PROCEDURES & COMPLIANCE LIMITED

Key Data

Status

Dissolved

Company No.

03806094

Incorporation date

12/07/1999

Size

Total Exemption Small

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1999)

20/10/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/06/2014

Application to strike the company off the register

View PDF (3 pages)

30/03/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (10 pages)

23/09/2013

Registered office address changed from 113 Church Road, Hatfield Peverel, Chelmsford Essex CM3 2LB on 2013-09-24

View PDF (1 pages)

22/07/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (5 pages)

28/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (10 pages)

24/07/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (5 pages)

28/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (10 pages)

23/08/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (5 pages)

25/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

15/07/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (4 pages)

15/07/2010

Secretary's details changed for Mr Roger William Gregory Morse on 2010-07-01

View PDF (1 pages)

15/07/2010

Director's details changed for Roger William Gregory Morse on 2010-07-01

View PDF (2 pages)

06/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

29/07/2009

Return made up to 13/07/09; full list of members

View PDF (4 pages)

29/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

27/07/2008

Return made up to 13/07/08; full list of members

View PDF (4 pages)

30/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

05/08/2007

Return made up to 13/07/07; full list of members

View PDF (3 pages)

08/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

23/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

26/07/2006

Accounting reference date shortened from 31/10/06 to 31/08/06

View PDF (1 pages)

18/07/2006

Return made up to 13/07/06; full list of members

View PDF (3 pages)

18/07/2006

Location of debenture register

View PDF (1 pages)

18/07/2006

Location of register of members

View PDF (1 pages)

18/07/2006

Registered office changed on 19/07/06 from: clovile hall ship road stock chelmsford essex CM2 8XA

View PDF (1 pages)

05/02/2006

Memorandum and Articles of Association

View PDF (5 pages)

05/02/2006

Resolutions

View PDF (1 pages)

01/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

20/07/2005

Return made up to 13/07/05; full list of members

View PDF (3 pages)

19/07/2005

Director's particulars changed

View PDF (1 pages)

19/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

15/07/2004

Return made up to 13/07/04; full list of members

View PDF (7 pages)

20/01/2004

Registered office changed on 21/01/04 from: chestnut bank 113 church road hatfield peverel chelmsford essex CM3 2LB

View PDF (1 pages)

21/09/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (4 pages)

20/07/2003

Return made up to 13/07/03; full list of members

View PDF (7 pages)

08/10/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

29/08/2002

Return made up to 13/07/02; full list of members

View PDF (7 pages)

25/07/2001

Return made up to 13/07/01; full list of members

View PDF (6 pages)

05/06/2001

Accounts for a small company made up to 2000-10-31

View PDF (4 pages)

05/06/2001

Accounting reference date extended from 31/07/00 to 31/10/00

View PDF (1 pages)

02/10/2000

Return made up to 13/07/00; full list of members

View PDF (6 pages)

12/07/2000

Registered office changed on 13/07/00 from: regis house 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

20/01/2000

Secretary resigned

View PDF (1 pages)

20/01/2000

Director resigned

View PDF (2 pages)

27/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

27/10/1999

New director appointed

View PDF (2 pages)

10/10/1999

Memorandum and Articles of Association

View PDF (5 pages)

10/10/1999

Resolutions

View PDF (2 pages)

29/09/1999

Certificate of change of name

View PDF (2 pages)

12/07/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PROCEDURES & COMPLIANCE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/08/2013

Last change occurred

30/08/2013

Accounts

Total Exemption Small

Last made up date

30/08/2013

Next account date

30/08/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sidoli, Domenico	Director	22/09/1999 - Present	6
RWL REGISTRARS LIMITED	Nominee Secretary	12/07/1999 - 22/09/1999	4604
BONUSWORTH LIMITED	Nominee Director	12/07/1999 - 22/09/1999	1272
Morse, Roger William Gregory	Secretary	22/09/1999 - Present	-
Morse, Roger William Gregory	Director	22/09/1999 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PROCEDURES & COMPLIANCE LIMITED

PROCEDURES & COMPLIANCE LIMITED is an(a) Dissolved company incorporated on 12/07/1999 with the registered office located at 6 Phillipa Flowerday Plain, Norwich NR2 2TA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROCEDURES & COMPLIANCE LIMITED?

PROCEDURES & COMPLIANCE LIMITED is currently Dissolved. It was registered on 12/07/1999 and dissolved on 20/10/2014.

Where is PROCEDURES & COMPLIANCE LIMITED located?

PROCEDURES & COMPLIANCE LIMITED is registered at 6 Phillipa Flowerday Plain, Norwich NR2 2TA.

What does PROCEDURES & COMPLIANCE LIMITED do?

PROCEDURES & COMPLIANCE LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for PROCEDURES & COMPLIANCE LIMITED?

The latest filing was on 20/10/2014: Final Gazette dissolved via voluntary strike-off.