Pro Ned Limited

Company Name	Pro Ned Limited
Company Status	Dissolved
Company Number	03053213
Category	Private Limited Company
Incorporation Date	4 May 1995(29 years ago)
Dissolution Date	27 August 2008 (15 years, 8 months ago)
Previous Name	Ronneby Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	John Julian Grumbar
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	25 September 1995(4 months, 3 weeks after company formation)
Appointment Duration	12 years, 11 months (closed 27 August 2008)
Role	Management
Correspondence Address	38 Kensington Park Gardens London W11 2QT

Director Name	Aage Daniel Meiland
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Danish
Status	Closed
Appointed	25 September 1995(4 months, 3 weeks after company formation)
Appointment Duration	12 years, 11 months (closed 27 August 2008)
Role	Management Consultant
Correspondence Address	248 East 78th Street New York New York 10021 United States

Director Name	Dr Egon Zehnder
Date of Birth	April 1930 (Born 94 years ago)
Nationality	Swiss
Status	Closed
Appointed	25 September 1995(4 months, 3 weeks after company formation)
Appointment Duration	12 years, 11 months (closed 27 August 2008)
Role	Management
Correspondence Address	Rankestrasse 12 Kusnacht 8700 Switzerland Foreign

Secretary Name	Mr Andrew James Cuthbertson
Nationality	British
Status	Closed
Appointed	01 March 2006(10 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 27 August 2008)
Role	Company Director
Correspondence Address	53 Send Barns Lane Send Woking Surrey GU23 7BS

Secretary Name	Michael Jones Davies
Nationality	British
Status	Resigned
Appointed	25 September 1995(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	7 Ronneby Close Weybridge Surrey KT13 9SB

Secretary Name	Mr Vaughan Albury Williams
Nationality	British
Status	Resigned
Appointed	30 April 2003(7 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Queens Gardens Ealing London W5 1SE

Director Name	Hexagon Directors Limited (Corporation)
Status	Resigned
Appointed	04 May 1995(same day as company formation)
Correspondence Address	Suite 3.5,City Gate House 39-45 Finsbury Square London EC2A 1UU

Secretary Name	Hexagon Registrars Limited (Corporation)
Status	Resigned
Appointed	04 May 1995(same day as company formation)
Correspondence Address	Suite 3.5 City Gate House 39-45 Finsbury Square London EC2A 1UU

Location

Registered Address	9th Floor Devonshire House Mayfair Place London W1J 8AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2005 (18 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

27 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2008	First Gazette notice for voluntary strike-off (1 page)
3 April 2008	Application for striking-off (1 page)
4 June 2007	Return made up to 01/05/07; no change of members (5 pages)
25 August 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
14 June 2006	Return made up to 01/05/06; full list of members (7 pages)
3 April 2006	New secretary appointed (2 pages)
3 April 2006	Secretary resigned (1 page)
17 October 2005	Return made up to 01/05/05; full list of members (7 pages)
18 August 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
3 June 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
17 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
3 June 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
3 June 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 May 2003	New secretary appointed (2 pages)
9 May 2002	Accounts for a dormant company made up to 31 October 2001 (3 pages)
9 May 2002	Return made up to 01/05/02; full list of members 363(287) ‐ Registered office changed on 09/05/02 (7 pages)
11 May 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
11 May 2001	Return made up to 04/05/01; full list of members (7 pages)
10 May 2000	Return made up to 04/05/00; full list of members (7 pages)
10 May 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
11 May 1999	Accounts for a dormant company made up to 31 October 1998 (3 pages)
3 July 1998	Accounts for a dormant company made up to 31 October 1997 (3 pages)
14 May 1998	Return made up to 04/05/98; no change of members (4 pages)
6 May 1997	Return made up to 04/05/97; no change of members (4 pages)
8 April 1997	Accounts for a dormant company made up to 31 October 1996 (2 pages)
8 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 May 1996	Return made up to 04/05/96; full list of members 363(287) ‐ Registered office changed on 26/05/96 (6 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	Director resigned;new director appointed (2 pages)
29 September 1995	Registered office changed on 29/09/95 from: suite 3.5 city gate house 39-45 finsbury square london EC2A 1UU (1 page)
29 September 1995	New director appointed (2 pages)
29 September 1995	Secretary resigned;new secretary appointed (2 pages)
4 May 1995	Incorporation (58 pages)

Pro Ned Limited

Business Activity

Directors

Location

Accounts

Filing History

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