PROOFVITAL SERVICES LIMITED

Hellopages » Greater London » Camden » WC1B 3ST

Company number 02815218
Status Liquidation
Incorporation Date 5 May 1993
Company Type Private Limited Company
Address 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Home Country United Kingdom
Nature of Business 6330 - Travel agencies etc; tourist
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Notice of Constitution of Liquidation Committee; Appointment of a liquidator; Registered office changed on 08/12/97 from: lionel house 35 millstone lane leicester LE1 5JN. The most likely internet sites of PROOFVITAL SERVICES LIMITED are www.proofvitalservices.co.uk, and www.proofvital-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Proofvital Services Limited is a Private Limited Company. The company registration number is 02815218. Proofvital Services Limited has been working since 05 May 1993. The present status of the company is Liquidation. The registered address of Proofvital Services Limited is 2 Bloomsbury Street London Wc1b 3st. . MILLSTONE SECRETARIES LIMITED is a Secretary of the company. ROWHAM, Kathleen is a Director of the company. Secretary KELLOCK, Barbara has been resigned. Secretary ROWHAM, Kathleen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAY, David Nicholas has been resigned. Director HARRIS, Roger George has been resigned. Director KELLOCK, Barbara has been resigned. Director SIMMONS, David Charles has been resigned. Director TONNER, Dominic Stephen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Travel agencies etc; tourist".


Current Directors

Secretary
MILLSTONE SECRETARIES LIMITED
Appointed Date: 20 May 1996

Director
ROWHAM, Kathleen
Appointed Date: 27 March 1996
76 years old

Resigned Directors

Secretary
KELLOCK, Barbara
Resigned: 28 September 1993
Appointed Date: 20 May 1993

Secretary
ROWHAM, Kathleen
Resigned: 20 May 1996
Appointed Date: 05 October 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 May 1993
Appointed Date: 05 May 1993

Director
DAY, David Nicholas
Resigned: 28 September 1993
Appointed Date: 20 May 1993
67 years old

Director
HARRIS, Roger George
Resigned: 02 September 1996
Appointed Date: 27 March 1996
79 years old

Director
KELLOCK, Barbara
Resigned: 28 September 1993
Appointed Date: 20 May 1993
77 years old

Director
SIMMONS, David Charles
Resigned: 03 April 1996
Appointed Date: 05 October 1993
72 years old

Director
TONNER, Dominic Stephen
Resigned: 28 September 1993
Appointed Date: 20 May 1993
68 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 May 1993
Appointed Date: 05 May 1993

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 20 May 1993
Appointed Date: 05 May 1993

PROOFVITAL SERVICES LIMITED Events

17 Sep 1998
Notice of Constitution of Liquidation Committee
10 Dec 1997
Appointment of a liquidator
08 Dec 1997
Registered office changed on 08/12/97 from: lionel house 35 millstone lane leicester LE1 5JN
22 Aug 1997
Order of court to wind up
19 Jan 1997
Director resigned
...
... and 27 more events
17 Jun 1993
Director resigned;new director appointed

17 Jun 1993
Director resigned;new director appointed

17 Jun 1993
Secretary resigned;new secretary appointed;new director appointed

17 Jun 1993
Registered office changed on 17/06/93 from: 2 baches street london N1 6UB

05 May 1993
Incorporation

PROOFVITAL SERVICES LIMITED Charges

31 May 1996
Memorandum of cash deposit
Delivered: 13 June 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £35,000 credited to account…
31 May 1996
Debenture
Delivered: 5 June 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1) by way of legal mortgage all the freehold and leasehold…