POWDER PROCESS ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

03200823

Incorporation date

19/05/1996

Size

Total Exemption Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1996)

23/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/11/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/10/2016

Application to strike the company off the register

View PDF (3 pages)

08/08/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

11/07/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (6 pages)

17/02/2016

Appointment of Mrs Brenda Rolfe as a secretary on 2016-02-08

View PDF (2 pages)

17/02/2016

Termination of appointment of Ian Angus White as a secretary on 2016-02-08

View PDF (1 pages)

13/09/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

13/09/2015

Appointment of Mr John William Rolfe as a director on 2015-09-08

View PDF (2 pages)

16/08/2015

Director's details changed for Mr Graham Stuart Lucking on 2015-01-31

View PDF (2 pages)

16/08/2015

Secretary's details changed for Mr Ian Angus White on 2015-01-31

View PDF (1 pages)

05/08/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (5 pages)

20/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

28/05/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (5 pages)

08/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

17/07/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (5 pages)

11/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

21/06/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (5 pages)

27/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

27/09/2011

Registered office address changed from 457 Southchurch Road Southend-on-Sea Essex SS1 2PH England on 2011-09-28

View PDF (1 pages)

27/09/2011

Registered office address changed from Hamlet House, 366-368 London Road, Westcliff on Sea Essex SS0 7HZ on 2011-09-28

View PDF (1 pages)

24/05/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (5 pages)

24/05/2011

Secretary's details changed for Mr Ian Angus White on 2011-02-01

View PDF (2 pages)

24/05/2011

Director's details changed for Mr Graham Stuart Lucking on 2011-02-01

View PDF (2 pages)

14/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

19/05/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (5 pages)

11/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

19/10/2009

Resolutions

View PDF (2 pages)

14/07/2009

Return made up to 20/05/09; full list of members

View PDF (4 pages)

28/04/2009

Director's change of particulars / graham lucking / 01/12/2008

View PDF (1 pages)

15/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

30/06/2008

Return made up to 20/05/08; full list of members

View PDF (4 pages)

12/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

12/07/2007

Return made up to 20/05/07; full list of members

View PDF (3 pages)

25/03/2007

Accounts for a small company made up to 2006-06-30

View PDF (8 pages)

06/12/2006

Return made up to 20/05/05; full list of members; amend

View PDF (6 pages)

21/05/2006

Return made up to 20/05/06; full list of members

View PDF (3 pages)

19/04/2006

Accounting reference date extended from 31/03/06 to 30/06/06

View PDF (1 pages)

03/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

07/07/2005

Return made up to 20/05/05; full list of members

View PDF (3 pages)

21/06/2005

Particulars of mortgage/charge

View PDF (9 pages)

17/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

27/05/2004

Return made up to 20/05/04; no change of members

View PDF (4 pages)

05/04/2004

Accounts for a small company made up to 2003-03-31

View PDF (9 pages)

09/12/2003

New secretary appointed

View PDF (2 pages)

12/08/2003

Director resigned

View PDF (1 pages)

12/08/2003

Secretary resigned

View PDF (1 pages)

17/07/2003

Return made up to 20/05/03; full list of members

View PDF (6 pages)

26/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (9 pages)

19/05/2002

Return made up to 20/05/02; full list of members

View PDF (6 pages)

12/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (9 pages)

21/05/2001

Return made up to 20/05/01; full list of members

View PDF (6 pages)

03/08/2000

Return made up to 20/05/00; full list of members

View PDF (8 pages)

12/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

12/07/2000

Ad 23/07/99--------- £ si 175000@1=175000 £ ic 100000/275000

View PDF (2 pages)

12/07/2000

Ad 23/07/99--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

04/10/1999

Resolutions

View PDF (0 pages)

04/10/1999

Resolutions

View PDF (1 pages)

04/10/1999

£ nc 250000/500000 23/07/99

View PDF (1 pages)

04/10/1999

£ nc 1000/250000 23/07/99

View PDF (1 pages)

02/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

11/05/1999

Return made up to 20/05/99; full list of members

View PDF (6 pages)

19/04/1999

Registered office changed on 20/04/99 from: 4 southbourne grove westcliff on sea essex SS0 9UR

View PDF (1 pages)

28/01/1999

Director's particulars changed

View PDF (1 pages)

28/01/1999

Secretary's particulars changed

View PDF (1 pages)

09/11/1998

New director appointed

View PDF (2 pages)

30/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/07/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (2 pages)

13/07/1998

Return made up to 20/05/98; full list of members

View PDF (6 pages)

09/07/1998

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

19/11/1997

New secretary appointed

View PDF (2 pages)

19/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

29/09/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (2 pages)

29/09/1997

Resolutions

View PDF (1 pages)

14/05/1997

Return made up to 20/05/97; full list of members

View PDF (44 pages)

17/10/1996

Accounting reference date shortened from 31/05 to 31/12

View PDF (2 pages)

20/08/1996

New secretary appointed;new director appointed

View PDF (1 pages)

20/08/1996

New director appointed

View PDF (1 pages)

20/08/1996

Director resigned

View PDF (3 pages)

20/08/1996

Secretary resigned

View PDF (3 pages)

04/06/1996

New secretary appointed

View PDF (1 pages)

04/06/1996

New director appointed

View PDF (1 pages)

04/06/1996

Secretary resigned

View PDF (1 pages)

04/06/1996

Director resigned

View PDF (1 pages)

19/05/1996

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2016

Last change occurred

29/06/2016

Accounts

Total Exemption Small

Last made up date

29/06/2016

Next account date

29/06/2017

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lucking, Graham	Director	18/10/1998 - Present	66
TEMPLE SECRETARIES LIMITED	Nominee Secretary	19/05/1996 - 19/05/1996	68517
COMPANY DIRECTORS LIMITED	Nominee Director	19/05/1996 - 19/05/1996	67500
Rolfe, John William	Director	30/07/1996 - 26/06/2003	2
Rolfe, John William	Director	07/09/2015 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About POWDER PROCESS ENGINEERING LIMITED

POWDER PROCESS ENGINEERING LIMITED is an(a) Dissolved company incorporated on 19/05/1996 with the registered office located at 457 Southchurch Road, Southend-On-Sea, Essex SS1 2PH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POWDER PROCESS ENGINEERING LIMITED?

POWDER PROCESS ENGINEERING LIMITED is currently Dissolved. It was registered on 19/05/1996 and dissolved on 23/01/2017.

Where is POWDER PROCESS ENGINEERING LIMITED located?

POWDER PROCESS ENGINEERING LIMITED is registered at 457 Southchurch Road, Southend-On-Sea, Essex SS1 2PH.

What does POWDER PROCESS ENGINEERING LIMITED do?

POWDER PROCESS ENGINEERING LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for POWDER PROCESS ENGINEERING LIMITED?

The latest filing was on 23/01/2017: Final Gazette dissolved via voluntary strike-off.