| Company Name | Prochat Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02794303 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1993(31 years, 2 months ago) |
| Dissolution Date | 23 January 2007 (17 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Douglas Robert Lister |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1993(1 month after company formation) |
| Appointment Duration | 13 years, 9 months (closed 23 January 2007) |
| Role | Property Developer |
| Correspondence Address | 10 Belgravia House Halkin Place London SW1X 8JF |
| Secretary Name | Sarah Lister |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1997(4 years, 3 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 23 January 2007) |
| Role | Company Director |
| Correspondence Address | 10 Belgravia House Halkin Place London SW1X 8JF |
| Secretary Name | Kerry Diane Golesworthy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1993(1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 01 June 1997) |
| Role | Secretary |
| Correspondence Address | 39 Elmstead Lane Chislehurst Kent BR7 5EG |
| Director Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 1-6 Clay Street London W1U 6DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £582 |
| Current Liabilities | £11,100 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 23 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2006 | Application for striking-off (1 page) |
| 30 August 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 31 May 2005 | Delivery ext'd 3 mth 31/07/04 (1 page) |
| 6 May 2005 | Return made up to 26/02/05; full list of members (6 pages) |
| 19 May 2004 | Delivery ext'd 3 mth 31/07/03 (1 page) |
| 5 April 2004 | Return made up to 26/02/04; full list of members (6 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 29 April 2003 | Return made up to 26/02/03; full list of members
|
| 9 May 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 24 April 2002 | Return made up to 26/02/02; full list of members
|
| 5 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 7 March 2001 | Return made up to 26/02/01; full list of members
|
| 13 September 2000 | Full accounts made up to 31 July 1998 (11 pages) |
| 13 September 2000 | Full accounts made up to 31 July 1999 (9 pages) |
| 5 June 2000 | Delivery ext'd 3 mth 31/07/99 (2 pages) |
| 15 May 2000 | Return made up to 26/02/00; full list of members (7 pages) |
| 3 June 1999 | Delivery ext'd 3 mth 31/07/98 (1 page) |
| 8 March 1999 | Return made up to 26/02/99; full list of members
|
| 2 September 1998 | Ad 21/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 September 1998 | Full accounts made up to 31 July 1997 (9 pages) |
| 24 June 1998 | Delivery ext'd 3 mth 31/07/97 (1 page) |
| 12 March 1998 | Return made up to 26/02/98; full list of members (7 pages) |
| 30 June 1997 | Secretary resigned (1 page) |
| 30 June 1997 | New secretary appointed (2 pages) |
| 4 June 1997 | Full accounts made up to 31 July 1996 (9 pages) |
| 5 March 1997 | Return made up to 26/02/97; full list of members
|
| 1 October 1996 | Return made up to 26/02/96; full list of members
|
| 4 September 1996 | Full accounts made up to 31 July 1995 (9 pages) |
| 4 June 1996 | Delivery ext'd 3 mth 31/07/95 (1 page) |