PROFORCE SYSTEMS LIMITED

Company summary

Company number: 02853525
Status: DISSOLVED
Incorporated / age: 15 September 199319 years
Registered office: First Floor, 41 Chalton Street, London, NW1 1JD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 03:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor, 41 Chalton Street, London, NW1 1JD
Nature of business
Other business activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CR SECRETARIES LIMITED ACTIVE	Secretary	23 Jan 2008				First Floor, 41 Chalton Street, London, NW1 1JD
HOGAN, Sean Lee ACTIVE	Director	23 Jan 2008		Cyprus	May 1971	Flat 34,, Block B, Christine Complex, Amathountas Avenue, Limassol, 4531, Cyprus
KAYE, David Malcolm ACTIVE	Director	01 Mar 2009		United Kingdom	May 1951	7, Holbrook Gardens, Aldenham, Watford, Hertfordshire, WD25 8AB
LONDON SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Sep 2004	23 Jan 2008			5th Floor, 86 Jermyn Street, London, SW1Y 6AW
OPENWAY MANAGEMENT LIMITED RESIGNED	Secretary	02 Jul 2002	24 Sep 2004			5th Floor, 86 Jermyn Street, London, SW1Y 6AW
SCEPTRE CONSULTANTS LIMITED RESIGNED	Secretary	15 Sep 1993	02 Jul 2002			2 Babmaes Street, London, SW1Y 6NT
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Sep 1993	15 Sep 1993			788-790 Finchley Road, London, NW11 7TJ
BEARDSLEY, Julian Richard RESIGNED	Director	15 Sep 1993	13 Dec 1996		July 1967	Flat 2, 27 Moring Road, London, SW17 8DN
BUTTERFIELD, Jennifer Eileen RESIGNED	Director	20 Aug 1997	01 Jun 1998		August 1950	9 Waldeck Road, Strand On The Green, London, W4 3NL
CAPELEN, David Paul RESIGNED	Director	25 May 1994	01 Jul 1996		October 1953	1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ
DENTON, Mark William RESIGNED	Director	26 May 1995	20 Aug 1997		March 1961	1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT
FORRAI, Forbes Malcolm RESIGNED	Director	20 Aug 1997	01 Jun 1998	United Kingdom	November 1963	125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
INGRAM, James Herbert Charles RESIGNED	Director	15 Sep 1993	26 May 1995		May 1966	8 Lochaline Street, London, W6 9SH
MALET DE CARTERET, Charles Guy RESIGNED	Director	31 Dec 1993	20 Aug 1997		January 1960	Fontis, La Rue Des Sillons, St Peter, Jersey, JE3 7DP, Channel Islands
PARSONS, Fiona Helen RESIGNED	Director	20 Aug 1997	02 Jan 2001		March 1968	1 Ballacubbon, Ballabeg, Arbory, Isle Of Man, IM9 4HR
TAYLOR, Anthony Michael RESIGNED	Director	01 Jun 1998	02 Jan 2001	United Kingdom	July 1948	23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
TAYLOR, Linda Ruth RESIGNED	Director	01 Jun 1998	02 Jan 2001	United Kingdom	September 1952	23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
WEIR, Angela Jane RESIGNED	Director	01 Jul 1996	20 Aug 1997		February 1961	8 Woodlands View, Douglas, Isle Of Man, IM2 2BT
BLUEBROOK INC RESIGNED	Director	24 Sep 2004	23 Jan 2008			Trident Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands
CAPITAL NOMINEES LIMITED RESIGNED	Director	23 Jan 2008	01 Mar 2009			First Floor, 41 Chalton Street, London, NW1 1JD
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	15 Sep 1993	15 Sep 1993			788-790 Finchley Road, London, NW11 7TJ
KALLOW LIMITED RESIGNED	Director	02 Jan 2001	02 Jul 2002			1st Floor 48 Conduit Street, London, W1S 2YR
KENORA LIMITED RESIGNED	Director	02 Jul 2002	24 Sep 2004			Atlantic Chambers, Romasco Harbour House, Road Town, PO BOX 903 Tortola, Bvi
MOLLYLAND INC RESIGNED	Director	02 Jan 2001	02 Jul 2002			Trident Chambers, PO BOX 146, Road Town, Tortola, FOREIGN, British Virgin Islands
PALMBURY SERVICES LIMITED RESIGNED	Director	02 Jul 2002	24 Sep 2004			5th Floor, 86 Jermyn Street, London, SW1Y 6AW

CR SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Jan 2008
Address: First Floor, 41 Chalton Street, London, NW1 1JD

HOGAN, Sean Lee ACTIVE
Role: Director
Appointed on: 23 Jan 2008
Country of Residence: Cyprus
Date of birth: May 1971
Address: Flat 34,, Block B, Christine Complex, Amathountas Avenue, Limassol, 4531, Cyprus

KAYE, David Malcolm ACTIVE
Role: Director
Appointed on: 01 Mar 2009
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 7, Holbrook Gardens, Aldenham, Watford, Hertfordshire, WD25 8AB

LONDON SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Sep 2004
Resigned on: 23 Jan 2008
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

OPENWAY MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Jul 2002
Resigned on: 24 Sep 2004
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

SCEPTRE CONSULTANTS LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Sep 1993
Resigned on: 02 Jul 2002
Address: 2 Babmaes Street, London, SW1Y 6NT

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Sep 1993
Resigned on: 15 Sep 1993
Address: 788-790 Finchley Road, London, NW11 7TJ

BEARDSLEY, Julian Richard RESIGNED
Role: Director
Appointed on: 15 Sep 1993
Resigned on: 13 Dec 1996
Date of birth: July 1967
Address: Flat 2, 27 Moring Road, London, SW17 8DN

BUTTERFIELD, Jennifer Eileen RESIGNED
Role: Director
Appointed on: 20 Aug 1997
Resigned on: 01 Jun 1998
Date of birth: August 1950
Address: 9 Waldeck Road, Strand On The Green, London, W4 3NL

CAPELEN, David Paul RESIGNED
Role: Director
Appointed on: 25 May 1994
Resigned on: 01 Jul 1996
Date of birth: October 1953
Address: 1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ

DENTON, Mark William RESIGNED
Role: Director
Appointed on: 26 May 1995
Resigned on: 20 Aug 1997
Date of birth: March 1961
Address: 1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT

FORRAI, Forbes Malcolm RESIGNED
Role: Director
Appointed on: 20 Aug 1997
Resigned on: 01 Jun 1998
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS

INGRAM, James Herbert Charles RESIGNED
Role: Director
Appointed on: 15 Sep 1993
Resigned on: 26 May 1995
Date of birth: May 1966
Address: 8 Lochaline Street, London, W6 9SH

MALET DE CARTERET, Charles Guy RESIGNED
Role: Director
Appointed on: 31 Dec 1993
Resigned on: 20 Aug 1997
Date of birth: January 1960
Address: Fontis, La Rue Des Sillons, St Peter, Jersey, JE3 7DP, Channel Islands

PARSONS, Fiona Helen RESIGNED
Role: Director
Appointed on: 20 Aug 1997
Resigned on: 02 Jan 2001
Date of birth: March 1968
Address: 1 Ballacubbon, Ballabeg, Arbory, Isle Of Man, IM9 4HR

TAYLOR, Anthony Michael RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 02 Jan 2001
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN

TAYLOR, Linda Ruth RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 02 Jan 2001
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN

WEIR, Angela Jane RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 20 Aug 1997
Date of birth: February 1961
Address: 8 Woodlands View, Douglas, Isle Of Man, IM2 2BT

BLUEBROOK INC RESIGNED
Role: Director
Appointed on: 24 Sep 2004
Resigned on: 23 Jan 2008
Address: Trident Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands

CAPITAL NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 23 Jan 2008
Resigned on: 01 Mar 2009
Address: First Floor, 41 Chalton Street, London, NW1 1JD

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Sep 1993
Resigned on: 15 Sep 1993
Address: 788-790 Finchley Road, London, NW11 7TJ

KALLOW LIMITED RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 02 Jul 2002
Address: 1st Floor 48 Conduit Street, London, W1S 2YR

KENORA LIMITED RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 24 Sep 2004
Address: Atlantic Chambers, Romasco Harbour House, Road Town, PO BOX 903 Tortola, Bvi

MOLLYLAND INC RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 02 Jul 2002
Address: Trident Chambers, PO BOX 146, Road Town, Tortola, FOREIGN, British Virgin Islands

PALMBURY SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 24 Sep 2004
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Filing history

Timeline

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Exemptions

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