Profec Technologies Limited

Company Name	Profec Technologies Limited
Company Status	Dissolved
Company Number	00938480
Category	Private Limited Company
Incorporation Date	9 September 1968(55 years, 8 months ago)
Dissolution Date	1 February 2014 (10 years, 2 months ago)
Previous Name	Electronic Techniques ( Anglia) Limited

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Secretary Name	Nina Katariina Sofia Jarvinen
Nationality	Finnish
Status	Closed
Appointed	06 October 2006(38 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (closed 01 February 2014)
Role	Company Director
Correspondence Address	Hevonojantie 17 03400 Vihti Finland

Director Name	Mr Arthur Thomas Pickering
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2010(41 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 01 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakwood Cranleigh Chestnut House 1 Grove Close Cranleigh Surrey GU6 7LR

Director Name	Mr John Gordon Weaver
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(22 years, 8 months after company formation)
Appointment Duration	3 months (resigned 02 August 1991)
Role	Operations Director
Country of Residence	England
Correspondence Address	32 Fernhill Close Melton Woodbridge Suffolk IP12 1LB

Director Name	John Edward Hobin
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(22 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 August 1993)
Role	Production Engineer
Country of Residence	United Kingdom
Correspondence Address	14 St Martins Green Trimley St Martin Ipswich Suffolk IP10 0UU

Director Name	Mr Aubrey Stanley Figgis
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(22 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 August 1993)
Role	Electronic Engineer
Correspondence Address	17 Brook Lane Felixstowe Suffolk IP11 7EG

Director Name	Mr David Beer
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(22 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 August 1993)
Role	Materials Controller
Correspondence Address	Tanglewood Rectory Lane Kirton Suffolk IP10 0PY

Secretary Name	Mr John Gordon Weaver
Nationality	British
Status	Resigned
Appointed	03 May 1991(22 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 June 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Fernhill Close Melton Woodbridge Suffolk IP12 1LB

Secretary Name	Anthony George Meekings
Nationality	British
Status	Resigned
Appointed	12 June 1991(22 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 September 1996)
Role	Company Director
Correspondence Address	Sherwood Valleyview Drive Rushmere Ipswich Suffolk IP4 5UW

Director Name	Mr Martin Lambert Butler
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(22 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 January 1999)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	Larkshayes 1 Hasketon Road Burgh Woodbridge Suffolk IP13 6PY

Director Name	Mr James Miller
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(22 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 1994)
Role	Production Director
Correspondence Address	25 Julius Martin Lane Soham Ely Cambridgeshire CB7 5EQ

Director Name	Anthony George Meekings
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(23 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 November 1996)
Role	Financial Director
Correspondence Address	Sherwood Valleyview Drive Rushmere Ipswich Suffolk IP4 5UW

Director Name	Mr Kevin McGrane
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1993(24 years, 11 months after company formation)
Appointment Duration	13 years (resigned 31 August 2006)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	121 Westley Road Bury St Edmunds Suffolk IP33 3SA

Director Name	Mr William John Harmsworth
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(25 years, 8 months after company formation)
Appointment Duration	11 months (resigned 31 March 1995)
Role	Production Director
Country of Residence	England
Correspondence Address	Little Cherryhurst Partridge Lane Newdigate Dorking Surrey RH5 5EE

Director Name	Ian Derek Prior
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(26 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 March 1997)
Role	Production Director
Correspondence Address	5 Quoits Meadow Stonham Aspal Stowmarket Suffolk IP14 6DE

Director Name	Ronald Stuart Forwell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(28 years after company formation)
Appointment Duration	4 years, 7 months (resigned 27 April 2001)
Role	Company Director
Correspondence Address	Cherry Thatch Hadleigh Heath Hadleigh Suffolk IP7 5NY

Secretary Name	Ronald Stuart Forwell
Nationality	British
Status	Resigned
Appointed	12 September 1996(28 years after company formation)
Appointment Duration	4 years, 7 months (resigned 27 April 2001)
Role	Company Director
Correspondence Address	Cherry Thatch Hadleigh Heath Hadleigh Suffolk IP7 5NY

Director Name	Richard Alan Spicer
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(28 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 August 2000)
Role	Company Director
Correspondence Address	Anerley House The Crescent West Bergholt Colchester Essex CO6 3DA

Director Name	Gary John Kidd
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(29 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 March 2000)
Role	Company Director
Correspondence Address	2 Haddon Close Rayleigh Essex SS6 9EF

Director Name	Mr Harri Tapani Paananen
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Finnish
Status	Resigned
Appointed	13 September 1999(31 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 August 2000)
Role	Company Director
Correspondence Address	Jokikuja 2 Fin-03400 Vihti Finland

Director Name	Kimmo Antero Alho
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Finnish
Status	Resigned
Appointed	16 September 1999(31 years after company formation)
Appointment Duration	4 years, 2 months (resigned 28 November 2003)
Role	Company Director
Correspondence Address	Jatasalmentie 12c,Fin-00830 Helsinki Finland Foreign

Director Name	Kari Juhani Korander
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Finnish
Status	Resigned
Appointed	17 September 1999(31 years after company formation)
Appointment Duration	1 year, 10 months (resigned 20 July 2001)
Role	Company Director
Correspondence Address	Karjalantie 31,Fin-03400 Vihti Finland Foreign

Director Name	Anders August Ornmark
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Finnish
Status	Resigned
Appointed	23 July 2001(32 years, 10 months after company formation)
Appointment Duration	4 months (resigned 21 November 2001)
Role	Company Director
Correspondence Address	Frankbolevagen 268a Tenala 10520 Finland

Director Name	Leo Valio Heikkinen
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Finnish
Status	Resigned
Appointed	23 July 2001(32 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 October 2002)
Role	Company Director
Correspondence Address	Aminnenranta 9b Espoo 02780 Foreign

Director Name	Timo Ilmari Hyvonen
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Finnish
Status	Resigned
Appointed	10 August 2006(37 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 January 2009)
Role	President
Correspondence Address	Niittyluhdantie 19 Helsinki 00660 Foreign

Director Name	Jens Staffan Hansson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 February 2009(40 years, 5 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 10 March 2009)
Role	Management
Correspondence Address	Edsviksvaegen 79 Danderyd Se-18238 Sweden

Secretary Name	Jens Staffan Hansson
Nationality	Swedish
Status	Resigned
Appointed	19 February 2009(40 years, 5 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 10 March 2009)
Role	Management
Correspondence Address	Edsviksvaegen 79 Danderyd Se-18238 Sweden

Secretary Name	Eversheds East Of England Region (Corporation)
Status	Resigned
Appointed	23 July 2001(32 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 July 2005)
Correspondence Address	Holland Court The Close Norwich Norfolk NR1 4DX

Secretary Name	M&R Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 July 2005(36 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 October 2006)
Correspondence Address	112 Hills Road Cambridge Cambridgeshire CB2 1PH

Location

Registered Address	4th Floor 25 Shaftesbury Avenue London W1D 7EQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1.5k at 1	Profec Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£716,712
Net Worth	£324,695
Cash	£29,363
Current Liabilities	£100,129

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 February 2014	Final Gazette dissolved following liquidation (1 page)
1 February 2014	Final Gazette dissolved following liquidation (1 page)
1 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2013	Return of final meeting in a members' voluntary winding up (15 pages)
1 November 2013	Return of final meeting in a members' voluntary winding up (15 pages)
28 November 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
28 November 2012	Court order insolvency:- court order - replacement of liquidator (5 pages)
28 November 2012	Court order insolvency:- court order - replacement of liquidator (5 pages)
28 November 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
8 November 2012	Appointment of a voluntary liquidator (1 page)
8 November 2012	Appointment of a voluntary liquidator (1 page)
26 January 2012	Liquidators statement of receipts and payments to 14 October 2011 (6 pages)
26 January 2012	Liquidators' statement of receipts and payments to 14 October 2011 (6 pages)
26 January 2012	Liquidators' statement of receipts and payments to 14 April 2011 (15 pages)
26 January 2012	Liquidators statement of receipts and payments to 14 April 2011 (15 pages)
26 January 2012	Liquidators' statement of receipts and payments to 14 October 2011 (6 pages)
26 January 2012	Liquidators' statement of receipts and payments to 14 April 2011 (15 pages)
13 October 2011	Registered office address changed from 39-45 Shaftesbury Avenue London W1D 6LA on 13 October 2011 (1 page)
13 October 2011	Registered office address changed from 39-45 Shaftesbury Avenue London W1D 6LA on 13 October 2011 (1 page)
5 May 2010	Declaration of solvency (4 pages)
5 May 2010	Declaration of solvency (4 pages)
29 April 2010	Registered office address changed from 10 Betts Avenue Martlesham Heath Ipswich Suffolk IP5 3RH on 29 April 2010 (1 page)
29 April 2010	Registered office address changed from 10 Betts Avenue Martlesham Heath Ipswich Suffolk IP5 3RH on 29 April 2010 (1 page)
26 April 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-04-15 (1 page)
26 April 2010	Appointment of a voluntary liquidator (1 page)
26 April 2010	Appointment of a voluntary liquidator (1 page)
26 April 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 April 2010	Appointment of Mr Arthur Thomas Pickering as a director (2 pages)
1 April 2010	Appointment of Mr Arthur Thomas Pickering as a director (2 pages)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
13 October 2009	Annual return made up to 19 April 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 19 April 2009 with a full list of shareholders (3 pages)
20 July 2009	Full accounts made up to 31 December 2007 (17 pages)
20 July 2009	Full accounts made up to 31 December 2007 (17 pages)
9 July 2009	Return made up to 19/04/08; full list of members (3 pages)
9 July 2009	Return made up to 19/04/08; full list of members (3 pages)
9 July 2009	Appointment Terminated Director and Secretary jens hansson (1 page)
9 July 2009	Appointment terminated director and secretary jens hansson (1 page)
21 April 2009	Appointment terminated director timo hyvonen (1 page)
21 April 2009	Appointment Terminated Director timo hyvonen (1 page)
9 March 2009	Director and secretary appointed jens staffan hansson (2 pages)
9 March 2009	Director and secretary appointed jens staffan hansson (2 pages)
2 July 2007	Full accounts made up to 31 December 2006 (15 pages)
2 July 2007	Full accounts made up to 31 December 2006 (15 pages)
26 June 2007	Return made up to 19/04/07; full list of members (7 pages)
26 June 2007	Return made up to 19/04/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
19 October 2006	New secretary appointed (1 page)
19 October 2006	New secretary appointed (1 page)
19 October 2006	Secretary resigned (1 page)
19 October 2006	Secretary resigned (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
5 September 2006	New director appointed (1 page)
5 September 2006	New director appointed (1 page)
9 June 2006	Full accounts made up to 31 December 2005 (17 pages)
9 June 2006	Full accounts made up to 31 December 2005 (17 pages)
18 May 2006	Return made up to 19/04/06; full list of members (6 pages)
18 May 2006	Return made up to 19/04/06; full list of members (6 pages)
9 November 2005	Full accounts made up to 31 December 2004 (21 pages)
9 November 2005	Full accounts made up to 31 December 2004 (21 pages)
21 July 2005	Secretary resigned (1 page)
21 July 2005	New secretary appointed (2 pages)
21 July 2005	Secretary resigned (1 page)
21 July 2005	New secretary appointed (2 pages)
18 May 2005	Return made up to 19/04/05; full list of members (6 pages)
18 May 2005	Return made up to 19/04/05; full list of members (6 pages)
1 November 2004	Full accounts made up to 31 December 2003 (23 pages)
1 November 2004	Full accounts made up to 31 December 2003 (23 pages)
14 May 2004	Return made up to 19/04/04; full list of members (6 pages)
14 May 2004	Return made up to 19/04/04; full list of members (6 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
25 October 2003	Full accounts made up to 31 December 2002 (21 pages)
25 October 2003	Full accounts made up to 31 December 2002 (21 pages)
19 May 2003	Return made up to 19/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 2003	Return made up to 19/04/03; full list of members (7 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
10 September 2002	Full accounts made up to 31 December 2001 (22 pages)
10 September 2002	Full accounts made up to 31 December 2001 (22 pages)
27 May 2002	Return made up to 19/04/02; full list of members (7 pages)
27 May 2002	Return made up to 19/04/02; full list of members (7 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
15 November 2001	New secretary appointed (2 pages)
15 November 2001	New secretary appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
10 May 2001	Secretary resigned;director resigned (1 page)
10 May 2001	Secretary resigned;director resigned (1 page)
25 April 2001	Return made up to 19/04/01; full list of members (7 pages)
25 April 2001	Return made up to 19/04/01; full list of members (7 pages)
2 April 2001	Full accounts made up to 31 December 2000 (23 pages)
2 April 2001	Full accounts made up to 31 December 2000 (23 pages)
20 September 2000	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
31 August 2000	Company name changed electronic techniques ( anglia) LIMITED\certificate issued on 31/08/00 (2 pages)
31 August 2000	Company name changed electronic techniques ( anglia) LIMITED\certificate issued on 31/08/00 (2 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
16 June 2000	Full accounts made up to 31 December 1999 (21 pages)
16 June 2000	Full accounts made up to 31 December 1999 (21 pages)
4 May 2000	Return made up to 19/04/00; full list of members (8 pages)
4 May 2000	Return made up to 19/04/00; full list of members (8 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
23 November 1999	Auditor's resignation (1 page)
23 November 1999	Auditor's resignation (1 page)
4 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
24 September 1999	Registered office changed on 24/09/99 from: 10 betts avenue martlesham heath ipswich suffolk IP5 7RH (1 page)
24 September 1999	Registered office changed on 24/09/99 from: 10 betts avenue martlesham heath ipswich suffolk IP5 7RH (1 page)
21 September 1999	Full accounts made up to 31 December 1998 (20 pages)
21 September 1999	Full accounts made up to 31 December 1998 (20 pages)
5 May 1999	Return made up to 19/04/99; full list of members (6 pages)
5 May 1999	Return made up to 19/04/99; full list of members (6 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
8 October 1998	Auditor's resignation (1 page)
8 October 1998	Auditor's resignation (1 page)
6 July 1998	Full accounts made up to 31 December 1997 (21 pages)
6 July 1998	Full accounts made up to 31 December 1997 (21 pages)
11 May 1998	Return made up to 19/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 May 1998	Return made up to 19/04/98; full list of members (8 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
22 August 1997	Full accounts made up to 31 December 1996 (20 pages)
22 August 1997	Full accounts made up to 31 December 1996 (20 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
29 April 1997	Return made up to 19/04/97; full list of members (6 pages)
29 April 1997	Return made up to 19/04/97; full list of members (6 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
13 December 1996	Director resigned (1 page)
13 December 1996	Director resigned (1 page)
25 November 1996	Auditor's resignation (1 page)
25 November 1996	Auditor's resignation (1 page)
26 September 1996	Secretary resigned (1 page)
26 September 1996	New director appointed (2 pages)
26 September 1996	New secretary appointed (2 pages)
26 September 1996	New secretary appointed (2 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	Secretary resigned (1 page)
30 April 1996	Return made up to 19/04/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 1996	Return made up to 19/04/96; full list of members (7 pages)
24 April 1996	Full accounts made up to 31 December 1995 (16 pages)
24 April 1996	Full accounts made up to 31 December 1995 (16 pages)
8 June 1995	Full accounts made up to 31 December 1994 (17 pages)
8 June 1995	Full accounts made up to 31 December 1994 (17 pages)
21 April 1995	Return made up to 19/04/95; full list of members (6 pages)
21 April 1995	Return made up to 19/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
20 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
20 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)

Profec Technologies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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