| Company Name | Pro-Mac Drilling Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05656951 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2005(18 years, 4 months ago) |
| Dissolution Date | 26 September 2017 (6 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Brian McDonald |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Kenilworth Drive Hazel Grove Stockport Cheshire SK7 5LG |
| Director Name | Jon Robert McDonald |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Kenilworth Drive Hazel Grove Stockport Cheshire SK7 5LG |
| Secretary Name | Brian McDonald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Kenilworth Drive Hazel Grove Stockport Cheshire SK7 5LG |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2005(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2005(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Contact
| Telephone | 0161 4830125 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 38 Kenilworth Drive Hazel Grove Stockport Cheshire SK7 5LG |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Stepping Hill |
| Built Up Area | Greater Manchester |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£25,942 |
| Cash | £2,204 |
| Current Liabilities | £52,877 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 December 2016 | Voluntary strike-off action has been suspended (1 page) |
| 14 December 2016 | Voluntary strike-off action has been suspended (1 page) |
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2016 | Application to strike the company off the register (3 pages) |
| 11 November 2016 | Application to strike the company off the register (3 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 7 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 15 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 15 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 25 March 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-03-25
|
| 1 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 7 February 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
| 7 February 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 10 May 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 10 May 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 5 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 18 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (14 pages) |
| 18 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (14 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 18 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (11 pages) |
| 18 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (11 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 19 January 2009 | Return made up to 16/12/08; full list of members (5 pages) |
| 19 January 2009 | Return made up to 16/12/08; full list of members (5 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 1 March 2008 | Return made up to 16/12/07; full list of members (7 pages) |
| 1 March 2008 | Return made up to 16/12/07; full list of members (7 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 29 March 2007 | Return made up to 16/12/06; full list of members (7 pages) |
| 29 March 2007 | Return made up to 16/12/06; full list of members (7 pages) |
| 10 January 2006 | Ad 16/12/05-16/12/05 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 January 2006 | New secretary appointed;new director appointed (2 pages) |
| 10 January 2006 | Ad 16/12/05-16/12/05 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 January 2006 | New secretary appointed;new director appointed (2 pages) |
| 10 January 2006 | Registered office changed on 10/01/06 from: 78A stockport road, marple stockport cheshire SK6 6AH (1 page) |
| 10 January 2006 | Registered office changed on 10/01/06 from: 78A stockport road, marple stockport cheshire SK6 6AH (1 page) |
| 10 January 2006 | New director appointed (2 pages) |
| 10 January 2006 | New director appointed (2 pages) |
| 28 December 2005 | Secretary resigned (1 page) |
| 28 December 2005 | Director resigned (1 page) |
| 28 December 2005 | Secretary resigned (1 page) |
| 28 December 2005 | Director resigned (1 page) |
| 16 December 2005 | Incorporation (12 pages) |
| 16 December 2005 | Incorporation (12 pages) |