Prowford Limited

01138903

Company Name	Prowford Limited
Company Status	Dissolved
Company Number	01138903
Category	Private Limited Company
Incorporation Date	10 October 1973(50 years, 6 months ago)
Dissolution Date	14 January 1997 (27 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	David Frigstad
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	19 January 1993(19 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (closed 14 January 1997)
Role	Company Director
Correspondence Address	2525 Charleston Road Mt View California Ca94043

Secretary Name	Mr Maurice Ralph Smithson
Nationality	British
Status	Closed
Appointed	01 August 1995(21 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 14 January 1997)
Role	Company Director
Correspondence Address	14 Avenue Gardens Cliftonville Margate Kent CT9 3BD

Director Name	Theddore L Cross
Date of Birth	February 1929 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 1991(17 years, 9 months after company formation)
Appointment Duration	12 months (resigned 04 July 1992)
Role	Publisher
Correspondence Address	233 Carter Road Princeton New Jersey 08540 Foreign

Director Name	William Joseph Gole
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 1991(17 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 January 1993)
Role	CEO
Correspondence Address	106 Fulton Street New York 10038 Foreign

Director Name	Joseph Palazzolo
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 1991(17 years, 9 months after company formation)
Appointment Duration	12 months (resigned 04 July 1992)
Role	Company Director
Correspondence Address	294 Muttontown Avenue Muttontown New York Foreign

Secretary Name	Donna Kay Moore
Nationality	American
Status	Resigned
Appointed	10 July 1991(17 years, 9 months after company formation)
Appointment Duration	9 months (resigned 06 April 1992)
Role	Company Director
Correspondence Address	4 Grosvenor Gardens London SW1W 0DH

Director Name	Stephen Colin Hartley
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1993(19 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	20 Circus Street London SE10 8SN

Secretary Name	Ann Elizabeth Whalley
Nationality	British
Status	Resigned
Appointed	11 March 1993(19 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 1995)
Role	Company Director
Correspondence Address	47 Rothbury Walk Park Lane London N17 0PW

Location

Registered Address	4grosvenor Gardens London SW1W 0DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1993 (30 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 January 1997	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 1996	First Gazette notice for voluntary strike-off (1 page)
7 August 1996	Application for striking-off (1 page)
27 June 1996	Secretary resigned (1 page)
27 June 1996	Director resigned (1 page)
31 August 1995	Return made up to 10/07/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
19 April 1995	Full accounts made up to 31 December 1993 (15 pages)

Contact Companies London