PROCON INTERNATIONAL LIMITED

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PROCON INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

02322187

Incorporation date

27/11/1988

Size

Total Exemption Small

Contacts

Registered address

Registered address

61 Station Road, Sudbury, Suffolk CO10 2SPCopy
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Latest events (Record since 27/11/1988)
dot icon24/04/2017
Final Gazette dissolved via voluntary strike-off
dot icon06/02/2017
First Gazette notice for voluntary strike-off
dot icon25/01/2017
Application to strike the company off the register
dot icon12/06/2016
Annual return made up to 2016-06-10 with full list of shareholders
dot icon02/05/2016
Termination of appointment of Guy Martin Bradley as a director on 2015-08-11
dot icon02/05/2016
Termination of appointment of Guy Martin Bradley as a secretary on 2015-08-11
dot icon20/04/2016
Total exemption small company accounts made up to 2016-03-31
dot icon12/07/2015
Total exemption small company accounts made up to 2015-03-31
dot icon08/07/2015
Appointment of Mrs Lynn Bradley as a director on 2015-07-09
dot icon09/06/2015
Annual return made up to 2015-06-10 with full list of shareholders
dot icon09/06/2014
Annual return made up to 2014-06-10 with full list of shareholders
dot icon03/06/2014
Total exemption small company accounts made up to 2014-03-31
dot icon16/06/2013
Total exemption small company accounts made up to 2013-03-31
dot icon10/06/2013
Annual return made up to 2013-06-11 with full list of shareholders
dot icon08/07/2012
Termination of appointment of Lynn Bradley as a director
dot icon11/06/2012
Annual return made up to 2012-06-11 with full list of shareholders
dot icon21/05/2012
Total exemption small company accounts made up to 2012-03-31
dot icon13/06/2011
Annual return made up to 2011-06-11 with full list of shareholders
dot icon20/04/2011
Total exemption small company accounts made up to 2011-03-31
dot icon13/06/2010
Annual return made up to 2010-06-11 with full list of shareholders
dot icon13/06/2010
Director's details changed for Lynn Bradley on 2010-06-11
dot icon06/05/2010
Total exemption small company accounts made up to 2010-03-31
dot icon17/06/2009
Total exemption small company accounts made up to 2009-03-31
dot icon14/06/2009
Return made up to 11/06/09; full list of members
dot icon06/05/2009
Registered office changed on 07/05/2009 from 1 christopher court christopher lane sudbury suffolk CO10 2FY
dot icon16/02/2009
Appointment terminated secretary jordan company secretaries LIMITED
dot icon19/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon11/06/2008
Return made up to 11/06/08; full list of members
dot icon20/08/2007
Total exemption small company accounts made up to 2007-03-31
dot icon10/06/2007
Return made up to 11/06/07; full list of members
dot icon04/07/2006
Total exemption small company accounts made up to 2006-03-31
dot icon11/06/2006
Return made up to 11/06/06; full list of members
dot icon23/11/2005
New director appointed
dot icon20/06/2005
Return made up to 11/06/05; full list of members
dot icon07/06/2005
Total exemption small company accounts made up to 2005-03-31
dot icon04/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon16/06/2004
Return made up to 11/06/04; full list of members
dot icon20/11/2003
Total exemption small company accounts made up to 2003-03-31
dot icon19/06/2003
Return made up to 11/06/03; full list of members
dot icon30/06/2002
Total exemption small company accounts made up to 2002-03-31
dot icon16/06/2002
Return made up to 11/06/02; full list of members
dot icon18/07/2001
Secretary's particulars changed
dot icon07/07/2001
Total exemption small company accounts made up to 2001-03-31
dot icon14/06/2001
Return made up to 11/06/01; full list of members
dot icon22/04/2001
Registered office changed on 23/04/01 from: 20-22 bedford row london WC1R 4JS
dot icon13/07/2000
Accounts for a small company made up to 2000-03-31
dot icon14/06/2000
Return made up to 11/06/00; full list of members
dot icon12/08/1999
Accounts for a small company made up to 1999-03-31
dot icon15/06/1999
Return made up to 11/06/99; full list of members
dot icon30/07/1998
Full accounts made up to 1998-03-31
dot icon12/07/1998
Return made up to 11/06/98; full list of members
dot icon21/04/1998
Director resigned
dot icon03/02/1998
Full accounts made up to 1997-03-31
dot icon07/07/1997
Return made up to 11/06/97; full list of members
dot icon31/07/1996
Accounts for a small company made up to 1996-03-31
dot icon15/06/1996
Return made up to 11/06/96; full list of members
dot icon30/08/1995
Full accounts made up to 1995-03-31
dot icon15/06/1995
Return made up to 11/06/95; full list of members
dot icon24/07/1994
Accounts for a small company made up to 1994-03-31
dot icon02/07/1994
Return made up to 11/06/94; full list of members
dot icon30/03/1994
Resolutions
dot icon30/03/1994
Resolutions
dot icon10/03/1994
Registered office changed on 11/03/94 from: jordan house brunswick place london N1 6EE
dot icon03/08/1993
Accounts for a small company made up to 1993-03-31
dot icon15/06/1993
Return made up to 11/06/93; full list of members
dot icon26/07/1992
Accounts for a small company made up to 1992-03-31
dot icon15/06/1992
Return made up to 11/06/92; full list of members
dot icon05/12/1991
Accounts for a small company made up to 1991-03-31
dot icon10/11/1991
Auditor's resignation
dot icon08/07/1991
Return made up to 11/06/91; full list of members
dot icon02/05/1991
Ad 30/03/90--------- £ si 1@1
dot icon30/04/1991
Director resigned
dot icon09/01/1991
Accounts for a small company made up to 1990-03-31
dot icon12/06/1990
Return made up to 11/06/90; full list of members
dot icon22/11/1989
Ad 02/10/89--------- £ si 1@1=1 £ ic 2/3
dot icon20/11/1989
New director appointed
dot icon17/02/1989
Memorandum and Articles of Association
dot icon17/02/1989
New secretary appointed
dot icon13/02/1989
Registered office changed on 14/02/89 from: jordan house brunswick place london N1 6EE
dot icon24/01/1989
Certificate of change of name
dot icon02/01/1989
Resolutions
dot icon02/01/1989
Resolutions
dot icon02/01/1989
Registered office changed on 03/01/89 from: 2 baches street london N1 6UB
dot icon02/01/1989
Director resigned;new director appointed
dot icon02/01/1989
Secretary resigned;new secretary appointed;new director appointed
dot icon27/11/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2016
dot iconLast change occurred
30/03/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2016
dot iconNext account date
30/03/2017
dot iconNext due on
30/12/2017
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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

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PROCON INTERNATIONAL LIMITED

PROCON INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 27/11/1988 with the registered office located at 61 Station Road, Sudbury, Suffolk CO10 2SP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROCON INTERNATIONAL LIMITED?

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PROCON INTERNATIONAL LIMITED is currently Dissolved. It was registered on 27/11/1988 and dissolved on 24/04/2017.

Where is PROCON INTERNATIONAL LIMITED located?

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PROCON INTERNATIONAL LIMITED is registered at 61 Station Road, Sudbury, Suffolk CO10 2SP.

What does PROCON INTERNATIONAL LIMITED do?

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PROCON INTERNATIONAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PROCON INTERNATIONAL LIMITED?

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The latest filing was on 24/04/2017: Final Gazette dissolved via voluntary strike-off.