Company NamePROB Limited
Company StatusDissolved
Company Number03153819
CategoryPrivate Limited Company
Incorporation Date1 February 1996(25 years, 4 months ago)
Dissolution Date16 November 1999 (21 years, 7 months ago)
Previous NameOberbucher (UK) Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameFriedrich Josef Oberbucher
Date of BirthJune 1961 (Born 60 years ago)
NationalityAustrian
StatusClosed
Appointed01 February 1996(same day as company formation)
RoleManager
Correspondence Address9862 Innerkrems 88
Austria
Foreign
Secretary NameAndrew Charles Kaufman
NationalityBritish
StatusClosed
Appointed01 February 1996(same day as company formation)
RoleCompany Director
Correspondence Address15 The Ridgeway
Stanmore
Middlesex
HA7 4BE

Location

Registered Address12 York Gate
London
NW1 4QS
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1997 (24 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

16 November 1999Final Gazette dissolved via voluntary strike-off (1 page)
20 July 1999First Gazette notice for voluntary strike-off (1 page)
2 June 1999Application for striking-off (1 page)
15 February 1999Return made up to 01/02/99; no change of members (4 pages)
6 March 1998Return made up to 01/02/98; no change of members (4 pages)
2 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 December 1997Accounts for a dormant company made up to 30 April 1997 (2 pages)
12 March 1997Return made up to 01/02/97; full list of members (6 pages)
2 January 1997Company name changed oberbucher (uk) LIMITED\certificate issued on 02/01/97 (2 pages)
2 January 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(17 pages)
20 February 1996Registered office changed on 20/02/96 from: heron place 3 george street london W1H 6AD (1 page)
16 February 1996Accounting reference date notified as 30/04 (1 page)
1 February 1996Incorporation (21 pages)