| Company Name | Prodec Organisation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03509156 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1998(26 years, 2 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | John Richard Bird |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1998(2 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 13 August 2008) |
| Role | Computer Consultant |
| Correspondence Address | 117 Barnstaple Road Thorpe Bay Southend On Sea Essex SS1 3PN |
| Director Name | Kay Patricia Bird |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1998(2 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 13 August 2008) |
| Role | Secretary |
| Correspondence Address | 117 Barnstaple Road Thorpe Bay Southend On Sea SS1 3PN |
| Secretary Name | Kay Patricia Bird |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1998(2 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 13 August 2008) |
| Role | Secretary |
| Correspondence Address | 117 Barnstaple Road Thorpe Bay Southend On Sea SS1 3PN |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | South House 48 South Street Rochford Essex SS4 1BQ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,176 |
| Cash | £8,061 |
| Current Liabilities | £1,413 |
Accounts
| Latest Accounts | 5 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2008 | Application for striking-off (1 page) |
| 17 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 27 February 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 15 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 7 March 2005 | Return made up to 31/01/05; full list of members (8 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 13 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 13 January 2004 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
| 7 March 2003 | Return made up to 12/02/03; full list of members (7 pages) |
| 19 June 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 17 June 2002 | Registered office changed on 17/06/02 from: sovereign house 82 west street rochford essex SS4 1AS (1 page) |
| 1 June 2001 | Accounts for a small company made up to 5 April 2001 (4 pages) |
| 29 March 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 23 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 21 April 2000 | Registered office changed on 21/04/00 from: 21 drake road westcliff on sea essex SS0 8LP (2 pages) |
| 9 March 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 15 September 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 23 February 1999 | Return made up to 12/02/99; full list of members (6 pages) |
| 22 April 1998 | Secretary resigned (1 page) |
| 22 April 1998 | Director resigned (1 page) |
| 22 April 1998 | New director appointed (2 pages) |
| 22 April 1998 | New secretary appointed;new director appointed (2 pages) |
| 22 April 1998 | Registered office changed on 22/04/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 12 February 1998 | Incorporation (14 pages) |