Promodata Limited

Company Name	Promodata Limited
Director	Richard Toth
Company Status	Dissolved
Company Number	00976028
Category	Private Limited Company
Incorporation Date	1 April 1970(54 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Richard Toth
Date of Birth	March 1959 (Born 65 years ago)
Nationality	French
Status	Current
Appointed	08 February 1995(24 years, 10 months after company formation)
Appointment Duration	29 years, 2 months
Role	Financial Manager
Correspondence Address	22 Bld Mermoz 92200 Neuilly Sur Seine France

Secretary Name	Bertrand Bouchard
Nationality	British
Status	Current
Appointed	30 July 1998(28 years, 4 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Correspondence Address	121b Rue De Grenelle Paris 75007 Foreign

Director Name	Rene Maurice Maric Aubron
Date of Birth	March 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	26 April 1991(21 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 08 February 1995)
Role	Company Manager
Correspondence Address	7 Rue J Mermoz Colombes 92700 Foreign

Director Name	Robert Lafon
Date of Birth	November 1931 (Born 92 years ago)
Nationality	French
Status	Resigned
Appointed	26 April 1991(21 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 08 February 1995)
Role	President
Correspondence Address	38 Avenue Hoche Paris Foreign

Director Name	Jean Vidal
Date of Birth	January 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	26 April 1991(21 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 08 February 1995)
Role	Amdin Manager
Correspondence Address	31 Rue Robert De Fleirs Paris 75015 Foreign

Secretary Name	Clifford William John Ward
Nationality	British
Status	Resigned
Appointed	26 April 1991(21 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 08 July 1998)
Role	Company Director
Correspondence Address	8-9 Lambton Place London W11 2SH

Director Name	Oliver Daeschner
Date of Birth	July 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	05 October 1992(22 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 February 1995)
Role	International Mnager
Correspondence Address	495 Cheuim Dest Groux Villennes/Seine 78670 Foreign

Director Name	Mr Clifford William John Ward
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(25 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 July 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Vicars Moor Lane London N21 2QG

Location

Registered Address	66 Wigmore Street London W1H 0HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 December 2000	Dissolved (1 page)
26 September 2000	Return of final meeting in a members' voluntary winding up (4 pages)
26 September 2000	Liquidators statement of receipts and payments (5 pages)
7 April 2000	Registered office changed on 07/04/00 from: the old church 48 verulam road st albans hertfordshire AL3 4DH (1 page)
30 March 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 March 2000	Appointment of a voluntary liquidator (2 pages)
30 March 2000	Declaration of solvency (3 pages)
10 March 2000	Full accounts made up to 31 December 1999 (10 pages)
9 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
23 July 1999	Full accounts made up to 31 December 1998 (13 pages)
23 July 1999	Full accounts made up to 31 December 1997 (13 pages)
8 July 1999	Return made up to 26/04/99; no change of members (4 pages)
17 December 1998	Secretary resigned;director resigned (1 page)
31 October 1998	Amended full accounts made up to 31 December 1996 (19 pages)
31 October 1998	Amended full accounts made up to 31 December 1994 (18 pages)
31 October 1998	Amended full accounts made up to 31 December 1995 (19 pages)
31 October 1998	Amended full accounts made up to 31 December 1993 (18 pages)
14 August 1998	New secretary appointed (2 pages)
10 August 1998	Registered office changed on 10/08/98 from: 8-9 lambton place london W11 2SH (1 page)
3 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
12 October 1997	Return made up to 26/04/97; full list of members (6 pages)
5 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
4 July 1996	Return made up to 26/04/96; no change of members (4 pages)
2 November 1995	Full group accounts made up to 31 December 1994 (12 pages)
25 October 1995	Full group accounts made up to 31 December 1993 (12 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	Auditor's resignation (2 pages)
21 April 1995	Return made up to 26/04/95; no change of members (4 pages)
21 April 1995	Director resigned;new director appointed (2 pages)
21 April 1995	Director resigned (2 pages)
21 April 1995	Director resigned (2 pages)
21 April 1995	Director resigned (2 pages)

Promodata Limited

Business Activity

Directors

Location

Accounts

Filing History

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