Pracc Limited

Company Name	Pracc Limited
Company Status	Dissolved
Company Number	02990526
Category	Private Limited Company
Incorporation Date	15 November 1994(29 years, 5 months ago)
Dissolution Date	16 August 2009 (14 years, 8 months ago)
Previous Names	Pro-Mark UK Limited and Promark Accord Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Christopher Hackett
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	76 Clare Gardens Petersfield Hampshire GU31 4UE

Director Name	Mark Hornett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	15 Robertson Close Shenley Church End Milton Keynes MK5 6EB

Director Name	Mark Kennedy
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	Cottesmore Great Billing Park Northampton Northamptonshire NN3 9BL

Secretary Name	Mark Hornett
Nationality	British
Status	Resigned
Appointed	15 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	15 Robertson Close Shenley Church End Milton Keynes MK5 6EB

Secretary Name	Marcus Cover
Nationality	British
Status	Resigned
Appointed	15 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	5d Charles Street Petersfield Hampshire GU32 3EH

Director Name	Paul Eric Weeks
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(7 years, 1 month after company formation)
Appointment Duration	1 day (resigned 14 December 2001)
Role	Company Director
Correspondence Address	Fourwinds 9 Waterford Common Waterford Hertfordshire SG14 2QD

Director Name	Kevin Peter Monaghan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(7 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Pendennis High Street, Long Wittenham Abingdon Oxon OX14 4QJ

Director Name	Paul Sydney Miller
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(7 years, 1 month after company formation)
Appointment Duration	10 months (resigned 14 October 2002)
Role	Company Director
Correspondence Address	26 Mardley Hill Welwyn Hertfordshire AL6 0TS

Secretary Name	Mr Peter David Pryor
Nationality	British
Status	Resigned
Appointed	13 December 2001(7 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 02 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Jay Cottage Little Hormead Buntingford Hertfordshire SG9 0LZ

Director Name	Glen Alan Wilkinson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(7 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 April 2004)
Role	Company Director
Correspondence Address	21 The Croft Ashby De La Zouch Leicester LE65 1FP

Director Name	Charles Nicholas Cottingham
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(7 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 16 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Mill Hill Potton Road, Gamlingay Sandy Beds SG19 3LW

Director Name	Mr Paul Raymond Smith
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(7 years, 12 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lime Farm Barn Heydon Road Great Chishill Royston Herts SG8 8SR

Director Name	Benjamin Malton
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(8 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 June 2004)
Role	Company Director
Correspondence Address	2 Croft Close Merton Bicester Oxon OX25 2NQ

Director Name	Darren Karl Kennedy
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(8 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 June 2004)
Role	Company Director
Correspondence Address	28 Battalion Drive Simpson Manor Wootton Northampton NN4 6RB

Director Name	Mr Peter David Pryor
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(8 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	Jay Cottage Little Hormead Buntingford Hertfordshire SG9 0LZ

Director Name	Paul Eric Weeks
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(8 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 April 2005)
Role	Company Director
Correspondence Address	47 High Street Standon Hertfordshire SG11 1LA

Secretary Name	Paula Frona Kelly
Nationality	British
Status	Resigned
Appointed	30 January 2004(9 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 November 2007)
Role	Company Director
Correspondence Address	12 Chells Lane Stevenage Herts SG2 7AA

Director Name	Philip Windover Fellowes Prynne
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(10 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 September 2007)
Role	Company Director
Correspondence Address	76 The Shearers St Michaels Mead Bishops Stortford Hertfordshire CM23 4AZ

Director Name	Mr Adam Emmanuel Shutkever
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(10 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Oakfield Road Harpenden Herts AL5 2NJ

Director Name	Mr Stelio Haralambos Stefanou
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(10 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tewin Water House Tewin Water Welwyn Hertfordshire AL6 0AA

Location

Registered Address	Kpmg Corporate Recovery 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,643,000
Gross Profit	£1,553,000
Net Worth	£648,000
Current Liabilities	£1,263,000

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

16 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2009	Return of final meeting in a members' voluntary winding up (3 pages)
12 May 2009	Liquidators statement of receipts and payments to 28 April 2009 (5 pages)
17 November 2008	Liquidators statement of receipts and payments to 28 October 2008 (5 pages)
14 May 2008	Liquidators statement of receipts and payments to 28 October 2008 (5 pages)
16 November 2007	Liquidators statement of receipts and payments (5 pages)
12 November 2007	Secretary resigned (1 page)
19 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
23 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 May 2007	Liquidators statement of receipts and payments (5 pages)
14 November 2006	Liquidators statement of receipts and payments (5 pages)
31 May 2006	Liquidators statement of receipts and payments (5 pages)
19 May 2005	Registered office changed on 19/05/05 from: accord house albany place bridge road east welwyn garden city hertfordshire AL7 1HX (1 page)
17 May 2005	Appointment of a voluntary liquidator (1 page)
17 May 2005	Declaration of solvency (3 pages)
27 April 2005	Director resigned (1 page)
26 April 2005	New director appointed (1 page)
25 April 2005	New director appointed (1 page)
25 April 2005	New director appointed (1 page)
5 January 2005	Director resigned (1 page)
9 December 2004	Return made up to 15/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2004	Director's particulars changed (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
10 February 2004	Full accounts made up to 30 June 2003 (19 pages)
6 February 2004	Secretary resigned (1 page)
3 February 2004	New secretary appointed (1 page)
21 November 2003	Return made up to 15/11/03; full list of members (9 pages)
22 October 2003	Director resigned (1 page)
11 August 2003	New director appointed (1 page)
8 August 2003	New director appointed (1 page)
30 July 2003	Director resigned (1 page)
2 July 2003	New director appointed (1 page)
2 July 2003	New director appointed (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
18 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 2003	Full accounts made up to 30 June 2002 (21 pages)
3 December 2002	Return made up to 15/11/02; full list of members (8 pages)
12 November 2002	New director appointed (1 page)
31 October 2002	Director resigned (1 page)
17 October 2002	Particulars of mortgage/charge (7 pages)
16 October 2002	Memorandum and Articles of Association (15 pages)
23 September 2002	Full accounts made up to 30 November 2001 (18 pages)
9 September 2002	New director appointed (1 page)
23 August 2002	New director appointed (1 page)
18 August 2002	Memorandum and Articles of Association (10 pages)
23 July 2002	Auditor's resignation (1 page)
17 May 2002	Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page)
9 April 2002	Registered office changed on 09/04/02 from: 15 garamonde drive wymbush milton keynes MK8 8DF (1 page)
27 February 2002	New director appointed (2 pages)
27 February 2002	Secretary resigned;director resigned (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	New director appointed (3 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	New secretary appointed (2 pages)
8 November 2001	Return made up to 15/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 October 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
11 December 2000	Return made up to 15/11/00; full list of members (6 pages)
9 March 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
19 January 2000	Return made up to 15/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 March 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
25 November 1998	Return made up to 15/11/98; full list of members (6 pages)
12 March 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
10 November 1997	Return made up to 15/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 September 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
12 December 1996	Return made up to 15/11/96; no change of members (4 pages)
15 September 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
5 January 1996	Particulars of mortgage/charge (3 pages)
5 December 1995	Return made up to 15/11/95; full list of members (6 pages)
26 July 1995	Registered office changed on 26/07/95 from: 10 darin court crownhill milton keynes MK8 0AD (1 page)
15 November 1994	Incorporation (17 pages)

Pracc Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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