DCS Procon Limited

Company Name	DCS Procon Limited
Company Status	Dissolved
Company Number	01595353
Category	Private Limited Company
Incorporation Date	4 November 1981(42 years, 6 months ago)
Dissolution Date	3 February 2004 (20 years, 3 months ago)
Previous Name	Procon Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew James Forsyth
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1998(16 years, 12 months after company formation)
Appointment Duration	5 years, 3 months (closed 03 February 2004)
Role	Manager
Country of Residence	England
Correspondence Address	Well House Farm Pateley Bridge Harrogate North Yorkshire HG3 5NG

Director Name	Mr Stephen Yapp
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2003(21 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (closed 03 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Tovells Off School Lane Ufford Woodbridge Suffolk IP13 6HF

Secretary Name	Mr Colin Stephen Campbell
Nationality	British
Status	Closed
Appointed	30 June 2003(21 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (closed 03 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Mildmay Grove North London N1 4PL

Director Name	Mr Michael Gordon Claisse
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(9 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 04 December 2001)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Robin Hill Main Road Itchen Abbas Winchester Hampshire SO21 1AT

Director Name	Barry Kemp
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(9 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 December 1994)
Role	Computer Consultant
Correspondence Address	Kingsmead House Upper Station Road Henfield West Sussex BN5 9PH

Secretary Name	Angela Mary Jeffreys
Nationality	British
Status	Resigned
Appointed	17 June 1991(9 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	46 Cedar Drive Southwater Horsham West Sussex RH13 7UF

Director Name	Mrs Penelope Janice Claisse
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(13 years, 1 month after company formation)
Appointment Duration	3 years (resigned 23 December 1997)
Role	Marketing Assistant
Country of Residence	England
Correspondence Address	Robin Hill Main Road Itchen Abbas Winchester Hampshire SO21 1AT

Secretary Name	Mrs Penelope Janice Claisse
Nationality	British
Status	Resigned
Appointed	01 December 1995(14 years, 1 month after company formation)
Appointment Duration	2 years (resigned 23 December 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	Robin Hill Main Road Itchen Abbas Winchester Hampshire SO21 1AT

Director Name	Mr Robert George Arrowsmith
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(16 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 September 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Brendon Drive Esher KT10 9EQ

Director Name	Mr Robert Singleton
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(16 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 17 December 2000)
Role	Manager
Correspondence Address	Sutton Lodge York Road, Sutton On The Forest York North Yorkshire YO61 1ER

Secretary Name	Keith Patrick Neylon
Nationality	British
Status	Resigned
Appointed	23 December 1997(16 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	26 Haigh Wood Road Leeds West Yorkshire LS16 6PB

Director Name	Mr Michael Joseph Henderson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(16 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Beverley Rise Ilkley West Yorkshire LS29 9DB

Director Name	David Joynes
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(17 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 August 2001)
Role	Sales
Correspondence Address	The Old Malt Kiln Ripon Road Killinghall Harrogate North Yorkshire HG3 2AZ

Location

Registered Address	1 Sun Street London EC2A 2EP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,000
Current Liabilities	£703,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2003	First Gazette notice for voluntary strike-off (1 page)
23 August 2003	New secretary appointed (2 pages)
23 August 2003	Director resigned (1 page)
23 August 2003	New director appointed (2 pages)
9 July 2003	Registered office changed on 09/07/03 from: caledonia house redvers close lawnswood leeds west yorkshire LS16 6QY (1 page)
9 July 2003	Secretary resigned (1 page)
13 June 2003	Return made up to 08/06/03; full list of members (7 pages)
13 May 2003	Accounts made up to 31 December 2002 (11 pages)
16 June 2002	Return made up to 08/06/02; full list of members (7 pages)
4 April 2002	Accounts made up to 31 December 2001 (13 pages)
10 December 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
28 August 2001	Registered office changed on 28/08/01 from: victoria house redvers close lawnswood leeds LS16 6QY (1 page)
9 August 2001	Accounts made up to 31 December 2000 (15 pages)
19 June 2001	Return made up to 08/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/06/01 363(190) ‐ Location of debenture register address changed (7 pages)
10 January 2001	Director resigned (1 page)
15 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2000	Accounts made up to 31 December 1999 (16 pages)
22 June 2000	Return made up to 08/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
13 June 2000	Particulars of mortgage/charge (3 pages)
27 April 2000	Memorandum and Articles of Association (12 pages)
7 April 2000	Company name changed procon associates LIMITED\certificate issued on 10/04/00 (2 pages)
5 July 1999	Return made up to 08/06/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (9 pages)
6 April 1999	Accounts made up to 31 December 1998 (18 pages)
12 February 1999	Particulars of mortgage/charge (3 pages)
24 January 1999	New director appointed (2 pages)
27 October 1998	Auditor's resignation (1 page)
4 July 1998	Return made up to 08/06/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
3 February 1998	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 1998	New director appointed (2 pages)
26 January 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
26 January 1998	New director appointed (2 pages)
17 December 1997	Accounts made up to 31 October 1997 (13 pages)
3 December 1997	Return made up to 08/06/97; no change of members; amend (6 pages)
8 June 1997	Return made up to 08/06/97; full list of members (6 pages)
26 November 1996	Accounts made up to 31 October 1996 (13 pages)
1 July 1996	Return made up to 08/06/96; full list of members 363(287) ‐ Registered office changed on 01/07/96 (6 pages)
7 December 1995	New secretary appointed (2 pages)
7 December 1995	Secretary resigned (2 pages)
6 December 1995	Accounts made up to 31 October 1995 (16 pages)
16 June 1995	Return made up to 08/06/95; no change of members (6 pages)

DCS Procon Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London