| Company Name | David Procter Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05522367 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2005(18 years, 9 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David Procter |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 199 Parkwood Street Keighley West Yorkshire BD21 4NW |
| Director Name | Mrs Margaret Ann Procter |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 199 Parkwood Street Keighley West Yorkshire BD21 4NW |
| Secretary Name | Mrs Margaret Ann Procter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 199 Parkwood Street Keighley West Yorkshire BD21 4NW |
Contact
| Website | www.davidprocter.com |
|---|
Location
| Registered Address | Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | David Procter 50.00% Ordinary |
|---|---|
| 50 at £1 | Margaret Ann Procter 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55,850 |
| Cash | £67,311 |
| Current Liabilities | £19,154 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2020 | Application to strike the company off the register (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 1 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 10 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 11 July 2018 | Change of details for Mr David Procter as a person with significant control on 7 April 2016 (2 pages) |
| 11 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 11 July 2018 | Change of details for Mrs Margaret Ann Procter as a person with significant control on 7 April 2016 (2 pages) |
| 3 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 1 November 2017 | Registered office address changed from 3 Central Street Halifax HX1 1HU to Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP on 1 November 2017 (1 page) |
| 1 November 2017 | Registered office address changed from 3 Central Street Halifax HX1 1HU to Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP on 1 November 2017 (1 page) |
| 15 August 2017 | Notification of Margaret Ann Procter as a person with significant control on 6 April 2016 (2 pages) |
| 15 August 2017 | Notification of Margaret Ann Procter as a person with significant control on 6 April 2016 (2 pages) |
| 15 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 1 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 1 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 31 July 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 12 November 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 13 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 6 November 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 29 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 29 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 14 November 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 3 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
| 3 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 3 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (5 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 3 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Director's details changed for Margaret Ann Procter on 29 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Margaret Ann Procter on 29 July 2010 (2 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 29 July 2009 | Return made up to 29/07/09; full list of members (4 pages) |
| 29 July 2009 | Return made up to 29/07/09; full list of members (4 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 29 July 2008 | Return made up to 29/07/08; full list of members (4 pages) |
| 29 July 2008 | Return made up to 29/07/08; full list of members (4 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 1 August 2007 | Return made up to 29/07/07; full list of members (2 pages) |
| 1 August 2007 | Return made up to 29/07/07; full list of members (2 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 31 July 2006 | Return made up to 29/07/06; full list of members (2 pages) |
| 31 July 2006 | Return made up to 29/07/06; full list of members (2 pages) |
| 29 July 2005 | Incorporation (17 pages) |
| 29 July 2005 | Incorporation (17 pages) |