Powder Process Engineering Limited

Company Name	Powder Process Engineering Limited
Company Status	Dissolved
Company Number	03200823
Category	Private Limited Company
Incorporation Date	20 May 1996(27 years, 12 months ago)
Dissolution Date	24 January 2017 (7 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Graham Stuart Lucking
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1998(2 years, 5 months after company formation)
Appointment Duration	18 years, 3 months (closed 24 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alpha House 100 Borough High Street London SE1 1LB

Director Name	Mr John William Rolfe
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2015(19 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 24 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Elm Grove Southend-On-Sea SS1 3EZ

Secretary Name	Mrs Brenda Rolfe
Status	Closed
Appointed	08 February 2016(19 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 24 January 2017)
Role	Company Director
Correspondence Address	30 Elm Grove Southend-On-Sea SS1 3EZ

Director Name	Ian James McHattie
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	39 Station Road Hockley Essex SS5 4BZ

Secretary Name	Paul Sheil
Nationality	British
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Victoria Drive Leigh On Sea Essex SS9 1SF

Director Name	David William Morris
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(2 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 1997)
Role	Sales Manager
Correspondence Address	Fairhaven Chapel Lane Great Wakering Southend On Sea Essex SS3 0EH

Director Name	Mr John William Rolfe
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(2 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 27 June 2003)
Role	Sales Manager
Country of Residence	England
Correspondence Address	30 Elm Grove Thorpe Bay Southend On Sea Essex SS1 3EZ

Secretary Name	David William Morris
Nationality	British
Status	Resigned
Appointed	31 July 1996(2 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 1997)
Role	Sales Manager
Correspondence Address	Fairhaven Chapel Lane Great Wakering Southend On Sea Essex SS3 0EH

Secretary Name	Brenda Rolfe
Nationality	British
Status	Resigned
Appointed	10 November 1997(1 year, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 June 2003)
Role	Company Director
Correspondence Address	30 Elm Grove Thorpe Bay Southend On Sea Essex SS1 3EZ

Secretary Name	Mr Ian Angus White
Nationality	British
Status	Resigned
Appointed	27 June 2003(7 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 08 February 2016)
Role	Company Director
Correspondence Address	Alpha House 100 Borough High Street London SE1 1LB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	457 Southchurch Road Southend-On-Sea Essex SS1 2PH
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50k at £1	Brenda Rolfe 40.00% Ordinary
50k at £1	John William Rolfe 40.00% Ordinary
12.5k at £1	Brenda Rolfe 10.00% Preference
12.5k at £1	John William Rolfe 10.00% Preference

Financials

Year	2014
Net Worth	-£77,509
Cash	£11,825
Current Liabilities	£908

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

8 June 2005	Delivered on: 22 June 2005 Satisfied on: 4 March 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 July 1998	Delivered on: 31 July 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 June 2005

Delivered on: 22 June 2005
Satisfied on: 4 March 2006
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

23 July 1998

Delivered on: 31 July 1998
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
26 October 2016	Application to strike the company off the register (3 pages)
26 October 2016	Application to strike the company off the register (3 pages)
9 August 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
9 August 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
12 July 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 125,000 (6 pages)
12 July 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 125,000 (6 pages)
18 February 2016	Appointment of Mrs Brenda Rolfe as a secretary on 8 February 2016 (2 pages)
18 February 2016	Termination of appointment of Ian Angus White as a secretary on 8 February 2016 (1 page)
18 February 2016	Termination of appointment of Ian Angus White as a secretary on 8 February 2016 (1 page)
18 February 2016	Appointment of Mrs Brenda Rolfe as a secretary on 8 February 2016 (2 pages)
14 September 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
14 September 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
14 September 2015	Appointment of Mr John William Rolfe as a director on 8 September 2015 (2 pages)
14 September 2015	Appointment of Mr John William Rolfe as a director on 8 September 2015 (2 pages)
14 September 2015	Appointment of Mr John William Rolfe as a director on 8 September 2015 (2 pages)
17 August 2015	Director's details changed for Mr Graham Stuart Lucking on 31 January 2015 (2 pages)
17 August 2015	Secretary's details changed for Mr Ian Angus White on 31 January 2015 (1 page)
17 August 2015	Secretary's details changed for Mr Ian Angus White on 31 January 2015 (1 page)
17 August 2015	Director's details changed for Mr Graham Stuart Lucking on 31 January 2015 (2 pages)
6 August 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 125,000 (5 pages)
6 August 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 125,000 (5 pages)
21 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
21 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
29 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 125,000 (5 pages)
29 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 125,000 (5 pages)
9 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
9 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
18 July 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
18 July 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
12 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
12 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
22 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 September 2011	Registered office address changed from Hamlet House, 366-368 London Road, Westcliff on Sea Essex SS0 7HZ on 28 September 2011 (1 page)
28 September 2011	Registered office address changed from 457 Southchurch Road Southend-on-Sea Essex SS1 2PH England on 28 September 2011 (1 page)
28 September 2011	Registered office address changed from Hamlet House, 366-368 London Road, Westcliff on Sea Essex SS0 7HZ on 28 September 2011 (1 page)
28 September 2011	Registered office address changed from 457 Southchurch Road Southend-on-Sea Essex SS1 2PH England on 28 September 2011 (1 page)
25 May 2011	Secretary's details changed for Mr Ian Angus White on 1 February 2011 (2 pages)
25 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Secretary's details changed for Mr Ian Angus White on 1 February 2011 (2 pages)
25 May 2011	Director's details changed for Mr Graham Stuart Lucking on 1 February 2011 (2 pages)
25 May 2011	Director's details changed for Mr Graham Stuart Lucking on 1 February 2011 (2 pages)
25 May 2011	Secretary's details changed for Mr Ian Angus White on 1 February 2011 (2 pages)
25 May 2011	Director's details changed for Mr Graham Stuart Lucking on 1 February 2011 (2 pages)
15 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
15 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
20 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
12 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
12 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
20 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 July 2009	Return made up to 20/05/09; full list of members (4 pages)
15 July 2009	Return made up to 20/05/09; full list of members (4 pages)
29 April 2009	Director's change of particulars / graham lucking / 01/12/2008 (1 page)
29 April 2009	Director's change of particulars / graham lucking / 01/12/2008 (1 page)
16 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
16 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 July 2008	Return made up to 20/05/08; full list of members (4 pages)
1 July 2008	Return made up to 20/05/08; full list of members (4 pages)
13 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
13 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
13 July 2007	Return made up to 20/05/07; full list of members (3 pages)
13 July 2007	Return made up to 20/05/07; full list of members (3 pages)
26 March 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
26 March 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
7 December 2006	Return made up to 20/05/05; full list of members; amend (6 pages)
7 December 2006	Return made up to 20/05/05; full list of members; amend (6 pages)
22 May 2006	Return made up to 20/05/06; full list of members (3 pages)
22 May 2006	Return made up to 20/05/06; full list of members (3 pages)
20 April 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
20 April 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
4 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
31 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
8 July 2005	Return made up to 20/05/05; full list of members 363(287) ‐ Registered office changed on 08/07/05 (3 pages)
8 July 2005	Return made up to 20/05/05; full list of members 363(287) ‐ Registered office changed on 08/07/05 (3 pages)
22 June 2005	Particulars of mortgage/charge (9 pages)
22 June 2005	Particulars of mortgage/charge (9 pages)
18 January 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
18 January 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
28 May 2004	Return made up to 20/05/04; no change of members (4 pages)
28 May 2004	Return made up to 20/05/04; no change of members (4 pages)
6 April 2004	Accounts for a small company made up to 31 March 2003 (9 pages)
6 April 2004	Accounts for a small company made up to 31 March 2003 (9 pages)
10 December 2003	New secretary appointed (2 pages)
10 December 2003	New secretary appointed (2 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
13 August 2003	Secretary resigned (1 page)
13 August 2003	Secretary resigned (1 page)
18 July 2003	Return made up to 20/05/03; full list of members (6 pages)
18 July 2003	Return made up to 20/05/03; full list of members (6 pages)
27 October 2002	Accounts for a small company made up to 31 March 2002 (9 pages)
27 October 2002	Accounts for a small company made up to 31 March 2002 (9 pages)
20 May 2002	Return made up to 20/05/02; full list of members (6 pages)
20 May 2002	Return made up to 20/05/02; full list of members (6 pages)
13 July 2001	Accounts for a small company made up to 31 March 2001 (9 pages)
13 July 2001	Accounts for a small company made up to 31 March 2001 (9 pages)
22 May 2001	Return made up to 20/05/01; full list of members (6 pages)
22 May 2001	Return made up to 20/05/01; full list of members (6 pages)
4 August 2000	Return made up to 20/05/00; full list of members (8 pages)
4 August 2000	Return made up to 20/05/00; full list of members (8 pages)
13 July 2000	Ad 23/07/99--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
13 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
13 July 2000	Ad 23/07/99--------- Â£ si 175000@1=175000 Â£ ic 100000/275000 (2 pages)
13 July 2000	Ad 23/07/99--------- Â£ si 175000@1=175000 Â£ ic 100000/275000 (2 pages)
13 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
13 July 2000	Ad 23/07/99--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
5 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 October 1999	Â£ nc 250000/500000 23/07/99 (1 page)
5 October 1999	Â£ nc 1000/250000 23/07/99 (1 page)
5 October 1999	Â£ nc 1000/250000 23/07/99 (1 page)
5 October 1999	Â£ nc 250000/500000 23/07/99 (1 page)
5 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
3 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
12 May 1999	Return made up to 20/05/99; full list of members (6 pages)
12 May 1999	Return made up to 20/05/99; full list of members (6 pages)
20 April 1999	Registered office changed on 20/04/99 from: 4 southbourne grove westcliff on sea essex SS0 9UR (1 page)
20 April 1999	Registered office changed on 20/04/99 from: 4 southbourne grove westcliff on sea essex SS0 9UR (1 page)
29 January 1999	Director's particulars changed (1 page)
29 January 1999	Director's particulars changed (1 page)
29 January 1999	Secretary's particulars changed (1 page)
29 January 1999	Secretary's particulars changed (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
31 July 1998	Particulars of mortgage/charge (3 pages)
31 July 1998	Particulars of mortgage/charge (3 pages)
21 July 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
21 July 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
14 July 1998	Return made up to 20/05/98; full list of members (6 pages)
14 July 1998	Return made up to 20/05/98; full list of members (6 pages)
10 July 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
10 July 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
20 November 1997	New secretary appointed (2 pages)
20 November 1997	New secretary appointed (2 pages)
20 November 1997	Secretary resigned;director resigned (1 page)
20 November 1997	Secretary resigned;director resigned (1 page)
30 September 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
30 September 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
30 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 May 1997	Return made up to 20/05/97; full list of members (44 pages)
15 May 1997	Return made up to 20/05/97; full list of members (44 pages)
18 October 1996	Accounting reference date shortened from 31/05 to 31/12 (2 pages)
18 October 1996	Accounting reference date shortened from 31/05 to 31/12 (2 pages)
21 August 1996	New director appointed (1 page)
21 August 1996	Director resigned (3 pages)
21 August 1996	Secretary resigned (3 pages)
21 August 1996	New secretary appointed;new director appointed (1 page)
21 August 1996	Director resigned (3 pages)
21 August 1996	New director appointed (1 page)
21 August 1996	Secretary resigned (3 pages)
21 August 1996	New secretary appointed;new director appointed (1 page)
5 June 1996	New director appointed (1 page)
5 June 1996	New secretary appointed (1 page)
5 June 1996	Director resigned (1 page)
5 June 1996	New director appointed (1 page)
5 June 1996	Director resigned (1 page)
5 June 1996	Secretary resigned (1 page)
5 June 1996	Secretary resigned (1 page)
5 June 1996	New secretary appointed (1 page)
20 May 1996	Incorporation (17 pages)
20 May 1996	Incorporation (17 pages)