Company NamePro-Imaging Limited
Company StatusDissolved
Company Number03879410
CategoryPrivate Limited Company
Incorporation Date18 November 1999(24 years, 5 months ago)
Dissolution Date27 August 2002 (21 years, 8 months ago)
Previous NameProduction Repro Limited

Business Activity

Section CManufacturing
SIC 2225Ancillary operations related to printing
SIC 18130Pre-press and pre-media services
SIC 2233Reproduction of computer media
SIC 18203Reproduction of computer media

Directors

Director NameJonathan Clamp
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed18 November 1999(same day as company formation)
RoleCompany Director
Correspondence Address103 Headford Gardens
Sheffield
South Yorkshire
S3 7XB
Director NameRobert Gordon Rhodes
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed18 November 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Woodbridge Avenue
Garforth
Leeds
West Yorkshire
LS25 2PJ
Director NameMr Andrew David Rodgers
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed18 November 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Brooklyn Works
Green Lane
Sheffield
S3 8SH
Secretary NameMr Andrew David Rodgers
NationalityBritish
StatusClosed
Appointed18 November 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Brooklyn Works
Green Lane
Sheffield
S3 8SH
Secretary NameMr Simon Tomlinson
NationalityBritish
StatusClosed
Appointed08 March 2001(1 year, 3 months after company formation)
Appointment Duration1 year, 5 months (closed 27 August 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Castlerow Close
Bradway
Sheffield
S17 4RA
Director NameMark John Schofield
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1999(same day as company formation)
RoleLitho Printer
Correspondence Address144 Totley Brook Road
Sheffield
S17 3QU
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed18 November 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed18 November 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address35 Walker Street
Sheffield
South Yorkshire
S3 8GZ
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£43,728
Cash£159
Current Liabilities£104,708

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

27 August 2002Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2002First Gazette notice for voluntary strike-off (1 page)
27 March 2002Application for striking-off (2 pages)
23 November 2001Return made up to 18/11/01; full list of members (9 pages)
14 September 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
19 March 2001Registered office changed on 19/03/01 from: 2 rutland park sheffield south yorkshire S10 2PD (1 page)
19 March 2001New secretary appointed (2 pages)
19 March 2001Director resigned (1 page)
13 December 2000Return made up to 18/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
6 September 2000Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
13 April 2000Nc inc already adjusted 21/03/00 (1 page)
13 April 2000Ad 21/03/00--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
13 April 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
1 February 2000Particulars of mortgage/charge (3 pages)
16 December 1999Company name changed production repro LIMITED\certificate issued on 17/12/99 (2 pages)
14 December 1999New secretary appointed;new director appointed (2 pages)
13 December 1999New director appointed (2 pages)
13 December 1999New director appointed (2 pages)
13 December 1999Secretary resigned (1 page)
13 December 1999New director appointed (2 pages)
13 December 1999Director resigned (1 page)