PROHYGIENA LIMITED

Key Data

Status

Dissolved

Company No.

01266694

Incorporation date

02/07/1976

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/07/1976)

21/02/2012

Final Gazette dissolved via compulsory strike-off

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08/11/2011

First Gazette notice for compulsory strike-off

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19/05/2011

Termination of appointment of Ian Carlisle as a director

View PDF (1 pages)

12/01/2011

Termination of appointment of Julia Cavanagh as a director

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12/01/2011

Termination of appointment of Julia Cavanagh as a secretary

View PDF (1 pages)

29/12/2010

Annual return made up to 2010-12-16 with full list of shareholders

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01/12/2010

Registered office address changed from Connaught House Grenadier Road Exeter Business Park Exeter EX1 3QF on 2010-12-01

View PDF (1 pages)

03/09/2010

Termination of appointment of Stephen Hill as a director

View PDF (1 pages)

17/08/2010

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

View PDF (7 pages)

19/05/2010

Appointment of Mr Ian Carlisle as a director

View PDF (2 pages)

19/05/2010

Termination of appointment of John Prowse as a director

View PDF (1 pages)

11/02/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (5 pages)

16/10/2009

Resolutions

View PDF (9 pages)

09/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

11/08/2009

Director and secretary appointed julia cavanagh

View PDF (2 pages)

05/08/2009

Appointment Terminated Secretary peter fryer

View PDF (1 pages)

05/08/2009

Appointment Terminated Director christopher watson

View PDF (1 pages)

05/08/2009

Appointment Terminated Director mark braithwaite

View PDF (1 pages)

30/07/2009

Registered office changed on 30/07/2009 from 77 claydon business park gipping road, great blakenham ipswich suffolk IP6 0NL

View PDF (1 pages)

30/07/2009

Director appointed john prowse

View PDF (2 pages)

30/07/2009

Director appointed stephen ronald hill

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28/05/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

23/12/2008

Return made up to 16/12/08; full list of members

View PDF (3 pages)

23/12/2008

Secretary appointed mr peter kenneth fryer

View PDF (1 pages)

23/12/2008

Appointment Terminated Secretary mark braithwaite

View PDF (1 pages)

15/05/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

21/12/2007

Return made up to 16/12/07; full list of members

View PDF (2 pages)

18/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

28/12/2006

Return made up to 16/12/06; full list of members

View PDF (2 pages)

28/12/2006

Location of register of members

View PDF (1 pages)

27/06/2006

Registered office changed on 27/06/06 from: 42 claydon business park gipping road great blakenham ipswich suffolk IP6 0NL

View PDF (1 pages)

25/04/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

12/01/2006

Return made up to 16/12/05; full list of members

View PDF (2 pages)

27/05/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

22/12/2004

Return made up to 16/12/04; full list of members

View PDF (7 pages)

22/12/2004

Registered office changed on 22/12/04

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13/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (5 pages)

11/12/2003

Return made up to 16/12/03; full list of members

View PDF (7 pages)

09/06/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

01/04/2003

Registered office changed on 01/04/03 from: knapton house 12 lower brook st. Ipswich IP4 1AT

View PDF (1 pages)

14/01/2003

Return made up to 16/12/02; full list of members

View PDF (7 pages)

17/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

18/12/2001

Return made up to 16/12/01; full list of members

View PDF (6 pages)

18/12/2001

Director's particulars changed

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19/10/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

16/01/2001

Return made up to 16/12/00; change of members

View PDF (7 pages)

16/01/2001

Location of register of members address changed

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04/08/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

03/07/2000

Certificate of change of name

View PDF (3 pages)

31/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/05/2000

Declaration of satisfaction of mortgage/charge

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15/05/2000

Memorandum and Articles of Association

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12/05/2000

Resolutions

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12/05/2000

Resolutions

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12/05/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

11/05/2000

Ad 20/04/00--------- £ si [email protected]=1265 £ ic 77000/78265

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03/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2000

New secretary appointed

View PDF (2 pages)

21/03/2000

Director resigned

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15/03/2000

Director resigned

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02/03/2000

£ ic 80000/77000 18/02/00 £ sr [email protected]=3000

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02/03/2000

Resolutions

View PDF (1 pages)

28/02/2000

Secretary resigned;director resigned

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03/02/2000

Return made up to 16/12/99; full list of members

View PDF (7 pages)

03/02/2000

Secretary's particulars changed;director's particulars changed

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05/10/1999

Ad 10/08/99--------- £ si [email protected]=3000 £ ic 77000/80000

View PDF (2 pages)

17/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (11 pages)

18/01/1999

Return made up to 16/12/98; full list of members

View PDF (6 pages)

23/07/1998

Accounts for a small company made up to 1997-12-31

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12/02/1998

Return made up to 16/12/97; no change of members

View PDF (4 pages)

14/08/1997

Accounts for a small company made up to 1996-12-31

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07/03/1997

Accounts for a small company made up to 1996-07-31

View PDF (7 pages)

24/12/1996

Return made up to 16/12/96; full list of members

View PDF (6 pages)

24/12/1996

Director's particulars changed

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24/12/1996

Return made up to 29/12/95; no change of members

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24/12/1996

Director's particulars changed

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18/12/1996

Accounting reference date shortened from 31/07 to 31/12

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05/06/1996

Accounts for a small company made up to 1995-07-31

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30/05/1995

Accounts for a small company made up to 1994-07-31

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04/04/1995

Return made up to 29/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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02/03/1994

Accounts for a small company made up to 1993-07-31

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23/02/1994

Return made up to 29/12/93; full list of members

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26/07/1993

Ad 01/07/93--------- premium £ si [email protected]=2000 £ ic 75000/77000

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09/03/1993

Return made up to 29/12/92; no change of members

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28/02/1993

Accounts for a small company made up to 1992-07-31

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21/12/1992

Ad 17/12/92--------- £ si [email protected]=72000 £ ic 3000/75000

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21/12/1992

Resolutions

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21/12/1992

S-div 03/12/92

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21/12/1992

Resolutions

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21/12/1992

Resolutions

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28/09/1992

New director appointed

View PDF (2 pages)

28/09/1992

New director appointed

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17/06/1992

Accounts for a small company made up to 1991-07-31

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12/03/1992

Return made up to 29/12/91; no change of members

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20/12/1991

Particulars of mortgage/charge

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17/02/1991

Return made up to 31/12/90; full list of members

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07/02/1991

Certificate of change of name

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07/02/1991

Certificate of change of name

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05/02/1991

Accounts for a small company made up to 1990-07-31

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21/01/1991

Particulars of mortgage/charge

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21/03/1990

Accounts for a small company made up to 1989-07-31

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21/03/1990

Return made up to 29/12/89; no change of members

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06/01/1989

Return made up to 13/12/88; full list of members

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20/12/1988

Accounts for a small company made up to 1988-07-31

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13/01/1988

Return made up to 04/01/88; no change of members

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13/01/1988

Accounts for a small company made up to 1987-07-31

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12/02/1987

Annual return made up to 01/01/87

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06/01/1987

Accounts for a small company made up to 1986-07-31

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17/12/1982

Miscellaneous

View PDF (11 pages)

02/07/1976

Miscellaneous

View PDF (1 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Prowse, John	Director	23/07/2009 - 30/09/2009	89
Braithwaite, Mark	Director	14/08/1992 - 23/07/2009	4
Carlisle, Ian	Director	01/10/2009 - 15/02/2011	75
Hill, Stephen Ronald	Director	23/07/2009 - 03/09/2010	82
Cavanagh, Julia	Director	23/07/2009 - 31/12/2010	19

Persons with Significant Control

No PSC data available.

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Description

About PROHYGIENA LIMITED

PROHYGIENA LIMITED is an(a) Dissolved company incorporated on 02/07/1976 with the registered office located at Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan CF83 3GG. There is currently no 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 PROHYGIENA LIMITED?

PROHYGIENA LIMITED is currently Dissolved. It was registered on 02/07/1976 and dissolved on 21/02/2012.

Where is PROHYGIENA LIMITED located?

PROHYGIENA LIMITED is registered at Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan CF83 3GG.

What is the latest filing for PROHYGIENA LIMITED?

The latest filing was on 21/02/2012: Final Gazette dissolved via compulsory strike-off.