| Company Name | Pro-Active South Africa Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03227107 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1996(27 years, 9 months ago) |
| Dissolution Date | 12 October 1999 (24 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Roddie Barclay |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1996(same day as company formation) |
| Role | Hotelier |
| Correspondence Address | The Craiglands Hotel Cowpasture Road Ilkley West Yorkshire LS29 8RP |
| Director Name | Mr Iain Alexander Charles Copping |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1996(same day as company formation) |
| Role | Md Of Kbf |
| Correspondence Address | Ashfield Banks Lane Riddlesden Keighley West Yorkshire BD20 5PQ |
| Secretary Name | Roddie Barclay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1996(same day as company formation) |
| Role | Hotelier |
| Correspondence Address | The Craiglands Hotel Cowpasture Road Ilkley West Yorkshire LS29 8RP |
| Director Name | Peter Michael Pullen |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 31 October 1996(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 12 October 1999) |
| Role | Inv Manager |
| Correspondence Address | 40 Bethanie Street Sonstraal Durbanville 7550 |
| Director Name | Mr Michael Norman Smith |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1996(same day as company formation) |
| Role | Md Of Ypl |
| Correspondence Address | Greentop Cottage Holme House Lane Oakworth Keighley West Yorkshire BD22 0QX |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 1997 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 12 October 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 1999 | Application for striking-off (1 page) |
| 4 September 1998 | Return made up to 19/07/98; no change of members (4 pages) |
| 3 February 1998 | Full accounts made up to 31 July 1997 (7 pages) |
| 25 July 1997 | Return made up to 19/07/97; full list of members
|
| 18 December 1996 | New director appointed (2 pages) |
| 1 November 1996 | New director appointed (2 pages) |
| 1 November 1996 | Secretary resigned (1 page) |
| 1 November 1996 | Director resigned (1 page) |
| 1 November 1996 | New director appointed (2 pages) |
| 1 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 1 November 1996 | Registered office changed on 01/11/96 from: 12 york place leeds LS1 2DS (1 page) |
| 19 July 1996 | Incorporation (10 pages) |