PROCESS CONTROL PANELS LIMITED

Key Data

Status

Dissolved

Company No.

02178839

Incorporation date

14/10/1987

Size

Full

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/10/1987)

13/08/2012

Final Gazette dissolved via compulsory strike-off

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30/04/2012

First Gazette notice for compulsory strike-off

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01/03/2011

Restoration by order of the court

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19/04/2010

Final Gazette dissolved via voluntary strike-off

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04/01/2010

First Gazette notice for voluntary strike-off

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21/12/2009

Application to strike the company off the register

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08/11/2009

Auditor's resignation

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04/11/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

23/06/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

07/04/2009

Return made up to 15/03/09; full list of members

View PDF (3 pages)

26/08/2008

Full accounts made up to 2006-12-31

View PDF (18 pages)

18/03/2008

Return made up to 15/03/08; full list of members

View PDF (3 pages)

24/04/2007

Full accounts made up to 2005-12-31

View PDF (18 pages)

14/03/2007

Return made up to 15/03/07; full list of members

View PDF (2 pages)

16/03/2006

Return made up to 15/03/06; full list of members

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15/03/2006

Director's particulars changed

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26/10/2005

Full accounts made up to 2004-12-31

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18/10/2005

Registered office changed on 19/10/05 from: c/o tuchenhagen uk LTD, leacroft road, birchwood, warrington, cheshire WA3 6JF

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03/10/2005

Director's particulars changed

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18/03/2005

Return made up to 15/03/05; full list of members

View PDF (2 pages)

23/09/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

05/03/2004

Return made up to 15/03/04; full list of members

View PDF (6 pages)

05/03/2004

Director's particulars changed

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30/10/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

04/08/2003

Delivery ext'd 3 mth 30/09/02

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29/05/2003

New secretary appointed

View PDF (2 pages)

29/05/2003

Secretary resigned

View PDF (1 pages)

29/05/2003

New director appointed

View PDF (2 pages)

29/05/2003

Director resigned

View PDF (1 pages)

07/04/2003

Return made up to 15/03/03; full list of members

View PDF (6 pages)

07/04/2003

Secretary's particulars changed

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09/02/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

24/07/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

26/03/2002

Return made up to 15/03/02; full list of members

View PDF (6 pages)

12/03/2002

Director resigned

View PDF (1 pages)

20/11/2001

New director appointed

View PDF (2 pages)

20/11/2001

Director resigned

View PDF (1 pages)

20/11/2001

Director resigned

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25/09/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

29/07/2001

Delivery ext'd 3 mth 30/09/00

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06/03/2001

Return made up to 15/03/01; full list of members

View PDF (7 pages)

06/03/2001

Director resigned

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31/07/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

16/03/2000

Return made up to 15/03/00; full list of members

View PDF (7 pages)

16/03/2000

Director resigned

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31/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

31/10/1999

Accounting reference date shortened from 31/12/99 to 30/09/99

View PDF (1 pages)

21/03/1999

Return made up to 15/03/99; full list of members

View PDF (6 pages)

21/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

12/03/1998

Return made up to 15/03/98; full list of members

View PDF (6 pages)

13/11/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

05/11/1997

Delivery ext'd 3 mth 31/12/96

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06/03/1997

Return made up to 15/03/97; full list of members

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06/03/1997

Director's particulars changed

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02/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

01/04/1996

Return made up to 15/03/96; full list of members

View PDF (6 pages)

21/06/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

05/04/1995

Return made up to 15/03/95; full list of members

View PDF (6 pages)

20/06/1994

Full accounts made up to 1993-12-31

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04/06/1994

Director resigned;new director appointed

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11/03/1994

Return made up to 15/03/94; full list of members

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11/03/1994

Secretary's particulars changed

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26/08/1993

Full accounts made up to 1992-12-31

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10/05/1993

Return made up to 15/03/93; full list of members

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13/09/1992

Full accounts made up to 1991-12-31

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13/07/1992

Ad 31/01/90--------- £ si 4998@1

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13/07/1992

Return made up to 15/03/92; full list of members

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13/07/1992

Resolutions

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13/07/1992

Return made up to 15/03/91; full list of members; amend

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13/07/1992

Return made up to 15/03/90; full list of members; amend

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27/10/1991

Full accounts made up to 1990-12-31

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15/04/1991

Return made up to 15/03/91; full list of members

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21/06/1990

Accounting reference date shortened from 31/03 to 31/12

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07/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/06/1990

New director appointed

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07/06/1990

New director appointed

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07/06/1990

Return made up to 15/03/90; full list of members

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30/05/1990

Accounts made up to 1989-12-31

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30/05/1990

Accounts made up to 1988-12-31

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30/05/1990

Resolutions

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30/05/1990

Resolutions

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30/05/1990

£ nc 1000/1000000 31/01/90

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30/05/1990

Registered office changed on 31/05/90 from: 100 dock lane, dudley, west midlands, DY1 1SN

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18/12/1989

Return made up to 15/03/89; full list of members

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12/12/1989

Secretary resigned;director resigned

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30/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/11/1987

Registered office changed on 01/12/87 from: richmond house, 52 mucklow hill, halesowen, birmingham, B62 8BL

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14/10/1987

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Houshmand, Homayon	Director	30/04/2003 - Present	15
Kuhlenbaumer, Edgar Heinrich	Director	01/06/1994 - 05/11/2001	9
Donnelly, Dermot	Director	05/11/2001 - 30/04/2003	1
Hulmes, Ann Susan	Secretary	30/04/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PROCESS CONTROL PANELS LIMITED

PROCESS CONTROL PANELS LIMITED is an(a) Dissolved company incorporated on 14/10/1987 with the registered office located at C/O Gea Process Engineering Ltd, Leacroft Road, Birchwood, Warrington, Cheshire WA3 6JF. There are currently 2 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 PANELS LIMITED?

PROCESS CONTROL PANELS LIMITED is currently Dissolved. It was registered on 14/10/1987 and dissolved on 13/08/2012.

Where is PROCESS CONTROL PANELS LIMITED located?

PROCESS CONTROL PANELS LIMITED is registered at C/O Gea Process Engineering Ltd, Leacroft Road, Birchwood, Warrington, Cheshire WA3 6JF.

What does PROCESS CONTROL PANELS LIMITED do?

PROCESS CONTROL PANELS LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for PROCESS CONTROL PANELS LIMITED?

The latest filing was on 13/08/2012: Final Gazette dissolved via compulsory strike-off.