Company NameProcedural Control Limited
Company StatusDissolved
Company Number02405232
CategoryPrivate Limited Company
Incorporation Date18 July 1989(32 years ago)
Dissolution Date5 May 2009 (12 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Ian Pollard
Date of BirthApril 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed18 July 1992(3 years after company formation)
Appointment Duration16 years, 9 months (closed 05 May 2009)
RoleCompany Director
Correspondence Address42 St Julians Wells
Kirk Ella
Hull
East Yorkshire
HU10 7AF
Secretary NamePeter Braithwaite
NationalityBritish
StatusClosed
Appointed31 December 1998(9 years, 5 months after company formation)
Appointment Duration10 years, 4 months (closed 05 May 2009)
RoleCompany Director
Correspondence Address40 Sutton House Road
Hull
North Humberside
HU8 0NL
Secretary NameStreets Financial Consulting Plc (Corporation)
StatusClosed
Appointed09 January 2007(17 years, 5 months after company formation)
Appointment Duration2 years, 3 months (closed 05 May 2009)
Correspondence AddressTower House
Lucy Tower Street
Lincoln
Lincolnshire
LN1 1XW
Director NameMr Alexander Jonathan Diack
Date of BirthFebruary 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1992(3 years after company formation)
Appointment Duration9 years, 2 months (resigned 27 September 2001)
RoleCompany Director
Correspondence Address34 Kingston Wharf
Hull
North Humberside
HU1 2ES
Director NamePhilip Guy Hatherton
Date of BirthDecember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1992(3 years after company formation)
Appointment Duration6 years, 8 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address93 Hull Road
Withernsea
East Yorkshire
HU19 2EE
Secretary NameMyra Veronica Pollard
NationalityBritish
StatusResigned
Appointed18 July 1992(3 years after company formation)
Appointment Duration1 year, 8 months (resigned 31 March 1994)
RoleCompany Director
Correspondence Address42 St Julians Wells
Kirk Ella
Hull
East Yorkshire
HU10 7AF
Secretary NamePhilip Guy Hatherton
NationalityBritish
StatusResigned
Appointed31 March 1994(4 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 December 1998)
RoleCompany Director
Correspondence Address93 Hull Road
Withernsea
East Yorkshire
HU19 2EE

Location

Registered AddressSovereign House
Craven Street South
Hedon Road Hull
East Yorkshire
HU9 1AP
RegionYorkshire and The Humber
ConstituencyKingston upon Hull East
CountyEast Riding of Yorkshire
WardMarfleet
Built Up AreaKingston upon Hull

Financials

Year2014
Net Worth£556

Accounts

Latest Accounts31 March 2006 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

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