PRONAV LIMITED

Key Data

Status

Dissolved

Company No.

00126263

Incorporation date

01/01/1913

Size

Full

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1913)

29/10/2010

Final Gazette dissolved following liquidation

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29/07/2010

Return of final meeting in a creditors' voluntary winding up

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30/07/2009

Appointment of a voluntary liquidator

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29/07/2009

Auditor's resignation

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21/07/2009

Statement of affairs with form 4.19

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21/07/2009

Resolutions

View PDF (1 pages)

16/07/2009

Registered office changed on 16/07/2009 from 6 steyning way hounslow TW4 6DL

View PDF (1 pages)

24/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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18/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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18/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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18/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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18/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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18/06/2009

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

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17/06/2009

Memorandum and Articles of Association

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10/06/2009

Certificate of change of name

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20/04/2009

Return made up to 23/03/09; full list of members

View PDF (4 pages)

29/07/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

21/04/2008

Return made up to 23/03/08; full list of members

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07/03/2008

Full accounts made up to 2007-12-31

View PDF (27 pages)

31/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2007

Full accounts made up to 2006-12-31

View PDF (29 pages)

12/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2007

Return made up to 23/03/07; full list of members

View PDF (7 pages)

19/05/2006

Full accounts made up to 2005-12-31

View PDF (27 pages)

29/03/2006

Director resigned

View PDF (1 pages)

29/03/2006

Return made up to 23/03/06; full list of members

View PDF (8 pages)

29/03/2006

Director resigned

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19/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/10/2005

Full accounts made up to 2004-12-31

View PDF (24 pages)

27/05/2005

Return made up to 05/04/05; full list of members

View PDF (8 pages)

18/06/2004

Full accounts made up to 2003-12-31

View PDF (25 pages)

26/03/2004

Return made up to 05/04/04; full list of members

View PDF (8 pages)

25/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2003

Return made up to 05/04/03; full list of members

View PDF (8 pages)

01/03/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

27/03/2002

Return made up to 05/04/02; full list of members

View PDF (7 pages)

13/03/2002

Resolutions

View PDF (1 pages)

13/03/2002

Auditor's resignation

View PDF (1 pages)

04/03/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

06/09/2001

New director appointed

View PDF (2 pages)

29/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2001

Return made up to 05/04/01; full list of members

View PDF (7 pages)

12/02/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

11/05/2000

Return made up to 11/04/00; full list of members

View PDF (7 pages)

14/03/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

04/01/2000

Auditor's resignation

View PDF (1 pages)

09/12/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

21/10/1999

Delivery ext'd 3 mth 31/12/98

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25/08/1999

Director's particulars changed

View PDF (1 pages)

01/06/1999

Return made up to 11/04/99; full list of members

View PDF (8 pages)

28/05/1999

Director resigned

View PDF (1 pages)

28/05/1999

Director resigned

View PDF (1 pages)

28/05/1999

Director resigned

View PDF (1 pages)

17/03/1999

New director appointed

View PDF (2 pages)

13/03/1999

New director appointed

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13/03/1999

New director appointed

View PDF (2 pages)

12/03/1999

Registered office changed on 12/03/99 from: 77 high street brentford middlesex, TW8 0AB

View PDF (1 pages)

01/12/1998

New secretary appointed

View PDF (2 pages)

01/12/1998

Director resigned

View PDF (1 pages)

01/12/1998

Secretary resigned

View PDF (1 pages)

11/08/1998

Auditor's resignation

View PDF (1 pages)

29/07/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

06/04/1998

Return made up to 11/04/98; full list of members

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08/12/1997

New director appointed

View PDF (2 pages)

08/12/1997

Director resigned

View PDF (1 pages)

25/04/1997

Return made up to 11/04/97; full list of members

View PDF (6 pages)

25/04/1997

Director's particulars changed

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17/03/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

26/09/1996

New director appointed

View PDF (1 pages)

26/09/1996

Director resigned

View PDF (2 pages)

29/03/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

29/03/1996

Return made up to 11/04/96; no change of members

View PDF (6 pages)

07/12/1995

New director appointed

View PDF (2 pages)

01/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/05/1995

Return made up to 11/04/95; full list of members

View PDF (6 pages)

30/04/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (149 pages)

21/09/1994

Full accounts made up to 1993-12-31

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07/04/1994

Return made up to 11/04/94; no change of members

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30/04/1993

Full accounts made up to 1992-12-31

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06/04/1993

Return made up to 11/04/93; no change of members

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06/04/1993

Registered office changed on 06/04/93

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06/04/1993

Director resigned

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03/06/1992

Full accounts made up to 1991-12-31

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03/06/1992

Return made up to 11/04/92; full list of members

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03/06/1992

Location of debenture register address changed

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03/06/1992

Director resigned

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21/10/1991

Director resigned

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16/05/1991

Return made up to 11/04/91; no change of members

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02/05/1991

Full accounts made up to 1990-12-31

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12/06/1990

Director resigned

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30/04/1990

Full accounts made up to 1989-12-31

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30/04/1990

Return made up to 11/04/90; full list of members

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26/07/1989

Full accounts made up to 1988-12-31

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26/07/1989

Return made up to 19/04/89; full list of members

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26/07/1989

Registered office changed on 26/07/89 from: beacon works brentford middlesex TW8 0AB

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21/06/1989

Wd 20/06/89 ad 31/05/89--------- £ si 1768000@1=1768000 £ ic 1000000/2768000

View PDF (2 pages)

21/06/1989

Resolutions

View PDF (1 pages)

21/06/1989

£ nc 1000000/2768000

View PDF (1 pages)

20/01/1989

Miscellaneous

View PDF (2 pages)

19/01/1989

Miscellaneous

View PDF (5 pages)

16/06/1988

Full accounts made up to 1987-12-31

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16/06/1988

Return made up to 25/05/88; full list of members

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13/04/1988

New secretary appointed

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24/11/1987

Particulars of mortgage/charge

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03/08/1987

Full group accounts made up to 1986-12-31

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03/08/1987

Return made up to 03/07/87; full list of members

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24/01/1987

New director appointed

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12/01/1987

Secretary resigned;new secretary appointed

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23/09/1986

Director resigned

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25/07/1986

Return made up to 03/06/86; full list of members

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16/06/1986

Group of companies' accounts made up to 1985-12-31

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24/05/1986

Secretary's particulars changed;director resigned

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01/01/1913

Miscellaneous

View PDF (1 pages)

01/01/1913

Certificate of change of name

View PDF (9 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

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next 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

Person	Title	Period	Connections
Rappe, Lennart	Director	30/10/1995 - 14/12/1998	2
Pilgrim, David Roy	Director	10/08/2001 - Present	1
Tassell, Alan Christopher	Director	14/12/1998 - Present	6
Spongberg, Carl Lars	Director	13/09/1996 - 14/12/1998	1
Mullett, Geoffrey Brian	Director	14/12/1998 - 10/03/2006	-

Persons with Significant Control

No PSC data available.

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Description

About PRONAV LIMITED

PRONAV LIMITED is an(a) Dissolved company incorporated on 01/01/1913 with the registered office located at MYERS CLARK, Iveco House Station Road, Watford, Hertfordshire WD17 1DL. There are currently 4 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 PRONAV LIMITED?

PRONAV LIMITED is currently Dissolved. It was registered on 01/01/1913 and dissolved on 29/10/2010.

Where is PRONAV LIMITED located?

PRONAV LIMITED is registered at MYERS CLARK, Iveco House Station Road, Watford, Hertfordshire WD17 1DL.

What does PRONAV LIMITED do?

PRONAV LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for PRONAV LIMITED?

The latest filing was on 29/10/2010: Final Gazette dissolved following liquidation.