PROSOL ELECTRONICS LIMITED

Dissolved on 13 May 2008

Address

PROSOL ELECTRONICS LIMITED
KROLL LIMITED
10 FLEET PLACE
LONDON
EC4M 7RB
(150 companies also use this postcode)

Classification:

Manufacture other electrical equipment

Legal Information

Company Registration No.:
02559490
Incorporation Date:
16 Nov 1990
Dissolution Date:
13 May 2008
Dissolved after 17 Years
Financial Year End:
31 Dec
For period ending:
31 Dec 2005
Filed on:
4 Nov 2006
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Oct 2006
Filed on:
30 Oct 2006
Purchase latest return for £4.99

Information correct as of: 28 Aug 2013 - Check for updates

Map


Recently Filed Documents - 102 available


Directors and Secretaries

Graham Barnes
2 May 2002 ⇒ Company Dissolved / Closed Director
Richard King
1 Apr 2006 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

GE CAPITAL EQUIPMENT FINANCE LIMITED
EQIPMENT MORTGAGE - OUTSTANDING on 22 Dec 2005
GE COMMERCIAL FINANCE LIMITED
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE - OUTSTANDING on 10 Nov 2005
ALBERMARLE GENERAL PARTNER LTD
DEBENTURE - OUTSTANDING on 18 Feb 2005
THE ROYAL BANK OF SCOTLAND COMMERCIAL SREVICES LIMITED
FIXED AND FLOATING CHARGE - OUTSTANDING on 24 Jan 2004
NATIONAL WESTMINSTER BANK PLC
DEED OF SECURITY ASSIGNMENT AND AGREEMENT - OUTSTANDING on 19 Jun 1999
NATIONAL WESTMINSTER BANK PLC
KEYMAN INSURANCE ASSIGNMENT - OUTSTANDING on 15 Jun 1999
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 15 Jun 1999
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 5 Jul 1995
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 24 Mar 1995

Previous Addresses

JAMES HOUSE
COLMWORTH BUSINESS PARK
GREAT NORTH ROAD EATON SOCON
ST NEOTS CAMBRIDGESHIRE PE19 8YG
Changed 19 Feb 2007

400 CAPABILITY GREEN
LUTON
BEDS
LU1 3LU
Changed 29 Jan 2000


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.prosolelectronics.co.uk
www.prosolelectronics.com
www.prosolelectronics.org
www.prosolelectronics.productions
www.prosolelectronics.org.uk
www.prosolelectronics.net
www.prosolelectronics.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2005 4 Nov 2006 11
31 Mar 2005 4 Feb 2006 11
31 Mar 2004 22 Feb 2005 11
31 Mar 2003 9 Sep 2003 6
31 Mar 2002 25 Jan 2003 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 05

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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102 other company documents are available

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