Procam North Limited

Company Name	Procam North Limited
Company Status	Dissolved
Company Number	05703436
Category	Private Limited Company
Incorporation Date	9 February 2006(18 years, 2 months ago)
Dissolution Date	2 July 2013 (10 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 77291	Renting and leasing of media entertainment equipment

Directors

Director Name	Mr Callen Gregory Barton
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2006(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 3 Battersea Business Park 102-104 Stewarts Road London SW8 4UG

Director Name	Jonathan Davidson Bolton
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2006(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	8 Emily Close Failsworth Manchester M35 9ET

Director Name	Ms Natalie Bolton
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2006(same day as company formation)
Role	TV Production Executive
Country of Residence	England
Correspondence Address	8 Emily Close Failsworth Manchester M35 9ET

Director Name	John Brennan
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2006(same day as company formation)
Role	General Manager
Correspondence Address	1 Harrias Cottages Hedgerley Lane Beaconsfield Buckinghamshire HP9 2SD

Secretary Name	Ms Natalie Bolton
Nationality	British
Status	Resigned
Appointed	09 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Emily Close Failsworth Manchester M35 9ET

Contact

Website	procamnorth.com

Location

Registered Address	Unit 3 Battersea Business Park 102-104 Stewarts Road London SW8 4UG
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Shareholders

230 at £1	Procam Television LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2013	Voluntary strike-off action has been suspended (1 page)
8 May 2013	Voluntary strike-off action has been suspended (1 page)
19 March 2013	First Gazette notice for voluntary strike-off (1 page)
19 March 2013	First Gazette notice for voluntary strike-off (1 page)
12 March 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
12 March 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
6 March 2013	Application to strike the company off the register (3 pages)
6 March 2013	Application to strike the company off the register (3 pages)
25 February 2013	Registered office address changed from Unit 4 Clayton Court the City Works Ashton Old Rd Manchester M11 2NB on 25 February 2013 (1 page)
25 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders Statement of capital on 2013-02-25 GBP 230 (4 pages)
25 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders Statement of capital on 2013-02-25 GBP 230 (4 pages)
25 February 2013	Registered office address changed from Unit 4 Clayton Court the City Works Ashton Old Rd Manchester M11 2NB on 25 February 2013 (1 page)
25 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders Statement of capital on 2013-02-25 GBP 230 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 July 2012	Termination of appointment of Natalie Bolton as a director (1 page)
26 July 2012	Termination of appointment of Natalie Bolton as a director on 30 June 2011 (1 page)
26 July 2012	Termination of appointment of Natalie Bolton as a secretary on 30 June 2011 (1 page)
26 July 2012	Termination of appointment of Natalie Bolton as a secretary (1 page)
26 July 2012	Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
26 July 2012	Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
8 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
8 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
8 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
4 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 April 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
2 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
2 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
22 March 2010	Director's details changed for Jonathan Davidson Bolton on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Ms Natalie Bolton on 1 October 2009 (2 pages)
22 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
22 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
22 March 2010	Director's details changed for Callen Gregory Barton on 10 October 2009 (2 pages)
22 March 2010	Director's details changed for Callen Gregory Barton on 10 October 2009 (2 pages)
22 March 2010	Director's details changed for Jonathan Davidson Bolton on 1 October 2009 (2 pages)
22 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
22 March 2010	Director's details changed for Jonathan Davidson Bolton on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Ms Natalie Bolton on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Ms Natalie Bolton on 1 October 2009 (2 pages)
13 May 2009	Return made up to 09/02/09; full list of members (5 pages)
13 May 2009	Director's Change of Particulars / callen barton / 24/08/2008 / Nationality was: british and canadian, now: british canadian; HouseName/Number was: , now: apt 1902,; Street was: 25 silverton road, now: shams 1 jumeirah beach residence; Area was: , now: dubai marina; Post Town was: london, now: dubai; Region was: , now: po box 502196; Country was: , (1 page)
13 May 2009	Return made up to 09/02/09; full list of members (5 pages)
13 May 2009	Director's change of particulars / callen barton / 24/08/2008 (1 page)
12 May 2009	Ad 30/04/08\gbp si 17@1=17\gbp ic 180/197\ (1 page)
12 May 2009	Ad 01/04/08 gbp si 15@1=15 gbp ic 215/230 (1 page)
12 May 2009	Ad 15/07/08 gbp si 3@1=3 gbp ic 212/215 (1 page)
12 May 2009	Ad 01/03/08\gbp si 30@1=30\gbp ic 150/180\ (1 page)
12 May 2009	Ad 25/06/08\gbp si 15@1=15\gbp ic 197/212\ (1 page)
12 May 2009	Ad 15/07/08\gbp si 3@1=3\gbp ic 212/215\ (1 page)
12 May 2009	Ad 01/03/08 gbp si 30@1=30 gbp ic 150/180 (1 page)
12 May 2009	Ad 25/06/08 gbp si 15@1=15 gbp ic 197/212 (1 page)
12 May 2009	Ad 30/04/08 gbp si 17@1=17 gbp ic 180/197 (1 page)
12 May 2009	Ad 01/04/08\gbp si 15@1=15\gbp ic 215/230\ (1 page)
4 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
4 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
10 April 2008	Return made up to 09/02/08; full list of members (5 pages)
10 April 2008	Return made up to 09/02/08; full list of members (5 pages)
13 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
13 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
1 June 2007	Return made up to 09/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 01/06/07 (9 pages)
1 June 2007	Return made up to 09/02/07; full list of members (9 pages)
25 April 2007	Accounting reference date extended from 28/02/07 to 30/06/07 (1 page)
25 April 2007	Accounting reference date extended from 28/02/07 to 30/06/07 (1 page)
9 February 2006	Incorporation (17 pages)
9 February 2006	Incorporation (17 pages)

Procam North Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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