| Company Name | Procurement & Contracting Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04093813 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2000(23 years, 6 months ago) |
| Dissolution Date | 3 October 2006 (17 years, 7 months ago) |
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 | Mrs Janet Elizabeth Macaulay |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 03 October 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dukefield 174 London Road Appleton Warrington WA4 5BH |
| Director Name | Mr Kenneth Andrew Macaulay |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 03 October 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dukefield 174 London Road Appleton Cheshire WA4 5BH |
| Secretary Name | Mr Kenneth Andrew Macaulay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 03 October 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dukefield 174 London Road Appleton Cheshire WA4 5BH |
| Director Name | Deann Nancy Ogden |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | No 4 The Stocks Tintwistle Glossop Derbyshire SK13 1LL |
| Secretary Name | Marlane Goode |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Overdale Swinton Lancashire M27 5WZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Parkside House 167 Chorley New Road Bolton Lancashire BL1 4RA |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 3 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2006 | Application for striking-off (1 page) |
| 3 May 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 11 October 2005 | Return made up to 01/10/05; full list of members (3 pages) |
| 5 May 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 10 November 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 5 May 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 30 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 6 May 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 18 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 3 May 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 22 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 17 August 2001 | Accounting reference date shortened from 31/10/01 to 30/06/01 (1 page) |
| 20 March 2001 | Director resigned (1 page) |
| 29 December 2000 | Secretary resigned (1 page) |
| 18 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 18 December 2000 | New director appointed (2 pages) |
| 18 December 2000 | Registered office changed on 18/12/00 from: 4 the stocks tintwistle glossop derbyshire SK13 1LL (1 page) |
| 9 November 2000 | Secretary resigned (1 page) |
| 9 November 2000 | Registered office changed on 09/11/00 from: parkside house 167 chorley new road, bolton lancashire BL1 4RA (1 page) |
| 9 November 2000 | Director resigned (1 page) |
| 9 November 2000 | New secretary appointed (2 pages) |
| 9 November 2000 | New director appointed (2 pages) |