About

Registered Number: 05190888
Date of Incorporation: 27/07/2004 (15 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 08/08/2017 (2 years and 5 months ago)
Registered Address: 27 Old Gloucester Street, London, WC1N 3AX,

 

Procom Services Ltd was founded on 27 July 2004, it's status in the Companies House registry is set to "Dissolved". The companies directors are listed as Mcfaul, Fenella, Mcfaul, Laurence at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCFAUL, Fenella 27 July 2004 - 1
MCFAUL, Laurence 27 July 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Laurence Mcfaul/
1964-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 August 2017
GAZ1(A) - First notification of strike-off in London Gazette) 23 May 2017
DS01 - Striking off application by a company 15 May 2017
AA - Annual Accounts 18 April 2017
CS01 - N/A 03 August 2016
AA - Annual Accounts 05 April 2016
AD01 - Change of registered office address 04 August 2015
CH01 - Change of particulars for director 04 August 2015
CH01 - Change of particulars for director 04 August 2015
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 13 March 2015
AD01 - Change of registered office address 04 February 2015
AR01 - Annual Return 04 August 2014
AD01 - Change of registered office address 23 June 2014
AA - Annual Accounts 19 March 2014
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 16 August 2012
CH01 - Change of particulars for director 11 June 2012
CH03 - Change of particulars for secretary 11 June 2012
CH01 - Change of particulars for director 11 June 2012
CH03 - Change of particulars for secretary 11 June 2012
AA - Annual Accounts 18 April 2012
AD01 - Change of registered office address 06 October 2011
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 27 July 2010
CH03 - Change of particulars for secretary 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
AA - Annual Accounts 21 April 2010
363a - Annual Return 28 July 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 30 July 2008
AA - Annual Accounts 24 January 2008
363a - Annual Return 30 July 2007
AA - Annual Accounts 05 January 2007
363a - Annual Return 07 August 2006
AA - Annual Accounts 17 May 2006
363a - Annual Return 28 July 2005
288b - Notice of resignation of directors or secretaries 27 July 2004
288b - Notice of resignation of directors or secretaries 27 July 2004
288a - Notice of appointment of directors or secretaries 27 July 2004
288a - Notice of appointment of directors or secretaries 27 July 2004
288a - Notice of appointment of directors or secretaries 27 July 2004
NEWINC - New incorporation documents 27 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.