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PRONAV LIMITED

Learn more about PRONAV LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MYERS CLARK, IVECO HOUSE STATION ROAD, WATFORD, HERTFORDSHIRE, WD17 1DL

PRONAV LIMITED on the map

Company type: Private Limited Company
Company number: 00126263
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1913.01.01
dissolution date: 2010.10.29
last member list: 2009.03.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.23
documents available: 1

List of company documents:

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Find out more information about PRONAV LIMITED. Our website makes it possible to view other available documents related to PRONAV LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.10.29
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.07.29
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.07.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.29
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.07.21
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.07.21
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REGISTERED OFFICE CHANGED ON 16/07/2009 FROM, 6 STEYNING WAY, HOUNSLOW, TW4 6DL
Form type: 287
Date: 2009.07.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.06.18
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.06.17
£2.95
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COMPANY NAME CHANGED AB PHAROS MARINE LIMITED, CERTIFICATE ISSUED ON 10/06/09
Form type: CERTNM
Date: 2009.06.10
£2.95
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.07.29
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.29
Child documents:
Document type: ANNOTATION
Date: 2006.03.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.01
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.03.13
£2.95
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RE-AUD 05/03/02
Form type: RES13
Date: 2002.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.12
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/99 FROM:, 77 HIGH STREET, BRENTFORD, MIDDLESEX,, TW8 0AB
Form type: 287
Date: 1999.03.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.11

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Company directors and board members:

NEVILLE JOHN KEARLEY (dissolve)
Secretary, ACCOUNTANT, 1998.11.27 - 2010.10.29
6 TIMOR COURT LONGFORD AVENUE , SOUTHALL
UB1 3QS, MIDDLESEX
DAVID ROY PILGRIM (dissolve)
Director, COMPANY DIRECTOR, 2001.08.10 - 2010.10.29
508 E MAIN LAMAR , ROCKPORT
TEXAS 78382
USA
ALAN CHRISTOPHER TASSELL (dissolve)
Director, COMPANY DIRECTOR, 1998.12.14 - 2010.10.29
ROSEDENE ADLERS LANE WESTHUMBLE , DORKING
RH5 6AS, SURREY
STEPHEN EDWARD TRENCHARD (dissolve)
Director, COMPANY DIRECTOR, 1998.12.14 - 2010.10.29
3626 CLOVER VALLEY DRIVE , KINGWOOD
TEXAS 77345
USA
DAVID GRAHAM LOVERIDGE (dissolve)
Secretary, 1991.04.11 - 1998.11.27
52 QUENTIN ROAD , LONDON
SE13 5DF
ERIK JOHAN GUSTAF ASPLUND (dissolve)
Director, COMPANY DIRECTOR, 1997.11.30 - 1998.12.17
STENKILSVAGEN 13 , TABY SE 18777
SWEDEN
IAN CARLYLE CLINGAN (dissolve)
Director, ENGINEER, 1991.04.11 - 1992.05.31
GARDEN FLAT 10 MELVILLE STREET , RYDE
PO33 2AE, ISLE OF WIGHT
PATRICK LETTERLY EDSELL (dissolve)
Director, ACCOUNTANT, 1991.04.11 - 1991.09.23
1500 SPRING MILL LANE , VILLANOVA
PENNSYLVANIA 19085
USA
ULF JOHANSSON (dissolve)
Director, 1991.04.11 - 1996.09.13
24 NASVAGEN BROMMA , STOCKHOLM
FOREIGN, SWEDEN 16142
GEOFFREY BRIAN MULLETT (dissolve)
Director, COMPANY DIRECTOR, 1998.12.14 - 2006.03.10
BLK 142 LORONG AH S00 , SINGAPORE
530142, 09-245
SINGAPORE
LENNART RAPPE (dissolve)
Director, ACCOUNTANT, 1995.10.30 - 1998.12.14
DINGEGATRUM 24 S 426 76 VASTRA FROLUNDA , SWEDEN
FOREIGN
CARL LARS SPONGBERG (dissolve)
Director, PRESIDENT, 1996.09.13 - 1998.12.14
TORNSKOGSVAGEN 56 , SOLLENTUNA
19148
SWEDEN
KENNETH CHARLES SUTTON-JONES (dissolve)
Director, ENGINEER, 1991.04.11 - 1998.11.27
HUNTERS LODGE PARK LANE ASHURST WOOD , EAST GRINSTEAD
RH19 3TF, WEST SUSSEX
BO OLOF TERLING (dissolve)
Director, DIRECTOR - (MANAGING), 1991.04.11 - 1997.11.30
25 LORD CHANCELLOR WALK , KINGSTON UPON THAMES
KT2 7HG, SURREY

Companies near to PRONAV ltd.

Information about the Private Limited Company PRONAV LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data