| Company Name | Proman Energy Europarque Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03924347 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2000(24 years, 2 months ago) |
| Dissolution Date | 5 March 2002 (22 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Theo Labuschagne |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2000(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 49 Hackness Road Scarborough North Yorkshire YO12 5SD |
| Secretary Name | Ronald Frederick Harper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2000(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 05 March 2002) |
| Role | General Manager |
| Correspondence Address | 28 Langdale Road Scarborough North Yorkshire YO12 7RA |
| Director Name | Iain Alexander McLeod |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2000(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 84 Muston Road Filey North Yorkshire YO14 0AN |
| Secretary Name | Kathleen June McLeod |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 84 Muston Road Filey North Yorkshire YO14 0AN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit 3 Court Yard Farm Castle Howard Easthorpe York Yorkshire YO17 6QX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Appleton-le-Street with Easthorpe |
| Ward | Amotherby |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 5 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2001 | Application for striking-off (1 page) |
| 17 August 2001 | Registered office changed on 17/08/01 from: proman house station approach filey north yorkshire YO14 9PF (1 page) |
| 22 May 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 22 March 2001 | Director resigned (1 page) |
| 22 March 2001 | New secretary appointed (2 pages) |
| 22 March 2001 | Secretary resigned (1 page) |
| 16 April 2000 | Ad 11/02/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 16 April 2000 | Accounting reference date extended from 28/02/01 to 30/04/01 (1 page) |
| 11 February 2000 | Secretary resigned (1 page) |