Lynden Gate Putney Heath
London
SW15 3TJ
Secretary Name | Mr Jacques Pienaar |
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Nationality | SA |
Status | Closed |
Appointed | 07 October 1992(same day as company formation) |
Role | Civil Engineer |
Correspondence Address | PO Box 17295 Groenkloof Pretoria 0027 South Africa |
Secretary Name | Jacques Pienaar |
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Nationality | British |
Status | Closed |
Appointed | 30 May 2000(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 11 December 2001) |
Role | Company Director |
Correspondence Address | 23 Herbert Baker Street Groenkloof Pretoria Foreign |
Director Name | Mr Karl Alexander Eschberger |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | Sa Citizen |
Status | Resigned |
Appointed | 07 October 1992(same day as company formation) |
Role | Civil Engineer |
Correspondence Address | PO Box 17295 Church Str 754 Groenkloof Pretoria Transvaal 0027 RSA |
Director Name | Mr Jacques Pienaar |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | SA |
Status | Resigned |
Appointed | 07 October 1992(same day as company formation) |
Role | Civil Engineer |
Correspondence Address | PO Box 17295 Groenkloof Pretoria 0027 South Africa |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 October 1992(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 October 1992(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | https://prokon.com/ |
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Registered Address | 75 Lower Richmond Road Putney London SW15 1ET |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Thamesfield |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£18,436 |
Cash | £30,112 |
Current Liabilities | £64,884 |
Latest Accounts | 31 May 2000 (23 years, 10 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 May |
11 December 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
6 July 2001 | Application for striking-off (1 page) |
2 November 2000 | Accounts for a small company made up to 31 May 2000 (4 pages) |
20 September 2000 | Return made up to 29/09/99; full list of members (6 pages) |
26 July 2000 | Accounting reference date extended from 31/12/99 to 31/05/00 (1 page) |
26 July 2000 | Director resigned (1 page) |
26 July 2000 | Director resigned (1 page) |
27 June 2000 | New secretary appointed (2 pages) |
27 June 2000 | Secretary resigned (1 page) |
30 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
5 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
5 October 1998 | Return made up to 29/09/98; no change of members (4 pages) |
14 October 1997 | Return made up to 07/10/97; no change of members (4 pages) |
6 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
15 October 1996 | Return made up to 07/10/96; full list of members (6 pages) |
9 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
26 January 1996 | Return made up to 07/10/95; no change of members
|
19 September 1995 | Registered office changed on 19/09/95 from: 9 seaton close lyndengate putney london SW15 3TJ (1 page) |
13 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |