| Company Name | Prontac Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02626794 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1991(32 years, 9 months ago) |
| Dissolution Date | 7 April 2020 (4 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Secretary Name | Mr David Hobbs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Honiton Way Altrincham Cheshire WA14 4UW |
| Director Name | Mr Howard Osmond Paul Hodgson |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1992(1 year, 4 months after company formation) |
| Appointment Duration | 27 years, 4 months (closed 07 April 2020) |
| Role | Company Director |
| Correspondence Address | 19 Wilton Place London SW1X 8RL |
| Director Name | Mr Howard James Paul Hodgson |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1993(1 year, 7 months after company formation) |
| Appointment Duration | 27 years, 2 months (closed 07 April 2020) |
| Role | Marketing Director |
| Correspondence Address | 19 Wilton Place London SW1X 8RL |
| Director Name | Mr Howard Osmond Paul Hodgson |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Belvedere House The Belvederes 23 Chaddesley Glen Poole Dorset BH13 7PB |
| Director Name | Mr Stephen Fox |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1991(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 05 January 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Mount 47 Castle Bank Stafford Staffs ST16 1DP |
| Director Name | Mr Thomas Madeley |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 15 August 1991(1 month, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 09 September 1992) |
| Role | Company Director |
| Correspondence Address | 1 Meadows Road Hayfield Stockport Cheshire SK12 5JH |
| Director Name | David Steventon Meakin |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1991(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 04 March 1993) |
| Role | Company Director |
| Correspondence Address | Sunwin Kinders Lane Greenfield Oldham Lancashire OL3 7BJ |
| Director Name | Mr Ronald Ian Armriding |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(5 months, 1 week after company formation) |
| Appointment Duration | 8 months (resigned 10 August 1992) |
| Role | Co Director |
| Correspondence Address | 15 Bratton Close Winstanley Wigan Lancashire WN3 6LT |
| Director Name | Mr Graham Philip Hodson |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1992(11 months, 2 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 22 February 1993) |
| Role | Computer Accounting Service |
| Country of Residence | United Kingdom |
| Correspondence Address | The Laurels 14 Knowle Road Weeping Cross Stafford ST17 0DN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Robson Rhodes Colwyn Chambers 19 York Street Manchester M2 3BA |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 7 April 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 1994 | Receiver's abstract of receipts and payments (2 pages) |
| 1 September 1994 | Receiver's abstract of receipts and payments (2 pages) |
| 14 October 1993 | Appointment of a liquidator (1 page) |
| 14 October 1993 | Appointment of a liquidator (1 page) |
| 17 July 1991 | Secretary resigned (1 page) |
| 17 July 1991 | Secretary resigned (1 page) |
| 5 July 1991 | Incorporation (12 pages) |
| 5 July 1991 | Incorporation (12 pages) |