| Company Name | Procor (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00074227 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1902(121 years, 10 months ago) |
| Dissolution Date | 17 January 2012 (12 years, 3 months ago) |
| Previous Name | British Railway Traffic And Electric Company,Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Hamish Murray Prentice |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1991(89 years, 3 months after company formation) |
| Appointment Duration | 20 years, 3 months (closed 17 January 2012) |
| Role | Company Executive |
| Correspondence Address | 12 Rose Gate Aglionby Carlisle Cumbria CA4 8AJ |
| Secretary Name | Hamish Murray Prentice |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1991(89 years, 3 months after company formation) |
| Appointment Duration | 20 years, 3 months (closed 17 January 2012) |
| Role | Company Director |
| Correspondence Address | 12 Rose Gate Aglionby Carlisle Cumbria CA4 8AJ |
| Director Name | Charles Goodman |
|---|---|
| Date of Birth | January 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1993(91 years, 1 month after company formation) |
| Appointment Duration | 18 years, 5 months (closed 17 January 2012) |
| Role | Company Executive |
| Correspondence Address | 31a Warrington Crescent London W9 1EJ |
| Director Name | George Stephen Dan |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(89 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 04 August 1993) |
| Role | Company Executive |
| Correspondence Address | Flat 240 Grove End Gardens London NW8 9LU |
Location
| Registered Address | C/O Ernst & Young Lowry House 17 Marble Street Manchester M2 3AW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2010 | Restoration by order of the court (2 pages) |
| 21 July 2010 | Restoration by order of the court (2 pages) |
| 3 October 1996 | Dissolved (1 page) |
| 3 October 1996 | Dissolved (1 page) |
| 3 July 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 3 July 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 April 1996 | Registered office changed on 04/04/96 from: c/o the marmon group broadacre house 16/20 lowther st carlisle CA3 8DA (1 page) |
| 4 April 1996 | Registered office changed on 04/04/96 from: c/o the marmon group broadacre house 16/20 lowther st carlisle CA3 8DA (1 page) |
| 3 April 1996 | Declaration of solvency (3 pages) |
| 3 April 1996 | Declaration of solvency (3 pages) |
| 3 April 1996 | Resolutions
|
| 3 April 1996 | Resolutions
|
| 3 April 1996 | Appointment of a voluntary liquidator (1 page) |
| 3 April 1996 | Appointment of a voluntary liquidator (1 page) |
| 21 September 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 21 September 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 20 September 1995 | Return made up to 19/09/95; full list of members (6 pages) |
| 20 September 1995 | Return made up to 19/09/95; full list of members (6 pages) |
| 28 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 June 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 June 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 June 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 June 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 June 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (224 pages) |
| 23 June 1987 | Resolutions
|
| 23 June 1987 | Resolutions
|
| 13 March 1987 | Company name changed british railway traffic and elec tric company,LIMITED\certificate issued on 13/03/87 (2 pages) |
| 13 March 1987 | Company name changed british railway traffic and elec tric company,LIMITED\certificate issued on 13/03/87 (2 pages) |
| 4 July 1902 | Incorporation (24 pages) |
| 4 July 1902 | Incorporation (24 pages) |