| Company Name | Procon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02573715 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1991(33 years, 3 months ago) |
| Dissolution Date | 23 May 2000 (23 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Thomas Fox |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1991(2 months, 1 week after company formation) |
| Appointment Duration | 9 years, 2 months (closed 23 May 2000) |
| Role | Secretary |
| Correspondence Address | 1 Hemlington Road Stainton Middlesbrough Cleveland TS8 9AG |
| Director Name | Dr Alan James Horan |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(10 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 23 May 2000) |
| Role | Company Director |
| Correspondence Address | 3 Hyde Park Crescent London W2 2PW |
| Secretary Name | Mr Thomas Fox |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 1992(11 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 4 months (closed 23 May 2000) |
| Role | Secretary |
| Correspondence Address | 1 Hemlington Road Stainton Middlesbrough Cleveland TS8 9AG |
| Director Name | Michael Damian Fox |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1991(2 months, 1 week after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 07 January 1992) |
| Role | Company Director |
| Correspondence Address | 34 Langbaurgh Road Hutton Rudby North Yorkshire TS15 0HL |
| Director Name | Mr Derek Watson |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1991(2 months, 1 week after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 07 January 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 68 Woodvale Coulby Newham Middlesbrough Cleveland TS8 0SJ |
| Secretary Name | Michael Damian Fox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1991(2 months, 1 week after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 07 January 1992) |
| Role | Company Director |
| Correspondence Address | 34 Langbaurgh Road Hutton Rudby North Yorkshire TS15 0HL |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Queen's Court Newport Road Middlesbrough Cleveland TS1 5EH |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 1999 | Application for striking-off (1 page) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 21 January 1999 | Return made up to 15/01/99; no change of members (4 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 2 February 1998 | Full accounts made up to 31 December 1996 (7 pages) |
| 11 January 1998 | Return made up to 15/01/98; full list of members (6 pages) |
| 30 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 14 February 1997 | Return made up to 15/01/97; no change of members
|
| 30 December 1996 | Registered office changed on 30/12/96 from: 29 guildford road normanby middlesbrough cleveland TS6 0P2 (1 page) |
| 30 December 1996 | Ad 17/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 January 1996 | Return made up to 15/01/96; no change of members (4 pages) |
| 13 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 12 October 1995 | Registered office changed on 12/10/95 from: c/o derian LIMITED 61 maritime road stockton on tees cleveland TS18 2EX (1 page) |
| 21 September 1995 | Resolutions
|