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PRODIMED LIMITED

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

Company details

27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN

PRODIMED LIMITED on the map

Company type: Private Limited Company
Company number: 01046954
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.21
dissolution date: 2013.04.23
last member list: 2011.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.01
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.04.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
£2.95
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.30
Form type: LATEST SOC
Document description: 30/09/11 STATEMENT OF CAPITAL;GBP 2
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CONSUELO HALLIGAN
Form type: TM01
Date: 2010.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WESTCOTT
Form type: 288b
Date: 2008.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.10
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.28
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.23
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/00 FROM:, SUITE 202 2ND FLOOR COLLIER HOUS, 163-169 BROMPTON ROAD, LONDON, SW3 1PY
Form type: 287
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/99 FROM:, SUITES 31/32, KNIGHTSBRIDGE HOUSE, 197 KNIGHTSBRIDGE, LONDON. SW7 1RB
Form type: 287
Date: 1999.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.27
£2.95
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COMPANY NAME CHANGED, MEDOSA LIMITED, CERTIFICATE ISSUED ON 07/11/95
Form type: CERTNM
Date: 1995.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.21
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.12
£2.95
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ALTER MEM AND ARTS 29/06/95
Form type: SRES01
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.03

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Company directors and board members:

ROBERTO GARCIA MONZON (dissolve)
Secretary, COMPANY DIRECTOR, 1995.05.01 - 2013.04.23
GUZMAN EL BUENO NO 74. 1 , 28015 MADRID
FOREIGN
SPAIN
ROBERTO GARCIA MONZON (dissolve)
Director, COMPANY DIRECTOR, 1993.02.09 - 2013.04.23
GUZMAN EL BUENO NO 74. 1 , 28015 MADRID
FOREIGN
SPAIN
CARLOS GARCIA-MONZON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.20 - 2013.04.23
AVDA. DE LA VEGA, 1, EDIFICIO VEGANOVA 3 - 1RA PLANTA OFICINA 3 , 28108 ALCOBENDAS MADRID
FOREIGN
SPAIN
CHRISTOPHER LESLIE WESTCOTT (dissolve)
Secretary, 1991.09.20 - 1995.05.01
BIK 151-D 22-14 KINGS ROAD , SINGAPORE
1026
CONSUELO HALLIGAN (dissolve)
Director, OFFICE MANAGER, 2004.03.29 - 2010.08.02
31 MONTROSE AVENUE , GIDEA PARK
RM2 6RH, ESSEX
ALFREDO PARDO (dissolve)
Director, 1991.09.20 - 1993.02.09
1ST FLOOR GENERAL RODRIGO 6 , MADRID 28003
FOREIGN
SPAIN
ROMANO RIVADOSSI (dissolve)
Director, 1991.09.20 - 1993.02.09
VIA ROMA 43 16030 PIEVE LIGRE , GENOVA
ITALY
CHRISTOPHER LESLIE WESTCOTT (dissolve)
Director, 1991.09.20 - 1995.05.01
BIK 151-D 22-14 KINGS ROAD , SINGAPORE
1026
CHRISTOPHER LESLIE WESTCOTT (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.03.29 - 2008.07.30
55 FABIAN ROAD , LONDON
SW6 7TY

Companies near to PRODIMED ltd.

Information about the Private Limited Company PRODIMED 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: 2016.07.21. Reload the data