| Company Name | Procon Industrial Automation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03199100 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1996(27 years, 11 months ago) |
| Dissolution Date | 10 April 2018 (6 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ronald Newton |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1997(1 year after company formation) |
| Appointment Duration | 20 years, 10 months (closed 10 April 2018) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 Bradwell Road Sandbach Cheshire CW11 1AW |
| Secretary Name | Anthony John Newton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2005(9 years, 1 month after company formation) |
| Appointment Duration | 12 years, 9 months (closed 10 April 2018) |
| Role | Electrician |
| Correspondence Address | 10 Marlowe Close Ettiley Heath Sandbach Cheshire CW11 3ZG |
| Director Name | Heinz Handke |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 15 May 1996(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Buergerturmstrasse 4 Brackenheim D74336 |
| Director Name | Hans Peter Ringes |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 15 May 1996(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Am Schiensbusch 23a Haan D 42781 Germany Foreign |
| Secretary Name | Hans Peter Ringes |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 15 May 1996(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Am Schiensbusch 23a Haan D 42781 Germany Foreign |
| Secretary Name | Ronald Newton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1997(1 year after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 19 July 2005) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 Bradwell Road Sandbach Cheshire CW11 1AW |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 112-114 Witton Street Northwich Cheshire CW9 5NW |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 400 at £1 | Hans-peter Ringes 40.00% Ordinary |
|---|---|
| 300 at £1 | Heinz J. Handke 30.00% Ordinary |
| 300 at £1 | Ronald Newton 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£225 |
| Cash | £865 |
| Current Liabilities | £1,090 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2018 | Application to strike the company off the register (3 pages) |
| 12 January 2018 | Application to strike the company off the register (3 pages) |
| 5 June 2017 | Confirmation statement made on 15 May 2017 with updates (8 pages) |
| 5 June 2017 | Confirmation statement made on 15 May 2017 with updates (8 pages) |
| 28 October 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 28 October 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 23 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 August 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 15 April 2015 | Amended total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 15 April 2015 | Amended total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 9 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
| 31 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 July 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Director's details changed for Ronald Newton on 15 May 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Director's details changed for Ronald Newton on 15 May 2010 (2 pages) |
| 29 July 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 29 July 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 September 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 1 September 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 June 2007 | Return made up to 15/05/07; no change of members (6 pages) |
| 21 June 2007 | Return made up to 15/05/07; no change of members (6 pages) |
| 15 March 2007 | Secretary resigned (1 page) |
| 15 March 2007 | Secretary resigned (1 page) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 June 2006 | Return made up to 15/05/06; full list of members (8 pages) |
| 5 June 2006 | Return made up to 15/05/06; full list of members (8 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 August 2005 | Return made up to 15/05/05; full list of members (7 pages) |
| 2 August 2005 | Return made up to 15/05/05; full list of members (7 pages) |
| 19 July 2005 | New secretary appointed (2 pages) |
| 19 July 2005 | New secretary appointed (2 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 May 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 20 May 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 28 February 2004 | Director resigned (1 page) |
| 28 February 2004 | Director resigned (1 page) |
| 28 February 2004 | Director resigned (1 page) |
| 28 February 2004 | Director resigned (1 page) |
| 8 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 8 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 31 May 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 31 May 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 17 May 2002 | Return made up to 15/05/02; full list of members
|
| 17 May 2002 | Return made up to 15/05/02; full list of members
|
| 7 August 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 7 August 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 27 July 2001 | Return made up to 15/05/01; full list of members (7 pages) |
| 27 July 2001 | Return made up to 15/05/01; full list of members (7 pages) |
| 23 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 23 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 3 October 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 3 October 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 5 July 2000 | Return made up to 15/05/00; full list of members (7 pages) |
| 5 July 2000 | Return made up to 15/05/00; full list of members (7 pages) |
| 12 August 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 12 August 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 30 June 1999 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
| 30 June 1999 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
| 9 June 1999 | Return made up to 15/05/99; no change of members (4 pages) |
| 9 June 1999 | Return made up to 15/05/99; no change of members (4 pages) |
| 30 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 30 December 1998 | Secretary resigned (1 page) |
| 30 December 1998 | Secretary resigned (1 page) |
| 30 December 1998 | Return made up to 16/06/98; full list of members (12 pages) |
| 30 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 30 December 1998 | Return made up to 16/06/98; full list of members (12 pages) |
| 5 October 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 5 October 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 27 July 1998 | Registered office changed on 27/07/98 from: 4 london wall building blomfield street london EC2M 5NT (1 page) |
| 27 July 1998 | Registered office changed on 27/07/98 from: 4 london wall building blomfield street london EC2M 5NT (1 page) |
| 13 July 1997 | Return made up to 15/05/97; full list of members (6 pages) |
| 13 July 1997 | Return made up to 15/05/97; full list of members (6 pages) |
| 23 June 1997 | Ad 30/05/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 23 June 1997 | Ad 30/05/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 26 March 1997 | Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page) |
| 26 March 1997 | Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page) |
| 22 August 1996 | New director appointed (2 pages) |
| 22 August 1996 | New director appointed (2 pages) |
| 13 August 1996 | New secretary appointed;new director appointed (2 pages) |
| 13 August 1996 | New secretary appointed;new director appointed (2 pages) |
| 31 July 1996 | Registered office changed on 31/07/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
| 31 July 1996 | Secretary resigned (1 page) |
| 31 July 1996 | Director resigned (1 page) |
| 31 July 1996 | Director resigned (1 page) |
| 31 July 1996 | Secretary resigned (1 page) |
| 31 July 1996 | Registered office changed on 31/07/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
| 15 May 1996 | Incorporation (20 pages) |
| 15 May 1996 | Incorporation (20 pages) |