PD

PROCTORS DEVELOPMENTS LIMITED

Dissolved

Company number 04370218

London · Incorporated 8 February 2002

6th Floor 338 Euston Road, London, NW1 3BG

Last updated on 21 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

PROCTORS DEVELOPMENTS LIMITED was a private limited company incorporated on 8 February 2002 and registered in England and Wales and dissolved on 19 April 2016. Its registered office is at 6th Floor 338 Euston Road, London, NW1 3BG. Its principal activity is development of building projects (SIC 41100).

The sole director is MOLE, Edward William (appointed 22 January 2014). CAPITAL TRADING COMPANIES SECRETARIES LIMITED acts as corporate secretary. 17 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent accounts, made up to 30 September 2014, were filed on 6 June 2015. Companies House holds 98 filings for this company, most recently a gazette filing on 19 April 2016.

Compliance

Annual accounts Up to date
Last filed
30 September 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ME
MOLE, Edward William
Director
22 January 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
BD
BROWN, Dean Matthew
Director · Resigned
23 August 2013
CG
CLEMENTS, Gordon Forbes
Director · Resigned
16 April 2013
TC
TAYLOR, Christopher James
Director · Resigned
4 January 2010
JN
JENKINS, Nicholas Edward Vellacott
Director · Resigned
5 September 2008
AD
AGNEW, David Richard Charles
Director · Resigned
28 September 2006
FG
FURLONG, Gwynne Patrick
Director · Resigned
18 August 2006
LG
LEWIS, Gary William Mccann
Director · Resigned
31 January 2006
OW
OLIVER, William
Secretary · Resigned
26 April 2005
TG
TEWKESBURY, Grant Edward
Director · Resigned
19 April 2004
MB
MCGLOGAN, Bruce
Secretary · Resigned
16 December 2003
GJ
GAIN, Jonathan Mark
Secretary · Resigned
30 December 2002
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
8 February 2002
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
8 February 2002
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
8 February 2002
RP
ROSCROW, Peter Donald
Director · Resigned
8 February 2002
SM
SHAW, Mark Glenn Bridgman
Director · Resigned
8 February 2002
TM
TUOHY, Martin Patrick
Secretary · Resigned
8 February 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Gazette Notice Voluntary
Gazette
2 February 2016 View
Dissolution Application Strike Off Company
Dissolution
20 January 2016 View
Legacy
Capital
23 June 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 June 2015 View
Legacy
Insolvency
23 June 2015 View
Resolution
Resolution
23 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Change Person Director Company With Change Date
Officers
20 August 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 July 2014 View
Legacy
Capital
22 July 2014 View
Legacy
Insolvency
22 July 2014 View
Resolution
Resolution
22 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Appoint Person Director Company With Name
Officers
23 January 2014 View
Termination Director Company With Name
Officers
23 January 2014 View
Legacy
Capital
2 January 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 January 2014 View
Legacy
Insolvency
2 January 2014 View
Resolution
Resolution
2 January 2014 View
Termination Director Company With Name
Officers
9 December 2013 View
Appoint Person Director Company With Name
Officers
27 September 2013 View
Termination Director Company With Name
Officers
27 September 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Appoint Person Director Company With Name
Officers
16 April 2013 View
Termination Director Company With Name
Officers
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Second Filing Of Form With Form Type
Document Replacement
23 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2011 View
Change Corporate Secretary Company
Officers
4 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Appoint Person Director Company With Name
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Officers
22 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2009 View
Legacy
Annual Return
9 February 2009 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
11 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2008 View
Legacy
Annual Return
8 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2007 View
Legacy
Annual Return
9 February 2007 View
Legacy
Officers
29 September 2006 View
Legacy
Officers
28 September 2006 View
Resolution
Resolution
19 September 2006 View
Resolution
Resolution
19 September 2006 View
Resolution
Resolution
19 September 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Annual Return
4 April 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Annual Return
14 April 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
7 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2004 View
Legacy
Annual Return
30 March 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Address
23 September 2003 View
Legacy
Annual Return
17 July 2003 View
Legacy
Officers
17 July 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
10 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
21 October 2002 View
Legacy
Officers
9 March 2002 View
Legacy
Accounts
20 February 2002 View
Legacy
Capital
20 February 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
19 February 2002 View
Incorporation Company
Incorporation
8 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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