Prodescon Construction Limited

02951866

Company Name	Prodescon Construction Limited
Company Status	Dissolved
Company Number	02951866
Category	Private Limited Company
Incorporation Date	20 July 1994(29 years, 9 months ago)
Dissolution Date	2 June 1998 (25 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Malcolm Palmer
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1994(1 month, 1 week after company formation)
Appointment Duration	3 years, 9 months (closed 02 June 1998)
Role	Company Director
Correspondence Address	12 Central Parade Shildon County Durham DL4 1DL

Director Name	Mr Gordon Murdoch Smith
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1994(1 month, 1 week after company formation)
Appointment Duration	3 years, 9 months (closed 02 June 1998)
Role	Company Director
Correspondence Address	18 Woodland Way Long Newton Stockton On Tees Cleveland TS21 1DJ

Secretary Name	Kathleen Baxter Jackson
Nationality	British
Status	Closed
Appointed	23 October 1995(1 year, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 02 June 1998)
Role	Company Director
Correspondence Address	25 Westwood Avenue Heighington Darlington County Durham DL5 6RZ

Director Name	Mr Stephen Forster
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 15 November 1996)
Role	Surveying Manager
Country of Residence	England
Correspondence Address	Whinfield 83 Merrybent Village Darlington County Durham DL2 2LF

Secretary Name	Mr Malcolm Palmer
Nationality	British
Status	Resigned
Appointed	01 September 1994(1 month, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 23 October 1995)
Role	Company Director
Correspondence Address	12 Central Parade Shildon County Durham DL4 1DL

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	20 July 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 July 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	43 Yarn Lane Stockton On Tees Cleveland TS18 3EA
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Accounts

Latest Accounts	31 October 1995 (28 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

10 February 1998	First Gazette notice for voluntary strike-off (1 page)
29 July 1997	Voluntary strike-off action has been suspended (1 page)
22 July 1997	Application for striking-off (1 page)
26 November 1996	Director resigned (1 page)
26 July 1996	Return made up to 20/07/96; full list of members (6 pages)
11 March 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
11 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 February 1996	Accounting reference date extended from 31/10 to 31/01 (1 page)
3 November 1995	Secretary resigned;new secretary appointed (2 pages)
25 July 1995	Return made up to 20/07/95; full list of members (6 pages)
12 April 1995	Ad 17/03/95--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
15 March 1995	Accounting reference date notified as 31/10 (1 page)

Contact North East Check