GDE Process Engineering Limited

Company Name	GDE Process Engineering Limited
Company Status	Dissolved
Company Number	02982832
Category	Private Limited Company
Incorporation Date	25 October 1994(29 years, 6 months ago)
Dissolution Date	21 August 2007 (16 years, 8 months ago)
Previous Name	Extruding Technology And Processing Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mrs Anne Lesley Giles
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	25 October 1994(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Chaplins Church Lane Great Holland Frinton On Sea Essex CO13 0JS

Director Name	Mr Bernard Giles
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	25 October 1994(same day as company formation)
Role	Milling Consultant
Country of Residence	England
Correspondence Address	Chaplins Church Lane Great Holland Frinton On Sea Essex CO13 0JS

Secretary Name	Mrs Anne Lesley Giles
Nationality	British
Status	Closed
Appointed	25 October 1994(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Chaplins Church Lane Great Holland Frinton On Sea Essex CO13 0JS

Director Name	Christopher Mark Lambert Giles
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 January 1998(3 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (closed 21 August 2007)
Role	Engineer
Correspondence Address	18 Brickmakers Lane Colchester Essex CO4 5WP

Director Name	Hannah Clare Giles
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	23 January 1998(3 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (closed 21 August 2007)
Role	Textile Designer
Correspondence Address	Chaplins Church Lane Great Holland Frinton On Sea Essex CO13 0JS

Director Name	Mr James Phillip Anthony Comber
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2000(6 years after company formation)
Appointment Duration	6 years, 9 months (closed 21 August 2007)
Role	Engineering Salesman
Country of Residence	United Kingdom
Correspondence Address	63 Friars Street Sudbury Suffolk CO10 2AJ

Director Name	Nigel Lindley
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 24 February 1997)
Role	Sales Director
Correspondence Address	9 Kings Hill Great Cornard Sudbury Suffolk CO10 0EH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 October 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Bird Luckin Aquila House, Waterloo Lane Chelmsford Essex CM1 1BN
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Financials

Year	2014
Turnover	£240,980
Gross Profit	£38,561
Net Worth	£1,192
Cash	£19
Current Liabilities	£38,856

Accounts

Latest Accounts	31 October 2005 (18 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

21 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2007	First Gazette notice for voluntary strike-off (1 page)
2 March 2007	Application for striking-off (2 pages)
28 June 2006	Total exemption full accounts made up to 31 October 2005 (16 pages)
17 November 2005	Return made up to 25/10/05; full list of members (9 pages)
8 August 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
2 November 2004	Return made up to 25/10/04; full list of members (9 pages)
11 May 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
29 October 2003	Return made up to 25/10/03; full list of members (9 pages)
20 May 2003	Total exemption full accounts made up to 31 October 2002 (11 pages)
1 November 2002	Return made up to 25/10/02; full list of members (9 pages)
28 May 2002	Total exemption full accounts made up to 31 October 2001 (11 pages)
23 November 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 2001	Full accounts made up to 31 October 2000 (11 pages)
7 December 2000	New director appointed (2 pages)
10 November 2000	Company name changed extruding technology and process ing LIMITED\certificate issued on 13/11/00 (2 pages)
10 November 2000	Return made up to 25/10/00; full list of members (8 pages)
19 July 2000	Registered office changed on 19/07/00 from: 78B newland street witham essex CM8 1AH (1 page)
6 June 2000	Full accounts made up to 31 October 1999 (9 pages)
27 October 1999	Return made up to 25/10/99; full list of members (7 pages)
7 May 1999	Accounts for a small company made up to 31 October 1998 (9 pages)
12 November 1998	Return made up to 25/10/98; full list of members (6 pages)
16 June 1998	Director's particulars changed (1 page)
27 April 1998	Full accounts made up to 31 October 1997 (8 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	Ad 23/01/98--------- Â£ si 5@1=5 Â£ ic 90/95 (2 pages)
23 October 1997	Return made up to 25/10/97; full list of members (6 pages)
15 May 1997	Full accounts made up to 31 October 1996 (8 pages)
20 March 1997	Director resigned (1 page)
7 November 1996	Return made up to 25/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 August 1996	Full accounts made up to 31 October 1995 (8 pages)
31 October 1995	Return made up to 25/10/95; full list of members (6 pages)

GDE Process Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Essex Businesses