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PRODECO LIMITED

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

Company details

55 BAKER STREET, LONDON, W1U 7EU

PRODECO LIMITED on the map

Company type: Private Limited Company
Company number: 00525989
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.11.21
dissolution date: 2010.03.10
last member list: 2008.12.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

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: 2008.12.24
documents available: 1

List of company documents:

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Find out more information about PRODECO LIMITED. Our website makes it possible to view other available documents related to PRODECO 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: 2010.03.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2009
Form type: 4.68
Date: 2009.12.10
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.12.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.04.17
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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: 2009.04.17
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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: 2009.04.17
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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: 2009.04.17
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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: 2009.04.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.04.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.04.17
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REGISTERED OFFICE CHANGED ON 15/04/2009 FROM, 22 THE CAUSEWAY, TEDDINGTON, MIDDLESEX, TW11 0HF
Form type: 287
Date: 2009.04.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.04.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.04.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.04.15
£2.95
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.11
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.04
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.07.25
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
Child documents:
Document type: ANNOTATION
Date: 2005.11.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.07.08
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REGISTERED OFFICE CHANGED ON 08/07/05 FROM:, 6 COLDBATH SQUARE, LONDON, EC1R 5NA
Form type: 287
Date: 2005.07.08
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
Child documents:
Document type: ANNOTATION
Date: 2004.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
Child documents:
Document type: ANNOTATION
Date: 2002.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.27
£2.95
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£ IC 118115562/91016, 17/12/01, £ SR 472098186@.25=118024546
Form type: 169
Date: 2002.01.08
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2001.11.14
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2001.11.14
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2001.11.14
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2001.11.14
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2001.11.14
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2001.11.14
Child documents:
Document type: ANNOTATION
Date: 2001.11.14
Form type: RES13
Document description: AGREEMENT-SEC 171-173 07/11/01
Document type: ANNOTATION
Date: 2001.11.14
Form type: RES13
Document description: AGREEMENT-SEC 171-173 07/11/01
Document type: ANNOTATION
Date: 2001.11.14
Form type: RES13
Document description: AGREEMENT-SEC 171-173 07/11/01
Document type: ANNOTATION
Date: 2001.11.14
Form type: RES13
Document description: AGREEMENT-SEC 171-173 07/11/01
Document type: ANNOTATION
Date: 2001.11.14
Form type: RES13
Document description: AGREEMENT-SEC 171-173 07/11/01
Document type: ANNOTATION
Date: 2001.11.14
Form type: RES13
Document description: AGREEMENT-SEC 171-173 07/11/01
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
Child documents:
Document type: ANNOTATION
Date: 2001.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.29
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2001.10.29
Order cannot be placed (digitalisation not planned)
REREG PLC-PRI 24/10/01
Form type: RES02
Date: 2001.10.29
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2001.10.26
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2001.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.11
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2001.01.02
£2.95
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AD 13/10/00---------, £ SI 36414504@.25
Form type: 88(2)R
Date: 2001.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.06
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2000.11.28
£2.95
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NC INC ALREADY ADJUSTED, 13/10/00
Form type: 123
Date: 2000.11.28
£2.95
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AD 08/08/00---------, £ SI 363629697@.25
Form type: 88(2)R
Date: 2000.11.28
Child documents:
Document type: ANNOTATION
Date: 2000.11.28
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 13/10/00
Document type: ANNOTATION
Date: 2000.11.28
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/10/00
£2.95
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NC INC ALREADY ADJUSTED, 13/10/00
Form type: ORES04
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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NC INC ALREADY ADJUSTED, 08/08/00
Form type: 123
Date: 2000.08.23
£2.95
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£ NC 20000000/110000000, 08
Form type: ORES04
Date: 2000.08.23
Child documents:
Document type: ANNOTATION
Date: 2000.08.23
Form type: SRES13
Document description: ALLOT EQUITY SECURITIES 08/08/00
Document type: ANNOTATION
Date: 2000.08.23
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/08/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.13

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Company directors and board members:

RABO MERCHANT BANK NV UTRECHT CO NR 300G688 (CHAMBER OF COMMERCE (dissolve)
Director, BANKING, 1997.12.22 - 2010.03.10
POST BOX 17.100 , UTRECHT
3500HG
NETHERLANDS
JOHN COHLAN (dissolve)
Secretary, COMPANY DIRECTOR, 1992.01.13 - 1993.10.31
2 EATON PLACE , LONDON
SW1X 8AD
PHILIP JAMES HODGES (dissolve)
Secretary, 1996.01.04 - 2006.12.22
PIER COTTAGE REDCASTLE , MUIR OF ORD
IV6 7SQ, ROSS SHIRE
LUCIE WOLFS-KOKKELER (dissolve)
Secretary, 1991.10.31 - 1995.01.04
VAN BEETHOVENLAAN 3 , 3161 RV RHOON
FOREIGN
THE NETHERLANDS
PHILIP ALEXANDER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.22 - 1995.01.04
5-GRAVENWEG 244 2911 CL NIEDWERKERK 9/D 1JSSEZ , NETHERLANDS
FOREIGN
HARM JOOST MAARTEN BODEWES (dissolve)
Director, BANKER, 1997.12.22 - 2003.02.10
WATERLELIE 64 , GOUDA
2804PW
NETHERLANDS
BRUCE CHARLES BOSSOM (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 1992.06.08
OVERBURY COURT , TEWKESBURY
GL20 7NP, GLOUCESTERSHIRE
JOHN COHLAN (dissolve)
Director, COMPANY DIRECTOR, 1992.01.13 - 1992.06.08
2 EATON PLACE , LONDON
SW1X 8AD
MICHAEL CHRISTOPHER BULT COOK (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 1993.03.23
STAARTSESTRAAT 45 , HUIJBERGEN 4635 RB
FOREIGN
NETHERLANDS
TJEERD JURJEN JOHAN DE VRIES (dissolve)
Director, BANKER, 1995.01.04 - 1997.12.22
DE GENESTETWEG 1 , BLOEMENDAAL
2061 VA, NOORD HOLLAND
THE NETHERLANDS
LEON KALVARIA (dissolve)
Director, COMPANY DIRECTOR, 1992.01.13 - 1992.06.01
14 EAST 90TH STREET APARTMENT 2A NEW YORK NY 10128 ,
FOREIGN
USA
MARC ERNEST LELAND (dissolve)
Director, FINANCIAL ADVISOR, 1992.01.13 - 1992.06.02
10711 GUNSTON ROAD LORTON VIRGINIA 22079 ,
UNITED STATES
IAN KINLOCH MACGREGOR (dissolve)
Director, COMPANY DIRECTOR, 1992.01.13 - 1992.06.03
CASTLETON HOUSE , LOCHGILPHEAD
PA31 8RU, ARGYLL
PETER MAY (dissolve)
Director, 1991.10.31 - 1993.10.31
895 PARK AVENUE , NEW YORK
FOREIGN, NY 10021
USA
WILLEM FREDERIK MULDER (dissolve)
Director, BANKER, 1995.01.04 - 2000.10.31
OUDENHOFLAAN 3 , OEGSTGEEST
2341 LG, ZUID HOLLAND
THE NETHERLANDS
HEM MULDERS (dissolve)
Director, BANKER, 2000.10.31 - 2003.05.10
GEZICHTSLAAN 32 3723 GE , BILTHOVEN
THE NETHERLANDS
JEREMY NORTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.08 - 1995.01.04
20 FARRINGDON STREET , LONDON
EC4A 4AB
NELSON PELTZ (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 1993.10.31
548 NORTH COUNTY ROAD PALM BEACH ,
FOREIGN, FLORIDA 33480
USA
ALLARD PHILIP VAN DER BORCH TOT VERWOLDE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 1992.05.01
PRINSES IRENELAAN 8 , BAARN 3743 JE
FOREIGN
NETHERLANDS
ERLAND JAN VAN DER HAGEN (dissolve)
Director, COMPANY PRESIDENT, 1991.10.31 - 1993.10.31
STATIONSSTRAAT 186 , P O BOX 1 ZOETERMEER 2700 MA
FOREIGN
NETHERLANDS
STEVEN MARK VARSANO (dissolve)
Director, COMPANY DIRECTOR, 1992.01.13 - 1992.06.12
C/O 2299 GLOVER STREET PORT ST LUCIE FLORIDA ,
JULIAN HAYWOOD WALKER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.08 - 1993.04.01
45 THEBERTON STREET , LONDON
N1 0QY
LUCIE WOLFS-KOKKELER (dissolve)
Director, ASSISTANT DIRECTOR, 1991.10.31 - 1995.01.04
VAN BEETHOVENLAAN 3 , 3161 RV RHOON
FOREIGN
THE NETHERLANDS

Companies near to PRODECO ltd.

Information about the Private Limited Company PRODECO 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: 2016.05.14. Reload the data