| Company Name | Promac Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08559720 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2013(10 years, 10 months ago) |
| Dissolution Date | 19 November 2019 (4 years, 5 months 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 | Elaine McCreaddie |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2013(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Suite 1, The Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ |
| Director Name | Mr Paul McCreaddie |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2013(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | Suite 1, The Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ |
Location
| Registered Address | Suite 1, The Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Parish | Hessle |
| Ward | Hessle |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 19 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2019 | Application to strike the company off the register (3 pages) |
| 24 May 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 7 December 2018 | Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page) |
| 6 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 8 December 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 8 December 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 2 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 8 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 8 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 13 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Registered office address changed from C/O Harris Lacey and Swain 8 Waterside Park Livingstone Road Hessle East Yorkshire HU13 0EN to Suite 1, the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ on 13 August 2015 (1 page) |
| 13 August 2015 | Registered office address changed from C/O Harris Lacey and Swain 8 Waterside Park Livingstone Road Hessle East Yorkshire HU13 0EN to Suite 1, the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ on 13 August 2015 (1 page) |
| 13 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 23 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 4 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 6 June 2013 | Incorporation
|
| 6 June 2013 | Incorporation
|