PRONOSTICS LIMITED

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PRONOSTICS LIMITED

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Key Data

Status

Dissolved

Company No.

03908499

Incorporation date

17/01/2000

Size

Full

Contacts

Registered address

Registered address

Salisbury House, Station Road, Cambridge CB1 2LACopy
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Latest events (Record since 17/01/2000)
dot icon27/01/2011
Final Gazette dissolved following liquidation
dot icon27/10/2010
Return of final meeting in a creditors' voluntary winding up
dot icon27/07/2010
Liquidators' statement of receipts and payments to 2010-06-22
dot icon18/01/2010
Liquidators' statement of receipts and payments to 2009-12-22
dot icon19/04/2009
Appointment Terminated Director robert booth
dot icon15/01/2009
Statement of affairs with form 4.19
dot icon07/01/2009
Statement of affairs with form 4.19
dot icon07/01/2009
Appointment of a voluntary liquidator
dot icon07/01/2009
Resolutions
dot icon05/01/2009
Appointment Terminated Director david grainger
dot icon01/12/2008
Registered office changed on 02/12/2008 from babraham hall babraham cambridge cambridgeshire CB22 3AT
dot icon29/09/2008
Director appointed anders fink vadsholt
dot icon21/09/2008
Director appointed thomas tscherning
dot icon17/09/2008
Appointment Terminated Director jens kindtler
dot icon10/09/2008
Appointment Terminated Director james england
dot icon10/09/2008
Appointment Terminated Director haroon ahmed
dot icon01/05/2008
Full accounts made up to 2007-06-30
dot icon06/02/2008
Ad 06/02/08--------- £ si [email protected]=147528 £ ic 166965/314493
dot icon30/01/2008
Return made up to 18/01/08; full list of members
dot icon30/01/2008
New secretary appointed
dot icon30/01/2008
Secretary resigned
dot icon30/01/2008
Full accounts made up to 2006-06-30
dot icon15/05/2007
Ad 13/04/07--------- £ si [email protected]=3478 £ ic 163486/166964
dot icon26/02/2007
Return made up to 18/01/07; full list of members
dot icon26/02/2007
Director's particulars changed
dot icon26/02/2007
Registered office changed on 27/02/07
dot icon17/02/2007
Nc inc already adjusted 29/12/06
dot icon17/02/2007
Resolutions
dot icon17/02/2007
Resolutions
dot icon30/11/2006
Certificate of change of name
dot icon26/09/2006
Memorandum and Articles of Association
dot icon26/09/2006
Nc inc already adjusted 28/06/06
dot icon26/09/2006
Nc inc already adjusted 24/02/06
dot icon26/09/2006
Resolutions
dot icon26/09/2006
Resolutions
dot icon26/09/2006
Resolutions
dot icon26/09/2006
Resolutions
dot icon26/09/2006
Resolutions
dot icon26/09/2006
Resolutions
dot icon26/09/2006
Resolutions
dot icon09/08/2006
Statement of affairs
dot icon09/08/2006
Ad 28/06/06--------- £ si [email protected]=24673 £ ic 138812/163485
dot icon18/07/2006
Ad 28/06/06--------- £ si [email protected]=100228 £ ic 38584/138812
dot icon11/07/2006
New director appointed
dot icon04/05/2006
Particulars of mortgage/charge
dot icon02/05/2006
Full accounts made up to 2005-06-30
dot icon26/01/2006
Return made up to 18/01/06; no change of members
dot icon19/01/2006
Nc inc already adjusted 18/11/05
dot icon19/01/2006
Resolutions
dot icon19/01/2006
Resolutions
dot icon19/01/2006
Resolutions
dot icon19/01/2006
Nc inc already adjusted 22/07/05
dot icon19/01/2006
Resolutions
dot icon19/01/2006
Resolutions
dot icon19/01/2006
Resolutions
dot icon19/01/2006
Resolutions
dot icon26/05/2005
Director resigned
dot icon06/02/2005
Return made up to 18/01/05; no change of members
dot icon06/01/2005
Secretary resigned
dot icon06/01/2005
New secretary appointed
dot icon13/10/2004
Full accounts made up to 2004-06-30
dot icon06/06/2004
Nc inc already adjusted 20/05/04
dot icon06/06/2004
Resolutions
dot icon06/06/2004
Resolutions
dot icon06/06/2004
Resolutions
dot icon06/06/2004
Resolutions
dot icon06/06/2004
Resolutions
dot icon31/05/2004
Resolutions
dot icon31/05/2004
Resolutions
dot icon31/05/2004
Resolutions
dot icon31/05/2004
Resolutions
dot icon31/05/2004
Resolutions
dot icon14/04/2004
Resolutions
dot icon14/04/2004
Resolutions
dot icon14/04/2004
Resolutions
dot icon14/04/2004
Resolutions
dot icon14/04/2004
£ nc 50000/1130000 30/06/03
dot icon17/02/2004
Return made up to 18/01/04; full list of members
dot icon11/11/2003
Full accounts made up to 2003-06-30
dot icon05/06/2003
Particulars of mortgage/charge
dot icon26/02/2003
Return made up to 18/01/03; change of members
dot icon12/09/2002
Full accounts made up to 2002-06-30
dot icon27/08/2002
Ad 21/08/02--------- £ si [email protected]=5267 £ ic 33317/38584
dot icon04/08/2002
Auditor's resignation
dot icon03/08/2002
New secretary appointed
dot icon03/08/2002
Secretary resigned
dot icon04/02/2002
Return made up to 18/01/02; change of members
dot icon01/02/2002
Full accounts made up to 2001-06-30
dot icon09/12/2001
Registered office changed on 10/12/01 from: terrington house 13-15 hills road cambridge cambridgeshire CB2 1GE
dot icon09/12/2001
Resolutions
dot icon09/12/2001
Resolutions
dot icon09/12/2001
Ad 27/11/01--------- £ si [email protected]=17627 £ ic 15689/33316
dot icon09/12/2001
New director appointed
dot icon09/12/2001
Resolutions
dot icon06/09/2001
Director resigned
dot icon08/07/2001
New director appointed
dot icon28/06/2001
New secretary appointed
dot icon07/03/2001
New director appointed
dot icon07/03/2001
New director appointed
dot icon07/03/2001
Ad 09/10/00--------- £ si [email protected]
dot icon21/02/2001
Ad 09/10/00--------- £ si [email protected]
dot icon14/02/2001
Return made up to 18/01/01; full list of members
dot icon14/02/2001
Director's particulars changed
dot icon14/02/2001
Secretary resigned
dot icon14/11/2000
Accounting reference date extended from 31/01/01 to 30/06/01
dot icon05/10/2000
Ad 29/09/00--------- £ si [email protected]=2337 £ ic 12500/14837
dot icon05/10/2000
Director resigned
dot icon05/10/2000
New director appointed
dot icon03/10/2000
Certificate of change of name
dot icon03/09/2000
Ad 21/06/00--------- £ si [email protected]=12499 £ ic 1/12500
dot icon03/09/2000
Director resigned
dot icon03/09/2000
New director appointed
dot icon29/02/2000
£ nc 100000/50000 11/02/00
dot icon16/02/2000
Registered office changed on 17/02/00 from: terrington house 13/15 hills road, cambridge cambridgeshire CB2 1GE
dot icon23/01/2000
Secretary resigned
dot icon23/01/2000
Director resigned
dot icon23/01/2000
New secretary appointed
dot icon23/01/2000
New director appointed
dot icon23/01/2000
New director appointed
dot icon17/01/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2007
dot iconLast change occurred
29/06/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2007
dot iconNext account date
29/06/2008
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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
David Grainger
Director
27/06/2006 - 15/12/2008
3
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
17/01/2000 - 17/01/2000
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
17/01/2000 - 17/01/2000
15962
Booth, Robert Alec
Director
25/04/2001 - 31/03/2009
16
Cooper, Ashley Stephen Charles
Director
20/06/2000 - 29/06/2001
14

Persons with Significant Control

0

No PSC data available.

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Description

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About PRONOSTICS LIMITED

PRONOSTICS LIMITED is an(a) Dissolved company incorporated on 17/01/2000 with the registered office located at Salisbury House, Station Road, Cambridge CB1 2LA. There are currently 3 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 PRONOSTICS LIMITED?

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PRONOSTICS LIMITED is currently Dissolved. It was registered on 17/01/2000 and dissolved on 27/01/2011.

Where is PRONOSTICS LIMITED located?

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PRONOSTICS LIMITED is registered at Salisbury House, Station Road, Cambridge CB1 2LA.

What does PRONOSTICS LIMITED do?

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PRONOSTICS LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for PRONOSTICS LIMITED?

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The latest filing was on 27/01/2011: Final Gazette dissolved following liquidation.