PRODRILL ENGINEERING LIMITED

dissolved Company number 01656768

Private Limited by Shares · Incorporated on 5th Aug 1982 · Closed on 8th Jan 2025

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SIC code: 06100
Registered office: London, EC4N 6EU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PRODRILL ENGINEERING LIMITED is a private limited by shares company based in London. It was incorporated on 5th Aug 1982 and is currently showing its status as 'Dissolved'. The company's stated activity is Extraction of crude petroleum.

2 Directors View directors

362 Companies at address View all 1587 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

06100 — Extraction of crude petroleum

Property intelligence

Latest sale price in EC4N 6EU £57,444 as of 10th Mar 2017 View postcode page

Average price (all time) £19,241,813

Average price (since 2016) £18,128,722

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PINSENT MASONS SECRETARIAL LIMITED	Corporate secretary	13th Oct 2016	This company	Not recorded	—
Louise Wood	Director	29th May 2006	This company	British	—

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PAPERMILL LETTINGS LTD	16267336	21st Feb 2025	dissolved
73 CADOGAN SQUARE (FLAT 5) LIMITED	15833280	11th Jul 2024	administration

Showing the latest 5 of 361 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 5th Aug 1982
Company type: Private Limited by Shares
SIC code: 06100
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2021
Accounting reference date: 31st Mar

Timeline

5th Aug 1982 Company incorporated
30th Mar 1998 Ole Melberg resigned as Director
17th Nov 1998 Petter Aalvik appointed as Director
17th Nov 1998 Jon Osthus appointed as Director
18th Nov 1998 PAULL & WILLIAMSONS resigned as Corporate secretary
18th Nov 1998 PETERKINS appointed as Corporate secretary
18th Nov 1998 Petter Aalvik resigned as Director
18th Nov 1998 Jon Osthus resigned as Director
18th Nov 1998 Stale Rod resigned as Director
18th Nov 1998 Werner Wilmes appointed as Director
18th Nov 1998 Karl-Georg Schneider appointed as Director
18th Nov 1998 Hubert Mainitz appointed as Director
8th Mar 1999 Werner Wilmes resigned as Director
8th Mar 1999 Klaus Ferber appointed as Director
18th Mar 1999 Karl-Georg Schneider resigned as Director
28th Jan 2000 Klaus Ferber resigned as Director
1st Feb 2000 Bernard Doney appointed as Director
1st Apr 2000 Richard Pearce appointed as Director
5th Apr 2000 Bernard Doney resigned as Director
22nd May 2001 Hubert Mainitz resigned as Director
12th Oct 2001 PETERKINS resigned as Corporate secretary
12th Oct 2001 Alec Banyard appointed as Secretary
15th Oct 2001 Peter Milne appointed as Director
15th Oct 2001 Michael Salter appointed as Director
20th Jun 2002 Richard Pearce resigned as Director
12th May 2004 RAEBURN CHRISTIE CLARK & WALLACE appointed as Corporate secretary
12th May 2004 Peter Milne resigned as Director
12th May 2004 Michael Salter resigned as Director
12th May 2004 Paul Wisely appointed as Director
12th May 2004 John Burgess appointed as Director
12th May 2004 Alec Banyard resigned as Secretary
1st Nov 2004 Graham Dixon appointed as Director
11th Dec 2004 Peter Felter appointed as Director
10th Jun 2005 Michael Macdonald appointed as Director
17th Mar 2006 Paul Wisely resigned as Director
17th Mar 2006 Christopher McGeehan appointed as Director
17th Mar 2006 Bruce Gill appointed as Director
29th May 2006 Louise Wood appointed as Director
26th Jan 2007 Peter Felter resigned as Director
26th Jan 2007 Christopher McGeehan resigned as Director
29th Aug 2007 Bruce Gill resigned as Director
17th Oct 2007 Dennis Krahn appointed as Director
20th Nov 2007 Stephen Redgrave appointed as Director
7th Nov 2008 Dennis Krahn resigned as Director
28th Jan 2009 Graham Dixon resigned as Director
15th Sep 2009 John Burgess resigned as Director
1st Jun 2010 John Burgess appointed as Director
7th Jul 2010 RAEBURN CHRISTIE CLARK & WALLACE resigned as Corporate secretary
7th Jul 2010 MD SECRETARIES LIMITED appointed as Corporate secretary
27th Aug 2011 John Burgess resigned as Director
1st Apr 2012 Charles Weir appointed as Director
15th Nov 2012 Stephen Redgrave resigned as Director
26th Nov 2012 MD SECRETARIES LIMITED resigned as Corporate secretary
26th Nov 2012 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
1st May 2014 Charles Weir resigned as Director
31st Jan 2015 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
1st Feb 2015 Laura-Anne Edmunds appointed as Secretary
11th Mar 2015 Julie Cowie appointed as Director
13th Oct 2016 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
13th Oct 2016 Laura-Anne Edmunds resigned as Secretary
26th May 2017 Michael Macdonald resigned as Director
22nd Jul 2019 Andrew Alexander appointed as Director
18th Sep 2020 Andrew Alexander resigned as Director
31st May 2022 Confirmation statement made up
22nd Aug 2023 Julie Cowie resigned as Director

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