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PROMAN LIMITED

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

Company details

YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

PROMAN LIMITED on the map

Company type: Private Limited Company
Company number: 01028170
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.21
dissolution date: 2009.06.02
last member list: 2008.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.06.02
£2.95
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APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE
Form type: 288b
Date: 2009.05.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.02.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.02.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAM ROBERTS
Form type: 288b
Date: 2009.01.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR NIGEL WEBB
Form type: 288b
Date: 2009.01.30
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY ROBERTS
Form type: 288b
Date: 2009.01.30
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APPOINTMENT TERMINATED DIRECTOR SARAH BARZYCKI
Form type: 288b
Date: 2009.01.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW JONES
Form type: 288b
Date: 2009.01.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER CLARKE
Form type: 288b
Date: 2009.01.30
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APPOINTMENT TERMINATED DIRECTOR LUCINDA BELL
Form type: 288b
Date: 2009.01.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER
Form type: 288b
Date: 2008.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.03
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REGISTERED OFFICE CHANGED ON 02/03/07 FROM:, 10 CORNWALL TERRACE, REGENT'S PARK, LONDON, NW1 4QP
Form type: 287
Date: 2007.03.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2006.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.10
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REGISTERED OFFICE CHANGED ON 09/11/06 FROM:, 10 CORNWALL TERRACE, REGENT'S PARK, LONDON, NW1 4QP
Form type: 287
Date: 2006.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/06 FROM:, 58 QUEEN ANNE STREET, LONDON, W1G 8HW
Form type: 287
Date: 2006.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.08
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
Child documents:
Document type: ANNOTATION
Date: 2002.08.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/08/02
Document type: ANNOTATION
Date: 2002.08.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10

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Company directors and board members:

CHRISTOPHER MICHAEL JOHN FORSHAW (dissolve)
Director, COMPANY DIRECTOR, 2006.08.30 - 2009.06.02
44 KERRIS WAY LOWER EARLEY , READING
RG6 5UW, BERKSHIRE
SWEE MING CHIA (dissolve)
Secretary, CERTIFIED ACCOUNTANT, 1998.03.20 - 2006.08.30
10 MOUNT EPHRAIM ROAD STREATHAM , LONDON
SW16 1NG
PAUL LAURENCE HUBERMAN (dissolve)
Secretary, 1991.08.15 - 1998.03.20
80 KINGSLEY WAY , LONDON
N2 0EN
REBECCA JANE SCUDAMORE (dissolve)
Secretary, 2006.08.30 - 2009.04.30
40 CANBURY AVENUE , KINGSTON UPON THAMES
KT2 6JP, SURREY
SARAH MORRELL BARZYCKI (dissolve)
Director, HEAD OF FINANCE, 2006.09.11 - 2009.01.23
27 SANDOWN ROAD , ESHER
KT10 9TT, SURREY
LUCINDA MARGARET BELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.09.11 - 2009.01.23
6 PRIORY GARDENS CHISWICK , LONDON
W4 1TT
ROBERT EDWARD BOWDEN (dissolve)
Director, CHARTERED SURVEYOR, 2006.08.30 - 2007.12.31
THE CHASE ONGAR ROAD , KELVEDON HATCH
CM15 0DG, ESSEX
PETER COURTENAY CLARKE (dissolve)
Director, CHARTERED SECRETARY, 2006.09.11 - 2009.01.23
OAKMEADE PARK ROAD , STOKE POGES
SL2 4PG, BERKSHIRE
EMANUEL WOLFE DAVIDSON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.15 - 2006.08.30
6 BEECHWORTH CLOSE , LONDON
NW3 7UT
GERALD ABRAHAM DAVIDSON (dissolve)
Director, SURVEYOR, 2001.09.13 - 2006.08.30
GARDNOR HOUSE FLASK WALK , LONDON
NW3 1HT
STEPHEN ALAN MICHAEL HESTER (dissolve)
Director, CHIEF EXECUTIVE, 2006.09.11 - 2008.11.15
3 ILCHESTER PLACE , LONDON
W14 8AA
PAUL LAURENCE HUBERMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.15 - 1998.03.20
80 KINGSLEY WAY , LONDON
N2 0EN
ANDREW MARC JONES (dissolve)
Director, COMPANY DIRECTOR, 2006.09.11 - 2009.01.23
2 HAZLEWELL ROAD PUTNEY , LONDON
SW15 6LH
PATRICK RANGER (dissolve)
Director, CHARTERED SURVEYOR, 1995.12.05 - 2001.09.13
2 PARK HILL EALING , LONDON
W5 2JR
GRAHAM CHARLES ROBERTS (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.08.30 - 2009.01.23
6A LOWER BELGRAVE STREET , LONDON
SW1W 0LJ
TIMOTHY ANDREW ROBERTS (dissolve)
Director, CHARTERED SURVEYOR, 2006.09.11 - 2009.01.23
LORNE HOUSE OXSHOTT WAY , COBHAM
KT11 2RU, SURREY
ANTONY DAVID ROSCOE (dissolve)
Director, CHARTERED SURVEYOR, 1995.12.05 - 1997.03.27
24 HILLCROFT CRESCENT , LONDON
W5 2SQ
JAMES ANDREW SCOTT (dissolve)
Director, SURVEYOR, 1998.02.23 - 2001.09.13
13 FAIRFIELD LANE , FARNHAM ROYAL
SL2 3BX, BUCKINGHAMSHIRE
DAVID PURCELL STEWART (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.02.23 - 2001.08.29
THE OAST HOUSE BEST BEECH , WADHURST
TN5 6JH, EAST SUSSEX
CHRISTOPHER PETER ALAN WARD (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.08.14 - 2001.09.13
36 BACONS DRIVE , CUFFLEY
EN6 4DU, HERTFORDSHIRE
NIGEL MARK WEBB (dissolve)
Director, CHARTERED SURVEYOR, 2006.09.11 - 2009.01.23
BEECH LODGE 53 CROUCH HALL LANE REDBOURN , ST ALBANS
AL3 7EU, HERTFORDSHIRE

Companies near to PROMAN ltd.

Information about the Private Limited Company PROMAN 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: 2016.07.20. Reload the data