Company NamePronav Limited
Company StatusDissolved
Company Number00126263
CategoryPrivate Limited Company
Incorporation Date1 January 1913(107 years, 10 months ago)
Dissolution Date29 October 2010 (9 years, 11 months ago)
Previous NameAB Pharos Marine Limited

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Secretary NameNeville John Kearley
NationalityBritish
StatusClosed
Appointed27 November 1998(85 years, 11 months after company formation)
Appointment Duration11 years, 11 months (closed 29 October 2010)
RoleAccountant
Correspondence Address6 Timor Court Longford Avenue
Southall
Middlesex
UB1 3QS
Director NameMr Alan Christopher Tassell
Date of BirthMay 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1998(86 years after company formation)
Appointment Duration11 years, 10 months (closed 29 October 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRosedene Adlers Lane
Westhumble
Dorking
Surrey
RH5 6AS
Director NameMr Stephen Edward Trenchard
Date of BirthOctober 1950 (Born 70 years ago)
NationalityAmerican
StatusClosed
Appointed14 December 1998(86 years after company formation)
Appointment Duration11 years, 10 months (closed 29 October 2010)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address3626 Clover Valley Drive
Kingwood
Texas 77345
United States
Director NameDavid Roy Pilgrim
Date of BirthAugust 1951 (Born 69 years ago)
NationalityAmerican
StatusClosed
Appointed10 August 2001(88 years, 8 months after company formation)
Appointment Duration9 years, 2 months (closed 29 October 2010)
RoleCompany Director
Correspondence Address508 E Main Lamar
Rockport
Texas 78382
United States
Director NameMr Ian Carlyle Clingan
Date of BirthApril 1920 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1991(78 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 May 1992)
RoleEngineer
Correspondence AddressGarden Flat
10 Melville Street
Ryde
Isle Of Wight
PO33 2AE
Director NamePatrick Letterly Edsell
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed11 April 1991(78 years, 3 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 23 September 1991)
RoleAccountant
Correspondence Address1500 Spring Mill Lane
Villanova
Pennsylvania 19085
United States
Director NameMr Ulf Johansson
Date of BirthAugust 1945 (Born 75 years ago)
NationalitySwedish
StatusResigned
Appointed11 April 1991(78 years, 3 months after company formation)
Appointment Duration5 years, 5 months (resigned 13 September 1996)
RoleCompany Director
Correspondence Address24 Nasvagen
Bromma
Stockholm
Sweden 16142
Foreign
Director NameKenneth Charles Sutton-Jones
Date of BirthAugust 1920 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1991(78 years, 3 months after company formation)
Appointment Duration7 years, 7 months (resigned 27 November 1998)
RoleEngineer
Correspondence AddressHunters Lodge Park Lane
Ashurst Wood
East Grinstead
West Sussex
RH19 3TF
Director NameMr Bo Olof Terling
Date of BirthJune 1936 (Born 84 years ago)
NationalitySwedish
StatusResigned
Appointed11 April 1991(78 years, 3 months after company formation)
Appointment Duration6 years, 7 months (resigned 30 November 1997)
RoleDirector - (Managing)
Correspondence Address25 Lord Chancellor Walk
Kingston Upon Thames
Surrey
KT2 7HG
Secretary NameDr David Graham Loveridge
NationalityBritish
StatusResigned
Appointed11 April 1991(78 years, 3 months after company formation)
Appointment Duration7 years, 7 months (resigned 27 November 1998)
RoleCompany Director
Correspondence Address52 Quentin Road
London
SE13 5DF
Director NameLennart Rappe
Date of BirthMarch 1944 (Born 76 years ago)
NationalitySwedish
StatusResigned
Appointed30 October 1995(82 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 14 December 1998)
RoleAccountant
Correspondence AddressDingegatrum 24 S 426
76 Vastra Frolunda
Sweden
Foreign
Director NameCarl Lars Spongberg
Date of BirthDecember 1945 (Born 74 years ago)
NationalitySwedish
StatusResigned
Appointed13 September 1996(83 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 14 December 1998)
RolePresident
Correspondence AddressTornskogsvagen 56
Sollentuna
19148
Director NameErik Johan Gustaf Asplund
Date of BirthJanuary 1944 (Born 76 years ago)
NationalitySwedish
StatusResigned
Appointed30 November 1997(84 years, 11 months after company formation)
Appointment Duration1 year (resigned 17 December 1998)
RoleCompany Director
Correspondence AddressStenkilsvagen 13
Taby Se 18777
Sweden
Director NameGeoffrey Brian Mullett
Date of BirthMarch 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1998(86 years after company formation)
Appointment Duration7 years, 2 months (resigned 10 March 2006)
RoleCompany Director
Correspondence AddressBlk 142 Lorong Ah S00
Singapore
09-245
530142

Location

Registered AddressMyers Clark
Iveco House Station Road
Watford
Hertfordshire
WD17 1DL
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Financials

Year2014
Turnover£3,582,000
Gross Profit£962,000
Net Worth£754,000
Cash£94,000
Current Liabilities£1,445,000

Accounts

Latest Accounts31 December 2007 (12 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

29 October 2010Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
30 July 2009Appointment of a voluntary liquidator (2 pages)
29 July 2009Auditor's resignation (1 page)
21 July 2009Statement of affairs with form 4.19 (5 pages)
21 July 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 July 2009Registered office changed on 16/07/2009 from 6 steyning way hounslow TW4 6DL (1 page)
24 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
18 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
18 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
18 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
18 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
18 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
17 June 2009Memorandum and Articles of Association (5 pages)
10 June 2009Company name changed ab pharos marine LIMITED\certificate issued on 10/06/09 (2 pages)
20 April 2009Return made up to 23/03/09; full list of members (4 pages)
29 July 2008Particulars of a mortgage or charge / charge no: 7 (7 pages)
21 April 2008Return made up to 23/03/08; full list of members (4 pages)
7 March 2008Full accounts made up to 31 December 2007 (27 pages)
31 October 2007Particulars of mortgage/charge (3 pages)
16 August 2007Full accounts made up to 31 December 2006 (29 pages)
12 June 2007Particulars of mortgage/charge (3 pages)
19 April 2007Return made up to 23/03/07; full list of members (7 pages)
19 May 2006Full accounts made up to 31 December 2005 (27 pages)
29 March 2006Director resigned (1 page)
29 March 2006Return made up to 23/03/06; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
19 October 2005Particulars of mortgage/charge (3 pages)
12 October 2005Full accounts made up to 31 December 2004 (24 pages)
27 May 2005Return made up to 05/04/05; full list of members (8 pages)
18 June 2004Full accounts made up to 31 December 2003 (25 pages)
26 March 2004Return made up to 05/04/04; full list of members (8 pages)
25 November 2003Particulars of mortgage/charge (3 pages)
1 April 2003Return made up to 05/04/03; full list of members (8 pages)
1 March 2003Full accounts made up to 31 December 2002 (20 pages)
27 March 2002Return made up to 05/04/02; full list of members (7 pages)
13 March 2002Resolutions
  • RES13 ‐ Re-aud 05/03/02
(1 page)
13 March 2002Auditor's resignation (1 page)
4 March 2002Full accounts made up to 31 December 2001 (21 pages)
6 September 2001New director appointed (2 pages)
29 August 2001Particulars of mortgage/charge (3 pages)
11 April 2001Return made up to 05/04/01; full list of members (7 pages)
12 February 2001Full accounts made up to 31 December 2000 (18 pages)
11 May 2000Return made up to 11/04/00; full list of members (7 pages)
14 March 2000Full accounts made up to 31 December 1999 (18 pages)
4 January 2000Auditor's resignation (1 page)
9 December 1999Full accounts made up to 31 December 1998 (19 pages)
21 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
25 August 1999Director's particulars changed (1 page)
1 June 1999Return made up to 11/04/99; full list of members (8 pages)
28 May 1999Director resigned (1 page)
28 May 1999Director resigned (1 page)
28 May 1999Director resigned (1 page)
17 March 1999New director appointed (2 pages)
13 March 1999New director appointed (2 pages)
13 March 1999New director appointed (2 pages)
12 March 1999Registered office changed on 12/03/99 from: 77 high street brentford middlesex, TW8 0AB (1 page)
1 December 1998New secretary appointed (2 pages)
1 December 1998Director resigned (1 page)
1 December 1998Secretary resigned (1 page)
11 August 1998Auditor's resignation (1 page)
29 July 1998Full accounts made up to 31 December 1997 (19 pages)
8 December 1997New director appointed (2 pages)
8 December 1997Director resigned (1 page)
25 April 1997Return made up to 11/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 March 1997Full accounts made up to 31 December 1996 (20 pages)
26 September 1996New director appointed (1 page)
26 September 1996Director resigned (2 pages)
29 March 1996Full accounts made up to 31 December 1995 (18 pages)
29 March 1996Return made up to 11/04/96; no change of members (6 pages)
7 December 1995New director appointed (2 pages)
1 July 1995Declaration of satisfaction of mortgage/charge (2 pages)
23 May 1995Return made up to 11/04/95; full list of members (6 pages)
30 April 1995Full accounts made up to 31 December 1994 (18 pages)
21 June 1989Wd 20/06/89 ad 31/05/89--------- £ si [email protected]=1768000 £ ic 1000000/2768000 (2 pages)
21 June 1989Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
21 June 1989£ nc 1000000/2768000 (1 page)
20 January 1989Articles of association (2 pages)
19 January 1989Memorandum of association (5 pages)
1 January 1913Company name changed\certificate issued on 01/01/13 (9 pages)
1 January 1913Certificate of incorporation (1 page)