PRAF

Company Name	PRAF
Company Status	Dissolved
Company Number	00196337
Category	Private Unlimited Company
Incorporation Date	12 March 1924(100 years, 2 months ago)
Dissolution Date	30 April 2008 (16 years ago)
Previous Name	Hercules Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Michael Julian Anton Maxwell
Nationality	British
Status	Closed
Appointed	01 January 2002(77 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (closed 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Ewhurst Avenue Sanderstead Surrey CR2 0DH

Director Name	Israel Floyd
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	01 February 2007(82 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 30 April 2008)
Role	Executive
Correspondence Address	8 Blueberry Court Hockessin Delaware 19707 United States

Director Name	Mr Michael Julian Anton Maxwell
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2007(82 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 30 April 2008)
Role	Local Controller
Country of Residence	United Kingdom
Correspondence Address	15 Ewhurst Avenue Sanderstead Surrey CR2 0DH

Director Name	Thomas Strang
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Closed
Appointed	01 February 2007(82 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 30 April 2008)
Role	Executive
Correspondence Address	4 Naudain Circle Newark Delaware 19711 United States

Director Name	Mr Walter Waldemar Schultz
Date of Birth	May 1930 (Born 94 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 October 1991(67 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 1993)
Role	Company Director
Correspondence Address	Dreve Des Gendarmes No 161 1180 Brussels Foreign

Director Name	Mr Edward Ronald William Prescott
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(67 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 25 January 1999)
Role	Company Director
Correspondence Address	66 Framley Road Tonbridge Kent TN10 4HT

Director Name	Mr Klaus Petersen
Date of Birth	December 1937 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	28 October 1991(67 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 December 1992)
Role	Company Director
Correspondence Address	Berodtskamp No 10 2055 Daffendorf Foreign

Director Name	Mr Arthur Stuart Jones
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(67 years, 8 months after company formation)
Appointment Duration	2 months (resigned 31 December 1991)
Role	Company Director
Correspondence Address	25 Mountview Road Orpington Kent BR6 0HN

Director Name	Ms Patricia Ming Hap Ho
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1992(68 years after company formation)
Appointment Duration	6 years, 10 months (resigned 25 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Raglan Road Reigate Surrey RH2 0DP

Director Name	Ms Patricia Ming Hap Ho
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1992(68 years after company formation)
Appointment Duration	6 years, 10 months (resigned 25 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Raglan Road Reigate Surrey RH2 0DP

Secretary Name	Ms Patricia Ming Hap Ho
Nationality	British
Status	Resigned
Appointed	03 March 1992(68 years after company formation)
Appointment Duration	1 year (resigned 31 March 1993)
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Raglan Road Reigate Surrey RH2 0DP

Director Name	Geoffrey John Hebbard
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(68 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Kandersteg Hurtis Hill Crowborough East Sussex TN6 3AD

Secretary Name	Geoffrey John Hebbard
Nationality	British
Status	Resigned
Appointed	31 March 1993(69 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 21 December 1994)
Role	Company Director
Correspondence Address	Kandersteg Hurtis Hill Crowborough East Sussex TN6 3AD

Director Name	Herbert Karl Pattberg
Date of Birth	September 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 1993(69 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 March 1997)
Role	President Hercules Europe
Correspondence Address	Narzissenweg 17 Hilden 40723 Germany

Secretary Name	Mr Christopher Michael Higgs
Nationality	British
Status	Resigned
Appointed	21 December 1994(70 years, 10 months after company formation)
Appointment Duration	7 years (resigned 28 December 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Holtspur Cottage 8 Penington Road Beaconsfield Buckinghamshire HP9 1ET

Director Name	Klaus Petersen
Date of Birth	December 1937 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	21 March 1997(73 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2000)
Role	Technical Engineer
Correspondence Address	Rue Victor Lefevre 45 Brussels B1040

Director Name	Mr Andrew Robert Charles Mears
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(74 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Eddington Close Maidstone Kent ME15 9XG

Director Name	Daniel Broekhuizen
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 January 2000(75 years, 11 months after company formation)
Appointment Duration	11 months (resigned 15 December 2000)
Role	Director Taxes Europe
Correspondence Address	Brusselsestraat 290/4 Leuven Vlaams Brabant 3000 Belgium

Director Name	Hans Van Der Hoeven
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 December 2000(76 years, 9 months after company formation)
Appointment Duration	1 year (resigned 28 December 2001)
Role	Managing Director
Correspondence Address	Virulyaan 2f Leidschendam 2267 Br Netherlands

Contact

Website	praf.net/

Location

Registered Address	Building 24 The Office Village 24 Exchange Quay Salford Greater Manchester M5 3EQ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1,442,000

Accounts

Latest Accounts	28 May 2000 (23 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 May

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2007	Application for striking-off (1 page)
26 March 2007	Restoration by order of the court (4 pages)
26 March 2007	New director appointed (2 pages)
26 March 2007	Registered office changed on 26/03/07 from: langley road pendelbury salford greater manchester M6 6JU (1 page)
26 March 2007	New director appointed (2 pages)
26 March 2007	Director resigned (1 page)
26 March 2007	New director appointed (2 pages)
19 September 2006	Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2006	First Gazette notice for compulsory strike-off (1 page)
28 April 2005	Return made up to 26/10/04; full list of members (6 pages)
5 April 2004	Return made up to 26/10/03; full list of members (6 pages)
17 May 2003	Registered office changed on 17/05/03 from: langley road pendebury salford greater manchester M6 6JU (1 page)
17 May 2003	Return made up to 26/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/05/03 363(288) ‐ Secretary resigned;director resigned (7 pages)
25 October 2002	New secretary appointed (2 pages)
21 December 2001	Nc dec already adjusted 06/02/01 (1 page)
21 December 2001	Return made up to 26/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	Director resigned (1 page)
29 March 2001	Accounts for a dormant company made up to 28 May 2000 (5 pages)
22 February 2001	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
16 January 2001	Certificate of re-registration from Limited to Unlimited (1 page)
16 January 2001	Application for reregistration from LTD to UNLTD (2 pages)
16 January 2001	Re-registration of Memorandum and Articles (13 pages)
16 January 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 January 2001	Declaration of assent for reregistration to UNLTD (3 pages)
16 January 2001	Declaration of assent for reregistration to UNLTD (3 pages)
16 January 2001	Members' assent for rereg from LTD to UNLTD (2 pages)
27 November 2000	Return made up to 26/10/00; full list of members (6 pages)
27 June 2000	Accounts for a dormant company made up to 28 May 1999 (5 pages)
10 March 2000	Director resigned (1 page)
23 February 2000	New director appointed (2 pages)
17 November 1999	Return made up to 26/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 April 1999	Accounts for a dormant company made up to 28 May 1998 (5 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	New director appointed (2 pages)
7 January 1999	Secretary's particulars changed (1 page)
8 December 1998	Return made up to 26/10/98; no change of members 363(288) ‐ Director resigned (4 pages)
8 April 1998	Accounts for a dormant company made up to 28 May 1997 (5 pages)
30 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 November 1997	Return made up to 26/10/97; full list of members (6 pages)
21 May 1997	New director appointed (2 pages)
27 March 1997	Full accounts made up to 28 May 1996 (15 pages)
25 November 1996	Return made up to 26/10/96; no change of members (4 pages)
27 February 1996	Full accounts made up to 28 May 1995 (21 pages)
28 December 1995	Company name changed hercules LIMITED\certificate issued on 29/12/95 (4 pages)
22 June 1995	Full accounts made up to 28 December 1994 (20 pages)
20 April 1994	Full accounts made up to 28 December 1993 (20 pages)
22 July 1993	Full accounts made up to 28 December 1992 (20 pages)
30 March 1992	Accounts made up to 28 December 1991 (19 pages)
5 April 1991	Full accounts made up to 28 December 1990 (19 pages)
30 October 1990	Accounts made up to 28 December 1989 (20 pages)
2 June 1989	Accounts made up to 28 December 1988 (19 pages)
28 April 1988	Accounts made up to 28 November 1987 (20 pages)
27 March 1987	Accounts made up to 28 November 1986 (21 pages)
24 March 1986	Accounts made up to 28 November 1985 (19 pages)
13 July 1985	Accounts made up to 28 November 1984 (17 pages)
27 October 1984	Accounts made up to 30 November 1983 (18 pages)
19 November 1983	Accounts made up to 30 November 1982 (14 pages)
9 November 1982	Accounts made up to 30 November 1981 (15 pages)
3 December 1981	Accounts made up to 30 November 1980 (19 pages)
12 July 1980	Accounts made up to 30 November 1979 (17 pages)
13 July 1979	Accounts made up to 30 November 1978 (15 pages)
7 June 1978	Accounts made up to 30 November 1977 (15 pages)
15 April 1977	Accounts made up to 30 November 1976 (18 pages)
20 March 1976	Accounts made up to 30 November 1975 (16 pages)
13 May 1975	Accounts made up to 30 November 1974 (14 pages)
16 August 1974	Accounts made up to 30 November 2073 (13 pages)

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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