| Company Name | Prodec Contracting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04202281 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2001(23 years ago) |
| Dissolution Date | 6 February 2013 (11 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Archie Cameron |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2001(same day as company formation) |
| Role | Builder |
| Correspondence Address | 40 Victoria Avenue Collier Row Romford Essex RH5 2QD |
| Director Name | Peter Alan Livesey |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2001(same day as company formation) |
| Role | Builder |
| Correspondence Address | 323 Straight Road Romford Essex RM3 7JT |
| Secretary Name | Peter Alan Livesey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2001(same day as company formation) |
| Role | Builder |
| Correspondence Address | 323 Straight Road Romford Essex RM3 7JT |
Location
| Registered Address | Jenkins Farm Murthering Lane Navestock Romford Essex RM4 1HL |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Navestock |
| Ward | Brizes and Doddinghurst |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 6 February 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 6 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 November 2012 | Completion of winding up (1 page) |
| 6 November 2012 | Completion of winding up (1 page) |
| 13 January 2011 | Order of court to wind up (3 pages) |
| 13 January 2011 | Order of court to wind up (3 pages) |
| 29 January 2010 | Registered office address changed from 55 Princes Gate Exhibition Road London SW7 2PN on 29 January 2010 (1 page) |
| 29 January 2010 | Registered office address changed from 55 Princes Gate Exhibition Road London SW7 2PN on 29 January 2010 (1 page) |
| 29 January 2010 | Annual return made up to 19 January 2010 Statement of capital on 2010-01-29
|
| 29 January 2010 | Annual return made up to 19 January 2010 Statement of capital on 2010-01-29
|
| 28 August 2009 | Compulsory strike-off action has been suspended (1 page) |
| 28 August 2009 | Compulsory strike-off action has been suspended (1 page) |
| 18 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2009 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 31 March 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 31 March 2009 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 31 March 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 5 September 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 5 September 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 27 April 2007 | Return made up to 19/04/07; full list of members (7 pages) |
| 27 April 2007 | Return made up to 19/04/07; full list of members (7 pages) |
| 25 March 2007 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 25 March 2007 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 20 July 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 20 July 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 27 April 2006 | Return made up to 19/04/06; full list of members (7 pages) |
| 27 April 2006 | Return made up to 19/04/06; full list of members (7 pages) |
| 8 February 2006 | Return made up to 19/04/05; full list of members (7 pages) |
| 8 February 2006 | Return made up to 19/04/05; full list of members (7 pages) |
| 11 August 2005 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 11 August 2005 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 15 February 2005 | Registered office changed on 15/02/05 from: hallsford business centre hallsford industrial estate ongar essex CM5 9RB (1 page) |
| 15 February 2005 | Registered office changed on 15/02/05 from: hallsford business centre hallsford industrial estate ongar essex CM5 9RB (1 page) |
| 19 October 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 19 October 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 26 August 2004 | Return made up to 19/04/04; full list of members (7 pages) |
| 26 August 2004 | Return made up to 19/04/04; full list of members
|
| 11 March 2004 | Registered office changed on 11/03/04 from: 323 straight road romford essex RM3 7JT (1 page) |
| 11 March 2004 | Registered office changed on 11/03/04 from: 323 straight road romford essex RM3 7JT (1 page) |
| 27 June 2003 | Return made up to 19/04/03; full list of members (7 pages) |
| 27 June 2003 | Return made up to 19/04/03; full list of members (7 pages) |
| 24 February 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 24 February 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 21 August 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 21 August 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 19 April 2001 | Incorporation (15 pages) |