PROBAN LIMITED

dissolved Company number 00548203

Private Limited by Shares · Incorporated on 25th Apr 1955 · Closed on 8th Apr 2024

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SIC code: 74990
Registered office: Watford, WD17 1JJ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PROBAN LIMITED is a private limited by shares company based in Watford. It was incorporated on 25th Apr 1955 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

25 Companies at address View all 304 Companies in postcode View postcode

SICs

View other companies in Watford (WD) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in WD17 1JJ £19,500,000 as of 29th May 2024 View postcode page

Average price (all time) £6,178,841

Average price (since 2016) £9,531,914

Property sales recorded 9

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Dain	Director	9th Aug 2022	This company	British	—
Tom Dutton	Director	1st Dec 2014	This company	British	—
Shima Harland	Secretary	23rd Mar 2024	This company	Not recorded	—

Other companies at this address

View all 24

Company	Number	Incorporated	Status
VENTO STRATEGY GROUP LTD	16604084	24th Jul 2025	active
SOLVAY PENSION TRUSTEE LIMITED	10665404	13th Mar 2017	dissolved
KEVIN NEAL ASSOCIATES WEALTH MANAGEMENT LLP	OC357585	2nd Sep 2010	dissolved
INTELLIGENT BUSINESS SOLUTIONS N.E. LTD	07217668	8th Apr 2010	dissolved
CHARLTON LEISURE LTD	06563291	11th Apr 2008	dissolved

Showing the latest 5 of 24 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 25th Apr 1955
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

25th Apr 1955 Company incorporated
1st Oct 1993 Alan Fulton appointed as Director
1st Nov 1993 Geoffrey Frank resigned as Director
1st Nov 1993 John Ullmer appointed as Director
11th May 1994 Andrew Chapman resigned as Director
30th Apr 1995 John Ullmer resigned as Director
30th Apr 1996 Andrew Cree appointed as Director
15th Oct 1999 Andrew Cree resigned as Director
15th Oct 1999 Andrew Cree resigned as Secretary
18th Oct 1999 Stuart Humphreys appointed as Director
18th Oct 1999 Stuart Humphreys appointed as Secretary
10th Apr 2000 Christopher Beasley appointed as Director
18th Apr 2000 Stuart Humphreys resigned as Director
18th Apr 2000 Philippe Vidal appointed as Director
25th Apr 2000 Stuart Humphreys resigned as Secretary
25th Apr 2000 Christopher Beasley appointed as Secretary
15th Sep 2000 Alistair Steel appointed as Director
21st Sep 2000 MAWLAW SECRETARIES LIMITED appointed as Corporate secretary
13th Jun 2001 MAWLAW SECRETARIES LIMITED resigned as Corporate secretary
13th Jun 2001 Alan Fulton resigned as Director
21st Dec 2001 Philippe Vidal resigned as Director
29th Feb 2004 Christopher Beasley resigned as Director
29th Feb 2004 Jane Palmer appointed as Director
29th Feb 2004 Christopher Beasley resigned as Secretary
29th Feb 2004 Jane Palmer appointed as Secretary
16th Dec 2005 Alistair Steel resigned as Director
16th Dec 2005 Robert Tyler appointed as Director
14th Sep 2007 Jane Palmer resigned as Director
14th Sep 2007 Jane Palmer resigned as Secretary
14th Sep 2007 Alison Murphy appointed as Secretary
25th Nov 2014 Alison Murphy appointed as Director
30th Nov 2014 Robert Tyler resigned as Director
1st Dec 2014 Tom Dutton appointed as Director
1st Jan 2022 Alison Murphy resigned as Secretary
1st Jan 2022 Shima Rad appointed as Secretary
11th May 2022 Confirmation statement made up
9th Aug 2022 Mark Dain appointed as Director
30th Aug 2022 Alison Murphy resigned as Director
9th Mar 2023 Shima Rad resigned as Secretary
9th Mar 2023 Alex Iapichino appointed as Secretary
22nd Mar 2024 Alex Iapichino resigned as Secretary
23rd Mar 2024 Shima Harland appointed as Secretary

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