Pronav Limited

Company Name	Pronav Limited
Company Status	Dissolved
Company Number	00126263
Category	Private Limited Company
Incorporation Date	1 January 1913(111 years, 4 months ago)
Dissolution Date	29 October 2010 (13 years, 6 months ago)
Previous Names	Aga Navigation Aids Limited and AB Pharos Marine Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Neville John Kearley
Nationality	British
Status	Closed
Appointed	27 November 1998(85 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (closed 29 October 2010)
Role	Accountant
Correspondence Address	6 Timor Court Longford Avenue Southall Middlesex UB1 3QS

Director Name	Mr Alan Christopher Tassell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1998(86 years after company formation)
Appointment Duration	11 years, 10 months (closed 29 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosedene Adlers Lane Westhumble Dorking Surrey RH5 6AS

Director Name	Mr Stephen Edward Trenchard
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Closed
Appointed	14 December 1998(86 years after company formation)
Appointment Duration	11 years, 10 months (closed 29 October 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	3626 Clover Valley Drive Kingwood Texas 77345 United States

Director Name	David Roy Pilgrim
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	10 August 2001(88 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (closed 29 October 2010)
Role	Company Director
Correspondence Address	508 E Main Lamar Rockport Texas 78382 United States

Director Name	Mr Ian Carlyle Clingan
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(78 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 1992)
Role	Engineer
Correspondence Address	Garden Flat 10 Melville Street Ryde Isle Of Wight PO33 2AE

Director Name	Patrick Letterly Edsell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 1991(78 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 September 1991)
Role	Accountant
Correspondence Address	1500 Spring Mill Lane Villanova Pennsylvania 19085 United States

Director Name	Mr Ulf Johansson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 April 1991(78 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 13 September 1996)
Role	Company Director
Correspondence Address	24 Nasvagen Bromma Stockholm Sweden 16142 Foreign

Director Name	Kenneth Charles Sutton-Jones
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(78 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 27 November 1998)
Role	Engineer
Correspondence Address	Hunters Lodge Park Lane Ashurst Wood East Grinstead West Sussex RH19 3TF

Director Name	Mr Bo Olof Terling
Date of Birth	June 1936 (Born 87 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 April 1991(78 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 November 1997)
Role	Director - (Managing)
Correspondence Address	25 Lord Chancellor Walk Kingston Upon Thames Surrey KT2 7HG

Secretary Name	Dr David Graham Loveridge
Nationality	British
Status	Resigned
Appointed	11 April 1991(78 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 27 November 1998)
Role	Company Director
Correspondence Address	52 Quentin Road London SE13 5DF

Director Name	Lennart Rappe
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 October 1995(82 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 December 1998)
Role	Accountant
Correspondence Address	Dingegatrum 24 S 426 76 Vastra Frolunda Sweden Foreign

Director Name	Carl Lars Spongberg
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 September 1996(83 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 December 1998)
Role	President
Correspondence Address	Tornskogsvagen 56 Sollentuna 19148

Director Name	Erik Johan Gustaf Asplund
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 November 1997(84 years, 11 months after company formation)
Appointment Duration	1 year (resigned 17 December 1998)
Role	Company Director
Correspondence Address	Stenkilsvagen 13 Taby Se 18777 Sweden

Director Name	Geoffrey Brian Mullett
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(86 years after company formation)
Appointment Duration	7 years, 2 months (resigned 10 March 2006)
Role	Company Director
Correspondence Address	Blk 142 Lorong Ah S00 Singapore 09-245 530142

Location

Registered Address	Myers Clark Iveco House Station Road Watford Hertfordshire WD17 1DL
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,582,000
Gross Profit	£962,000
Net Worth	£754,000
Cash	£94,000
Current Liabilities	£1,445,000

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 October 2010	Final Gazette dissolved following liquidation (1 page)
29 July 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 July 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 July 2009	Appointment of a voluntary liquidator (2 pages)
30 July 2009	Appointment of a voluntary liquidator (2 pages)
29 July 2009	Auditor's resignation (1 page)
29 July 2009	Auditor's resignation (1 page)
21 July 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-13 (1 page)
21 July 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 July 2009	Statement of affairs with form 4.19 (5 pages)
21 July 2009	Statement of affairs with form 4.19 (5 pages)
16 July 2009	Registered office changed on 16/07/2009 from 6 steyning way hounslow TW4 6DL (1 page)
16 July 2009	Registered office changed on 16/07/2009 from 6 steyning way hounslow TW4 6DL (1 page)
24 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
24 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
18 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
18 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
18 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
18 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
18 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
18 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
18 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
18 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
18 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
18 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
17 June 2009	Memorandum and Articles of Association (5 pages)
17 June 2009	Memorandum and Articles of Association (5 pages)
10 June 2009	Company name changed ab pharos marine LIMITED\certificate issued on 10/06/09 (2 pages)
10 June 2009	Company name changed ab pharos marine LIMITED\certificate issued on 10/06/09 (2 pages)
20 April 2009	Return made up to 23/03/09; full list of members (4 pages)
20 April 2009	Return made up to 23/03/09; full list of members (4 pages)
29 July 2008	Particulars of a mortgage or charge / charge no: 7 (7 pages)
29 July 2008	Particulars of a mortgage or charge / charge no: 7 (7 pages)
21 April 2008	Return made up to 23/03/08; full list of members (4 pages)
21 April 2008	Return made up to 23/03/08; full list of members (4 pages)
7 March 2008	Full accounts made up to 31 December 2007 (27 pages)
7 March 2008	Full accounts made up to 31 December 2007 (27 pages)
31 October 2007	Particulars of mortgage/charge (3 pages)
31 October 2007	Particulars of mortgage/charge (3 pages)
16 August 2007	Full accounts made up to 31 December 2006 (29 pages)
16 August 2007	Full accounts made up to 31 December 2006 (29 pages)
12 June 2007	Particulars of mortgage/charge (3 pages)
12 June 2007	Particulars of mortgage/charge (3 pages)
19 April 2007	Return made up to 23/03/07; full list of members (7 pages)
19 April 2007	Return made up to 23/03/07; full list of members (7 pages)
19 May 2006	Full accounts made up to 31 December 2005 (27 pages)
19 May 2006	Full accounts made up to 31 December 2005 (27 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	Return made up to 23/03/06; full list of members (8 pages)
29 March 2006	Return made up to 23/03/06; full list of members 363(288) ‐ Director resigned (8 pages)
29 March 2006	Director resigned (1 page)
19 October 2005	Particulars of mortgage/charge (3 pages)
19 October 2005	Particulars of mortgage/charge (3 pages)
12 October 2005	Full accounts made up to 31 December 2004 (24 pages)
12 October 2005	Full accounts made up to 31 December 2004 (24 pages)
27 May 2005	Return made up to 05/04/05; full list of members (8 pages)
27 May 2005	Return made up to 05/04/05; full list of members (8 pages)
18 June 2004	Full accounts made up to 31 December 2003 (25 pages)
18 June 2004	Full accounts made up to 31 December 2003 (25 pages)
26 March 2004	Return made up to 05/04/04; full list of members (8 pages)
26 March 2004	Return made up to 05/04/04; full list of members (8 pages)
25 November 2003	Particulars of mortgage/charge (3 pages)
25 November 2003	Particulars of mortgage/charge (3 pages)
1 April 2003	Return made up to 05/04/03; full list of members (8 pages)
1 April 2003	Return made up to 05/04/03; full list of members (8 pages)
1 March 2003	Full accounts made up to 31 December 2002 (20 pages)
1 March 2003	Full accounts made up to 31 December 2002 (20 pages)
27 March 2002	Return made up to 05/04/02; full list of members (7 pages)
27 March 2002	Return made up to 05/04/02; full list of members (7 pages)
13 March 2002	Resolutions RES13 ‐ Re-aud 05/03/02 (1 page)
13 March 2002	Auditor's resignation (1 page)
13 March 2002	Resolutions RES13 ‐ Re-aud 05/03/02 (1 page)
13 March 2002	Auditor's resignation (1 page)
4 March 2002	Full accounts made up to 31 December 2001 (21 pages)
4 March 2002	Full accounts made up to 31 December 2001 (21 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
29 August 2001	Particulars of mortgage/charge (3 pages)
29 August 2001	Particulars of mortgage/charge (3 pages)
11 April 2001	Return made up to 05/04/01; full list of members (7 pages)
11 April 2001	Return made up to 05/04/01; full list of members (7 pages)
12 February 2001	Full accounts made up to 31 December 2000 (18 pages)
12 February 2001	Full accounts made up to 31 December 2000 (18 pages)
11 May 2000	Return made up to 11/04/00; full list of members (7 pages)
11 May 2000	Return made up to 11/04/00; full list of members (7 pages)
14 March 2000	Full accounts made up to 31 December 1999 (18 pages)
14 March 2000	Full accounts made up to 31 December 1999 (18 pages)
4 January 2000	Auditor's resignation (1 page)
4 January 2000	Auditor's resignation (1 page)
9 December 1999	Full accounts made up to 31 December 1998 (19 pages)
9 December 1999	Full accounts made up to 31 December 1998 (19 pages)
21 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
21 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
25 August 1999	Director's particulars changed (1 page)
25 August 1999	Director's particulars changed (1 page)
1 June 1999	Return made up to 11/04/99; full list of members (8 pages)
1 June 1999	Return made up to 11/04/99; full list of members (8 pages)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
13 March 1999	New director appointed (2 pages)
13 March 1999	New director appointed (2 pages)
13 March 1999	New director appointed (2 pages)
13 March 1999	New director appointed (2 pages)
12 March 1999	Registered office changed on 12/03/99 from: 77 high street brentford middlesex, TW8 0AB (1 page)
12 March 1999	Registered office changed on 12/03/99 from: 77 high street brentford middlesex, TW8 0AB (1 page)
1 December 1998	New secretary appointed (2 pages)
1 December 1998	New secretary appointed (2 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	Secretary resigned (1 page)
1 December 1998	Secretary resigned (1 page)
11 August 1998	Auditor's resignation (1 page)
11 August 1998	Auditor's resignation (1 page)
29 July 1998	Full accounts made up to 31 December 1997 (19 pages)
29 July 1998	Full accounts made up to 31 December 1997 (19 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	New director appointed (2 pages)
8 December 1997	Director resigned (1 page)
25 April 1997	Return made up to 11/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 1997	Return made up to 11/04/97; full list of members (6 pages)
17 March 1997	Full accounts made up to 31 December 1996 (20 pages)
17 March 1997	Full accounts made up to 31 December 1996 (20 pages)
26 September 1996	New director appointed (1 page)
26 September 1996	New director appointed (1 page)
26 September 1996	Director resigned (2 pages)
26 September 1996	Director resigned (2 pages)
29 March 1996	Return made up to 11/04/96; no change of members (6 pages)
29 March 1996	Full accounts made up to 31 December 1995 (18 pages)
29 March 1996	Full accounts made up to 31 December 1995 (18 pages)
29 March 1996	Return made up to 11/04/96; no change of members (6 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
1 July 1995	Declaration of satisfaction of mortgage/charge (1 page)
1 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 1995	Return made up to 11/04/95; full list of members (6 pages)
23 May 1995	Return made up to 11/04/95; full list of members (6 pages)
30 April 1995	Full accounts made up to 31 December 1994 (18 pages)
30 April 1995	Full accounts made up to 31 December 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (149 pages)
21 June 1989	Wd 20/06/89 ad 31/05/89--------- Â£ si 1768000@1=1768000 Â£ ic 1000000/2768000 (2 pages)
21 June 1989	Â£ nc 1000000/2768000 (1 page)
21 June 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 June 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 June 1989	Wd 20/06/89 ad 31/05/89--------- Â£ si 1768000@1=1768000 Â£ ic 1000000/2768000 (2 pages)
21 June 1989	Â£ nc 1000000/2768000 (1 page)
20 January 1989	Articles of association (2 pages)
20 January 1989	Articles of association (2 pages)
19 January 1989	Memorandum of association (5 pages)
19 January 1989	Memorandum of association (5 pages)
1 January 1913	Certificate of incorporation (1 page)
1 January 1913	Certificate of incorporation (1 page)
1 January 1913	Company name changed\certificate issued on 01/01/13 (9 pages)
1 January 1913	Company name changed\certificate issued on 01/01/13 (9 pages)

Pronav Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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