| Company Name | Process Industrial Automation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07026002 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2009(14 years, 7 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Richard Brian Kelly |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2009(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 08 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 170 Hilton Road Canvey Island Essex SS8 9XB |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL |
Location
| Registered Address | Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island Central |
| Built Up Area | Canvey Island |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Richard Kelly 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2012 | Application to strike the company off the register (3 pages) |
| 11 September 2012 | Application to strike the company off the register (3 pages) |
| 15 May 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 15 May 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 28 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders Statement of capital on 2011-09-28
|
| 28 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders Statement of capital on 2011-09-28
|
| 26 November 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 26 November 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (3 pages) |
| 5 October 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
| 5 October 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
| 5 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (3 pages) |
| 5 January 2010 | Appointment of Mr Andrew Simon Davis as a director (1 page) |
| 5 January 2010 | Appointment of Mr Andrew Simon Davis as a director (1 page) |
| 30 December 2009 | Appointment of Richard Brian Kelly as a director (3 pages) |
| 30 December 2009 | Termination of appointment of Andrew Davis as a director (2 pages) |
| 30 December 2009 | Termination of appointment of Andrew Davis as a director (2 pages) |
| 30 December 2009 | Appointment of Richard Brian Kelly as a director (3 pages) |
| 27 November 2009 | Termination of appointment of Andrew Davis as a director (1 page) |
| 27 November 2009 | Termination of appointment of Andrew Davis as a director (1 page) |
| 22 September 2009 | Incorporation (17 pages) |
| 22 September 2009 | Incorporation (17 pages) |