Company NameProcess Control Panels Limited
Company StatusDissolved
Company Number02178839
CategoryPrivate Limited Company
Incorporation Date15 October 1987(34 years, 10 months ago)
Dissolution Date14 August 2012 (9 years, 12 months ago)

Business Activity

Section CManufacturing
SIC 2811Manufacture metal structures & parts
SIC 25110Manufacture of metal structures and parts of structures

Directors

Director NameMr Homayon Houshmand
Date of BirthJune 1955 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2003(15 years, 6 months after company formation)
Appointment Duration9 years, 3 months (closed 14 August 2012)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressIlex House
30a Arthog Road, Hale
Altrincham
Cheshire
WA15 0LY
Secretary NameAnn Susan Hulmes
NationalityBritish
StatusClosed
Appointed30 April 2003(15 years, 6 months after company formation)
Appointment Duration9 years, 3 months (closed 14 August 2012)
RoleCompany Director
Correspondence Address16 Kingsway
Newton Le Willows
Merseyside
WA12 8LZ
Director NameLeslie Feay
Date of BirthDecember 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1991(3 years, 5 months after company formation)
Appointment Duration10 years, 7 months (resigned 31 October 2001)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address38 Mardale Crescent
Lymm
Cheshire
WA13 9PJ
Director NameMr Maldwyn Griffiths
Date of BirthFebruary 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1991(3 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 June 1994)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressThe Hayloft The Village
Chaddesley Corbett
Kidderminster
Worcestershire
OY10 4SA
Director NameMr Ian Williams
Date of BirthDecember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1991(3 years, 5 months after company formation)
Appointment Duration9 years, 6 months (resigned 02 October 2000)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Kingswear Avenue
Perton
Wolverhampton
West Midlands
WV6 7RJ
Director NameMr Guy Nicholas Ian Wilson
Date of BirthDecember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1991(3 years, 5 months after company formation)
Appointment Duration8 years, 5 months (resigned 31 August 1999)
RoleProduction Director
Country of ResidenceEngland
Correspondence Address6 Bronte Drive
Heath Hayes
Cannock
Staffordshire
WS11 2GL
Secretary NameHomayon Houshmand
NationalityBritish
StatusResigned
Appointed15 March 1991(3 years, 5 months after company formation)
Appointment Duration12 years, 1 month (resigned 30 April 2003)
RoleCompany Director
Correspondence Address64 Madison Apartments Seymour Grove
Old Trafford
Manchester
M16 0NB
Director NameEdgar Heinrich Kuhlenbaumer
Date of BirthApril 1945 (Born 77 years ago)
NationalityGerman
StatusResigned
Appointed01 June 1994(6 years, 7 months after company formation)
Appointment Duration7 years, 5 months (resigned 05 November 2001)
RoleChairman
Correspondence Address3 Planetree Road
Hale
Altrincham
Cheshire
WA15 9JJ
Director NameDermot Donnelly
Date of BirthNovember 1962 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed05 November 2001(14 years after company formation)
Appointment Duration1 year, 5 months (resigned 30 April 2003)
RoleManaging Director
Correspondence Address2 The Heath Cypress Downs
Templeoque
Dublin 6w
Irish

Location

Registered AddressC/O Gea Process Engineering Ltd
Leacroft Road
Birchwood, Warrington
Cheshire
WA3 6JF
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishBirchwood
WardBirchwood
Built Up AreaWarrington

Shareholders

5k at 1Gea Process Engineering LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2008 (13 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

14 August 2012Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2012Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2012First Gazette notice for compulsory strike-off (1 page)
1 May 2012First Gazette notice for compulsory strike-off (1 page)
2 March 2011Restoration by order of the court (4 pages)
2 March 2011Restoration by order of the court (4 pages)
20 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2010First Gazette notice for voluntary strike-off (1 page)
5 January 2010First Gazette notice for voluntary strike-off (1 page)
22 December 2009Application to strike the company off the register (3 pages)
22 December 2009Application to strike the company off the register (3 pages)
9 November 2009Auditor's resignation (1 page)
9 November 2009Auditor's resignation (1 page)
5 November 2009Full accounts made up to 31 December 2008 (18 pages)
5 November 2009Full accounts made up to 31 December 2008 (18 pages)
24 June 2009Full accounts made up to 31 December 2007 (18 pages)
24 June 2009Full accounts made up to 31 December 2007 (18 pages)
8 April 2009Return made up to 15/03/09; full list of members (3 pages)
8 April 2009Return made up to 15/03/09; full list of members (3 pages)
27 August 2008Full accounts made up to 31 December 2006 (18 pages)
27 August 2008Full accounts made up to 31 December 2006 (18 pages)
19 March 2008Return made up to 15/03/08; full list of members (3 pages)
19 March 2008Return made up to 15/03/08; full list of members (3 pages)
25 April 2007Full accounts made up to 31 December 2005 (18 pages)
25 April 2007Full accounts made up to 31 December 2005 (18 pages)
15 March 2007Return made up to 15/03/07; full list of members (2 pages)
15 March 2007Return made up to 15/03/07; full list of members (2 pages)
17 March 2006Return made up to 15/03/06; full list of members (2 pages)
17 March 2006Return made up to 15/03/06; full list of members (2 pages)
16 March 2006Director's particulars changed (1 page)
16 March 2006Director's particulars changed (1 page)
27 October 2005Full accounts made up to 31 December 2004 (18 pages)
27 October 2005Full accounts made up to 31 December 2004 (18 pages)
19 October 2005Registered office changed on 19/10/05 from: c/o tuchenhagen uk LTD, leacroft road, birchwood, warrington, cheshire WA3 6JF (1 page)
19 October 2005Registered office changed on 19/10/05 from: c/o tuchenhagen uk LTD, leacroft road, birchwood, warrington, cheshire WA3 6JF (1 page)
4 October 2005Director's particulars changed (1 page)
4 October 2005Director's particulars changed (1 page)
19 March 2005Return made up to 15/03/05; full list of members (2 pages)
19 March 2005Return made up to 15/03/05; full list of members (2 pages)
24 September 2004Full accounts made up to 31 December 2003 (13 pages)
24 September 2004Full accounts made up to 31 December 2003 (13 pages)
6 March 2004Return made up to 15/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 March 2004Return made up to 15/03/04; full list of members (6 pages)
31 October 2003Full accounts made up to 30 September 2002 (15 pages)
31 October 2003Full accounts made up to 30 September 2002 (15 pages)
5 August 2003Delivery ext'd 3 mth 30/09/02 (1 page)
5 August 2003Delivery ext'd 3 mth 30/09/02 (1 page)
30 May 2003New secretary appointed (2 pages)
30 May 2003Secretary resigned (1 page)
30 May 2003New director appointed (2 pages)
30 May 2003Director resigned (1 page)
30 May 2003New secretary appointed (2 pages)
30 May 2003Secretary resigned (1 page)
30 May 2003New director appointed (2 pages)
30 May 2003Director resigned (1 page)
8 April 2003Return made up to 15/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
8 April 2003Return made up to 15/03/03; full list of members (6 pages)
10 February 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
10 February 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
25 July 2002Full accounts made up to 30 September 2001 (15 pages)
25 July 2002Full accounts made up to 30 September 2001 (15 pages)
27 March 2002Return made up to 15/03/02; full list of members (6 pages)
27 March 2002Return made up to 15/03/02; full list of members (6 pages)
13 March 2002Director resigned (1 page)
13 March 2002Director resigned (1 page)
21 November 2001New director appointed (2 pages)
21 November 2001Director resigned (1 page)
21 November 2001Director resigned (1 page)
21 November 2001New director appointed (2 pages)
21 November 2001Director resigned (1 page)
21 November 2001Director resigned (1 page)
26 September 2001Full accounts made up to 30 September 2000 (15 pages)
26 September 2001Full accounts made up to 30 September 2000 (15 pages)
30 July 2001Delivery ext'd 3 mth 30/09/00 (2 pages)
30 July 2001Delivery ext'd 3 mth 30/09/00 (2 pages)
7 March 2001Return made up to 15/03/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
7 March 2001Return made up to 15/03/01; full list of members (7 pages)
1 August 2000Full accounts made up to 30 September 1999 (15 pages)
1 August 2000Full accounts made up to 30 September 1999 (15 pages)
17 March 2000Return made up to 15/03/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
17 March 2000Return made up to 15/03/00; full list of members (7 pages)
1 November 1999Full accounts made up to 31 December 1998 (16 pages)
1 November 1999Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
1 November 1999Full accounts made up to 31 December 1998 (16 pages)
1 November 1999Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
22 March 1999Return made up to 15/03/99; full list of members (6 pages)
22 March 1999Return made up to 15/03/99; full list of members (6 pages)
22 October 1998Full accounts made up to 31 December 1997 (15 pages)
22 October 1998Full accounts made up to 31 December 1997 (15 pages)
13 March 1998Return made up to 15/03/98; full list of members (6 pages)
13 March 1998Return made up to 15/03/98; full list of members (6 pages)
14 November 1997Full accounts made up to 31 December 1996 (15 pages)
14 November 1997Full accounts made up to 31 December 1996 (15 pages)
6 November 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
6 November 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
3 October 1996Full accounts made up to 31 December 1995 (14 pages)
3 October 1996Full accounts made up to 31 December 1995 (14 pages)
2 April 1996Return made up to 15/03/96; full list of members (6 pages)
2 April 1996Return made up to 15/03/96; full list of members (6 pages)
22 June 1995Full accounts made up to 31 December 1994 (14 pages)
22 June 1995Full accounts made up to 31 December 1994 (14 pages)
6 April 1995Return made up to 15/03/95; full list of members (6 pages)
6 April 1995Return made up to 15/03/95; full list of members (6 pages)
15 October 1987Incorporation (14 pages)
15 October 1987Incorporation (14 pages)