) |
| Role | Teacher |
| Correspondence Address | 28 Anstey Road Reading Berkshire RG1 7JR |
| Director Name | Mr Richard Clive Rowlands |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1995(8 years, 4 months after company formation) |
| Appointment Duration | 16 years, 5 months (closed 27 December 2011) |
| Role | Human Resources Consultant |
| Correspondence Address | 28 Ainsty Road Reading Berkshire RG1 7JR |
| Director Name | Graham Rowlands |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1992(5 years, 2 months after company formation) |
| Appointment Duration | 3 years (resigned 07 June 1995) |
| Role | Retired |
| Correspondence Address | 17 Brimley Park Walk Alwoodleys Walk Leeds Ls17 |
| Secretary Name | Graham Rowlands |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1992(5 years, 2 months after company formation) |
| Appointment Duration | 3 years (resigned 07 June 1995) |
| Role | Retired |
| Correspondence Address | 17 Brimley Park Walk Alwoodleys Walk Leeds Ls17 |
Location
| Registered Address | 2 Mount Parade Harrogate N. Yorks HG1 1BX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Low Harrogate |
| Built Up Area | Harrogate |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£183,707 |
| Current Liabilities | £322,527 |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 1996 | Appointment of receiver/manager (1 page) |
| 17 September 1996 | Appointment of receiver/manager (1 page) |
| 27 June 1996 | Return made up to 19/05/96; full list of members (6 pages) |
| 27 June 1996 | Return made up to 19/05/96; full list of members (6 pages) |
| 28 February 1996 | Director resigned (2 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 7 August 1995 | New director appointed (2 pages) |
| 7 August 1995 | New director appointed (2 pages) |
| 26 July 1995 | New secretary appointed (2 pages) |
| 26 July 1995 | Secretary resigned (2 pages) |
| 1 June 1995 | Return made up to 19/05/95; no change of members (4 pages) |
| 1 June 1995 | Return made up to 19/05/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |