PC

PROCON CONFERENCES LIMITED

Dissolved

Company number 03276989

Ashby De La Zouch · Incorporated 12 November 1996

Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1HW

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TJ
THIRAVITHUL, Jade
Director
5 February 2021
LD
LEAHY, Dervala
Secretary
29 March 2019
PA
PAVUCEK, Albert Joseph
Director
29 March 2019
SS
SANDERS, Stephen John
Director · Resigned
31 December 2019
BS
BAINBRIDGE, Stephen Martin
Director · Resigned
1 October 2018
BN
BURNS, Nicola
Director · Resigned
1 October 2018
BS
BAINBRIDGE, Stephen Martin
Secretary · Resigned
19 December 2007
GK
GEOGHEGAN, Karen
Secretary · Resigned
19 November 2007
CC
CORBIN, Christopher
Director · Resigned
19 November 2007
CS
CORBIN, Samantha
Director · Resigned
19 November 2007
MG
MCINTOSH, Graham Millan
Director · Resigned
19 November 2007
ME
MCINTYRE, Elizabeth Constance
Secretary · Resigned
19 November 1996
ME
MCINTYRE, Elizabeth Constance
Director · Resigned
19 November 1996
MP
MCINTYRE, Peter Alexander
Director · Resigned
19 November 1996
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
12 November 1996
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
12 November 1996

Persons with significant control

PS
Ashfield Meetings And Events Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 June 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 February 2022 View
Gazette Notice Voluntary
Gazette
7 December 2021 View
Dissolution Application Strike Off Company
Dissolution
29 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2021 View
Accounts With Accounts Type Full
Accounts
17 April 2021 View
Appoint Person Director Company With Name Date
Officers
23 February 2021 View
Termination Director Company With Name Termination Date
Officers
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2020 View
Accounts With Accounts Type Full
Accounts
19 May 2020 View
Appoint Person Director Company With Name Date
Officers
13 January 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
11 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2019 View
Appoint Person Director Company With Name Date
Officers
11 April 2019 View
Accounts With Accounts Type Full
Accounts
4 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2018 View
Change Person Director Company With Change Date
Officers
17 October 2018 View
Change Person Director Company With Change Date
Officers
16 October 2018 View
Appoint Person Director Company With Name Date
Officers
15 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Accounts With Accounts Type Full
Accounts
13 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2017 View
Auditors Resignation Company
Auditors
4 July 2017 View
Accounts With Accounts Type Full
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Accounts Amended With Accounts Type Full
Accounts
6 October 2016 View
Accounts Amended With Accounts Type Full
Accounts
8 August 2016 View
Accounts With Accounts Type Full
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Legacy
Capital
20 November 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 November 2015 View
Legacy
Insolvency
20 November 2015 View
Resolution
Resolution
20 November 2015 View
Accounts With Accounts Type Full
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Accounts With Accounts Type Full
Accounts
4 July 2014 View
Termination Director Company With Name
Officers
19 December 2013 View
Termination Director Company With Name
Officers
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Accounts With Accounts Type Full
Accounts
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2012 View
Accounts With Accounts Type Full
Accounts
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2011 View
Accounts With Accounts Type Full
Accounts
13 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Full
Accounts
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Accounts With Accounts Type Full
Accounts
4 July 2009 View
Legacy
Annual Return
27 January 2009 View
Legacy
Address
27 January 2009 View
Legacy
Address
27 January 2009 View
Legacy
Officers
7 October 2008 View
Legacy
Mortgage
19 September 2008 View
Legacy
Annual Return
13 March 2008 View
Legacy
Accounts
14 February 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
15 January 2008 View
Auditors Resignation Company
Auditors
10 December 2007 View
Legacy
Address
10 December 2007 View
Legacy
Officers
10 December 2007 View
Accounts With Accounts Type Small
Accounts
13 November 2007 View
Legacy
Mortgage
30 October 2007 View
Accounts With Accounts Type Small
Accounts
2 January 2007 View
Legacy
Annual Return
11 December 2006 View
Legacy
Address
11 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2006 View
Legacy
Annual Return
23 November 2005 View
Legacy
Address
5 September 2005 View
Accounts With Accounts Type Small
Accounts
10 February 2005 View
Legacy
Annual Return
10 December 2004 View
Accounts With Accounts Type Small
Accounts
22 January 2004 View
Legacy
Annual Return
20 November 2003 View
Accounts With Accounts Type Small
Accounts
5 March 2003 View
Legacy
Annual Return
19 November 2002 View
Legacy
Mortgage
10 September 2002 View
Legacy
Address
21 May 2002 View
Legacy
Mortgage
5 February 2002 View
Legacy
Mortgage
17 January 2002 View
Legacy
Mortgage
12 January 2002 View
Legacy
Annual Return
20 November 2001 View
Accounts With Accounts Type Small
Accounts
12 November 2001 View
Accounts With Accounts Type Small
Accounts
20 January 2001 View
Legacy
Annual Return
20 November 2000 View
Accounts With Accounts Type Small
Accounts
10 January 2000 View
Legacy
Annual Return
16 November 1999 View
Legacy
Annual Return
8 December 1998 View
Accounts With Accounts Type Small
Accounts
14 September 1998 View
Resolution
Resolution
27 February 1998 View
Resolution
Resolution
27 February 1998 View
Resolution
Resolution
27 February 1998 View
Legacy
Annual Return
17 December 1997 View
Legacy
Address
2 November 1997 View
Legacy
Address
2 November 1997 View
Legacy
Address
2 November 1997 View
Legacy
Officers
28 May 1997 View
Legacy
Officers
28 May 1997 View
Legacy
Capital
18 December 1996 View
Legacy
Accounts
18 December 1996 View
Legacy
Officers
29 November 1996 View
Legacy
Officers
29 November 1996 View
Legacy
Address
29 November 1996 View
Legacy
Officers
29 November 1996 View
Legacy
Officers
29 November 1996 View
Incorporation Company
Incorporation
12 November 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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