| Company Name | Procom I.T. Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04176283 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2001(23 years, 1 month ago) |
| Dissolution Date | 22 March 2011 (13 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Mark Richard Ingram |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2001(1 week, 4 days after company formation) |
| Appointment Duration | 10 years (closed 22 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Westerdale Swanland North Ferriby East Yorkshire HU14 3PY |
| Secretary Name | Carol Ingram |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2001(1 week, 4 days after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 01 July 2008) |
| Role | Company Director |
| Correspondence Address | 156 Stanbury Road Haworth Park Hull East Yorkshire HU6 7BW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Suite 2 Stable Court Hesslewood Business Park Ferriby Road Hessle East Yorkshire HU13 0LH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Parish | Hessle |
| Ward | Hessle |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 22 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 March 2011 | Final Gazette dissolved following liquidation (1 page) |
| 22 December 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 December 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 February 2010 | Resolutions
|
| 5 February 2010 | Appointment of a voluntary liquidator (2 pages) |
| 5 February 2010 | Appointment of a voluntary liquidator (2 pages) |
| 5 February 2010 | Statement of affairs with form 4.19 (5 pages) |
| 5 February 2010 | Statement of affairs with form 4.19 (5 pages) |
| 5 February 2010 | Resolutions
|
| 24 December 2009 | Registered office address changed from The Deep Business Centre Tower Street Hull East Yorkshire HU1 4BG on 24 December 2009 (2 pages) |
| 24 December 2009 | Registered office address changed from the Deep Business Centre Tower Street Hull East Yorkshire HU1 4BG on 24 December 2009 (2 pages) |
| 1 May 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 1 May 2009 | Registered office changed on 01/05/2009 from the deep business cnetre tower street hull east yorkshire HU1 4BG (1 page) |
| 1 May 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 1 May 2009 | Appointment terminated secretary carol ingram (1 page) |
| 1 May 2009 | Registered office changed on 01/05/2009 from the deep business cnetre tower street hull east yorkshire HU1 4BG (1 page) |
| 1 May 2009 | Appointment Terminated Secretary carol ingram (1 page) |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 4 December 2008 | Registered office changed on 04/12/2008 from princes house wright street hull east yorkshire HU2 8HX (1 page) |
| 4 December 2008 | Registered office changed on 04/12/2008 from princes house wright street hull east yorkshire HU2 8HX (1 page) |
| 26 September 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 26 September 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 2 May 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 2 May 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 1 September 2006 | Return made up to 09/03/06; full list of members (6 pages) |
| 1 September 2006 | Return made up to 09/03/06; full list of members (6 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 8 April 2005 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 8 April 2005 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 22 March 2005 | Return made up to 09/03/05; full list of members (6 pages) |
| 22 March 2005 | Return made up to 09/03/05; full list of members (6 pages) |
| 16 June 2004 | Return made up to 09/03/04; full list of members (6 pages) |
| 16 June 2004 | Return made up to 09/03/04; full list of members (6 pages) |
| 7 October 2003 | Particulars of mortgage/charge (3 pages) |
| 7 October 2003 | Particulars of mortgage/charge (3 pages) |
| 3 July 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 3 July 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 3 July 2003 | Return made up to 09/03/03; full list of members (6 pages) |
| 3 July 2003 | Return made up to 09/03/03; full list of members (6 pages) |
| 28 November 2002 | Accounting reference date extended from 31/03/02 to 30/06/02 (1 page) |
| 28 November 2002 | Accounting reference date extended from 31/03/02 to 30/06/02 (1 page) |
| 27 June 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 27 June 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 26 November 2001 | Director resigned (1 page) |
| 26 November 2001 | Secretary resigned (1 page) |
| 26 November 2001 | New director appointed (2 pages) |
| 26 November 2001 | New director appointed (2 pages) |
| 26 November 2001 | Director resigned (1 page) |
| 26 November 2001 | New secretary appointed (2 pages) |
| 26 November 2001 | New secretary appointed (2 pages) |
| 26 November 2001 | Secretary resigned (1 page) |
| 23 March 2001 | Registered office changed on 23/03/01 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 23 March 2001 | Registered office changed on 23/03/01 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 9 March 2001 | Incorporation (18 pages) |
| 9 March 2001 | Incorporation (18 pages) |