Pro-Eng Consultants UK Limited

Company Name	Pro-Eng Consultants UK Limited
Company Status	Dissolved
Company Number	02587855
Category	Private Limited Company
Incorporation Date	1 March 1991(33 years, 2 months ago)
Dissolution Date	24 March 2009 (15 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Therese Conroy
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Irish
Status	Closed
Appointed	28 September 2005(14 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 24 March 2009)
Role	Teacher
Correspondence Address	15 Anne Devlin Park Rathfarnham Dublin 14 Irish

Secretary Name	Merriman White Solicitors (Corporation)
Status	Closed
Appointed	28 September 2005(14 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 24 March 2009)
Correspondence Address	14 Took's Court London EC4A 1LB

Secretary Name	Therese Noeleen Conroy
Nationality	Irish
Status	Resigned
Appointed	01 March 1991(same day as company formation)
Role	Housewife
Correspondence Address	13 Sydenham Court Sydenham Road Ballsbridge Dublin 4 4

Director Name	Mr Liam Anthony Conroy
Date of Birth	June 1935 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 1992(1 year, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 16 June 1998)
Role	Company Director
Correspondence Address	53 Bedford Court Mansions London WC1B 3AA

Director Name	Raymond St John Murphy
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(7 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 July 2002)
Role	Solicitor
Correspondence Address	1st Floor 3 Kings Bench Walk Inner Temple London EC4Y 7DT

Director Name	Jeremy Michael Wolff
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2002(11 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 September 2005)
Role	Solicitor
Correspondence Address	12 The Mount Guildford Surrey GU2 4HN

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 March 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 March 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	14 Took's Court London EC4A 1LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£305,726
Cash	£75
Current Liabilities	£18,175

Accounts

Latest Accounts	31 August 2005 (18 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

24 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2008	First Gazette notice for compulsory strike-off (1 page)
11 July 2007	Return made up to 01/03/07; no change of members (6 pages)
24 January 2007	Total exemption full accounts made up to 31 August 2005 (6 pages)
24 May 2006	Return made up to 01/03/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/05/06 (6 pages)
22 December 2005	New director appointed (2 pages)
25 October 2005	Total exemption full accounts made up to 31 August 2004 (6 pages)
21 October 2005	New secretary appointed (2 pages)
12 October 2005	Secretary resigned (1 page)
12 October 2005	Director resigned (1 page)
9 February 2005	Registered office changed on 09/02/05 from: 150 beresford road ely cambridgeshire CB6 3WD (1 page)
20 July 2004	Amended accounts made up to 31 August 2003 (6 pages)
7 July 2004	Total exemption full accounts made up to 31 August 2003 (6 pages)
7 May 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 2003	Total exemption full accounts made up to 31 August 2002 (6 pages)
22 April 2003	Return made up to 01/03/03; full list of members (7 pages)
26 February 2003	New director appointed (2 pages)
26 November 2002	Director resigned (1 page)
13 June 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 December 2001	Registered office changed on 21/12/01 from: 53 amerland road london SW18 1QA (1 page)
9 November 2001	Total exemption full accounts made up to 31 August 2001 (7 pages)
2 April 2001	Return made up to 01/03/01; full list of members (6 pages)
20 February 2001	Full accounts made up to 31 August 2000 (7 pages)
31 August 2000	Registered office changed on 31/08/00 from: gardiner house broomhill road london SW18 4JQ (1 page)
31 July 2000	Full accounts made up to 31 August 1999 (10 pages)
14 March 2000	Return made up to 01/03/00; full list of members (6 pages)
9 July 1999	Full accounts made up to 31 August 1996 (10 pages)
9 July 1999	Full accounts made up to 31 August 1998 (8 pages)
4 July 1999	Full accounts made up to 31 August 1997 (8 pages)
18 March 1999	Return made up to 01/03/99; full list of members (6 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	Director resigned (1 page)
16 June 1998	Return made up to 01/03/98; full list of members (6 pages)
10 March 1998	Particulars of mortgage/charge (3 pages)
16 February 1998	Registered office changed on 16/02/98 from: 60 doughty street london WC1N 2LS (1 page)
28 July 1997	Return made up to 01/03/97; full list of members (6 pages)
4 September 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
4 September 1996	Registered office changed on 04/09/96 from: gardiner house broomhill road london SW1R 4JQ (1 page)
20 February 1996	Auditor's resignation (1 page)
29 June 1995	Full accounts made up to 31 August 1994 (11 pages)
23 March 1995	Return made up to 01/03/95; full list of members (6 pages)

Pro-Eng Consultants UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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