| Company Name | Procul Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02960032 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1994(29 years, 8 months ago) |
| Dissolution Date | 14 February 2006 (18 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Anthony Lennon |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1994(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Mallard Close Aughton Ormskirk Lancashire L39 5QJ |
| Director Name | Brian Keith Rigby |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1994(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 11 Stetchworth Road Walton Warrington Cheshire WA4 6JQ |
| Secretary Name | Anthony Lennon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1995(11 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 6 months (closed 14 February 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Mallard Close Aughton Ormskirk Lancashire L39 5QJ |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Paul Vyvyan Roach |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1994(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 64 Whitefield Road Stockton Heath Warrington Cheshire WA4 6NA |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8 |
| Current Liabilities | £8 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 14 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2005 | Return made up to 15/08/05; full list of members (3 pages) |
| 21 September 2005 | Application for striking-off (1 page) |
| 5 October 2004 | Return made up to 15/08/04; full list of members (7 pages) |
| 2 September 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 4 September 2003 | Return made up to 15/08/03; full list of members (7 pages) |
| 23 April 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 3 May 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 21 August 2001 | Return made up to 15/08/01; full list of members (6 pages) |
| 18 April 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 23 August 2000 | Return made up to 18/08/00; full list of members (6 pages) |
| 23 June 2000 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
| 16 August 1999 | Return made up to 18/08/99; no change of members (4 pages) |
| 15 June 1999 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
| 8 September 1998 | Return made up to 18/08/98; full list of members (6 pages) |
| 1 July 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 15 September 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 27 October 1996 | Return made up to 18/08/96; no change of members (4 pages) |
| 20 June 1996 | Accounts for a small company made up to 31 August 1995 (4 pages) |
| 18 October 1995 | Ad 31/07/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 October 1995 | Director resigned (2 pages) |
| 18 October 1995 | New secretary appointed (2 pages) |