Operational Ptc Limited

Company Name	Operational Ptc Limited
Company Status	Dissolved
Company Number	07493613
Category	Private Limited Company
Incorporation Date	14 January 2011(13 years, 3 months ago)
Dissolution Date	12 June 2018 (5 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ronald Howard Constantine
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2012(1 year, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 12 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	G41 The Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Mr Donald Owen Scott
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	79 Pams Way Ewell Epsom Surrey KT19 0HN

Secretary Name	Catherine Muriel Scott
Nationality	British
Status	Resigned
Appointed	14 January 2011(same day as company formation)
Role	Company Director
Correspondence Address	79 Pams Way Ewell Surrey KT19 0HN

Director Name	Paulus Christiaan Wilhelmus Van Dillen
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 January 2011(1 week, 6 days after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2012)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	7 Berkeley Court Manor Park Runcorn Cheshire WA7 1TQ

Director Name	Mr Alan MacDonald
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(1 week, 6 days after company formation)
Appointment Duration	4 years, 1 month (resigned 26 March 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	7 Lingmell Gardens Holmes Chapel Crewe Cheshire CW4 7LH

Secretary Name	Ernst Heijboer
Nationality	British
Status	Resigned
Appointed	27 January 2011(1 week, 6 days after company formation)
Appointment Duration	4 years, 4 months (resigned 22 June 2015)
Role	Company Director
Correspondence Address	7 Berkeley Court Manor Park Runcorn Cheshire WA7 1TQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 January 2011(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.operational.net/
Telephone	01928 579473
Telephone region	Runcorn

Location

Registered Address	G41 The Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Operational Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£174
Current Liabilities	£218,348

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

12 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2018	First Gazette notice for voluntary strike-off (1 page)
15 March 2018	Application to strike the company off the register (3 pages)
6 February 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
25 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 May 2016	Registered office address changed from 7 Berkeley Court Manor Park Runcorn Cheshire WA7 1TQ to G41 the Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on 24 May 2016 (1 page)
24 May 2016	Registered office address changed from 7 Berkeley Court Manor Park Runcorn Cheshire WA7 1TQ to G41 the Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on 24 May 2016 (1 page)
8 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1 (3 pages)
8 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1 (3 pages)
27 October 2015	Termination of appointment of Alan Macdonald as a director on 26 March 2015 (1 page)
27 October 2015	Termination of appointment of Alan Macdonald as a director on 26 March 2015 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 August 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
27 August 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
6 August 2015	Termination of appointment of Ernst Heijboer as a secretary on 22 June 2015 (1 page)
6 August 2015	Termination of appointment of Ernst Heijboer as a secretary on 22 June 2015 (1 page)
19 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (4 pages)
19 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 August 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
28 August 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (4 pages)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 August 2012	Appointment of Ronald Howard Constantine as a director (2 pages)
17 August 2012	Termination of appointment of Paulus Van Dillen as a director (1 page)
17 August 2012	Appointment of Ronald Howard Constantine as a director (2 pages)
17 August 2012	Termination of appointment of Paulus Van Dillen as a director (1 page)
10 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
10 February 2012	Secretary's details changed for Ernst Hecjboer on 14 January 2012 (1 page)
10 February 2012	Secretary's details changed for Ernst Hecjboer on 14 January 2012 (1 page)
14 February 2011	Termination of appointment of Catherine Scott as a secretary (2 pages)
14 February 2011	Termination of appointment of Donald Scott as a director (2 pages)
14 February 2011	Appointment of Paulus Christiaan Wilhelmus Van Dillen as a director (3 pages)
14 February 2011	Registered office address changed from 79 Pams Way Ewell Surrey KT19 0HN United Kingdom on 14 February 2011 (2 pages)
14 February 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages)
14 February 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages)
14 February 2011	Appointment of Ernst Hecjboer as a secretary (3 pages)
14 February 2011	Termination of appointment of Donald Scott as a director (2 pages)
14 February 2011	Appointment of Ernst Hecjboer as a secretary (3 pages)
14 February 2011	Registered office address changed from 79 Pams Way Ewell Surrey KT19 0HN United Kingdom on 14 February 2011 (2 pages)
14 February 2011	Appointment of Alan Macdonald as a director (3 pages)
14 February 2011	Termination of appointment of Catherine Scott as a secretary (2 pages)
14 February 2011	Appointment of Paulus Christiaan Wilhelmus Van Dillen as a director (3 pages)
14 February 2011	Appointment of Alan Macdonald as a director (3 pages)
20 January 2011	Appointment of Mr Donald Owen Scott as a director (3 pages)
20 January 2011	Appointment of Catherine Muriel Scott as a secretary (3 pages)
20 January 2011	Appointment of Mr Donald Owen Scott as a director (3 pages)
20 January 2011	Appointment of Catherine Muriel Scott as a secretary (3 pages)
19 January 2011	Termination of appointment of Dunstana Davies as a director (2 pages)
19 January 2011	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
19 January 2011	Termination of appointment of Dunstana Davies as a director (2 pages)
19 January 2011	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
14 January 2011	Incorporation (49 pages)
14 January 2011	Incorporation (49 pages)

Operational Ptc Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire