Pragma Limited

Company Name	Pragma Limited
Company Status	Dissolved
Company Number	01003779
Category	Private Limited Company
Incorporation Date	2 March 1971(53 years, 2 months ago)
Dissolution Date	11 May 2004 (19 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher John Salame
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2002(31 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 11 May 2004)
Role	Manager
Country of Residence	England
Correspondence Address	3 Gloucester Court Lovelace Gardens Surbiton Surrey KT6 6SB

Director Name	Mr Graham John Wood
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2002(31 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 11 May 2004)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	The Old Gates West Common Harpenden Hertfordshire AL5 2JW

Secretary Name	Mr Christopher John Salame
Nationality	British
Status	Closed
Appointed	18 July 2002(31 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 11 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Gloucester Court Lovelace Gardens Surbiton Surrey KT6 6SB

Director Name	Robin Michael Owen Howell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(20 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 27 November 2000)
Role	Company Director
Correspondence Address	Pond House Brill Road Horton Cum Studley Oxon OX33 1BP

Director Name	Mr David Edward Quirk
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(20 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 September 1994)
Role	Managing Director
Correspondence Address	Pound House Stratton Audley Oxfordshire OX6 9BW

Director Name	Colin Roland Stevens
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(20 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 04 May 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	57 Station Road Tring Hertfordshire HP23 5NW

Secretary Name	Colin Roland Stevens
Nationality	British
Status	Resigned
Appointed	18 May 1991(20 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 04 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Station Road Tring Hertfordshire HP23 5NW

Director Name	Mr Roger William Pulford
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(21 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 27 November 2000)
Role	Accountant
Correspondence Address	33 Selwyn Crescent Hatfield Herts AL10 9NL

Director Name	Jonathan Charles Widdick
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(23 years, 8 months after company formation)
Appointment Duration	6 years (resigned 27 November 2000)
Role	Company Director
Correspondence Address	58 Hepworth Avenue Bury St Edmunds Suffolk IP33 3XS

Director Name	Roy Blandford Stevenson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(28 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 November 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Woodland Way Purley Surrey CR8 2HU

Secretary Name	Roy Blandford Stevenson
Nationality	British
Status	Resigned
Appointed	04 May 1999(28 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 November 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Woodland Way Purley Surrey CR8 2HU

Director Name	Stephen James Ashford
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(29 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 October 2002)
Role	Lawyer
Correspondence Address	Mayfield House Derby Road Haslemere Surrey GU27 1BP

Secretary Name	Stephen James Ashford
Nationality	British
Status	Resigned
Appointed	21 November 2000(29 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 July 2002)
Role	Lawyer
Correspondence Address	Mayfield House Derby Road Haslemere Surrey GU27 1BP

Director Name	Peter Martin Wilson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(29 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalmuinzie House Dalmuinzie Road, Bieldside Aberdeen Aberdeenshire AB15 9EB Scotland

Location

Registered Address	53 New Broad Street London EC2M 1SL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£147,841
Current Liabilities	£147,841

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 May 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2004	First Gazette notice for voluntary strike-off (1 page)
9 January 2004	Ad 28/11/03--------- Â£ si 147841@1=147841 Â£ ic 28000/175841 (2 pages)
8 January 2004	Nc inc already adjusted 28/11/03 (1 page)
8 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 December 2003	Application for striking-off (1 page)
14 May 2003	Return made up to 30/04/03; full list of members (7 pages)
11 March 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
24 December 2002	Return made up to 30/04/02; no change of members (5 pages)
22 October 2002	Director resigned (1 page)
17 October 2002	Registered office changed on 17/10/02 from: city point 1 ropemaker street london EC2Y 9HT (1 page)
19 August 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
24 July 2002	New secretary appointed (2 pages)
24 July 2002	Secretary resigned (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	New director appointed (2 pages)
24 July 2002	Registered office changed on 24/07/02 from: bowater house 114 knightsbridge london SW1X 7LD (1 page)
24 July 2002	New director appointed (2 pages)
27 November 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
18 September 2001	Return made up to 30/04/01; full list of members (6 pages)
1 March 2001	New director appointed (2 pages)
16 February 2001	Secretary resigned;director resigned (1 page)
16 February 2001	Director resigned (1 page)
16 February 2001	New secretary appointed;new director appointed (3 pages)
16 February 2001	Director resigned (1 page)
16 February 2001	Registered office changed on 16/02/01 from: 17 park road thame oxfordshire OX9 3XD (1 page)
16 February 2001	Director resigned (1 page)
20 June 2000	Full accounts made up to 31 December 1999 (10 pages)
31 May 2000	Return made up to 30/04/00; full list of members (7 pages)
4 January 2000	Auditor's resignation (1 page)
26 July 1999	Full accounts made up to 31 December 1998 (10 pages)
25 May 1999	Return made up to 30/04/99; no change of members (4 pages)
12 May 1999	Secretary resigned;director resigned (1 page)
12 May 1999	New secretary appointed;new director appointed (2 pages)
28 May 1998	Return made up to 30/04/98; no change of members (4 pages)
12 March 1998	Full accounts made up to 31 December 1997 (11 pages)
9 May 1997	Return made up to 30/04/97; full list of members (6 pages)
3 March 1997	Full accounts made up to 31 December 1996 (12 pages)
10 May 1996	Return made up to 30/04/96; no change of members (4 pages)
26 March 1996	Full accounts made up to 31 December 1995 (12 pages)
2 March 1971	Incorporation (16 pages)

Pragma Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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