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PRODUS LIMITED

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PRODUS LIMITED

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Key Data

Status

Dissolved

Company No.

05265242

Incorporation date

19/10/2004

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YUCopy
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Latest events (Record since 19/10/2004)
dot icon13/03/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon13/12/2021
Return of final meeting in a creditors' voluntary winding up
View PDF (13 pages)
dot icon09/12/2020
Liquidators' statement of receipts and payments to 2020-10-08
View PDF (22 pages)
dot icon18/05/2020
Liquidators' statement of receipts and payments to 2019-10-08
View PDF (7 pages)
dot icon17/05/2020
Registered office address changed from 12 High Street Pensnett Kingswinford West Midlands DY6 8XD England to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 2020-05-18
View PDF (2 pages)
dot icon18/03/2020
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon22/10/2013
Resolutions
View PDF (1 pages)
dot icon08/10/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (9 pages)
dot icon08/09/2013
Registered office address changed from 260-268 Chapel Street Salford Manchester M3 5JZ on 2013-09-09
View PDF (1 pages)
dot icon06/06/2013
Termination of appointment of Colin Procter as a director
View PDF (1 pages)
dot icon04/11/2012
Annual return made up to 2012-10-20 with full list of shareholders
View PDF (4 pages)
dot icon29/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon29/11/2011
Annual return made up to 2011-10-20 with full list of shareholders
View PDF (4 pages)
dot icon25/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon28/10/2010
Annual return made up to 2010-10-20 with full list of shareholders
View PDF (3 pages)
dot icon28/10/2010
Director's details changed for Mr Darren James on 2010-10-20
View PDF (2 pages)
dot icon28/10/2010
Director's details changed for Colin William Procter on 2010-10-20
View PDF (2 pages)
dot icon28/10/2010
Secretary's details changed for Mr Darren James on 2010-10-20
View PDF (1 pages)
dot icon27/09/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon04/11/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (4 pages)
dot icon02/11/2009
Annual return made up to 2009-10-20 with full list of shareholders
View PDF (4 pages)
dot icon02/11/2009
Director's details changed for Mr Darren James on 2009-11-03
View PDF (2 pages)
dot icon02/11/2009
Director's details changed for Colin William Procter on 2009-11-03
View PDF (2 pages)
dot icon03/11/2008
Return made up to 20/10/08; full list of members
View PDF (3 pages)
dot icon30/09/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (7 pages)
dot icon12/11/2007
Return made up to 20/10/07; no change of members
View PDF (7 pages)
dot icon29/08/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon06/11/2006
Return made up to 20/10/06; full list of members
View PDF (7 pages)
dot icon30/07/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (5 pages)
dot icon13/07/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/11/2005
Return made up to 20/10/05; full list of members
View PDF (7 pages)
dot icon31/10/2004
Registered office changed on 01/11/04 from: 16 st john street london EC1M 4NT
View PDF (1 pages)
dot icon31/10/2004
Secretary resigned
View PDF (1 pages)
dot icon31/10/2004
Director resigned
View PDF (1 pages)
dot icon31/10/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon31/10/2004
New director appointed
View PDF (2 pages)
dot icon19/10/2004
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/10/2012
dot iconLast change occurred
30/10/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2012
dot iconNext account date
30/10/2013
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Darren James
Director
20/10/2004 - Present
89
Tester, William Andrew Joseph
Nominee Director
20/10/2004 - 20/10/2004
5140
Procter, Colin William
Director
20/10/2004 - 07/06/2013
2
Thomas, Howard
Nominee Secretary
20/10/2004 - 20/10/2004
3118
James, Darren
Secretary
20/10/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PRODUS LIMITED

PRODUS LIMITED is an(a) Dissolved company incorporated on 19/10/2004 with the registered office located at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU. 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 PRODUS LIMITED?

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PRODUS LIMITED is currently Dissolved. It was registered on 19/10/2004 and dissolved on 13/03/2022.

Where is PRODUS LIMITED located?

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PRODUS LIMITED is registered at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU.

What does PRODUS LIMITED do?

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PRODUS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for PRODUS LIMITED?

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The latest filing was on 13/03/2022: Final Gazette dissolved following liquidation.