| Company Name | Promac Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04631759 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2003(21 years, 3 months ago) |
| Dissolution Date | 29 January 2019 (5 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Svetlana Jackson |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2004(1 year, 2 months after company formation) |
| Appointment Duration | 14 years, 10 months (closed 29 January 2019) |
| Role | Export Sales |
| Country of Residence | England |
| Correspondence Address | 22 Copthorne Road Leatherhead Surrey KT22 7ED |
| Secretary Name | Peter Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2004(1 year, 2 months after company formation) |
| Appointment Duration | 14 years, 10 months (closed 29 January 2019) |
| Role | Company Director |
| Correspondence Address | 22 Copthorne Road Leatherhead Surrey KT22 7ED |
| Director Name | Mr Colin Horwood |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Leigh Close Addlestone Surrey KT15 1EL |
| Secretary Name | Mr Colin Horwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Leigh Close Addlestone Surrey KT15 1EL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 33 Foley Road Claygate Esher Surrey KT10 0LU |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Parish | Claygate |
| Ward | Claygate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £3,069 |
| Cash | £4,233 |
| Current Liabilities | £1,756 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 29 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2018 | Application to strike the company off the register (3 pages) |
| 12 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 12 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 23 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 23 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 22 February 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 March 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 March 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 25 November 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 25 November 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 18 February 2010 | Director's details changed for Svetlana Jackson on 1 October 2009 (2 pages) |
| 18 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Director's details changed for Svetlana Jackson on 1 October 2009 (2 pages) |
| 18 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Director's details changed for Svetlana Jackson on 1 October 2009 (2 pages) |
| 9 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 9 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 19 February 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 19 February 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 7 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 7 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 12 February 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 12 February 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 14 January 2008 | Amended accounts made up to 31 March 2007 (10 pages) |
| 14 January 2008 | Amended accounts made up to 31 March 2007 (10 pages) |
| 4 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 4 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 22 January 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 22 January 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 5 December 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 5 December 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 12 January 2006 | Return made up to 09/01/06; full list of members (2 pages) |
| 12 January 2006 | Return made up to 09/01/06; full list of members (2 pages) |
| 14 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 14 December 2005 | Registered office changed on 14/12/05 from: 6 esher park ave esher surrey KT10 9NP (1 page) |
| 14 December 2005 | Registered office changed on 14/12/05 from: 6 esher park ave esher surrey KT10 9NP (1 page) |
| 14 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 25 January 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 25 January 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 3 August 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 3 August 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 7 April 2004 | Secretary resigned;director resigned (1 page) |
| 7 April 2004 | Secretary resigned;director resigned (1 page) |
| 31 March 2004 | Return made up to 09/01/04; full list of members (7 pages) |
| 31 March 2004 | Return made up to 09/01/04; full list of members (7 pages) |
| 25 March 2004 | New secretary appointed (2 pages) |
| 25 March 2004 | New secretary appointed (2 pages) |
| 24 March 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 24 March 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 24 March 2004 | New director appointed (2 pages) |
| 24 March 2004 | New director appointed (2 pages) |
| 27 August 2003 | New secretary appointed;new director appointed (3 pages) |
| 27 August 2003 | New secretary appointed;new director appointed (3 pages) |
| 14 January 2003 | Secretary resigned (1 page) |
| 14 January 2003 | Director resigned (1 page) |
| 14 January 2003 | Secretary resigned (1 page) |
| 14 January 2003 | Director resigned (1 page) |
| 9 January 2003 | Incorporation (9 pages) |
| 9 January 2003 | Incorporation (9 pages) |