| Company Name | Procyon Associates Limited |
|---|---|
| Director | David Maddock |
| Company Status | Dissolved |
| Company Number | 04255275 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2001(22 years, 9 months ago) |
| Previous Name | Thomas Times Two Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section R | Arts, entertainment and recreation |
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | David Maddock |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2001(4 months after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Company Director |
| Correspondence Address | Castle View Horsley Lane Beeston Tarporley Cheshire CW6 9TP |
| Secretary Name | Amanda James |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2002(1 year, 2 months after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Company Director |
| Correspondence Address | Castle View Horsley Lane Tarporley Cheshire CW6 9TP |
| Secretary Name | Doris Hilda Wharmby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2001(4 months after company formation) |
| Appointment Duration | 10 months (resigned 18 September 2002) |
| Role | Company Director |
| Correspondence Address | 3 The Cloisters Cheadle Cheshire SK8 2JP |
| Director Name | Nominee Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2001(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
| Secretary Name | Nominee Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2001(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
Location
| Registered Address | 27 The Downs Altrincham Cheshire WA14 2QD |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 18 April 2005 | Dissolved (1 page) |
|---|---|
| 18 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 18 January 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 January 2004 | Registered office changed on 07/01/04 from: 2 pendlebury road gatley cheadle cheshire SK8 4BH (1 page) |
| 24 December 2003 | Statement of affairs (5 pages) |
| 24 December 2003 | Appointment of a voluntary liquidator (1 page) |
| 24 December 2003 | Resolutions
|
| 7 September 2003 | Return made up to 19/07/03; full list of members (7 pages) |
| 9 May 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 30 October 2002 | Secretary resigned (1 page) |
| 30 October 2002 | New secretary appointed (2 pages) |
| 7 February 2002 | S-div 17/01/02 (1 page) |
| 7 February 2002 | Ad 18/01/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 January 2002 | New secretary appointed (2 pages) |
| 21 January 2002 | Registered office changed on 21/01/02 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page) |
| 21 January 2002 | New director appointed (2 pages) |
| 27 December 2001 | Director resigned (1 page) |
| 27 December 2001 | Secretary resigned (1 page) |
| 19 July 2001 | Incorporation (10 pages) |