Procrest Limited

Company Name	Procrest Limited
Company Status	Dissolved
Company Number	01465345
Category	Private Limited Company
Incorporation Date	6 December 1979(44 years, 4 months ago)
Dissolution Date	24 January 2017 (7 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr James Johnstone
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	27 February 1998(18 years, 2 months after company formation)
Appointment Duration	18 years, 11 months (closed 24 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Clarence Road Hale Altrincham Cheshire WA15 8SD

Secretary Name	Mr Mark Williamson
Nationality	British
Status	Closed
Appointed	30 October 2000(20 years, 11 months after company formation)
Appointment Duration	16 years, 3 months (closed 24 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Hulme Road Denton Manchester Lancashire M34 2WZ

Director Name	Mr Brian Andrews
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(11 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 1992)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Alderdale Drive Heaton Moor Stockport Cheshire SK4 4AS

Director Name	Mr James Anthony Bray
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(11 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 1992)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	14 Ridge Avenue Marple Cheshire SK6 7HJ

Director Name	Jonathan White Lewis
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(11 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 1992)
Role	Software Consultant Director
Correspondence Address	15 The Paddocks Ramsbury Wiltshire SN8 2QF

Secretary Name	Mr Brian Andrews
Nationality	British
Status	Resigned
Appointed	30 January 1991(11 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 08 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Alderdale Drive Heaton Moor Stockport Cheshire SK4 4AS

Director Name	Mr Barry Arthur Roberts
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(12 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Tudor Lawns Carr Gate Wakefield West Yorkshire WF2 0UU

Director Name	Mr Stephen Wainwright
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(12 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 February 1998)
Role	Chartered Accountant
Correspondence Address	Cedar Lodge Molly Hurst Lane Wooley Wakefield West Yorkshire WF4 2JX

Secretary Name	Mr Stephen Wainwright
Nationality	British
Status	Resigned
Appointed	08 October 1993(13 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 February 1998)
Role	Company Director
Correspondence Address	Cedar Lodge Molly Hurst Lane Wooley Wakefield West Yorkshire WF4 2JX

Secretary Name	Joan Johnstone
Nationality	British
Status	Resigned
Appointed	29 June 1998(18 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 October 2000)
Role	Company Director
Correspondence Address	13 Clarence Road Hale Altrincham Cheshire WA15 8SD

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 February 1998(18 years, 2 months after company formation)
Appointment Duration	4 months (resigned 29 June 1998)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Contact

Website	rgis.com

Location

Registered Address	13 Clarence Road Hale Altrincham Cheshire WA15 8SD
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

999 at £0.1	Applied Computer Systems LTD 99.90% Ordinary
1 at £0.1	Mr James Johnstone 0.10% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
27 October 2016	Application to strike the company off the register (3 pages)
27 October 2016	Application to strike the company off the register (3 pages)
26 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (4 pages)
26 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
26 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
26 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (4 pages)
16 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (4 pages)
16 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (4 pages)
16 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
16 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
24 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
24 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
24 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (4 pages)
24 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (4 pages)
6 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
6 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
6 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
6 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
6 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
6 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
10 May 2011	Registered office address changed from Unit 1a Westwood House Greenwood Office Park Salford Manchester M5 4QH on 10 May 2011 (1 page)
10 May 2011	Registered office address changed from Unit 1a Westwood House Greenwood Office Park Salford Manchester M5 4QH on 10 May 2011 (1 page)
7 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
7 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
15 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
2 March 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
2 March 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
23 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
23 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
24 February 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
24 February 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
19 February 2009	Return made up to 30/01/09; full list of members (3 pages)
19 February 2009	Return made up to 30/01/09; full list of members (3 pages)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
25 April 2008	Return made up to 30/01/08; full list of members (3 pages)
25 April 2008	Return made up to 30/01/08; full list of members (3 pages)
27 November 2007	Registered office changed on 27/11/07 from: 999 chester road stretford manchester M32 0RA (1 page)
27 November 2007	Registered office changed on 27/11/07 from: 999 chester road stretford manchester M32 0RA (1 page)
9 May 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
9 May 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
10 April 2007	Return made up to 30/01/07; full list of members (6 pages)
10 April 2007	Return made up to 30/01/07; full list of members (6 pages)
31 May 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
31 May 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
22 February 2006	Return made up to 30/01/06; full list of members (6 pages)
22 February 2006	Return made up to 30/01/06; full list of members (6 pages)
3 March 2005	Return made up to 30/01/05; full list of members (6 pages)
3 March 2005	Return made up to 30/01/05; full list of members (6 pages)
2 March 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
2 March 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
31 March 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
31 March 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
4 March 2004	Return made up to 30/01/04; full list of members (6 pages)
4 March 2004	Return made up to 30/01/04; full list of members (6 pages)
30 April 2003	Registered office changed on 30/04/03 from: applied computer systems LTD city point 701 chester road old trafford manchester M32 0RW (1 page)
30 April 2003	Registered office changed on 30/04/03 from: applied computer systems LTD city point 701 chester road old trafford manchester M32 0RW (1 page)
29 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
29 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
1 March 2003	Return made up to 30/01/03; full list of members (6 pages)
1 March 2003	Return made up to 30/01/03; full list of members (6 pages)
24 April 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
24 April 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
6 March 2002	Return made up to 30/01/02; full list of members (6 pages)
6 March 2002	Return made up to 30/01/02; full list of members (6 pages)
5 March 2001	Return made up to 30/01/01; full list of members 363(287) ‐ Registered office changed on 05/03/01 363(288) ‐ Secretary resigned (6 pages)
5 March 2001	Return made up to 30/01/01; full list of members 363(287) ‐ Registered office changed on 05/03/01 363(288) ‐ Secretary resigned (6 pages)
24 November 2000	Accounts for a dormant company made up to 30 June 2000 (4 pages)
24 November 2000	Accounts for a dormant company made up to 30 June 2000 (4 pages)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	New secretary appointed (2 pages)
7 February 2000	Return made up to 30/01/00; full list of members 363(287) ‐ Registered office changed on 07/02/00 (6 pages)
7 February 2000	Return made up to 30/01/00; full list of members 363(287) ‐ Registered office changed on 07/02/00 (6 pages)
4 November 1999	Accounts for a dormant company made up to 30 June 1999 (4 pages)
4 November 1999	Accounts for a dormant company made up to 30 June 1999 (4 pages)
25 August 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
25 August 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
26 January 1999	Return made up to 30/01/99; full list of members (6 pages)
26 January 1999	Return made up to 30/01/99; full list of members (6 pages)
9 July 1998	Secretary resigned (1 page)
9 July 1998	Registered office changed on 09/07/98 from: icm house oakwell way birstall, west yorkshire WF17 9LU (1 page)
9 July 1998	Secretary resigned (1 page)
9 July 1998	New secretary appointed (2 pages)
9 July 1998	New secretary appointed (2 pages)
9 July 1998	Registered office changed on 09/07/98 from: icm house oakwell way birstall, west yorkshire WF17 9LU (1 page)
11 April 1998	Auditor's resignation (1 page)
11 April 1998	Auditor's resignation (1 page)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	New secretary appointed (2 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Secretary resigned;director resigned (1 page)
5 March 1998	New secretary appointed (2 pages)
5 March 1998	Secretary resigned;director resigned (1 page)
18 February 1998	Return made up to 30/01/98; no change of members (4 pages)
18 February 1998	Return made up to 30/01/98; no change of members (4 pages)
15 January 1998	Full accounts made up to 30 June 1997 (7 pages)
15 January 1998	Full accounts made up to 30 June 1997 (7 pages)
26 February 1997	Return made up to 30/01/97; no change of members (4 pages)
26 February 1997	Return made up to 30/01/97; no change of members (4 pages)
17 January 1997	Full accounts made up to 30 June 1996 (7 pages)
17 January 1997	Full accounts made up to 30 June 1996 (7 pages)
8 August 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 03/06/96 (1 page)
8 August 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 03/06/96 (1 page)
8 August 1996	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
8 August 1996	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
24 March 1996	Return made up to 30/01/96; full list of members (6 pages)
24 March 1996	Return made up to 30/01/96; full list of members (6 pages)
18 February 1996	Full accounts made up to 30 June 1995 (7 pages)
18 February 1996	Full accounts made up to 30 June 1995 (7 pages)
1 May 1995	Full accounts made up to 30 June 1994 (7 pages)
1 May 1995	Full accounts made up to 30 June 1994 (7 pages)

Procrest Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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