Clearwater Process Control Limited

Company Name	Clearwater Process Control Limited
Company Status	Dissolved
Company Number	05384187
Category	Private Limited Company
Incorporation Date	7 March 2005(19 years, 1 month ago)
Dissolution Date	11 November 2008 (15 years, 5 months ago)
Previous Name	KLCP Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Noel Crowe
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Irish
Status	Closed
Appointed	24 March 2005(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 7 months (closed 11 November 2008)
Role	Company Director
Correspondence Address	White House Cross Dromiskin County Louth Irish

Director Name	Miss Susan Mary Green
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2005(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 7 months (closed 11 November 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Causeway Cottage Weston Road Bletchingdon Oxfordshire OX5 3DH

Director Name	Mr Peter Johnston
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2005(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 7 months (closed 11 November 2008)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Lisnalea 57 Station Road Craigavad Holywood BT18 0BP Northern Ireland

Secretary Name	Kingspan Group Limited (Corporation)
Status	Closed
Appointed	25 August 2005(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (closed 11 November 2008)
Correspondence Address	Greenfield Business Park No 2 Bagillt Road, Greenfield Holywell CH8 7GJ Wales

Director Name	Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Secretary Name	Martin Robert Henderson
Nationality	British
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	160 Marston Avenue Dagenham Essex RM10 7LP

Director Name	Mr Peter John Roberts
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Mulberry House Skips Lane Christleton Chester Cheshire CH3 7BE Wales

Secretary Name	Peter Johnston
Nationality	British
Status	Resigned
Appointed	24 March 2005(2 weeks, 3 days after company formation)
Appointment Duration	5 months (resigned 25 August 2005)
Role	Company Director
Correspondence Address	7 Glenmachan Grove Belfast County Antrim BT4 2RF Northern Ireland

Registered Address	Greenfield Business Park No 2 Greenfield Holywell Flintshire CH8 7GJ Wales
Constituency	Delyn
Parish	Holywell
Ward	Greenfield
Built Up Area	Flint
Address Matches	6 other UK companies use this postal address

11 November 2008	Final Gazette dissolved via voluntary strike-off (2 pages)
16 July 2008	First Gazette notice for voluntary strike-off (1 page)
3 June 2008	Application for striking-off (1 page)
30 January 2008	Director resigned (1 page)
4 December 2007	Return made up to 30/11/07; full list of members (3 pages)
15 October 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 October 2007	Full accounts made up to 31 December 2006 (16 pages)
20 July 2007	Director's particulars changed (1 page)
29 March 2007	Return made up to 07/03/07; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
12 June 2006	Return made up to 07/03/06; full list of members (6 pages)
8 June 2006	New secretary appointed (2 pages)
8 June 2006	Secretary resigned (1 page)
1 June 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
15 April 2005	New director appointed (2 pages)
14 April 2005	Director's particulars changed (1 page)
11 April 2005	New director appointed (2 pages)
11 April 2005	New secretary appointed;new director appointed (2 pages)
11 April 2005	Secretary resigned (1 page)
8 April 2005	New director appointed (2 pages)
8 April 2005	Director resigned (1 page)
1 April 2005	Registered office changed on 01/04/05 from: 10 norwich street london EC4A 1BD (1 page)
7 March 2005	Incorporation (17 pages)

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