Procomac Limited

Company Name	Procomac Limited
Company Status	Dissolved
Company Number	03398996
Category	Private Limited Company
Incorporation Date	4 July 1997(26 years, 10 months ago)
Dissolution Date	15 June 2010 (13 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Michael Anderson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Danish
Status	Closed
Appointed	14 January 2008(10 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 15 June 2010)
Role	Ceo & Cfo
Correspondence Address	Hoejmarksvej 17 Soeborg 2860 Denmark

Director Name	Massimo Beretta
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Italian
Status	Closed
Appointed	14 January 2008(10 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 15 June 2010)
Role	General Manager
Correspondence Address	Via De Gaspari N.24 Carnate Milano 20040 Italy

Director Name	Mr Homayon Houshmand
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2008(10 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 15 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Ilex House 30a Arthog Road, Hale Altrincham Cheshire WA15 0LY

Secretary Name	Lynne Taylor
Nationality	British
Status	Closed
Appointed	14 January 2008(10 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 15 June 2010)
Role	Company Director
Correspondence Address	50 Brickhurst Way Woolston Warrington Cheshire WA1 4LG

Director Name	Luigi Baiocchi
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 July 1997(same day as company formation)
Role	Engineer
Correspondence Address	Via Sadat No 3 Collecchio Parma 43044

Director Name	Mr John Michael Lowman
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Hillview Cottage Windmill Lane Ladbroke Leamington Spa Warwickshire CV33 0BN

Director Name	Luca Morini
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 July 1997(same day as company formation)
Role	Sales Director
Correspondence Address	Via Bartolemo Da Parma 27 Vighessio Parma Italy

Secretary Name	Mrs Angela Victoria Reid
Nationality	British
Status	Resigned
Appointed	04 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2/3 Stipenhoke Henfield Common Nort Henfield West Sussex BN5 9RW

Secretary Name	Lorraine Claire McSharry
Nationality	British
Status	Resigned
Appointed	30 June 2005(7 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 January 2008)
Role	Accounts Manager
Correspondence Address	78 Erica Drive Whitnash Leamington Spa Warwickshire CV31 2RW

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	04 July 1997(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 July 1997(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Location

Registered Address	Leacroft House Leacroft Road Birchwood Warrington Cheshire WA3 6JF
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£230,210
Cash	£463,775
Current Liabilities	£1,428,981

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
18 August 2009	Compulsory strike-off action has been discontinued (1 page)
18 August 2009	Compulsory strike-off action has been discontinued (1 page)
17 August 2009	Return made up to 04/07/09; full list of members (4 pages)
17 August 2009	Return made up to 04/07/09; full list of members (4 pages)
3 April 2009	Compulsory strike-off action has been suspended (1 page)
3 April 2009	Compulsory strike-off action has been suspended (1 page)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
2 September 2008	Registered office changed on 02/09/2008 from caudle street high street henfield west sussex BN5 9DQ (1 page)
2 September 2008	Return made up to 04/07/08; full list of members (4 pages)
2 September 2008	Location of debenture register (1 page)
2 September 2008	Location of debenture register (1 page)
2 September 2008	Return made up to 04/07/08; full list of members (4 pages)
2 September 2008	Registered office changed on 02/09/2008 from leacroft house leacroft road birchwood warrington WA3 6JF united kingdom (1 page)
2 September 2008	Registered office changed on 02/09/2008 from caudle street high street henfield west sussex BN5 9DQ (1 page)
2 September 2008	Location of register of members (1 page)
2 September 2008	Location of register of members (1 page)
2 September 2008	Registered office changed on 02/09/2008 from leacroft house leacroft road birchwood warrington WA3 6JF united kingdom (1 page)
7 March 2008	Director appointed homayon houshmand (2 pages)
7 March 2008	Secretary appointed lynne taylor (2 pages)
7 March 2008	Secretary appointed lynne taylor (2 pages)
7 March 2008	Director appointed massimo beretta (2 pages)
7 March 2008	Director appointed michael anderson (2 pages)
7 March 2008	Director appointed homayon houshmand (2 pages)
7 March 2008	Director appointed michael anderson (2 pages)
7 March 2008	Director appointed massimo beretta (2 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Secretary resigned (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Secretary resigned (1 page)
18 February 2008	Director resigned (1 page)
15 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 July 2007	Return made up to 04/07/07; full list of members (2 pages)
10 July 2007	Return made up to 04/07/07; full list of members (2 pages)
15 May 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
15 May 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
17 August 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
17 August 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
10 August 2006	Return made up to 04/07/06; full list of members (2 pages)
10 August 2006	Return made up to 04/07/06; full list of members (2 pages)
1 August 2005	Return made up to 04/07/05; full list of members (3 pages)
1 August 2005	New secretary appointed (1 page)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Return made up to 04/07/05; full list of members (3 pages)
1 August 2005	New secretary appointed (1 page)
15 April 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
15 April 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
12 July 2004	Return made up to 04/07/04; full list of members (2 pages)
12 July 2004	Return made up to 04/07/04; full list of members (2 pages)
1 March 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
1 March 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
29 July 2003	Return made up to 04/07/03; full list of members (7 pages)
29 July 2003	Return made up to 04/07/03; full list of members (7 pages)
23 April 2003	Accounts for a small company made up to 31 December 2002 (10 pages)
23 April 2003	Accounts for a small company made up to 31 December 2002 (10 pages)
15 August 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
15 August 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
1 August 2002	Return made up to 04/07/02; full list of members (7 pages)
1 August 2002	Return made up to 04/07/02; full list of members (7 pages)
19 July 2001	Return made up to 04/07/01; full list of members (6 pages)
19 July 2001	Return made up to 04/07/01; full list of members (6 pages)
18 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
18 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Return made up to 04/07/00; full list of members (7 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Return made up to 04/07/00; full list of members (7 pages)
15 June 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
15 June 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
19 August 1999	Return made up to 04/07/99; no change of members (4 pages)
19 August 1999	Return made up to 04/07/99; no change of members (4 pages)
4 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
4 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 October 1998	Return made up to 02/07/98; full list of members (8 pages)
2 October 1998	Director's particulars changed (1 page)
2 October 1998	Director's particulars changed (1 page)
2 October 1998	Return made up to 02/07/98; full list of members (8 pages)
25 September 1998	Director's particulars changed (1 page)
25 September 1998	Director's particulars changed (1 page)
21 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
21 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
16 September 1998	New secretary appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New secretary appointed (2 pages)
16 September 1998	New director appointed (2 pages)
9 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 1997	Ad 01/08/97--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
11 November 1997	Ad 01/08/97--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
8 October 1997	Registered office changed on 08/10/97 from: caudle street high street henfield west sussex BN5 9DQ (1 page)
8 October 1997	Registered office changed on 08/10/97 from: caudle street high street henfield west sussex BN5 9DQ (1 page)
7 October 1997	Registered office changed on 07/10/97 from: caudle street high street henfield west sussex BN5 9DQ (1 page)
7 October 1997	Registered office changed on 07/10/97 from: caudle street high street henfield west sussex BN5 9DQ (1 page)
8 September 1997	Accounting reference date shortened from 31/12/98 to 31/12/97 (1 page)
8 September 1997	Accounting reference date shortened from 31/12/98 to 31/12/97 (1 page)
1 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 September 1997	Â£ nc 1000/100000 14/08/97 (1 page)
1 September 1997	Â£ nc 1000/100000 14/08/97 (1 page)
7 August 1997	Registered office changed on 07/08/97 from: 165 high street highstone house barnet hertfordshire EN5 5SU (1 page)
7 August 1997	Registered office changed on 07/08/97 from: 165 high street highstone house barnet hertfordshire EN5 5SU (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	Secretary resigned (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	Secretary resigned (1 page)
28 July 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
28 July 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
4 July 1997	Incorporation (12 pages)
4 July 1997	Incorporation (12 pages)

Procomac Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire