THE PROCEDURE DOCUMENTATION COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03440022

Incorporation date

25/09/1997

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1997)

06/05/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

13/12/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (4 pages)

25/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

02/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

01/11/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (3 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

30/09/2008

Return made up to 26/09/08; full list of members

View PDF (3 pages)

30/09/2008

Appointment Terminated Director colin dart

View PDF (1 pages)

06/05/2008

Appointment Terminated Director lawrence saxey

View PDF (1 pages)

29/10/2007

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

View PDF (5 pages)

11/10/2007

New director appointed

View PDF (1 pages)

30/09/2007

Return made up to 26/09/07; full list of members

View PDF (2 pages)

26/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

15/10/2006

Return made up to 26/09/06; full list of members

View PDF (2 pages)

06/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

26/09/2005

Return made up to 26/09/05; full list of members

View PDF (3 pages)

29/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

03/10/2004

Return made up to 26/09/04; full list of members

View PDF (7 pages)

03/10/2003

Return made up to 26/09/03; full list of members

View PDF (7 pages)

06/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

08/10/2002

Return made up to 26/09/02; full list of members

View PDF (7 pages)

06/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

28/11/2001

Return made up to 26/09/01; full list of members

View PDF (5 pages)

15/11/2001

Registered office changed on 16/11/01 from: brooklands westmont road hinchley wood esher surrey KT10 9BE

View PDF (1 pages)

10/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

03/12/2000

Return made up to 26/09/00; full list of members

View PDF (5 pages)

18/05/2000

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

View PDF (5 pages)

24/10/1999

Return made up to 26/09/99; no change of members

View PDF (4 pages)

24/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/10/1999

Registered office changed on 25/10/99

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14/01/1999

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

View PDF (5 pages)

25/10/1998

Return made up to 26/09/98; full list of members

View PDF (6 pages)

25/10/1998

Registered office changed on 26/10/98

View PDF (0 pages)

22/07/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

07/01/1998

Certificate of change of name

View PDF (2 pages)

13/11/1997

Secretary resigned

View PDF (1 pages)

13/11/1997

Director resigned

View PDF (1 pages)

13/11/1997

New director appointed

View PDF (2 pages)

13/11/1997

New director appointed

View PDF (2 pages)

13/11/1997

New secretary appointed

View PDF (2 pages)

13/11/1997

Registered office changed on 14/11/97 from: third floor 55 gower street london WC1E 6HQ

View PDF (1 pages)

25/09/1997

Incorporation

View PDF (15 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Dart, Colin	Director	11/10/2007 - 31/07/2008	1
Catlow, Ian Raymond	Director	11/11/1997 - Present	3
Cousens, Esther	Nominee Director	26/09/1997 - 11/11/1997	70
Saxey, Lawrence Stephen	Director	11/11/1997 - 31/07/2007	1
Ulrich, Marcel	Nominee Secretary	26/09/1997 - 11/11/1997	26

Persons with Significant Control

No PSC data available.

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Description

About THE PROCEDURE DOCUMENTATION COMPANY LIMITED

THE PROCEDURE DOCUMENTATION COMPANY LIMITED is an(a) Dissolved company incorporated on 25/09/1997 with the registered office located at Brooklands, Westmont Road, Hinchley Wood, Surrey KT10 9BE. There are currently 2 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 THE PROCEDURE DOCUMENTATION COMPANY LIMITED?

THE PROCEDURE DOCUMENTATION COMPANY LIMITED is currently Dissolved. It was registered on 25/09/1997 and dissolved on 06/05/2013.

Where is THE PROCEDURE DOCUMENTATION COMPANY LIMITED located?

THE PROCEDURE DOCUMENTATION COMPANY LIMITED is registered at Brooklands, Westmont Road, Hinchley Wood, Surrey KT10 9BE.

What does THE PROCEDURE DOCUMENTATION COMPANY LIMITED do?

THE PROCEDURE DOCUMENTATION COMPANY LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for THE PROCEDURE DOCUMENTATION COMPANY LIMITED?

The latest filing was on 06/05/2013: Final Gazette dissolved via compulsory strike-off.