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JIM PROCTER LIMITED

Learn more about JIM PROCTER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 MITTON AVENUE, CONSTABLE LEE ROSSENDALE, LANCASHIRE, BB4 8UR

JIM PROCTER LIMITED on the map

Company type: Private Limited Company
Company number: 00651326
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.03.03
dissolution date: 2005.08.09
last member list: 2004.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2003.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.14
documents available: 1

Mortgages:

DAVID HAMPSON SMITH
LEGAL CHARGE - Outstanding on 1970.06.05
JOSEPH RENWICK
LEGAL CHARGE - Outstanding on 1970.06.05
ANN M I HALEWOOD
LEGAL CHARGE - Outstanding on 1970.10.27
WILLIAMS & GLYNS BANK LIMITED
LEGAL CHARGE - Outstanding on 1979.10.04
WILLAIMS & GLYNS BANK LIMITED
LEGAL CHARGE - Outstanding on 1979.11.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.08.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.04.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
Child documents:
Document type: ANNOTATION
Date: 2002.05.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.05.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2002.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/01 FROM:, CASSONS, BOW CHAMBERS, 8 TIB LANE, MANCHESTER M2 4JB
Form type: 287
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 08/11/00
Form type: SRES03
Date: 2000.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.16
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
Child documents:
Document type: ANNOTATION
Date: 2000.07.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/07/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.01
Child documents:
Document type: ANNOTATION
Date: 1998.06.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.11
£2.95
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.05
Child documents:
Document type: ANNOTATION
Date: 1996.06.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/06/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/95 FROM:, 14 ABINGDON STREET, BLACKPOOL, LANCASHIRE, FY1 1DA
Form type: 287
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.01.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.10.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/12/86 FROM:, 14 ABINGDON STREET, BLACKPOOL, FY1 1PY
Form type: 287
Date: 1986.12.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1986.09.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/08/86 FROM:, 206 RIBBLETON LANE, PRESTON
Form type: 287
Date: 1986.08.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86
Form type: AA
Date: 1986.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.03

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Company directors and board members:

PATRICIA OWENS (dissolve)
Secretary, 2004.01.05 - 2005.08.09
MITTON MEADOW 21 MITTON AVENUE CONSTABLE LEE , ROSSENDALE
BB4 8UR, LANCASHIRE
BRIAN RONALD HARRIS (dissolve)
Director, GENERAL MANAGER, 1991.05.14 - 2005.08.09
MITTON MEADOW 21 MITTON AVENUE CONSTABLE LEE , ROSSENDALE
BB4 8UR, LANCASHIRE
IAN DENNIS HARVEY HARRIS (dissolve)
Secretary, 1991.05.14 - 2004.01.05
17 ASHFIELD LODGE PALATINE ROAD DIDSBURY , MANCHESTER
M20 2UD, LANCASHIRE
IAN DENNIS HARVEY HARRIS (dissolve)
Director, TRANSPORT CONSULTANT, 1991.05.14 - 2004.01.05
17 ASHFIELD LODGE PALATINE ROAD DIDSBURY , MANCHESTER
M20 2UD, LANCASHIRE

Companies near to JIM PROCTER ltd.

  • EDU. SMART LTD - 19 MITTON AVENUE, ROSSENDALE, LANCASHIRE, BB4 8UR
  • ULTRAIDEAL LIMITED - 27 MITTON AVENUE, CONSTABLE LEE RAWTENSTALL, ROSSENDALE, LANCASHIRE, BB4 8UR

Information about the Private Limited Company JIM PROCTER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data