Company NameProcavia Limited
Company StatusDissolved
Company Number02896243
CategoryPrivate Limited Company
Incorporation Date9 February 1994(30 years, 1 month ago)
Dissolution Date10 August 2004 (19 years, 7 months ago)
Previous NameGoulditar No. 331 Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGerald Leslie Jones
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed16 March 1995(1 year, 1 month after company formation)
Appointment Duration9 years, 4 months (closed 10 August 2004)
RoleAccountant
Correspondence Address15 Wellington Road
Hampton Hill
Middlesex
TW12 1JP
Secretary NameSophi Paula Victor Irvine
NationalityBritish
StatusClosed
Appointed22 August 2003(9 years, 6 months after company formation)
Appointment Duration11 months, 3 weeks (closed 10 August 2004)
RoleCompany Director
Correspondence Address34 Hale End Road
Walthamstow
London
E17 4BQ
Director NameStuart Neil Seaton
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Priory Walk
London
SW10 9SP
Secretary NameEvelyn Maria Meenaghan
NationalityBritish
StatusResigned
Appointed09 February 1994(same day as company formation)
RoleCompany Director
Correspondence Address48 Cedars Avenue
London
E17 7QN
Director NameMr Joseph Anthony Dowling
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1994(1 week after company formation)
Appointment Duration1 year (resigned 01 March 1995)
RoleChartered Accountant
Correspondence Address10 Glenview
Abbey Wood
London
SE2 0SD
Director NameMr Georges Elias Kanaan
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1994(1 week after company formation)
Appointment Duration2 years, 9 months (resigned 18 November 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Penthouse Flat 8 Airlie Gardens
London
W8 7AJ
Director NameRussel Ian Churston Michelmore
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1994(1 week after company formation)
Appointment Duration1 year, 8 months (resigned 27 October 1995)
RoleProject Co Ordinator
Correspondence AddressCrossways House
Station Road
Sandford
Avon
BS19 5RA
Secretary NameMr Joseph Anthony Dowling
NationalityBritish
StatusResigned
Appointed16 February 1994(1 week after company formation)
Appointment Duration1 year (resigned 01 March 1995)
RoleChartered Accountant
Correspondence Address10 Glenview
Abbey Wood
London
SE2 0SD
Director NameSavvas Costa Themistocleous
Date of BirthMarch 1950 (Born 74 years ago)
NationalityCypriot
StatusResigned
Appointed01 March 1995(1 year after company formation)
Appointment Duration1 year, 6 months (resigned 25 September 1996)
RoleAccountant
Correspondence AddressPO Box 69428
Shara Amir Mohamed Bin Abdulaziz
Riyadh
Central Region 11547
Foreign
Secretary NameSavvas Costa Themistocleous
NationalityCypriot
StatusResigned
Appointed01 March 1995(1 year after company formation)
Appointment Duration1 year, 6 months (resigned 25 September 1996)
RoleAccountant
Correspondence AddressPO Box 69428
Shara Amir Mohamed Bin Abdulaziz
Riyadh
Central Region 11547
Foreign
Secretary NameJohn Simon Ellman Brown
NationalityBritish
StatusResigned
Appointed25 September 1996(2 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 12 January 2001)
RoleCompany Director
Correspondence Address53 Derby Drive
Peterborough
Cambridgeshire
PE1 4NG
Director NameJohn Simon Ellman Brown
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1996(2 years, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 12 January 2001)
RoleCompany Director
Correspondence Address53 Derby Drive
Peterborough
Cambridgeshire
PE1 4NG
Secretary NameMr Richard Henry Evans
NationalityBritish
StatusResigned
Appointed12 January 2001(6 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 22 August 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Bassingham Road
Wandsworth
London
SW18 3AG

Location

Registered AddressThe Kensington Centre
66 Hammersmith Road
London
W14 8UD
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAvonmore and Brook Green
Built Up AreaGreater London

Financials

Year2014
Net Worth-£542,200
Cash£658
Current Liabilities£722,031

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

10 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2004Return made up to 09/02/04; full list of members (6 pages)
1 September 2003New secretary appointed (2 pages)
1 September 2003Secretary resigned (1 page)
27 August 2003Full accounts made up to 31 December 2002 (12 pages)
6 March 2003Return made up to 09/02/03; full list of members (6 pages)
29 May 2002Full accounts made up to 31 December 2001 (11 pages)
5 March 2002Return made up to 09/02/02; full list of members
  • 363(287) ‐ Registered office changed on 05/03/02
(7 pages)
26 July 2001Full accounts made up to 31 December 2000 (12 pages)
16 February 2001Return made up to 09/02/01; full list of members (7 pages)
28 January 2001Secretary resigned;director resigned (1 page)
17 January 2001New secretary appointed (2 pages)
5 September 2000Accounts for a small company made up to 31 December 1999 (6 pages)
28 February 2000Return made up to 09/02/00; full list of members (6 pages)
7 February 2000Company name changed goulditar no. 331 LIMITED\certificate issued on 08/02/00 (3 pages)
16 July 1999Accounts for a small company made up to 31 December 1998 (5 pages)
23 February 1999Return made up to 09/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 February 1999Secretary's particulars changed;director's particulars changed (1 page)
28 April 1998Accounts for a small company made up to 31 December 1997 (6 pages)
12 February 1998Return made up to 09/02/98; full list of members (7 pages)
2 November 1997Accounts for a small company made up to 31 December 1996 (5 pages)
9 July 1997Secretary's particulars changed;director's particulars changed (1 page)
4 July 1997Auditor's resignation (1 page)
24 February 1997Return made up to 09/02/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
1 February 1997Full accounts made up to 31 December 1995 (12 pages)
30 December 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
30 December 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
26 November 1996Director resigned (1 page)
26 November 1996New director appointed (2 pages)
2 November 1996Delivery ext'd 3 mth 31/12/95 (1 page)
30 September 1996New secretary appointed (1 page)
30 September 1996Secretary resigned;director resigned (1 page)
24 March 1996Full accounts made up to 31 December 1994 (12 pages)
20 February 1996Return made up to 09/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 November 1995Director resigned (2 pages)
3 April 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
20 March 1995Registered office changed on 20/03/95 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA (1 page)
20 March 1995New director appointed (2 pages)