Company NameProkon Software Consultants Limited
Company StatusDissolved
Company Number02753880
CategoryPrivate Limited Company
Incorporation Date7 October 1992(31 years, 6 months ago)
Dissolution Date11 December 2001 (22 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Brian Walter Zeederberg
Date of BirthDecember 1954 (Born 69 years ago)
NationalitySA
StatusClosed
Appointed07 October 1992(same day as company formation)
RoleCivil Engineer
Correspondence Address9 Seaton Close
Lynden Gate Putney Heath
London
SW15 3TJ
Secretary NameMr Jacques Pienaar
NationalitySA
StatusClosed
Appointed07 October 1992(same day as company formation)
RoleCivil Engineer
Correspondence AddressPO Box 17295
Groenkloof
Pretoria 0027
South Africa
Secretary NameJacques Pienaar
NationalityBritish
StatusClosed
Appointed30 May 2000(7 years, 7 months after company formation)
Appointment Duration1 year, 6 months (closed 11 December 2001)
RoleCompany Director
Correspondence Address23 Herbert Baker Street
Groenkloof
Pretoria
Foreign
Director NameMr Karl Alexander Eschberger
Date of BirthAugust 1957 (Born 66 years ago)
NationalitySa Citizen
StatusResigned
Appointed07 October 1992(same day as company formation)
RoleCivil Engineer
Correspondence AddressPO Box 17295 Church Str 754
Groenkloof
Pretoria
Transvaal 0027
RSA
Director NameMr Jacques Pienaar
Date of BirthMarch 1960 (Born 64 years ago)
NationalitySA
StatusResigned
Appointed07 October 1992(same day as company formation)
RoleCivil Engineer
Correspondence AddressPO Box 17295
Groenkloof
Pretoria 0027
South Africa
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed07 October 1992(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed07 October 1992(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitehttps://prokon.com/

Location

Registered Address75 Lower Richmond Road
Putney
London
SW15 1ET
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London

Financials

Year2014
Net Worth-£18,436
Cash£30,112
Current Liabilities£64,884

Accounts

Latest Accounts31 May 2000 (23 years, 10 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

11 December 2001Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2001First Gazette notice for voluntary strike-off (1 page)
6 July 2001Application for striking-off (1 page)
2 November 2000Accounts for a small company made up to 31 May 2000 (4 pages)
20 September 2000Return made up to 29/09/99; full list of members (6 pages)
26 July 2000Accounting reference date extended from 31/12/99 to 31/05/00 (1 page)
26 July 2000Director resigned (1 page)
26 July 2000Director resigned (1 page)
27 June 2000New secretary appointed (2 pages)
27 June 2000Secretary resigned (1 page)
30 September 1999Accounts for a small company made up to 31 December 1998 (4 pages)
5 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
5 October 1998Return made up to 29/09/98; no change of members (4 pages)
14 October 1997Return made up to 07/10/97; no change of members (4 pages)
6 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
15 October 1996Return made up to 07/10/96; full list of members (6 pages)
9 October 1996Accounts for a small company made up to 31 December 1995 (5 pages)
26 January 1996Return made up to 07/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
19 September 1995Registered office changed on 19/09/95 from: 9 seaton close lyndengate putney london SW15 3TJ (1 page)
13 September 1995Accounts for a small company made up to 31 December 1994 (5 pages)