| Company Name | Procarn Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02949209 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1994(29 years, 9 months ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Kevin James Clancy |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1994(2 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 14 January 2003) |
| Role | Builder |
| Correspondence Address | Rembrandt House Gould Copse Botley Hampshire SO30 2ER |
| Secretary Name | Susan Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1994(2 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 14 January 2003) |
| Role | Manager |
| Correspondence Address | 2 Rayleigh Road Palmers Green London N13 5QR |
| Director Name | Francis Colborn Veitch |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1995(11 months, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 30 July 1998) |
| Role | Company Director |
| Correspondence Address | April Cottage Church Road Bow Brickhill Milton Keynes MK17 9LD |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Unit 2a Spencer Mews Spencer Avenue Palmers Green London N13 4TR |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Bowes |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | -£5,189 |
| Net Worth | -£28,791 |
| Cash | £1,421 |
| Current Liabilities | £79,810 |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2002 | Application for striking-off (1 page) |
| 19 September 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 8 September 2000 | Return made up to 15/07/00; full list of members
|
| 3 August 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 29 December 1999 | Full accounts made up to 31 July 1998 (11 pages) |
| 8 September 1999 | Return made up to 15/07/99; full list of members
|
| 11 December 1998 | Particulars of mortgage/charge (3 pages) |
| 10 September 1998 | Return made up to 15/07/98; full list of members (6 pages) |
| 24 August 1998 | Full accounts made up to 31 July 1996 (11 pages) |
| 24 August 1998 | Full accounts made up to 31 July 1997 (10 pages) |
| 24 August 1998 | Director resigned (1 page) |
| 6 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 August 1997 | Return made up to 15/07/97; full list of members (6 pages) |
| 5 October 1996 | Particulars of mortgage/charge (3 pages) |
| 15 August 1996 | Return made up to 15/07/96; full list of members
|
| 10 June 1996 | Accounts for a dormant company made up to 30 July 1995 (6 pages) |
| 5 June 1996 | Resolutions
|
| 15 November 1995 | Return made up to 15/07/95; full list of members (6 pages) |
| 27 June 1995 | New director appointed (2 pages) |