PRONET LIMITED

Key Data

Status

Dissolved

Company No.

02077012

Incorporation date

24/11/1986

Size

Small

Classification

Wholesale of computers, computer peripheral equipment and software (51.84 - SIC 2003);Wholesale of other electronic parts and equipment (51.86 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1986)

23/06/2016

Final Gazette dissolved following liquidation

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23/03/2016

Return of final meeting in a creditors' voluntary winding up

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15/06/2015

Liquidators' statement of receipts and payments to 2015-03-22

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28/07/2014

Notice to Registrar of Companies of Notice of disclaimer

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27/05/2014

Liquidators' statement of receipts and payments to 2014-03-11

View PDF (12 pages)

28/04/2014

Termination of appointment of Timothy Coomer as a secretary

View PDF (2 pages)

07/08/2013

Liquidators' statement of receipts and payments to 2013-03-11

View PDF (11 pages)

04/04/2012

Registered office address changed from Wilmot House St James Court Friar Gate Derby DE1 1BT on 2012-04-05

View PDF (2 pages)

04/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

21/03/2012

Statement of affairs with form 4.19

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21/03/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

21/03/2012

Resolutions

View PDF (1 pages)

27/02/2012

Registered office address changed from Wilmot House St James Court Friar Gate Derby DE1 1BT on 2012-02-28

View PDF (2 pages)

27/02/2012

Registered office address changed from 1 Tealgate Charnham Park Hungerford Berkshire Rg17 Oyt on 2012-02-28

View PDF (2 pages)

16/08/2011

Accounts for a small company made up to 2011-02-28

View PDF (6 pages)

11/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

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18/05/2011

Resolutions

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30/09/2010

Accounts for a small company made up to 2010-02-28

View PDF (6 pages)

06/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (4 pages)

02/09/2009

Accounts for a small company made up to 2009-02-28

View PDF (6 pages)

02/06/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

03/11/2008

Accounts for a small company made up to 2008-02-29

View PDF (6 pages)

04/06/2008

Return made up to 31/05/08; full list of members

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21/10/2007

Accounts for a small company made up to 2007-02-28

View PDF (6 pages)

12/06/2007

Return made up to 31/05/07; no change of members

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04/10/2006

Accounts for a medium company made up to 2006-02-28

View PDF (22 pages)

13/06/2006

Return made up to 31/05/06; full list of members

View PDF (6 pages)

07/09/2005

Full accounts made up to 2005-02-28

View PDF (19 pages)

09/06/2005

Return made up to 31/05/05; full list of members

View PDF (8 pages)

18/05/2005

Director resigned

View PDF (1 pages)

18/05/2005

Director resigned

View PDF (1 pages)

18/05/2005

Director resigned

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12/05/2005

Resolutions

View PDF (2 pages)

12/05/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

15/03/2005

New director appointed

View PDF (2 pages)

15/03/2005

New director appointed

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15/03/2005

Miscellaneous

View PDF (1 pages)

13/03/2005

Director resigned

View PDF (1 pages)

13/03/2005

Accounting reference date shortened from 31/03/05 to 28/02/05

View PDF (1 pages)

08/07/2004

Full accounts made up to 2004-03-31

View PDF (20 pages)

07/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

14/01/2004

Full accounts made up to 2003-03-31

View PDF (21 pages)

01/07/2003

Return made up to 31/05/03; full list of members

View PDF (8 pages)

22/01/2003

Resolutions

View PDF (1 pages)

13/01/2003

Full accounts made up to 2002-03-31

View PDF (20 pages)

30/05/2002

Return made up to 31/05/02; full list of members

View PDF (8 pages)

26/05/2002

Declaration of satisfaction of mortgage/charge

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25/02/2002

Director resigned

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27/08/2001

Full accounts made up to 2001-03-31

View PDF (19 pages)

06/06/2001

Return made up to 31/05/01; full list of members

View PDF (8 pages)

03/09/2000

Full accounts made up to 2000-03-31

View PDF (20 pages)

05/06/2000

Return made up to 31/05/00; full list of members

View PDF (8 pages)

15/02/2000

Auditor's resignation

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06/10/1999

Full accounts made up to 1999-03-31

View PDF (20 pages)

01/07/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

21/04/1999

Director's particulars changed

View PDF (1 pages)

25/01/1999

Declaration of satisfaction of mortgage/charge

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25/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/01/1999

Declaration of satisfaction of mortgage/charge

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02/08/1998

Full accounts made up to 1998-03-31

View PDF (23 pages)

01/07/1998

Return made up to 31/05/98; full list of members

View PDF (6 pages)

05/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/04/1998

£ ic 204000/104000 31/03/98 £ sr 100000@1=100000

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07/07/1997

Full accounts made up to 1997-03-31

View PDF (22 pages)

05/06/1997

Return made up to 31/05/97; full list of members

View PDF (6 pages)

20/05/1997

New director appointed

View PDF (2 pages)

20/05/1997

New director appointed

View PDF (2 pages)

26/12/1996

Ad 20/12/96--------- £ si 3980@1=3980 £ ic 200020/204000

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26/10/1996

Ad 23/10/96--------- £ si 20@1=20 £ ic 200000/200020

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26/10/1996

Resolutions

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26/10/1996

Resolutions

View PDF (5 pages)

26/10/1996

Resolutions

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26/10/1996

Resolutions

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26/10/1996

£ nc 200000/205000 23/10/96

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13/08/1996

Full accounts made up to 1996-03-31

View PDF (21 pages)

05/06/1996

Return made up to 31/05/96; full list of members

View PDF (6 pages)

10/01/1996

Secretary resigned

View PDF (1 pages)

10/01/1996

New secretary appointed

View PDF (2 pages)

06/07/1995

Full accounts made up to 1995-03-31

View PDF (20 pages)

13/06/1995

Return made up to 31/05/95; no change of members

View PDF (4 pages)

30/01/1995

Registered office changed on 31/01/95 from: unit 6 the galloway centre nambridge lane newbury berkshire RG14 5TL

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02/01/1995

Particulars of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (20 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

26/07/1994

Registered office changed on 27/07/94 from: phoenix house bartholomew street newbury berkshire RG14 5QA

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06/06/1994

Return made up to 31/05/94; no change of members

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16/05/1994

Full accounts made up to 1994-03-31

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20/05/1993

Return made up to 31/05/93; full list of members

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18/05/1993

Full accounts made up to 1993-03-31

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22/07/1992

Return made up to 31/05/92; full list of members

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08/06/1992

Accounts for a small company made up to 1992-03-31

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24/06/1991

Accounts for a small company made up to 1991-03-31

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10/06/1991

Return made up to 31/05/91; full list of members

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31/10/1990

Declaration of satisfaction of mortgage/charge

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11/06/1990

Full accounts made up to 1990-03-31

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11/06/1990

Return made up to 31/05/90; full list of members

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14/05/1990

Particulars of mortgage/charge

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20/11/1989

Particulars of mortgage/charge

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22/10/1989

Particulars of mortgage/charge

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19/06/1989

Full accounts made up to 1989-03-31

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19/06/1989

Return made up to 14/06/89; full list of members

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24/05/1989

Registered office changed on 25/05/89 from: unit 4C sterling industrial estate kings road newbury,berks. Rg 145

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01/03/1989

Return made up to 23/04/88; full list of members

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12/02/1989

Full accounts made up to 1988-03-31

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15/06/1988

Resolutions

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15/06/1988

Wd 13/05/88 ad 22/04/88--------- £ si 199998@1=199998 £ ic 2/200000

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11/02/1988

Registered office changed on 12/02/88 from: 165 queen victoria street london EC4V 4DD

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20/01/1988

Particulars of mortgage/charge

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16/12/1987

Particulars of mortgage/charge

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09/06/1987

Memorandum and Articles of Association

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31/05/1987

Secretary resigned;new secretary appointed

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31/05/1987

New director appointed

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31/05/1987

Registered office changed on 01/06/87 from: 47 brunswick place london N1 6EE

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13/05/1987

Resolutions

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29/04/1987

Certificate of change of name

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24/11/1986

Certificate of Incorporation

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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

27/02/2011

Last change occurred

27/02/2011

Accounts

Small

Last made up date

27/02/2011

Next account date

27/02/2012

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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
Pearson, Peter	Director	08/03/2005 - Present	18
Coomer, Timothy	Director	16/05/1997 - 29/04/2005	12
Caplin, Dean	Director	16/05/1997 - 15/02/2002	4
Pearson, Caroline	Director	08/03/2005 - 29/04/2005	1
Coomer, Timothy	Secretary	02/01/1996 - 31/03/2014	-

Persons with Significant Control

No PSC data available.

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Description

About PRONET LIMITED

PRONET LIMITED is an(a) Dissolved company incorporated on 24/11/1986 with the registered office located at David Rubin & Partners Llp Pear Assurance House, 319 Ballards Lane, North Finchley, London N12 8LY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRONET LIMITED?

PRONET LIMITED is currently Dissolved. It was registered on 24/11/1986 and dissolved on 23/06/2016.

Where is PRONET LIMITED located?

PRONET LIMITED is registered at David Rubin & Partners Llp Pear Assurance House, 319 Ballards Lane, North Finchley, London N12 8LY.

What does PRONET LIMITED do?

PRONET LIMITED operates in the Wholesale of computers, computer peripheral equipment and software (51.84 - SIC 2003) sector.

What is the latest filing for PRONET LIMITED?

The latest filing was on 23/06/2016: Final Gazette dissolved following liquidation.