| Company Name | Procal Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01201965 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1975(49 years, 2 months ago) |
| Dissolution Date | 17 November 2016 (7 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr John Roger Dyke |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1991(16 years, 5 months after company formation) |
| Appointment Duration | 25 years, 3 months (closed 17 November 2016) |
| Role | Electronics Engineer |
| Country of Residence | England |
| Correspondence Address | 2 Brookland Drive Goostrey Crewe Cheshire CW4 8JB |
| Director Name | Mrs Sarah Margaret Dyke |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1991(16 years, 5 months after company formation) |
| Appointment Duration | 25 years, 3 months (closed 17 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Brookland Drive Goostrey Crewe Cheshire CW4 8JB |
| Secretary Name | Mrs Sarah Margaret Dyke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1991(16 years, 5 months after company formation) |
| Appointment Duration | 25 years, 3 months (closed 17 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Brookland Drive Goostrey Crewe Cheshire CW4 8JB |
Contact
| Website | www.pointuk.com |
|---|
Location
| Registered Address | 4 The Stables Wilmslow Road Didsbury Manchester M20 5PG |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Didsbury East |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £119,451 |
| Cash | £20,565 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 November 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 November 2016 | Final Gazette dissolved following liquidation (1 page) |
| 17 August 2016 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 17 August 2016 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 1 April 2016 | Declaration of solvency (3 pages) |
| 1 April 2016 | Resolutions
|
| 1 April 2016 | Declaration of solvency (3 pages) |
| 1 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 1 April 2016 | Resolutions
|
| 1 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 22 March 2016 | Registered office address changed from 2 Brooklands Drive Goostrey Crewe Cheshire CW4 8JB to C/O Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 22 March 2016 (1 page) |
| 22 March 2016 | Registered office address changed from 2 Brooklands Drive Goostrey Crewe Cheshire CW4 8JB to C/O Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 22 March 2016 (1 page) |
| 15 September 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 13 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 19 November 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 19 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 1 October 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 12 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 21 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 21 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
| 15 August 2011 | Total exemption full accounts made up to 30 June 2011 (2 pages) |
| 15 August 2011 | Total exemption full accounts made up to 30 June 2011 (2 pages) |
| 9 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 30 June 2010 (2 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 30 June 2010 (2 pages) |
| 8 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 8 August 2010 | Director's details changed for Mrs Sarah Margaret Dyke on 7 August 2010 (2 pages) |
| 8 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 8 August 2010 | Director's details changed for Mrs Sarah Margaret Dyke on 7 August 2010 (2 pages) |
| 8 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 8 August 2010 | Director's details changed for Mr John Roger Dyke on 7 August 2010 (2 pages) |
| 8 August 2010 | Director's details changed for Mr John Roger Dyke on 7 August 2010 (2 pages) |
| 8 August 2010 | Director's details changed for Mr John Roger Dyke on 7 August 2010 (2 pages) |
| 8 August 2010 | Director's details changed for Mrs Sarah Margaret Dyke on 7 August 2010 (2 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 30 June 2009 (2 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 30 June 2009 (2 pages) |
| 3 September 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 3 September 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 30 June 2008 (2 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 30 June 2008 (2 pages) |
| 8 August 2008 | Return made up to 07/08/08; full list of members (4 pages) |
| 8 August 2008 | Return made up to 07/08/08; full list of members (4 pages) |
| 24 August 2007 | Total exemption full accounts made up to 30 June 2007 (2 pages) |
| 24 August 2007 | Total exemption full accounts made up to 30 June 2007 (2 pages) |
| 15 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 15 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 15 August 2007 | Director's particulars changed (1 page) |
| 15 August 2007 | Director's particulars changed (1 page) |
| 4 December 2006 | Total exemption small company accounts made up to 30 June 2006 (2 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 30 June 2006 (2 pages) |
| 8 August 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 8 August 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 30 June 2005 (1 page) |
| 21 September 2005 | Total exemption small company accounts made up to 30 June 2005 (1 page) |
| 8 September 2005 | Return made up to 07/08/05; full list of members (7 pages) |
| 8 September 2005 | Return made up to 07/08/05; full list of members (7 pages) |
| 27 August 2004 | Return made up to 07/08/04; full list of members (7 pages) |
| 27 August 2004 | Return made up to 07/08/04; full list of members (7 pages) |
| 27 August 2004 | Total exemption full accounts made up to 30 June 2004 (2 pages) |
| 27 August 2004 | Total exemption full accounts made up to 30 June 2004 (2 pages) |
| 4 October 2003 | Amended accounts made up to 30 June 2003 (2 pages) |
| 4 October 2003 | Amended accounts made up to 30 June 2003 (2 pages) |
| 27 August 2003 | Return made up to 07/08/03; full list of members (5 pages) |
| 27 August 2003 | Total exemption small company accounts made up to 30 June 2003 (1 page) |
| 27 August 2003 | Total exemption small company accounts made up to 30 June 2003 (1 page) |
| 27 August 2003 | Return made up to 07/08/03; full list of members (5 pages) |
| 22 August 2002 | Return made up to 07/08/02; full list of members (7 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 30 June 2002 (1 page) |
| 22 August 2002 | Total exemption small company accounts made up to 30 June 2002 (1 page) |
| 22 August 2002 | Return made up to 07/08/02; full list of members (7 pages) |
| 22 August 2001 | Total exemption full accounts made up to 30 June 2001 (2 pages) |
| 22 August 2001 | Total exemption full accounts made up to 30 June 2001 (2 pages) |
| 15 August 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 15 August 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 2 March 2001 | Full accounts made up to 30 June 2000 (2 pages) |
| 2 March 2001 | Full accounts made up to 30 June 2000 (2 pages) |
| 1 September 2000 | Return made up to 07/08/00; full list of members (6 pages) |
| 1 September 2000 | Return made up to 07/08/00; full list of members (6 pages) |
| 10 January 2000 | Full accounts made up to 30 June 1999 (2 pages) |
| 10 January 2000 | Full accounts made up to 30 June 1999 (2 pages) |
| 29 September 1999 | Return made up to 07/08/99; no change of members (4 pages) |
| 29 September 1999 | Return made up to 07/08/99; no change of members (4 pages) |
| 25 August 1998 | Return made up to 07/08/98; full list of members (6 pages) |
| 25 August 1998 | Return made up to 07/08/98; full list of members (6 pages) |
| 20 July 1998 | Full accounts made up to 30 June 1998 (2 pages) |
| 20 July 1998 | Full accounts made up to 30 June 1998 (2 pages) |
| 14 August 1997 | Full accounts made up to 30 June 1997 (2 pages) |
| 14 August 1997 | Return made up to 07/08/97; no change of members (4 pages) |
| 14 August 1997 | Return made up to 07/08/97; no change of members (4 pages) |
| 14 August 1997 | Full accounts made up to 30 June 1997 (2 pages) |
| 4 December 1996 | Full accounts made up to 30 June 1996 (2 pages) |
| 4 December 1996 | Full accounts made up to 30 June 1996 (2 pages) |
| 20 August 1996 | Return made up to 07/08/96; no change of members (4 pages) |
| 20 August 1996 | Return made up to 07/08/96; no change of members (4 pages) |
| 8 September 1995 | Return made up to 07/08/95; full list of members (6 pages) |
| 8 September 1995 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 8 September 1995 | Return made up to 07/08/95; full list of members (6 pages) |
| 8 September 1995 | Accounts for a dormant company made up to 30 June 1995 (1 page) |