| Company Name | European Process Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03269614 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1996(27 years, 6 months ago) |
| Dissolution Date | 26 August 2003 (20 years, 8 months ago) |
| Previous Name | AP Optimisation Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Theodora Retsina |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 27 January 1997(3 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 26 August 2003) |
| Role | Engineer |
| Correspondence Address | 306 St Francis Street Mobile Al 36602 |
| Director Name | Steven Rae Rutherford |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1998(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 26 August 2003) |
| Role | Engineer |
| Correspondence Address | 4225 Waters Way Lithonia 30058 Georgia |
| Secretary Name | Graham Stuart Bramall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1998(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 26 August 2003) |
| Role | Company Director |
| Correspondence Address | Sunrise House Hulley Road Macclesfield Cheshire SK10 2LP |
| Director Name | Mr Harry Richard Cripps |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1996(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 2a Leafield Road Disley Stockport Cheshire SK12 2JF |
| Director Name | Vivien Barbara Cripps |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1996(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 2a Leafield Road Disley Stockport Cheshire SK12 2JF |
| Secretary Name | Vivien Barbara Cripps |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1996(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 2a Leafield Road Disley Stockport Cheshire SK12 2JF |
| Director Name | Allan Morton |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1997(3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 18 March 1998) |
| Role | Designer |
| Correspondence Address | 1025 Kentucky Avenue Atlanta Fulton 30306 |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Sunrise House Hulley Road Macclesfield Cheshire SK10 2LP |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Hurdsfield |
| Built Up Area | Macclesfield |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 August 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2002 | Return made up to 25/10/01; full list of members (6 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 9 November 2000 | Return made up to 25/10/00; full list of members (6 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 20 December 1999 | Return made up to 25/10/99; full list of members (6 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 24 December 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 25 November 1998 | Return made up to 25/10/98; no change of members (4 pages) |
| 26 August 1998 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 15 January 1998 | Return made up to 25/10/97; full list of members (6 pages) |
| 24 November 1997 | Director resigned (1 page) |
| 24 November 1997 | Secretary resigned;director resigned (1 page) |
| 23 May 1997 | Director resigned (1 page) |
| 23 May 1997 | New director appointed (2 pages) |
| 23 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 23 May 1997 | Secretary resigned (1 page) |
| 12 March 1997 | New director appointed (2 pages) |
| 12 March 1997 | New director appointed (2 pages) |
| 27 February 1997 | Ad 21/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 November 1996 | Resolutions
|
| 19 November 1996 | Company name changed ap optimisation LIMITED\certificate issued on 20/11/96 (2 pages) |
| 25 October 1996 | Incorporation (17 pages) |