PROCOMAC LIMITED

Key Data

Status

Dissolved

Company No.

03398996

Incorporation date

03/07/1997

Size

Total Exemption Small

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1997)

14/06/2010

Final Gazette dissolved via compulsory strike-off

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01/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/08/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/08/2009

Return made up to 04/07/09; full list of members

View PDF (4 pages)

02/04/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/09/2008

Return made up to 04/07/08; full list of members

View PDF (4 pages)

01/09/2008

Registered office changed on 02/09/2008 from leacroft house leacroft road birchwood warrington WA3 6JF united kingdom

View PDF (1 pages)

01/09/2008

Location of debenture register

View PDF (1 pages)

01/09/2008

Location of register of members

View PDF (1 pages)

01/09/2008

Registered office changed on 02/09/2008 from caudle street high street henfield west sussex BN5 9DQ

View PDF (1 pages)

06/03/2008

Secretary appointed lynne taylor

View PDF (2 pages)

06/03/2008

Director appointed massimo beretta

View PDF (2 pages)

06/03/2008

Director appointed homayon houshmand

View PDF (2 pages)

06/03/2008

Director appointed michael anderson

View PDF (2 pages)

17/02/2008

Secretary resigned

View PDF (1 pages)

17/02/2008

Director resigned

View PDF (1 pages)

17/02/2008

Director resigned

View PDF (1 pages)

14/01/2008

Resolutions

View PDF (1 pages)

09/07/2007

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

View PDF (2 pages)

14/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

16/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

09/08/2006

Return made up to 04/07/06; full list of members

View PDF (2 pages)

31/07/2005

Return made up to 04/07/05; full list of members

View PDF (3 pages)

31/07/2005

New secretary appointed

View PDF (1 pages)

31/07/2005

Secretary resigned

View PDF (1 pages)

14/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

11/07/2004

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

View PDF (2 pages)

29/02/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

28/07/2003

Return made up to 04/07/03; full list of members

View PDF (7 pages)

22/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (10 pages)

14/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

31/07/2002

Return made up to 04/07/02; full list of members

View PDF (7 pages)

18/07/2001

Return made up to 04/07/01; full list of members

View PDF (6 pages)

17/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

09/07/2000

Return made up to 04/07/00; full list of members

View PDF (7 pages)

09/07/2000

Director resigned

View PDF (1 pages)

14/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

18/08/1999

Return made up to 04/07/99; no change of members

View PDF (4 pages)

03/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

01/10/1998

Return made up to 02/07/98; full list of members

View PDF (8 pages)

01/10/1998

Director's particulars changed

View PDF (1 pages)

24/09/1998

Director's particulars changed

View PDF (1 pages)

20/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

15/09/1998

New director appointed

View PDF (2 pages)

15/09/1998

New director appointed

View PDF (2 pages)

15/09/1998

New secretary appointed

View PDF (2 pages)

15/09/1998

New director appointed

View PDF (2 pages)

08/07/1998

Resolutions

View PDF (1 pages)

08/07/1998

Resolutions

View PDF (1 pages)

08/07/1998

Resolutions

View PDF (1 pages)

08/07/1998

Resolutions

View PDF (0 pages)

08/07/1998

Resolutions

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10/11/1997

Ad 01/08/97--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

07/10/1997

Registered office changed on 08/10/97 from: caudle street high street henfield west sussex BN5 9DQ

View PDF (1 pages)

06/10/1997

Registered office changed on 07/10/97 from: caudle street high street henfield west sussex BN5 9DQ

View PDF (1 pages)

07/09/1997

Accounting reference date shortened from 31/12/98 to 31/12/97

View PDF (1 pages)

31/08/1997

Resolutions

View PDF (1 pages)

31/08/1997

Resolutions

View PDF (1 pages)

31/08/1997

£ nc 1000/100000 14/08/97

View PDF (1 pages)

06/08/1997

Registered office changed on 07/08/97 from: 165 high street highstone house barnet hertfordshire EN5 5SU

View PDF (1 pages)

29/07/1997

Secretary resigned

View PDF (1 pages)

29/07/1997

Director resigned

View PDF (1 pages)

27/07/1997

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

03/07/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Houshmand, Homayon	Director	13/01/2008 - Present	15
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	03/07/1997 - 03/07/1997	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	03/07/1997 - 03/07/1997	2651
Lowman, John Michael	Director	03/07/1997 - 13/01/2008	3
Reid, Angela Victoria	Secretary	03/07/1997 - 29/06/2005	24

Persons with Significant Control

No PSC data available.

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Description

About PROCOMAC LIMITED

PROCOMAC LIMITED is an(a) Dissolved company incorporated on 03/07/1997 with the registered office located at Leacroft House Leacroft Road, Birchwood, Warrington, Cheshire WA3 6JF. There are currently 4 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 PROCOMAC LIMITED?

PROCOMAC LIMITED is currently Dissolved. It was registered on 03/07/1997 and dissolved on 14/06/2010.

Where is PROCOMAC LIMITED located?

PROCOMAC LIMITED is registered at Leacroft House Leacroft Road, Birchwood, Warrington, Cheshire WA3 6JF.

What does PROCOMAC LIMITED do?

PROCOMAC LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for PROCOMAC LIMITED?

The latest filing was on 14/06/2010: Final Gazette dissolved via compulsory strike-off.