PRO-IV HOLDCO LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 4NW

Company number 03239122
Status Active - Proposal to Strike off
Incorporation Date 19 August 1996
Company Type Private Limited Company
Address PEOPLEBUILDING 2 PEOPLEBUILDING, ESTATE MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTS, HP2 4NW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of PRO-IV HOLDCO LIMITED are www.proivholdco.co.uk, and www.pro-iv-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Pro Iv Holdco Limited is a Private Limited Company. The company registration number is 03239122. Pro Iv Holdco Limited has been working since 19 August 1996. The present status of the company is Active - Proposal to Strike off. The registered address of Pro Iv Holdco Limited is Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts Hp2 4nw. . BENNETT, Malcolm Robert is a Secretary of the company. AL-SALEH, Adel Bedry is a Director of the company. ROSS, Stuart is a Director of the company. Secretary BARFIELD, Richard Timothy has been resigned. Secretary DARRAUGH, Peter Anthony has been resigned. Secretary GALE, Nigel John has been resigned. Secretary HOPKINSON, Ian Michael has been resigned. Secretary NUNN, Carol Jayne has been resigned. Secretary PARKER, Amanda Jane has been resigned. Secretary RICHARDSON, John David has been resigned. Secretary SCHENCK, Daniel William has been resigned. Secretary STIER, John Robert has been resigned. Director BARFIELD, Richard Timothy has been resigned. Director BICKNELL, Geoffrey James has been resigned. Director DRYBURGH, Robert James has been resigned. Director GALE, Nigel John has been resigned. Director JOHNSTON, Angela Rosemary has been resigned. Director KLEIN, John Elliot has been resigned. Director PARKER, Martin has been resigned. Director STIER, John Robert has been resigned. Director STONE, Christopher Michael Renwick has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BENNETT, Malcolm Robert
Appointed Date: 01 May 2016
Director
AL-SALEH, Adel Bedry
Appointed Date: 22 December 2011
62 years old
Director
ROSS, Stuart
Appointed Date: 01 April 2015
69 years old

Resigned Directors

Secretary
BARFIELD, Richard Timothy
Resigned: 15 May 2000
Appointed Date: 07 April 2000
Secretary
DARRAUGH, Peter Anthony
Resigned: 31 January 2001
Appointed Date: 15 May 2000
Secretary
GALE, Nigel John
Resigned: 08 May 1998
Appointed Date: 24 September 1996
Secretary
HOPKINSON, Ian Michael
Resigned: 07 April 2000
Appointed Date: 08 May 1998
Secretary
NUNN, Carol Jayne
Resigned: 03 April 2006
Appointed Date: 17 November 2004
Secretary
PARKER, Amanda Jane
Resigned: 24 September 1996
Appointed Date: 19 August 1996
Secretary
RICHARDSON, John David
Resigned: 09 September 2013
Appointed Date: 03 April 2006
Secretary
SCHENCK, Daniel William
Resigned: 01 May 2016
Appointed Date: 09 September 2013
Secretary
STIER, John Robert
Resigned: 17 November 2004
Appointed Date: 05 February 2001
Director
BARFIELD, Richard Timothy
Resigned: 15 May 2000
Appointed Date: 08 May 1998
68 years old
Director
BICKNELL, Geoffrey James
Resigned: 15 May 2003
Appointed Date: 15 May 2000
83 years old
Director
DRYBURGH, Robert James
Resigned: 08 May 1998
Appointed Date: 24 September 1996
72 years old
Director
GALE, Nigel John
Resigned: 08 May 1998
Appointed Date: 24 September 1996
67 years old
Director
JOHNSTON, Angela Rosemary
Resigned: 24 September 1996
Appointed Date: 19 August 1996
60 years old
Director
KLEIN, John Elliot
Resigned: 29 October 1999
Appointed Date: 08 May 1998
84 years old
Director
PARKER, Martin
Resigned: 08 May 1998
Appointed Date: 24 September 1996
68 years old
Director
STIER, John Robert
Resigned: 20 April 2015
Appointed Date: 15 May 2003
59 years old
Director
STONE, Christopher Michael Renwick
Resigned: 22 December 2011
Appointed Date: 04 February 2000
62 years old

Persons With Significant Control

Northgate Information Solutions Holdings Ltd
Notified on: 19 August 2016
Nature of control: Ownership of shares – 75% or more

PRO-IV HOLDCO LIMITED Events

04 Apr 2017
First Gazette notice for voluntary strike-off
24 Mar 2017
Application to strike the company off the register
22 Mar 2017
Accounts for a dormant company made up to 30 April 2016
18 Jan 2017
Statement by Directors
18 Jan 2017
Statement of capital on 18 January 2017
  • GBP 1
...
... and 101 more events
03 Oct 1996
Secretary resigned
03 Oct 1996
New director appointed
03 Oct 1996
New secretary appointed;new director appointed
19 Sep 1996
Company name changed gac no.55 LIMITED\certificate issued on 20/09/96
19 Aug 1996
Incorporation

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