| Company Name | Procida Limited |
|---|---|
| Director | Ian Campbell Davidson |
| Company Status | Dissolved |
| Company Number | 01842153 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1984(39 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Ian Campbell Davidson |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1995(11 years, 2 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Dtp Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 121 Cranworth Gardens London SW9 0NU |
| Director Name | Mr Ian Campbell Davidson |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(7 years, 4 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 02 March 1992) |
| Role | Computer Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 121 Cranworth Gardens London SW9 0NU |
| Director Name | Mr David Graham Russell |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(7 years, 4 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 02 March 1992) |
| Role | Computer Consultant |
| Correspondence Address | PO Box N10015 Nassau Foreign |
| Secretary Name | Mr Ian Campbell Davidson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(7 years, 4 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 02 March 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 121 Cranworth Gardens London SW9 0NU |
| Director Name | Alastair Campbell Davidson |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1992(7 years, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 02 November 1995) |
| Role | Barristers Clerk |
| Correspondence Address | 43 Love Lane Mitcham Surrey CR4 3AU |
| Director Name | Colin Buchanan Davidson |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1992(7 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 17 December 1994) |
| Role | Catering Manager |
| Correspondence Address | 3rd Floor North 1 Plowden Buildings Middle Temple London EC4Y 9BU |
| Secretary Name | Colin Buchanan Davidson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1992(7 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 17 December 1994) |
| Role | Catering Manager |
| Correspondence Address | 3rd Floor North 1 Plowden Buildings Middle Temple London EC4Y 9BU |
| Secretary Name | Patricia Elizabeth Davidson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1994(10 years, 4 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 02 November 1995) |
| Role | Company Director |
| Correspondence Address | 121 Cranworth Gardens London SW9 0NR |
Location
| Registered Address | Baker Tilly Iveco Ford House Station Road Watford Hertfordshire WD1 1TG |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 11 May 1999 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 11 May 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 3 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 30 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 30 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 1997 | Registered office changed on 11/03/97 from: 15 cavendish square london W1M 9DA (1 page) |
| 10 March 1997 | Appointment of a voluntary liquidator (1 page) |
| 5 March 1996 | Resolutions
|
| 5 March 1996 | Appointment of a voluntary liquidator (1 page) |
| 17 February 1996 | Registered office changed on 17/02/96 from: 8TH floor 4 golden square london W1R 3AE (1 page) |
| 21 November 1995 | Director resigned;new director appointed (2 pages) |
| 21 November 1995 | Secretary resigned (2 pages) |