W. Procter (Haulage) Limited

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dissolved
Unknown

W. Procter (haulage) Limited

00501028•Private Limited With Share Capital

15 Westferry Circus, Canary Wharf, London, E144HD

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Incorporated

06/11/1951

Company Age

74 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

W. Procter (haulage) Limited (00501028) is a private limited with share capital incorporated on 06/11/1951 (74 years old) and registered in london, E144HD. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 06/11/1951
E144HD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
S
stephen anthony procter
director
I
ian john procter
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:22-02-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-10-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-10-2018
Resolution
Category:Resolution
Date:08-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-02-2018
Gazette Notice Compulsory
Category:Gazette
Date:06-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2017
Move Registers To Sail Company With New Address
Category:Address
Date:27-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2015
Move Registers To Sail Company With New Address
Category:Address
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2011
Resolution
Category:Resolution
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Sail Address Company
Category:Address
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2009
Legacy
Category:Annual Return
Date:07-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2008
Legacy
Category:Annual Return
Date:09-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2007
Legacy
Category:Annual Return
Date:17-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2006
Legacy
Category:Annual Return
Date:11-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2005
Legacy
Category:Annual Return
Date:27-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2004
Legacy
Category:Annual Return
Date:20-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2004
Legacy
Category:Annual Return
Date:29-07-2003
Legacy
Category:Mortgage
Date:25-11-2002
Legacy
Category:Annual Return
Date:15-10-2002
Legacy
Category:Capital
Date:15-10-2002
Legacy
Category:Capital
Date:15-10-2002
Legacy
Category:Capital
Date:15-10-2002
Legacy
Category:Capital
Date:15-10-2002
Legacy
Category:Officers
Date:06-08-2002
Legacy
Category:Officers
Date:06-08-2002
Legacy
Category:Officers
Date:06-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2002
Memorandum Articles
Category:Incorporation
Date:22-01-2002
Resolution
Category:Resolution
Date:30-11-2001
Legacy
Category:Annual Return
Date:14-08-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2001
Legacy
Category:Annual Return
Date:08-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2000
Legacy
Category:Officers
Date:20-12-1999
Legacy
Category:Officers
Date:20-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-1999
Legacy
Category:Officers
Date:12-07-1999
Legacy
Category:Officers
Date:12-07-1999
Legacy
Category:Annual Return
Date:12-07-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-1998
Legacy
Category:Annual Return
Date:13-07-1998
Legacy
Category:Annual Return
Date:28-11-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-1997
Legacy
Category:Mortgage
Date:18-03-1997
Legacy
Category:Annual Return
Date:22-07-1996
Resolution
Category:Resolution
Date:12-07-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-1995
Resolution
Category:Resolution
Date:15-08-1995
Legacy
Category:Annual Return
Date:19-07-1995
Legacy
Category:Mortgage
Date:23-01-1995
Legacy
Category:Mortgage
Date:23-01-1995
Legacy
Category:Mortgage
Date:23-01-1995
Legacy
Category:Mortgage
Date:23-01-1995
Legacy
Category:Mortgage
Date:23-01-1995
Legacy
Category:Annual Return
Date:18-08-1994
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-1994
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-1993
Legacy
Category:Annual Return
Date:02-08-1993
Certificate Change Of Name Company
Category:Change Of Name
Date:26-02-1993
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-1992
Legacy
Category:Annual Return
Date:09-09-1992
Legacy
Category:Mortgage
Date:16-10-1991
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-1991
Legacy
Category:Annual Return
Date:04-07-1991
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-1990
Legacy
Category:Annual Return
Date:20-07-1990

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date28/11/2017
Filing Date24/08/2016
Latest Accounts29/02/2016

Trading Addresses

22 Park Road, Feltham, Middlesex, TW136PU
15 Westferry Circus, London, E144HDRegistered

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Contact

15 Westferry Circus, Canary Wharf, London, E144HD