PRODEUS LIMITED

Key Data

Status

Dissolved

Company No.

02131439

Incorporation date

12/05/1987

Size

Total Exemption Small

Classification

Hardware consultancy (72.10 - SIC 2003);Data processing (72.30 - SIC 2003);Database activities (72.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1987)

05/12/2011

Final Gazette dissolved following liquidation

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05/09/2011

Liquidators' statement of receipts and payments to 2011-08-31

View PDF (5 pages)

05/09/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

22/06/2011

Liquidators' statement of receipts and payments to 2011-05-17

View PDF (5 pages)

28/11/2010

Liquidators' statement of receipts and payments to 2010-11-17

View PDF (5 pages)

01/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

22/11/2009

Statement of affairs with form 4.19

View PDF (8 pages)

22/11/2009

Resolutions

View PDF (1 pages)

03/11/2009

Registered office address changed from Unit 7 Henry Close Battlefield Enterprise Park Shrewsbury Shropshire SY1 3TJ on 2009-11-04

View PDF (2 pages)

15/06/2009

Registered office changed on 16/06/2009 from unit 2 infil house shrewsbury road, hadnall shrewsbury shropshire SY4 4AG

View PDF (1 pages)

04/01/2009

Return made up to 01/12/08; full list of members

View PDF (4 pages)

20/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

17/12/2007

Return made up to 01/12/07; full list of members

View PDF (3 pages)

25/11/2007

New secretary appointed

View PDF (1 pages)

05/11/2007

Secretary resigned

View PDF (1 pages)

05/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

05/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

25/01/2007

Return made up to 01/12/06; full list of members

View PDF (3 pages)

02/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

21/12/2005

Return made up to 01/12/05; full list of members

View PDF (3 pages)

23/11/2005

New director appointed

View PDF (2 pages)

27/06/2005

Secretary resigned

View PDF (1 pages)

27/06/2005

New secretary appointed

View PDF (2 pages)

17/01/2005

Return made up to 01/12/04; full list of members

View PDF (6 pages)

06/10/2004

Registered office changed on 07/10/04 from: 9-10 saint marys place shrewsbury shropshire SY1 1DZ

View PDF (1 pages)

02/09/2004

Certificate of change of name

View PDF (2 pages)

25/05/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

16/12/2003

Return made up to 01/12/03; full list of members

View PDF (6 pages)

29/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

14/05/2003

Registered office changed on 15/05/03 from: 28 bradford street shifnal TF11 8AU

View PDF (1 pages)

02/01/2003

Return made up to 01/12/02; full list of members

View PDF (6 pages)

08/09/2002

Partial exemption accounts made up to 2002-03-31

View PDF (11 pages)

07/09/2002

Director resigned

View PDF (1 pages)

16/08/2002

Secretary resigned

View PDF (1 pages)

16/08/2002

New secretary appointed

View PDF (2 pages)

29/05/2002

New director appointed

View PDF (1 pages)

22/01/2002

Return made up to 01/12/01; full list of members

View PDF (6 pages)

26/11/2001

Partial exemption accounts made up to 2001-03-31

View PDF (11 pages)

07/12/2000

Return made up to 01/12/00; full list of members

View PDF (6 pages)

03/10/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

06/01/2000

Return made up to 01/12/99; full list of members

View PDF (6 pages)

29/12/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

16/02/1999

Certificate of change of name

View PDF (2 pages)

14/12/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

08/12/1998

Return made up to 01/12/98; full list of members

View PDF (6 pages)

10/12/1997

Return made up to 01/12/97; no change of members

View PDF (4 pages)

02/08/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

29/12/1996

Return made up to 01/12/96; no change of members

View PDF (4 pages)

07/08/1996

Full accounts made up to 1996-03-31

View PDF (0 pages)

04/12/1995

Return made up to 01/12/95; full list of members

View PDF (6 pages)

17/08/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

01/02/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

28/01/1995

Return made up to 01/12/94; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

09/03/1994

Return made up to 01/12/93; no change of members

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09/03/1994

Registered office changed on 10/03/94

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09/03/1994

Secretary's particulars changed;director's particulars changed

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16/01/1994

Full accounts made up to 1993-03-31

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14/01/1993

Full accounts made up to 1992-03-31

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14/12/1992

Return made up to 01/12/92; full list of members

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29/03/1992

Full accounts made up to 1991-03-31

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22/03/1992

Return made up to 15/12/91; no change of members

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13/05/1991

Full accounts made up to 1990-03-31

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13/05/1991

Return made up to 15/12/90; no change of members

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21/05/1990

Return made up to 15/12/89; full list of members

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21/05/1990

Full accounts made up to 1989-03-31

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21/05/1990

Return made up to 20/10/88; full list of members

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05/02/1990

Full accounts made up to 1988-03-31

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22/09/1987

Secretary resigned;new secretary appointed;new director appointed

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03/09/1987

Resolutions

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20/08/1987

Director resigned;new director appointed

View PDF (0 pages)

20/08/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/08/1987

Registered office changed on 21/08/87 from: 2 baches street london N1 6UB

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28/07/1987

Certificate of change of name

View PDF (2 pages)

28/07/1987

Resolutions

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12/05/1987

Certificate of Incorporation

View PDF (1 pages)

12/05/1987

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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

Person	Title	Period	Connections
Wycherley, Mark Edward	Director	31/10/2005 - Present	2
Minton, Michael Gordon Robert	Director	11/07/2001 - Present	10
COMBINED BUSINESS SOLUTIONS LIMITED	Corporate Secretary	26/06/2005 - 30/10/2007	1
Minton, Michael Gordon Robert	Secretary	30/10/2007 - Present	-
Minton, Samanatha Lynn	Secretary	31/07/2002 - 26/06/2005	-

Persons with Significant Control

No PSC data available.

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Description

About PRODEUS LIMITED

PRODEUS LIMITED is an(a) Dissolved company incorporated on 12/05/1987 with the registered office located at SMITH & WILLIAMSON LIMITED, 1 St. Swithins Street, Worcester, Worcestershire WR1 2PY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRODEUS LIMITED?

PRODEUS LIMITED is currently Dissolved. It was registered on 12/05/1987 and dissolved on 05/12/2011.

Where is PRODEUS LIMITED located?

PRODEUS LIMITED is registered at SMITH & WILLIAMSON LIMITED, 1 St. Swithins Street, Worcester, Worcestershire WR1 2PY.

What does PRODEUS LIMITED do?

PRODEUS LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for PRODEUS LIMITED?

The latest filing was on 05/12/2011: Final Gazette dissolved following liquidation.