Procedural Control Limited

Company Name	Procedural Control Limited
Company Status	Dissolved
Company Number	02405232
Category	Private Limited Company
Incorporation Date	18 July 1989(34 years, 9 months ago)
Dissolution Date	5 May 2009 (14 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ian Pollard
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1992(3 years after company formation)
Appointment Duration	16 years, 9 months (closed 05 May 2009)
Role	Company Director
Correspondence Address	42 St Julians Wells Kirk Ella Hull East Yorkshire HU10 7AF

Secretary Name	Peter Braithwaite
Nationality	British
Status	Closed
Appointed	31 December 1998(9 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (closed 05 May 2009)
Role	Company Director
Correspondence Address	40 Sutton House Road Hull North Humberside HU8 0NL

Secretary Name	Streets Financial Consulting Plc (Corporation)
Status	Closed
Appointed	09 January 2007(17 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 05 May 2009)
Correspondence Address	Tower House Lucy Tower Street Lincoln Lincolnshire LN1 1XW

Director Name	Mr Alexander Jonathan Diack
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(3 years after company formation)
Appointment Duration	9 years, 2 months (resigned 27 September 2001)
Role	Company Director
Correspondence Address	34 Kingston Wharf Hull North Humberside HU1 2ES

Director Name	Philip Guy Hatherton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(3 years after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	93 Hull Road Withernsea East Yorkshire HU19 2EE

Secretary Name	Myra Veronica Pollard
Nationality	British
Status	Resigned
Appointed	18 July 1992(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	42 St Julians Wells Kirk Ella Hull East Yorkshire HU10 7AF

Secretary Name	Philip Guy Hatherton
Nationality	British
Status	Resigned
Appointed	31 March 1994(4 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	93 Hull Road Withernsea East Yorkshire HU19 2EE

Location

Registered Address	Sovereign House Craven Street South Hedon Road Hull East Yorkshire HU9 1AP
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Marfleet
Built Up Area	Kingston upon Hull

Financials

Year	2014
Net Worth	£556

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
9 March 2007	New secretary appointed (2 pages)
22 September 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
10 August 2006	Return made up to 11/07/06; full list of members (2 pages)
11 July 2005	Return made up to 10/07/05; full list of members (2 pages)
5 May 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
18 August 2004	Return made up to 18/07/04; full list of members (6 pages)
24 May 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
15 August 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
6 August 2003	Return made up to 18/07/03; full list of members (6 pages)
13 May 2003	Return made up to 18/07/02; full list of members 363(287) ‐ Registered office changed on 13/05/03 (6 pages)
3 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 October 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
5 October 2001	Director resigned (1 page)
8 August 2001	Return made up to 18/07/01; full list of members (6 pages)
18 December 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
20 October 2000	Return made up to 18/07/00; full list of members (6 pages)
24 May 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
16 August 1999	Return made up to 18/07/99; no change of members (4 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	Secretary resigned (1 page)
16 August 1999	New secretary appointed (2 pages)
6 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
13 August 1998	Registered office changed on 13/08/98 from: tekpro house wassand street hessle road kingston upon hull HU3 4AR (1 page)
30 July 1998	Return made up to 18/07/98; no change of members (4 pages)
30 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
3 October 1997	Return made up to 18/07/97; full list of members (6 pages)
27 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
27 August 1996	Return made up to 18/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
19 July 1995	Return made up to 18/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Procedural Control Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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