Prodex (Seminars) Limited

Company Name	Prodex (Seminars) Limited
Company Status	Dissolved
Company Number	01287404
Category	Private Limited Company
Incorporation Date	22 November 1976(47 years, 5 months ago)
Dissolution Date	7 May 2002 (21 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Robert Christopher Rees
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	11 June 1993(16 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (closed 07 May 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	95 Cole Park Road Twickenham Middlesex TW1 1HX

Director Name	Mr Peter Nicholas Forster
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	25 May 1994(17 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (closed 07 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Elmwood Road Chiswick London W4 3DZ

Secretary Name	Ms Suzanne Jane King
Nationality	British
Status	Closed
Appointed	03 April 2000(23 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 07 May 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	114 Ramillies Road London W4 1JA

Director Name	Jonathan Paul Stuart Berger
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(14 years, 7 months after company formation)
Appointment Duration	2 months (resigned 03 September 1991)
Role	Chartered Accountant
Correspondence Address	58 Marks Crescent Maidenhead Berks SL6 5DG

Director Name	Mr Richard Basil Brookes
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(14 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 March 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Oakhill Drive Welwyn Hertfordshire AL6 9NW

Director Name	Alexander Howard Potter
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(14 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 March 1992)
Role	Chartered Accountant
Correspondence Address	Globe Farmhouse Rectory Lane Farnham Herts CM23 1HR

Director Name	Neil Edmund Slaughter
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(14 years, 7 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 26 June 1991)
Role	Company Director
Correspondence Address	Hops Lyewood Common Withyham Sussex TN7 4DD

Director Name	Roger Evan Steadman
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(14 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 02 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Thriplow House Southacre Drive Cambridge CB2 2TU

Secretary Name	Henry Alan Stephens
Nationality	British
Status	Resigned
Appointed	03 July 1991(14 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 November 1991)
Role	Company Director
Correspondence Address	Woodend Grange Steane Brackley Northamptonshire NN13 5NS

Secretary Name	Ronald George Codrington
Nationality	British
Status	Resigned
Appointed	14 November 1991(14 years, 12 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 January 1992)
Role	Company Director
Correspondence Address	7 Saumur Way Warwick Warwickshire CV34 6LH

Secretary Name	Alexander Howard Potter
Nationality	British
Status	Resigned
Appointed	17 March 1992(15 years, 3 months after company formation)
Appointment Duration	6 days (resigned 23 March 1992)
Role	Company Director
Correspondence Address	Globe Farmhouse Rectory Lane Farnham Herts CM23 1HR

Director Name	Ms Anne Janette Joseph
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(15 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 April 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	68 Hillway London N6 6DP

Director Name	Mr David Palmer
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(15 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 June 1993)
Role	Company Director
Correspondence Address	Orchard House Colebach Lutterworth Leicester LE17 4HT

Secretary Name	Ms Anne Janette Joseph
Nationality	British
Status	Resigned
Appointed	23 March 1992(15 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 May 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	68 Hillway London N6 6DP

Secretary Name	Robert Christopher Rees
Nationality	British
Status	Resigned
Appointed	25 May 1994(17 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 July 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	95 Cole Park Road Twickenham Middlesex TW1 1HX

Secretary Name	Ms Annmarie Wallis
Nationality	British
Status	Resigned
Appointed	22 July 1996(19 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Hollyoak Grove Solihull West Midlands B91 3TZ

Location

Registered Address	Oriel House 26 The Quadrant Richmond Surrey TW9 1DL
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2002	First Gazette notice for voluntary strike-off (1 page)
30 November 2001	Application for striking-off (1 page)
21 November 2001	Director resigned (1 page)
1 August 2001	Return made up to 03/07/01; full list of members (7 pages)
20 January 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
24 July 2000	Return made up to 03/07/00; full list of members (7 pages)
19 June 2000	New secretary appointed (2 pages)
1 June 2000	Secretary resigned (1 page)
26 January 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
11 August 1999	Return made up to 03/07/99; no change of members (4 pages)
22 March 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
31 July 1998	Return made up to 03/07/98; full list of members (6 pages)
25 February 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
20 August 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
29 July 1997	Return made up to 03/07/97; no change of members (4 pages)
25 July 1996	Secretary resigned (1 page)
24 July 1996	New secretary appointed (2 pages)
16 July 1996	Return made up to 03/07/96; no change of members (4 pages)
16 June 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
2 August 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
1 August 1995	Return made up to 03/07/95; full list of members (6 pages)

Prodex (Seminars) Limited

Business Activity

Directors

Location

Accounts

Filing History

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