PROCESS & CONTROL TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

03989343

Incorporation date

09/05/2000

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);Installation of electrical wiring and fittings (45.31 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2000)

04/02/2013

Final Gazette dissolved following liquidation

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04/11/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

12/01/2012

Termination of appointment of Robert Millar as a director on 2011-12-02

View PDF (1 pages)

07/12/2011

Termination of appointment of Graham Mathias as a director on 2011-12-02

View PDF (3 pages)

22/11/2011

Registered office address changed from Unit 3 Llwyn Yr Eos Parc Menter Cross Hands Carmarthenshire SA14 6RA on 2011-11-23

View PDF (1 pages)

21/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

21/11/2011

Statement of affairs with form 4.19

View PDF (5 pages)

21/11/2011

Resolutions

View PDF (1 pages)

26/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (6 pages)

26/05/2011

Director's details changed for Robert Millar on 2011-05-27

View PDF (2 pages)

26/05/2011

Termination of appointment of Robert Millar as a secretary

View PDF (1 pages)

22/05/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

04/04/2011

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

30/11/2010

Registered office address changed from Unit 25 Enterprise Centre, Bryn Road Aberkenfig Bridgend Mid Glamorgan CF32 9BS United Kingdom on 2010-12-01

View PDF (2 pages)

04/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (7 pages)

03/05/2010

Director's details changed for Graham Mathias on 2010-04-30

View PDF (2 pages)

02/12/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

21/05/2009

Return made up to 30/04/09; full list of members

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21/05/2009

Location of register of members

View PDF (1 pages)

03/03/2009

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

18/02/2009

Registered office changed on 19/02/2009 from unit 29 enterprise centre bryn road, aberkenfig bridgend mid glamorgan CF32 9BS

View PDF (1 pages)

28/05/2008

Return made up to 30/04/08; full list of members

View PDF (6 pages)

07/02/2008

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

10/05/2007

Return made up to 30/04/07; full list of members

View PDF (4 pages)

05/11/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

02/05/2006

Return made up to 30/04/06; full list of members

View PDF (4 pages)

22/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

08/05/2005

Return made up to 30/04/05; full list of members

View PDF (5 pages)

08/05/2005

Location of register of members address changed

View PDF (0 pages)

27/10/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

25/07/2004

Return made up to 30/04/04; full list of members

View PDF (9 pages)

25/07/2004

New secretary appointed

View PDF (2 pages)

25/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

13/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

06/09/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

11/06/2003

Director resigned

View PDF (1 pages)

22/05/2003

Return made up to 30/04/03; full list of members

View PDF (10 pages)

22/05/2003

Director's particulars changed

View PDF (0 pages)

04/05/2002

Return made up to 30/04/02; full list of members

View PDF (10 pages)

04/05/2002

Director's particulars changed

View PDF (0 pages)

04/05/2002

Registered office changed on 05/05/02

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11/03/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

17/05/2001

Return made up to 10/05/01; full list of members

View PDF (9 pages)

17/05/2001

Director's particulars changed

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11/03/2001

Accounting reference date extended from 31/05/01 to 31/10/01

View PDF (1 pages)

22/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2000

Ad 19/07/00--------- £ si 67999@1=67999 £ ic 1/68000

View PDF (3 pages)

29/06/2000

New director appointed

View PDF (4 pages)

29/06/2000

New director appointed

View PDF (0 pages)

15/06/2000

Memorandum and Articles of Association

View PDF (9 pages)

11/06/2000

Certificate of change of name

View PDF (2 pages)

11/06/2000

Resolutions

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11/06/2000

Resolutions

View PDF (1 pages)

11/06/2000

£ nc 1000/100000 31/05/00

View PDF (1 pages)

11/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

11/06/2000

New director appointed

View PDF (2 pages)

11/06/2000

Registered office changed on 12/06/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

06/06/2000

Secretary resigned

View PDF (1 pages)

06/06/2000

Director resigned

View PDF (1 pages)

09/05/2000

Incorporation

View PDF (13 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/05/2000 - 30/05/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/05/2000 - 30/05/2000	43699
Stevens, Robert Geoffrey	Director	30/05/2000 - 30/04/2003	2
James, Philip Francis	Secretary	30/05/2000 - 17/05/2004	-
Millar, Robert	Secretary	18/07/2004 - 26/05/2011	-

Persons with Significant Control

No PSC data available.

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Description

About PROCESS & CONTROL TECHNOLOGY LIMITED

PROCESS & CONTROL TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 09/05/2000 with the registered office located at Little Badnage Badnage Lane, Tillington, Hereford, Herefordshire HR4 8LP. There is currently no 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 PROCESS & CONTROL TECHNOLOGY LIMITED?

PROCESS & CONTROL TECHNOLOGY LIMITED is currently Dissolved. It was registered on 09/05/2000 and dissolved on 04/02/2013.

Where is PROCESS & CONTROL TECHNOLOGY LIMITED located?

PROCESS & CONTROL TECHNOLOGY LIMITED is registered at Little Badnage Badnage Lane, Tillington, Hereford, Herefordshire HR4 8LP.

What does PROCESS & CONTROL TECHNOLOGY LIMITED do?

PROCESS & CONTROL TECHNOLOGY LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for PROCESS & CONTROL TECHNOLOGY LIMITED?

The latest filing was on 04/02/2013: Final Gazette dissolved following liquidation.