PRODECO LIMITED

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PRODECO LIMITED

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Key Data

Status

Dissolved

Company No.

00525989

Incorporation date

21/11/1953

Size

Full

Contacts

Registered address

Registered address

C/O BDO STOY HAYWOOD LLP, 55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 05/10/1961)
dot icon10/03/2010
Final Gazette dissolved following liquidation
dot icon10/12/2009
Liquidators' statement of receipts and payments to 2009-11-23
dot icon10/12/2009
Return of final meeting in a members' voluntary winding up
dot icon17/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon17/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon17/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon17/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon17/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon17/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon17/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon15/04/2009
Registered office changed on 15/04/2009 from 22 the causeway teddington middlesex TW11 0HF
dot icon15/04/2009
Declaration of solvency
dot icon15/04/2009
Appointment of a voluntary liquidator
dot icon15/04/2009
Resolutions
dot icon24/12/2008
Return made up to 24/12/08; full list of members
dot icon11/04/2008
Full accounts made up to 2007-12-31
dot icon05/03/2008
Return made up to 31/10/07; no change of members
dot icon12/09/2007
Full accounts made up to 2006-12-31
dot icon04/01/2007
Secretary resigned
dot icon08/12/2006
Return made up to 31/10/06; full list of members
dot icon05/11/2006
Full accounts made up to 2005-12-31
dot icon25/07/2006
Full accounts made up to 2004-12-31
dot icon16/11/2005
Return made up to 31/10/05; full list of members
dot icon16/11/2005
Secretary's particulars changed
dot icon08/07/2005
Full accounts made up to 2003-12-31
dot icon08/07/2005
Registered office changed on 08/07/05 from: 6 coldbath square london EC1R 5NA
dot icon03/11/2004
Return made up to 31/10/04; full list of members
dot icon03/11/2004
Director's particulars changed
dot icon24/12/2003
Return made up to 31/10/03; full list of members
dot icon03/11/2003
Full accounts made up to 2002-12-31
dot icon27/05/2003
Director resigned
dot icon22/05/2003
Director resigned
dot icon14/11/2002
Return made up to 31/10/02; full list of members
dot icon14/11/2002
Director's particulars changed
dot icon27/07/2002
Full accounts made up to 2001-12-31
dot icon08/01/2002
£ ic 118115562/91016 17/12/01 £ sr [email protected]=118024546
dot icon14/11/2001
Resolutions
dot icon14/11/2001
Resolutions
dot icon14/11/2001
Resolutions
dot icon14/11/2001
Resolutions
dot icon14/11/2001
Resolutions
dot icon14/11/2001
Resolutions
dot icon14/11/2001
Resolutions
dot icon14/11/2001
Resolutions
dot icon14/11/2001
Resolutions
dot icon14/11/2001
Resolutions
dot icon14/11/2001
Resolutions
dot icon14/11/2001
Resolutions
dot icon12/11/2001
Declaration of shares redemption:auditor's report
dot icon06/11/2001
Return made up to 31/10/01; full list of members
dot icon06/11/2001
Director's particulars changed
dot icon29/10/2001
Certificate of re-registration from Public Limited Company to Private
dot icon29/10/2001
Resolutions
dot icon29/10/2001
Resolutions
dot icon26/10/2001
Re-registration of Memorandum and Articles
dot icon26/10/2001
Application for reregistration from PLC to private
dot icon31/07/2001
Full accounts made up to 2000-12-31
dot icon11/01/2001
New director appointed
dot icon02/01/2001
Statement of affairs
dot icon02/01/2001
Ad 13/10/00--------- £ si [email protected]
dot icon06/12/2000
Director resigned
dot icon28/11/2000
Statement of affairs
dot icon28/11/2000
Ad 08/08/00--------- £ si [email protected]
dot icon28/11/2000
Nc inc already adjusted 13/10/00
dot icon28/11/2000
Resolutions
dot icon28/11/2000
Resolutions
dot icon28/11/2000
Resolutions
dot icon23/11/2000
Return made up to 31/10/00; full list of members
dot icon23/08/2000
Nc inc already adjusted 08/08/00
dot icon23/08/2000
Resolutions
dot icon23/08/2000
Resolutions
dot icon23/08/2000
Resolutions
dot icon13/07/2000
Full accounts made up to 1999-12-31
dot icon21/11/1999
Return made up to 31/10/99; full list of members
dot icon25/06/1999
Full accounts made up to 1998-12-31
dot icon18/11/1998
Return made up to 31/10/98; full list of members
dot icon18/11/1998
Registered office changed on 18/11/98
dot icon14/10/1998
Auditor's resignation
dot icon30/06/1998
Full accounts made up to 1997-12-31
dot icon01/02/1998
New director appointed
dot icon01/02/1998
Director resigned
dot icon01/02/1998
New director appointed
dot icon29/12/1997
Full group accounts made up to 1996-12-31
dot icon19/12/1997
Amended full accounts made up to 1995-12-31
dot icon11/12/1997
Return made up to 31/10/97; no change of members
dot icon04/08/1997
Full accounts made up to 1995-12-31
dot icon03/08/1997
Delivery ext'd 3 mth 31/12/96
dot icon21/01/1997
Full accounts made up to 1994-04-30
dot icon21/01/1997
Return made up to 31/10/96; no change of members
dot icon13/03/1996
Return made up to 31/10/95; full list of members
dot icon13/03/1996
New secretary appointed
dot icon08/03/1996
Resolutions
dot icon08/03/1996
Resolutions
dot icon08/03/1996
Ad 10/10/95--------- £ si [email protected]=90750 £ ic 18014161/18104911
dot icon07/03/1996
Certificate of change of name
dot icon17/05/1995
Accounting reference date shortened from 30/04 to 31/12
dot icon28/04/1995
Secretary resigned;director resigned
dot icon28/04/1995
Director resigned;new director appointed
dot icon28/04/1995
Director resigned;new director appointed
dot icon29/11/1994
Return made up to 31/10/94; no change of members
dot icon29/11/1994
Location of register of members address changed
dot icon29/11/1994
Location of debenture register address changed
dot icon29/04/1994
Registered office changed on 29/04/94 from: leigh house stanningley pudsey west yorkshire LS28 7XG
dot icon10/12/1993
Return made up to 31/10/93; full list of members
dot icon30/11/1993
Full accounts made up to 1993-04-30
dot icon27/07/1993
Particulars of mortgage/charge
dot icon27/07/1993
Particulars of mortgage/charge
dot icon07/07/1993
Full accounts made up to 1992-04-30
dot icon24/05/1993
Director resigned
dot icon24/05/1993
Director resigned
dot icon21/02/1993
Auditor's resignation
dot icon25/11/1992
Return made up to 31/10/92; full list of members
dot icon27/07/1992
New director appointed
dot icon27/07/1992
New director appointed
dot icon23/07/1992
New director appointed
dot icon23/07/1992
Director resigned
dot icon03/07/1992
Director resigned
dot icon03/07/1992
Director resigned
dot icon03/07/1992
Director resigned
dot icon03/07/1992
Director resigned
dot icon03/07/1992
Director resigned
dot icon19/06/1992
Director resigned
dot icon16/03/1992
New director appointed
dot icon02/02/1992
New director appointed
dot icon02/02/1992
New director appointed
dot icon02/02/1992
New director appointed
dot icon02/02/1992
New director appointed
dot icon23/01/1992
Full accounts made up to 1991-04-30
dot icon20/01/1992
Director resigned
dot icon20/01/1992
Director resigned
dot icon20/01/1992
Director resigned
dot icon05/12/1991
Return made up to 31/10/91; full list of members
dot icon01/11/1991
Director resigned
dot icon01/11/1991
Director resigned
dot icon05/06/1991
Ad 29/04/91--------- £ si [email protected]=5014161 £ ic 13000000/18014161
dot icon13/05/1991
£ nc 13500000/20000000 29/04/91
dot icon13/03/1991
Return made up to 25/12/90; full list of members
dot icon13/03/1991
Full accounts made up to 1990-04-30
dot icon30/05/1990
New director appointed
dot icon30/05/1990
Director resigned
dot icon30/05/1990
New director appointed
dot icon30/05/1990
Director resigned;new director appointed
dot icon19/04/1990
Return made up to 23/11/89; full list of members
dot icon09/02/1990
New director appointed
dot icon09/02/1990
New director appointed
dot icon02/02/1990
Full accounts made up to 1989-04-30
dot icon11/01/1990
New director appointed
dot icon28/11/1989
Director resigned
dot icon22/02/1989
Location of register of members
dot icon31/01/1989
Return made up to 23/11/88; full list of members
dot icon12/01/1989
Full accounts made up to 1988-04-30
dot icon07/09/1988
Secretary resigned;new secretary appointed
dot icon09/05/1988
Return made up to 14/12/87; bulk list available separately
dot icon13/04/1988
Director resigned;new director appointed
dot icon11/04/1988
Full accounts made up to 1987-04-30
dot icon27/11/1987
Declaration of satisfaction of mortgage/charge
dot icon27/11/1987
Declaration of satisfaction of mortgage/charge
dot icon27/11/1987
Declaration of satisfaction of mortgage/charge
dot icon27/11/1987
Declaration of satisfaction of mortgage/charge
dot icon27/11/1987
Declaration of satisfaction of mortgage/charge
dot icon05/10/1987
Resolutions
dot icon20/05/1987
Return of allotments
dot icon30/04/1987
Accounts made up to 1987-03-05
dot icon07/04/1987
Group of companies' accounts made up to 1986-04-05
dot icon07/04/1987
Annual return made up to 04/12/86
dot icon18/03/1987
Secretary resigned;new secretary appointed;director resigned
dot icon26/01/1987
Certificate of change of name
dot icon27/11/1986
New director appointed
dot icon27/11/1986
Registered office changed on 27/11/86 from: 9 cavendish square london W1
dot icon11/11/1986
Delivery of annual acc. Ext. By 3 mths to 3 months
dot icon05/11/1986
New secretary appointed
dot icon18/10/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon08/10/1986
Accounting reference date extended from 05/04 to 30/04
dot icon01/08/1986
Director resigned
dot icon05/11/1982
Particulars of mortgage/charge
dot icon05/10/1961
Particulars of mortgage/charge

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2007
dot iconLast change occurred
31/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2007
dot iconNext account date
31/12/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mulder, Willem Frederik
Director
04/01/1995 - 31/10/2000
-
De Vries, Tjeerd Jurjen Johan
Director
04/01/1995 - 22/12/1997
-
RABO MERCHANT BANK NV UTRECHT CO NR 300G688 (CHAMBER OF COMMERCE
Corporate Director
22/12/1997 - Present
-
Cohlan, John
Director
13/01/1992 - 08/06/1992
1
Norton, Jeremy
Director
08/06/1992 - 04/01/1995
1

Persons with Significant Control

0

No PSC data available.

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Description

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About PRODECO LIMITED

PRODECO LIMITED is an(a) Dissolved company incorporated on 21/11/1953 with the registered office located at C/O BDO STOY HAYWOOD LLP, 55 Baker Street, London W1U 7EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRODECO LIMITED?

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PRODECO LIMITED is currently Dissolved. It was registered on 21/11/1953 and dissolved on 10/03/2010.

Where is PRODECO LIMITED located?

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PRODECO LIMITED is registered at C/O BDO STOY HAYWOOD LLP, 55 Baker Street, London W1U 7EU.

What does PRODECO LIMITED do?

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PRODECO LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PRODECO LIMITED?

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The latest filing was on 10/03/2010: Final Gazette dissolved following liquidation.