PRODIMED LIMITED

Key Data

Status

Dissolved

Company No.

01046954

Incorporation date

21/03/1972

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 05/06/1986)

23/04/2013

Final Gazette dissolved via compulsory strike-off

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08/01/2013

First Gazette notice for compulsory strike-off

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30/09/2011

Accounts for a small company made up to 2010-12-31

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30/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

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22/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

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15/09/2010

Accounts for a small company made up to 2009-12-31

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10/09/2010

Termination of appointment of Consuelo Halligan as a director

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04/11/2009

Accounts for a small company made up to 2008-12-31

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07/09/2009

Return made up to 01/09/09; full list of members

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22/10/2008

Accounts for a small company made up to 2007-12-31

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02/09/2008

Return made up to 01/09/08; full list of members

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21/08/2008

Appointment Terminated Director christopher westcott

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25/10/2007

Accounts for a small company made up to 2006-12-31

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10/10/2007

Secretary's particulars changed;director's particulars changed

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10/10/2007

Director's particulars changed

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27/09/2007

Return made up to 01/09/07; full list of members

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05/11/2006

Accounts for a small company made up to 2005-12-31

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18/09/2006

Return made up to 01/09/06; full list of members

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28/12/2005

Accounts for a small company made up to 2004-12-31

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02/11/2005

Delivery ext'd 3 mth 31/12/04

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22/09/2005

Return made up to 01/09/05; full list of members

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22/06/2005

Director's particulars changed

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23/11/2004

Accounts made up to 2003-12-31

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02/11/2004

Delivery ext'd 3 mth 31/12/03

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16/09/2004

Return made up to 01/09/04; full list of members

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19/07/2004

Director's particulars changed

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13/04/2004

New director appointed

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13/04/2004

New director appointed

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23/09/2003

Return made up to 01/09/03; full list of members

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23/09/2003

Accounts made up to 2002-12-31

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17/10/2002

Accounts made up to 2001-12-31

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10/09/2002

Return made up to 01/09/02; full list of members

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02/10/2001

Accounts made up to 2000-12-31

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21/09/2001

Return made up to 01/09/01; full list of members

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19/01/2001

Secretary's particulars changed;director's particulars changed

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19/12/2000

Registered office changed on 19/12/00 from: suite 202 2ND floor collier hous 163-169 brompton road london SW3 1PY

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26/10/2000

Return made up to 01/09/00; full list of members

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07/09/2000

Accounts made up to 1999-12-31

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25/10/1999

Accounts made up to 1998-12-31

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16/09/1999

Return made up to 01/09/99; full list of members

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12/01/1999

Registered office changed on 12/01/99 from: suites 31/32 knightsbridge house 197 knightsbridge london. SW7 1RB

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29/10/1998

Accounts made up to 1997-12-31

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22/09/1998

Return made up to 01/09/98; no change of members

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27/10/1997

Accounts made up to 1996-12-31

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24/09/1997

Return made up to 01/09/97; full list of members

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19/09/1996

Return made up to 01/09/96; full list of members

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27/08/1996

Accounts made up to 1995-12-31

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06/11/1995

Certificate of change of name

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24/10/1995

Accounts made up to 1994-12-31

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21/09/1995

Return made up to 01/09/95; full list of members

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12/07/1995

Resolutions

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12/07/1995

Secretary resigned;new secretary appointed;director resigned

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03/10/1994

Return made up to 01/09/94; no change of members

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03/10/1994

Director's particulars changed

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09/09/1994

Accounts made up to 1993-12-31

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07/11/1993

Accounts made up to 1992-12-31

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07/11/1993

Return made up to 01/09/93; no change of members

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07/11/1993

Director's particulars changed

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11/03/1993

Return made up to 01/09/92; full list of members

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03/03/1993

Director resigned

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03/03/1993

Director resigned;new director appointed

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09/10/1992

Accounts made up to 1991-12-31

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09/10/1992

Return made up to 20/09/91; no change of members

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21/07/1992

Registered office changed on 21/07/92 from: 49 clabon mews london SW1X 0EQ

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16/09/1991

Accounts made up to 1990-12-31

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16/09/1991

Return made up to 01/09/91; no change of members

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01/10/1990

Accounts made up to 1989-12-31

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01/10/1990

Return made up to 20/09/90; full list of members

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03/11/1989

Return made up to 31/10/89; full list of members

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03/11/1989

Accounts made up to 1988-12-31

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10/01/1989

Accounts made up to 1987-12-31

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10/01/1989

Return made up to 14/12/88; full list of members

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08/12/1988

Registered office changed on 08/12/88 from: adam street bowesfield lane stockton-tees cleveland TS18 3HQ

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10/09/1987

Accounts made up to 1986-12-31

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10/09/1987

Return made up to 11/08/87; full list of members

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05/06/1986

Accounts made up to 1985-12-31

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05/06/1986

Return made up to 25/05/86; full list of members

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Small

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Westcott, Christopher Leslie	Director	29/03/2004 - 30/07/2008	3
Garcia Monzon, Roberto	Director	09/02/1993 - Present	3
Halligan, Consuelo	Director	29/03/2004 - 02/08/2010	3
Garcia Monzon, Roberto	Secretary	01/05/1995 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About PRODIMED LIMITED

PRODIMED LIMITED is an(a) Dissolved company incorporated on 21/03/1972 with the registered office located at 27 New Dover Road, Canterbury, Kent CT1 3DN. There are currently 2 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 PRODIMED LIMITED?

PRODIMED LIMITED is currently Dissolved. It was registered on 21/03/1972 and dissolved on 23/04/2013.

Where is PRODIMED LIMITED located?

PRODIMED LIMITED is registered at 27 New Dover Road, Canterbury, Kent CT1 3DN.

What does PRODIMED LIMITED do?

PRODIMED LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PRODIMED LIMITED?

The latest filing was on 23/04/2013: Final Gazette dissolved via compulsory strike-off.