00498943 Limited

Company Registration Number: 00498943

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
00498943 Limited is a Private Company Limited by Shares first registered on 28 August 1951. Its current registered address is in Broadheath, Altrincham, Cheshire.

Registered Address

P O BOX 60
WRIGHT STREET
BROADHEATH
ALTRINCHAM, CHESHIRE
WA14 5ER

This is the only company currently registered at this postcode.

Registration Data

Company Number

00498943

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 1951

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

1450 - Other mining and quarrying

7011 - Development & sell real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

FULL

Accounts Last Made Up

31 July 1998

Accounts Next Due

31 May 2000

Returns Last Made Up

23 October 1997

Returns Next Due

20 November 1998

Mortgages

3 in total
3 outstanding

Financial Summary

No financial data available

Previous Names

  • PROCON (GREAT BRITAIN) LIMITED, active until 3 June 2015

Company Officers

  • WHITE, Dennis Joseph

    Secretary

    Appointed on 23 December 1992

     

    67 Victoria Street
    Newtown
    Wigan
    Lancashire
    WN5 9BL

  • MACMILLAN, William Robertson

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1928

    Flat 5 West Thorpe
    Bowdon
    Altrincham
    Cheshire
    WA14 3JG

  • SMITH, James Matheson

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1939

    Pear Tree Cottage
    Martins Moss, Smallwood
    Sandbach
    Cheshire
    CW11 2UW

  • STURT, Michael Charles Edward

    Director

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1947

    18 Falmouth Close
    Broken Cross
    Macclesfield
    Cheshire
    SK10 3NS

  • STURT, Michael Charles Edward

    Secretary

    Resigned on 23 December 1992

    66 Grasmere
    Macclesfield
    Cheshire
    SK11 8PL

  • PEARCE, Terrance Mervyn

    Director

    Resigned on 31 December 1991

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1932

    Little Bache Beech Hall Drive
    Tytherington
    Macclesfield
    Cheshire

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 3 June 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R45LTNZ6. Transaction: MzEyNDQ1OTgwMGFkaXF6a2N4.

  2. 3 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEyNDQ1OTg4M2FkaXF6a2N4.

  3. 23 March 1999 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MDAyNDA1MTg2N2FkaXF6a2N4.

  4. 1 December 1998 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDE1MTMzOTM0NmFkaXF6a2N4.

  5. 2 November 1998 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA5NzE3NjY1OWFkaXF6a2N4.

  6. 2 November 1998 Accounting reference date shortened from 31/12/98 to 31/07/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NzczMTc4NGFkaXF6a2N4.

  7. 16 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1MTU2MDI0M2FkaXF6a2N4.

  8. 6 October 1998 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDA4NDk2NTkxNWFkaXF6a2N4.

  9. 7 November 1997 Return made up to 23/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc5NDE0MWFkaXF6a2N4.

  10. 10 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MzI5MjQzOGFkaXF6a2N4.

  11. 4 December 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjY4NTU5MGFkaXF6a2N4.

  12. 11 November 1996 Return made up to 23/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM2MjIxMWFkaXF6a2N4.

  13. 6 March 1996 Full accounts made up to 31 December 1995

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyMTUyNDY4M2FkaXF6a2N4.

  14. 14 November 1995 Return made up to 23/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTExNjkzOGFkaXF6a2N4.

  15. 28 September 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4OTAxNDE0NWFkaXF6a2N4.

  16. 9 November 1994 Return made up to 23/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjY3NzYwOGFkaXF6a2N4.

  17. 28 July 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyNjQ2MTg5MWFkaXF6a2N4.

  18. 2 March 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1MDUzODY0OGFkaXF6a2N4.

  19. 12 November 1993 Return made up to 23/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTI0MTA4M2FkaXF6a2N4.

  20. 6 June 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0Mjk0Nzk3N2FkaXF6a2N4.

  21. 19 January 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNTQ3MzUzM2FkaXF6a2N4.

  22. 18 November 1992 Return made up to 23/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjU3Mjg5NGFkaXF6a2N4.

  23. 8 July 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE0OTkxMjAxNWFkaXF6a2N4.

  24. 29 January 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0OTQwODI1MmFkaXF6a2N4.

  25. 8 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEyMjQyODEzM2FkaXF6a2N4.

  26. 6 November 1991 Return made up to 23/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxNDEyNTk5OGFkaXF6a2N4.

  27. 4 March 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAzODIzMTg4MGFkaXF6a2N4.

  28. 13 November 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3Mzk1NzEwOGFkaXF6a2N4.

  29. 13 November 1990 Return made up to 23/10/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDA0OTAwMDMyOGFkaXF6a2N4.

  30. 22 February 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA3MTEzMzQwN2FkaXF6a2N4.

  31. 22 February 1990 Return made up to 16/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5Mjg1MDc0NGFkaXF6a2N4.

  32. 25 October 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEyOTMzMDU0M2FkaXF6a2N4.

  33. 25 October 1988 Return made up to 16/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NjQwNDYwOWFkaXF6a2N4.

  34. 1 September 1988 Registered office changed on 01/09/88 from: stadium way wembley middlesex HA9 oee

    Category: Address. Type: 287. Transaction: MDA2OTIxNjcyOGFkaXF6a2N4.

  35. 21 April 1988 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjk2MjE5MWFkaXF6a2N4.

  36. 21 April 1988 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA1Nzc4MTc2MGFkaXF6a2N4.

  37. 21 April 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTQyMTA5M2FkaXF6a2N4.

  38. 19 September 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDE0NzUwNDM2OGFkaXF6a2N4.

  39. 19 September 1987 Return made up to 13/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjI1ODc3MWFkaXF6a2N4.

  40. 19 September 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTUwMzM0MGFkaXF6a2N4.

  41. 11 May 1987 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAzMjQ1Njg1MmFkaXF6a2N4.

  42. 26 February 1987 Annual account delivery extended by 27 weeks

    Category: Court order. Type: COADMIN. Transaction: MDA2MjQ2NTA2M2FkaXF6a2N4.

  43. 12 February 1987 Annual account delivery extended by 20 weeks

    Category: Court order. Type: COADMIN. Transaction: MDEzMTQ3ODEwOWFkaXF6a2N4.

  44. 6 December 1986 Return made up to 18/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjM1MjQyMWFkaXF6a2N4.

  45. 30 May 1986 Full accounts made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDA3NTgxNTg3NmFkaXF6a2N4.

  46. 28 August 1951 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA4NTI0NzE4OWFkaXF6a2N4.

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