Powder Process Engineering Ltd was registered on 20 May 1996 with its registered office in Essex, it's status is listed as "Dissolved". There are 5 directors listed as Rolfe, Brenda, Rolfe, Brenda, Mchattie, Ian James, Morris, David William, Rolfe, John William for the organisation. We do not know the number of employees at Powder Process Engineering Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCHATTIE, Ian James | 20 May 1996 | 31 July 1996 | 1 |
MORRIS, David William | 31 July 1996 | 30 October 1997 | 1 |
ROLFE, John William | 31 July 1996 | 27 June 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROLFE, Brenda | 08 February 2016 | - | 1 |
ROLFE, Brenda | 10 November 1997 | 27 June 2003 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 24 January 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 08 November 2016 | |
DS01 - Striking off application by a company | 26 October 2016 | |
AA - Annual Accounts | 09 August 2016 | |
AR01 - Annual Return | 12 July 2016 | |
AP03 - Appointment of secretary | 18 February 2016 | |
TM02 - Termination of appointment of secretary | 18 February 2016 | |
AA - Annual Accounts | 14 September 2015 | |
AP01 - Appointment of director | 14 September 2015 | |
CH01 - Change of particulars for director | 17 August 2015 | |
CH03 - Change of particulars for secretary | 17 August 2015 | |
AR01 - Annual Return | 06 August 2015 | |
AA - Annual Accounts | 21 November 2014 | |
AR01 - Annual Return | 29 May 2014 | |
AA - Annual Accounts | 09 January 2014 | |
AR01 - Annual Return | 18 July 2013 | |
AA - Annual Accounts | 12 March 2013 | |
AR01 - Annual Return | 22 June 2012 | |
AA - Annual Accounts | 28 March 2012 | |
AD01 - Change of registered office address | 28 September 2011 | |
AD01 - Change of registered office address | 28 September 2011 | |
AR01 - Annual Return | 25 May 2011 | |
CH03 - Change of particulars for secretary | 25 May 2011 | |
CH01 - Change of particulars for director | 25 May 2011 | |
AA - Annual Accounts | 15 October 2010 | |
AR01 - Annual Return | 20 May 2010 | |
AA - Annual Accounts | 12 November 2009 | |
RESOLUTIONS - N/A | 20 October 2009 | |
363a - Annual Return | 15 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 April 2009 | |
AA - Annual Accounts | 16 October 2008 | |
363a - Annual Return | 01 July 2008 | |
AA - Annual Accounts | 13 March 2008 | |
363a - Annual Return | 13 July 2007 | |
AA - Annual Accounts | 26 March 2007 | |
363a - Annual Return | 07 December 2006 | |
363a - Annual Return | 22 May 2006 | |
225 - Change of Accounting Reference Date | 20 April 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2006 | |
AA - Annual Accounts | 31 January 2006 | |
363s - Annual Return | 08 July 2005 | |
395 - Particulars of a mortgage or charge | 22 June 2005 | |
AA - Annual Accounts | 18 January 2005 | |
363a - Annual Return | 28 May 2004 | |
AA - Annual Accounts | 06 April 2004 | |
288a - Notice of appointment of directors or secretaries | 10 December 2003 | |
288b - Notice of resignation of directors or secretaries | 13 August 2003 | |
288b - Notice of resignation of directors or secretaries | 13 August 2003 | |
363a - Annual Return | 18 July 2003 | |
AA - Annual Accounts | 27 October 2002 | |
363a - Annual Return | 20 May 2002 | |
AA - Annual Accounts | 13 July 2001 | |
363a - Annual Return | 22 May 2001 | |
363a - Annual Return | 04 August 2000 | |
AA - Annual Accounts | 13 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2000 | |
RESOLUTIONS - N/A | 05 October 1999 | |
RESOLUTIONS - N/A | 05 October 1999 | |
123 - Notice of increase in nominal capital | 05 October 1999 | |
123 - Notice of increase in nominal capital | 05 October 1999 | |
AA - Annual Accounts | 03 August 1999 | |
363a - Annual Return | 12 May 1999 | |
287 - Change in situation or address of Registered Office | 20 April 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 January 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 January 1999 | |
288a - Notice of appointment of directors or secretaries | 10 November 1998 | |
395 - Particulars of a mortgage or charge | 31 July 1998 | |
AA - Annual Accounts | 21 July 1998 | |
363a - Annual Return | 14 July 1998 | |
225 - Change of Accounting Reference Date | 10 July 1998 | |
288a - Notice of appointment of directors or secretaries | 20 November 1997 | |
288b - Notice of resignation of directors or secretaries | 20 November 1997 | |
RESOLUTIONS - N/A | 30 September 1997 | |
AA - Annual Accounts | 30 September 1997 | |
363a - Annual Return | 15 May 1997 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 October 1996 | |
288 - N/A | 21 August 1996 | |
288 - N/A | 21 August 1996 | |
288 - N/A | 21 August 1996 | |
288 - N/A | 21 August 1996 | |
288 - N/A | 05 June 1996 | |
288 - N/A | 05 June 1996 | |
288 - N/A | 05 June 1996 | |
288 - N/A | 05 June 1996 | |
NEWINC - New incorporation documents | 20 May 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 08 June 2005 | Fully Satisfied |
N/A |
Debenture | 23 July 1998 | Outstanding |
N/A |