Check Production Processes Ltd

Company Name	Check Production Processes Ltd
Company Status	Dissolved
Company Number	03736349
Category	Private Limited Company
Incorporation Date	19 March 1999(25 years, 1 month ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)
Previous Name	EQD Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Ms Karen Angela Booth
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	19 March 1999(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	37 Hollin Lane Weetwood Leeds West Yorkshire LS16 5NB

Secretary Name	Ms Karen Angela Booth
Nationality	British
Status	Closed
Appointed	19 March 1999(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	37 Hollin Lane Weetwood Leeds West Yorkshire LS16 5NB

Director Name	Ludek Vostal
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Czech
Status	Closed
Appointed	29 April 1999(1 month, 1 week after company formation)
Appointment Duration	13 years, 8 months (closed 08 January 2013)
Role	Sales Manager
Country of Residence	Czech Republic
Correspondence Address	Dlouhe Hony 1 Brno Czech Republic

Director Name	Mr Richard Nicholas Booth
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2002(3 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (closed 08 January 2013)
Role	Sales Director
Country of Residence	England
Correspondence Address	Brandon Cottage Martcombe Road, Easton In Gordano Bristol Avon BS20 0QE

Director Name	Richard Nicholas Booth
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Role	Sales Manager
Correspondence Address	Meadow Court Midhill Lane Row Town Surrey KT15 1HD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Moors Andrew McClusky & Co Halton View Villas 3-5 Wilson Patten Street Warrington, Cheshire WA1 1PG
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Shareholders

1 at £1	L. Vostal 50.00% Ordinary
1 at £1	Richard Nicholas Booth 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,447
Cash	£591
Current Liabilities	£35,976

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
17 September 2012	Application to strike the company off the register (3 pages)
17 September 2012	Application to strike the company off the register (3 pages)
5 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders Statement of capital on 2012-04-05 GBP 2 (6 pages)
5 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders Statement of capital on 2012-04-05 GBP 2 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Ludek Vostal on 19 March 2010 (2 pages)
15 April 2010	Director's details changed for Ludek Vostal on 19 March 2010 (2 pages)
15 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
3 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 May 2009	Return made up to 19/03/09; full list of members (4 pages)
28 May 2009	Return made up to 19/03/09; full list of members (4 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
12 May 2008	Return made up to 19/03/08; no change of members (7 pages)
12 May 2008	Return made up to 19/03/08; no change of members (7 pages)
4 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 April 2007	Return made up to 19/03/07; full list of members (3 pages)
23 April 2007	Return made up to 19/03/07; full list of members (3 pages)
14 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 May 2006	Registered office changed on 15/05/06 from: moors andrew mcclusky & co halton view villas 3-5 wilson patten street, warrington, cheshire WA1 1PG (1 page)
15 May 2006	Return made up to 19/03/06; full list of members (3 pages)
15 May 2006	Return made up to 19/03/06; full list of members (3 pages)
15 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2006	Registered office changed on 15/05/06 from: moors andrew mcclusky & co halton view villas 3-5 wilson patten street, warrington, cheshire WA1 1PG (1 page)
12 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
12 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
11 May 2005	Return made up to 19/03/05; full list of members 363(287) ‐ Registered office changed on 11/05/05 (3 pages)
11 May 2005	Return made up to 19/03/05; full list of members (3 pages)
7 February 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
7 February 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
25 January 2005	Registered office changed on 25/01/05 from: 94 wilderspool causeway warrington WA4 6PU (1 page)
25 January 2005	Registered office changed on 25/01/05 from: 94 wilderspool causeway warrington WA4 6PU (1 page)
26 May 2004	Return made up to 19/03/04; full list of members (7 pages)
26 May 2004	Return made up to 19/03/04; full list of members (7 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
6 June 2003	Return made up to 19/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2003	Return made up to 19/03/03; full list of members (7 pages)
14 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
14 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
4 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
26 April 2002	Return made up to 19/03/02; full list of members (6 pages)
26 April 2002	Return made up to 19/03/02; full list of members (6 pages)
12 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
12 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
22 March 2001	Return made up to 19/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 March 2001	Return made up to 19/03/01; full list of members (6 pages)
15 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
15 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
13 November 2000	Accounts made up to 31 December 1999 (3 pages)
13 November 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
18 October 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
18 October 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
18 April 2000	Return made up to 19/03/00; full list of members (7 pages)
18 April 2000	Return made up to 19/03/00; full list of members (7 pages)
10 June 1999	Company name changed eqd LIMITED\certificate issued on 11/06/99 (2 pages)
10 June 1999	Company name changed eqd LIMITED\certificate issued on 11/06/99 (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	Director's particulars changed (1 page)
9 June 1999	Director's particulars changed (1 page)
9 June 1999	New director appointed (2 pages)
22 March 1999	Secretary resigned (1 page)
22 March 1999	Secretary resigned (1 page)
19 March 1999	Incorporation (17 pages)

Check Production Processes Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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