| Company Name | Md Procon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04353160 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2002(22 years, 3 months ago) |
| Dissolution Date | 26 April 2005 (19 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Michael Arthur Davies |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2002(same day as company formation) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Royal Gardens Davenham Cheshire CW9 8HB |
| Director Name | Patricia Joan Davies |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 6 Royal Gardens Davenham Cheshire CW9 8HB |
| Secretary Name | Patricia Joan Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Royal Gardens Davenham Cheshire CW9 8HB |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 6 Royal Gardens Davenham Cheshire CW9 8HB |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Kingsmead |
| Ward | Davenham and Moulton |
| Built Up Area | Northwich |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£732 |
| Current Liabilities | £755 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 26 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2004 | Application for striking-off (1 page) |
| 28 September 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 20 January 2004 | Return made up to 15/01/04; full list of members (7 pages) |
| 3 December 2003 | Accounting reference date shortened from 31/03/04 to 31/10/03 (1 page) |
| 12 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 10 March 2003 | Return made up to 15/01/03; full list of members
|
| 2 October 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 9 July 2002 | Registered office changed on 09/07/02 from: 19 shibden hall croft halifax west yorkshire HX3 9XF (1 page) |
| 5 April 2002 | Ad 10/02/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 April 2002 | Registered office changed on 05/04/02 from: 13 new road hebden bridge HX7 8AD (1 page) |
| 28 January 2002 | New secretary appointed (1 page) |
| 28 January 2002 | Secretary resigned (1 page) |
| 28 January 2002 | New director appointed (1 page) |
| 28 January 2002 | New director appointed (1 page) |
| 28 January 2002 | Director resigned (1 page) |
| 15 January 2002 | Incorporation (16 pages) |