Company NameProcon Consultants (Europe) Limited
Company StatusDissolved
Company Number02538518
CategoryPrivate Limited Company
Incorporation Date10 September 1990(33 years, 7 months ago)
Dissolution Date22 June 2004 (19 years, 10 months ago)
Previous NameTrimanaco Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameDaniel Ronald Cramer
Date of BirthMarch 1933 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed10 September 1992(2 years after company formation)
Appointment Duration11 years, 9 months (closed 22 June 2004)
RoleBusiness Consultant
Correspondence Address10 Mardley Heights
Welwyn
Hertfordshire
AL6 0TX
Director NameMrs Kirsten Cramer
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityDanish
StatusClosed
Appointed10 September 1992(2 years after company formation)
Appointment Duration11 years, 9 months (closed 22 June 2004)
RoleAdmin Assistant
Correspondence Address10 Mardley Heights
Welwyn
Hertfordshire
AL6 0TX
Secretary NameDaniel Ronald Cramer
NationalityBritish
StatusClosed
Appointed10 September 1992(2 years after company formation)
Appointment Duration11 years, 9 months (closed 22 June 2004)
RoleCompany Director
Correspondence Address10 Mardley Heights
Welwyn
Hertfordshire
AL6 0TX

Location

Registered Address200 West End Lane
West Hampstead
London
NW6 1SG
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardWest Hampstead
Built Up AreaGreater London

Financials

Year2014
Turnover£200,722
Net Worth£31,328
Cash£60,855
Current Liabilities£30,816

Accounts

Latest Accounts31 March 2003 (21 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

22 June 2004Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2004First Gazette notice for voluntary strike-off (1 page)
16 January 2004Application for striking-off (1 page)
3 July 2003Full accounts made up to 31 March 2003 (10 pages)
25 March 2003Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
1 November 2002Return made up to 10/09/02; full list of members
  • 363(287) ‐ Registered office changed on 01/11/02
(7 pages)
15 July 2002Full accounts made up to 30 September 2001 (10 pages)
14 September 2001Return made up to 10/09/01; full list of members (6 pages)
11 December 2000Return made up to 10/09/00; full list of members (6 pages)
19 July 2000Full accounts made up to 30 September 1999 (10 pages)
23 September 1999Return made up to 10/09/99; no change of members (4 pages)
6 July 1999Full accounts made up to 30 September 1998 (10 pages)
23 September 1998Return made up to 10/09/98; no change of members (4 pages)
15 July 1998Full accounts made up to 30 September 1997 (10 pages)
14 October 1997Return made up to 10/09/97; full list of members (6 pages)
6 April 1997Full accounts made up to 30 September 1995 (8 pages)
6 April 1997Full accounts made up to 30 September 1996 (8 pages)
11 October 1996Return made up to 10/09/96; no change of members (4 pages)
10 June 1996Company name changed trimanaco LIMITED\certificate issued on 11/06/96 (2 pages)
16 May 1996Delivery ext'd 3 mth 30/09/95 (2 pages)
15 September 1995Return made up to 10/09/95; no change of members (4 pages)
6 June 1995Full accounts made up to 30 September 1993 (9 pages)
6 June 1995Full accounts made up to 30 September 1994 (9 pages)