PROCOMP SOLUTIONS LIMITED
Overview
| Company Name | PROCOMP SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03743860 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROCOMP SOLUTIONS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is PROCOMP SOLUTIONS LIMITED located?
| Registered Office Address | The Poplars Bridge Street DN20 8NQ Brigg Nth Lincs |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROCOMP SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for PROCOMP SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Andrew Malcolm Millard on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of PROCOMP SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLARD, Mandy Diane | Secretary | Holme Farm Cottage 15 Woad Lane DN37 9NB Great Coates Grimsby | British | 86442910001 | ||||||
| MILLARD, Andrew Malcolm | Director | Holme Farm Cottage 15 Woad Lane DN37 9NB Great Coates Grimsby | United Kingdom | British | 86443090001 | |||||
| O'DONOVAN, Sean Roderick | Secretary | 2 Market Place DN20 8LH Brigg South Humberside | British | 44355560002 | ||||||
| WHITE, John Nigel | Secretary | 65 Tetney Road DN36 4JQ Humberston North East Lincolnshire | British | 63705120001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BURN, Richard John | Director | 53 Humberston Avenue DN36 4SR Humberston North East Lincolnshire | Great Britain | British | 75314080001 | |||||
| MCVEIGH, John David | Director | Park House Barton Street, Hatcliffe DN37 0SG Grimsby North East Lincolnshire | British | 63704980001 | ||||||
| MILLARD, Andrew Malcolm | Director | 19 Abbey Road Swineshead PE20 3EN Boston Lincolnshire | British | 70259680001 | ||||||
| WHITE, John Nigel | Director | 65 Tetney Road DN36 4JQ Humberston North East Lincolnshire | United Kingdom | British | 63705120001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of PROCOMP SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Malcom Millard | Apr 06, 2016 | 15 Woad Lane Great Coates DN37 9NB Grimsby Holme Farm Cottage England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Mandy Diane Millard | Apr 06, 2016 | 15 Woad Lane Great Coates DN37 9NB Grimsby Holme Farm Cottage England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0