PROFEC TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

00938480

Incorporation date

09/09/1968

Size

Full

Classification

Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/07/1986)

01/02/2014

Final Gazette dissolved following liquidation

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01/11/2013

Return of final meeting in a members' voluntary winding up

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28/11/2012

Insolvency court order

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28/11/2012

Notice of ceasing to act as a voluntary liquidator

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08/11/2012

Appointment of a voluntary liquidator

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26/01/2012

Liquidators' statement of receipts and payments to 2011-10-14

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26/01/2012

Liquidators' statement of receipts and payments to 2011-04-14

View PDF (15 pages)

13/10/2011

Registered office address changed from 39-45 Shaftesbury Avenue London W1D 6LA on 2011-10-13

View PDF (1 pages)

05/05/2010

Declaration of solvency

View PDF (4 pages)

29/04/2010

Registered office address changed from 10 Betts Avenue Martlesham Heath Ipswich Suffolk IP5 3RH on 2010-04-29

View PDF (1 pages)

26/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

26/04/2010

Resolutions

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01/04/2010

Appointment of Mr Arthur Thomas Pickering as a director

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12/01/2010

First Gazette notice for compulsory strike-off

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13/10/2009

Annual return made up to 2009-04-19 with full list of shareholders

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20/07/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

09/07/2009

Appointment Terminated Director and Secretary jens hansson

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09/07/2009

Return made up to 19/04/08; full list of members

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21/04/2009

Appointment Terminated Director timo hyvonen

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09/03/2009

Director and secretary appointed jens staffan hansson

View PDF (2 pages)

02/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

26/06/2007

Return made up to 19/04/07; full list of members

View PDF (7 pages)

26/06/2007

Secretary resigned

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19/10/2006

New secretary appointed

View PDF (1 pages)

19/10/2006

Secretary resigned

View PDF (1 pages)

13/09/2006

Director resigned

View PDF (1 pages)

05/09/2006

New director appointed

View PDF (1 pages)

09/06/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

18/05/2006

Return made up to 19/04/06; full list of members

View PDF (6 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

21/07/2005

New secretary appointed

View PDF (2 pages)

21/07/2005

Secretary resigned

View PDF (1 pages)

18/05/2005

Return made up to 19/04/05; full list of members

View PDF (6 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

14/05/2004

Return made up to 19/04/04; full list of members

View PDF (6 pages)

16/03/2004

Director resigned

View PDF (1 pages)

25/10/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

19/05/2003

Return made up to 19/04/03; full list of members

View PDF (7 pages)

19/05/2003

Director's particulars changed

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31/10/2002

Director resigned

View PDF (1 pages)

10/09/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

27/05/2002

Return made up to 19/04/02; full list of members

View PDF (7 pages)

14/12/2001

Director resigned

View PDF (1 pages)

15/11/2001

New secretary appointed

View PDF (2 pages)

26/10/2001

Director resigned

View PDF (1 pages)

26/10/2001

New director appointed

View PDF (2 pages)

26/10/2001

New director appointed

View PDF (2 pages)

10/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

25/04/2001

Return made up to 19/04/01; full list of members

View PDF (7 pages)

02/04/2001

Full accounts made up to 2000-12-31

View PDF (23 pages)

20/09/2000

Director resigned

View PDF (1 pages)

31/08/2000

Certificate of change of name

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24/08/2000

Director resigned

View PDF (1 pages)

16/06/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

04/05/2000

Return made up to 19/04/00; full list of members

View PDF (8 pages)

10/04/2000

Director resigned

View PDF (1 pages)

23/11/1999

Auditor's resignation

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04/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/10/1999

New director appointed

View PDF (2 pages)

01/10/1999

New director appointed

View PDF (2 pages)

29/09/1999

New director appointed

View PDF (2 pages)

24/09/1999

Registered office changed on 24/09/99 from: 10 betts avenue martlesham heath ipswich suffolk IP5 7RH

View PDF (1 pages)

21/09/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

05/05/1999

Return made up to 19/04/99; full list of members

View PDF (6 pages)

05/02/1999

Director resigned

View PDF (1 pages)

08/10/1998

Auditor's resignation

View PDF (1 pages)

06/07/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

11/05/1998

Return made up to 19/04/98; full list of members

View PDF (8 pages)

11/05/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/03/1998

New director appointed

View PDF (2 pages)

22/08/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

21/05/1997

New director appointed

View PDF (2 pages)

29/04/1997

Return made up to 19/04/97; full list of members

View PDF (6 pages)

07/04/1997

Director resigned

View PDF (1 pages)

13/12/1996

Director resigned

View PDF (1 pages)

25/11/1996

Auditor's resignation

View PDF (1 pages)

26/09/1996

Secretary resigned

View PDF (1 pages)

26/09/1996

New director appointed

View PDF (2 pages)

26/09/1996

New secretary appointed

View PDF (2 pages)

30/04/1996

Return made up to 19/04/96; full list of members

View PDF (7 pages)

30/04/1996

Director's particulars changed

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24/04/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

11/07/1995

New director appointed

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08/06/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

21/04/1995

Return made up to 19/04/95; full list of members

View PDF (6 pages)

21/04/1995

Secretary's particulars changed;director's particulars changed;director resigned

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29/07/1994

Particulars of mortgage/charge

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16/07/1994

Declaration of satisfaction of mortgage/charge

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08/06/1994

Accounts for a medium company made up to 1993-12-31

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12/05/1994

New director appointed

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19/04/1994

New director appointed

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19/04/1994

Director resigned

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19/04/1994

Return made up to 19/04/94; no change of members

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19/04/1994

Director resigned

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27/09/1993

Full accounts made up to 1992-12-31

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07/09/1993

Director resigned

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03/09/1993

Director resigned

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26/08/1993

Particulars of mortgage/charge

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26/08/1993

Director resigned

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19/08/1993

Resolutions

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19/08/1993

Auditor's resignation

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19/08/1993

Declaration of assistance for shares acquisition

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19/08/1993

£ sr 1500@1 29/09/88

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17/08/1993

Particulars of mortgage/charge

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25/04/1993

Return made up to 19/04/93; full list of members

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25/04/1993

Registered office changed on 25/04/93

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24/08/1992

Particulars of mortgage/charge

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11/08/1992

Full accounts made up to 1991-12-31

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29/05/1992

New director appointed

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18/05/1992

Return made up to 03/05/92; no change of members

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18/05/1992

Registered office changed on 18/05/92

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14/01/1992

Registered office changed on 14/01/92 from: surrey house surrey street croydon surrey cro 1SZ

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25/11/1991

Auditor's resignation

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02/10/1991

Director resigned

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19/08/1991

New director appointed

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19/08/1991

New director appointed

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19/08/1991

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

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27/06/1991

Secretary resigned;new secretary appointed

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20/05/1991

Full accounts made up to 1990-09-30

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20/05/1991

Return made up to 03/05/91; no change of members

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20/03/1990

Full accounts made up to 1989-09-30

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20/03/1990

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

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14/02/1990

Secretary resigned;new secretary appointed;director resigned

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15/05/1989

Return made up to 17/04/89; full list of members

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14/04/1989

Full accounts made up to 1988-09-30

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22/03/1989

New director appointed

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08/11/1988

Secretary resigned;new secretary appointed

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20/10/1988

Resolutions

View PDF (5 pages)

13/10/1988

Particulars of mortgage/charge

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12/04/1988

Registered office changed on 12/04/88 from: park house 22 park street croydon cro 1YE

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12/04/1988

Accounts for a small company made up to 1987-09-30

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12/04/1988

Return made up to 29/01/88; no change of members

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25/08/1987

Accounts for a small company made up to 1986-09-30

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25/08/1987

Return made up to 03/04/87; no change of members

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24/07/1986

Accounts for a small company made up to 1985-09-30

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24/07/1986

Return made up to 30/04/86; full list of members

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Forwell, Ronald Stuart	Secretary	12/09/1996 - 27/04/2001	1
Butler, Martin Lambert	Director	14/06/1991 - 29/01/1999	2
Meekings, Anthony George	Secretary	12/06/1991 - 12/09/1996	1
Paananen, Harri Tapani	Director	13/09/1999 - 30/08/2000	1
Ornmark, Anders August	Director	23/07/2001 - 21/11/2001	1

Persons with Significant Control

No PSC data available.

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Description

About PROFEC TECHNOLOGIES LIMITED

PROFEC TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 09/09/1968 with the registered office located at C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 4th Floor 25 Shaftesbury Avenue, London W1D 7EQ. 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 PROFEC TECHNOLOGIES LIMITED?

PROFEC TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 09/09/1968 and dissolved on 01/02/2014.

Where is PROFEC TECHNOLOGIES LIMITED located?

PROFEC TECHNOLOGIES LIMITED is registered at C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 4th Floor 25 Shaftesbury Avenue, London W1D 7EQ.

What does PROFEC TECHNOLOGIES LIMITED do?

PROFEC TECHNOLOGIES LIMITED operates in the Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003) sector.

What is the latest filing for PROFEC TECHNOLOGIES LIMITED?

The latest filing was on 01/02/2014: Final Gazette dissolved following liquidation.