KBC Process Automation Limited

Company Name	KBC Process Automation Limited
Company Status	Dissolved
Company Number	01749537
Category	Private Limited Company
Incorporation Date	2 September 1983(40 years, 8 months ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Janet Mary Ireland
Nationality	British
Status	Closed
Appointed	06 June 2000(16 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (closed 19 February 2008)
Role	Company Director
Correspondence Address	23 Wordsworth Road Addlestone Surrey KT15 2SW

Director Name	Mr Nicholas Philip Stone
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2001(17 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (closed 19 February 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Sturges Road Wokingham Berkshire RG40 2HG

Director Name	Mr David Michael Baldock
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(7 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 27 September 1991)
Role	Chemical Engineer
Correspondence Address	9 Parkwood Avenue Esher Surrey KT10 8DE

Director Name	Mr Anthony Henry Harrold
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(7 years, 11 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 15 August 1991)
Role	Executive Director
Correspondence Address	Broombank Castle Hill Lane Burley Ringwood Hampshire BH24 4EW

Director Name	Edward John Uren
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(7 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Barn 7 Hambledon Park Hambledon Godalming Surrey GU8 4ER

Secretary Name	Edward John Uren
Nationality	British
Status	Resigned
Appointed	31 July 1991(7 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn 7 Hambledon Park Hambledon Godalming Surrey GU8 4ER

Director Name	Richard John Davies
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(8 years after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Canford Cliffs Road Poole Dorset BH13 7ER

Director Name	Wayne Phillip Carlisle Hutchinson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(14 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 January 2003)
Role	Executive
Correspondence Address	Zwaluwweg 23 3140 Keerbergen Belgium Foreign

Director Name	Iain Peter McIntosh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(15 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 March 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS

Secretary Name	Iain Peter McIntosh
Nationality	British
Status	Resigned
Appointed	01 April 1999(15 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 June 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS

Director Name	Donald James Romano
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2001(17 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2003)
Role	Manager
Correspondence Address	Route 1 Box 103f Kirbyville Texas 75956-9727 United States

Director Name	Peter John Close
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(20 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2006)
Role	Chief Executive
Correspondence Address	5 Victoria Mews 7 Balfour Road Weybridge Surrey KT13 8JB

Location

Registered Address	Kbc House 42-50 Hersham Road Walton On Thames Surrey KT12 1RZ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton South
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
28 August 2007	First Gazette notice for voluntary strike-off (1 page)
2 July 2007	Resolutions RES13 ‐ Company be struck off 29/05/07 (1 page)
13 June 2007	Application for striking-off (1 page)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
31 October 2006	Director resigned (1 page)
4 August 2006	Auditor's resignation (1 page)
29 June 2006	Return made up to 08/05/06; full list of members (3 pages)
29 June 2006	Location of register of members (1 page)
1 June 2005	Return made up to 08/05/05; full list of members (5 pages)
5 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
25 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
26 May 2004	Return made up to 08/05/04; full list of members (5 pages)
24 January 2004	New director appointed (2 pages)
24 December 2003	Director resigned (1 page)
4 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
30 May 2003	Return made up to 08/05/03; full list of members (5 pages)
28 January 2003	Director resigned (1 page)
6 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
28 June 2002	Return made up to 08/05/02; full list of members (6 pages)
6 September 2001	New director appointed (3 pages)
1 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
14 June 2001	Return made up to 08/05/01; full list of members (5 pages)
6 June 2001	Registered office changed on 06/06/01 from: kbc house churchfield road weybridge surrey KT13 8DB (1 page)
18 May 2001	Director's particulars changed (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
19 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
21 July 2000	New secretary appointed (2 pages)
29 June 2000	Secretary resigned (1 page)
26 June 2000	Return made up to 08/05/00; full list of members (7 pages)
22 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
23 August 1999	Director's particulars changed (1 page)
9 June 1999	Location of register of members (1 page)
9 June 1999	Location of debenture register (1 page)
9 June 1999	Return made up to 08/05/99; full list of members (7 pages)
9 June 1999	Resolutions SRES13 ‐ Special resolution (1 page)
25 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
1 April 1999	New secretary appointed;new director appointed (2 pages)
1 April 1999	Secretary resigned;director resigned (1 page)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
16 June 1998	Return made up to 08/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
1 May 1998	Director resigned (1 page)
24 July 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
10 June 1997	Return made up to 08/05/97; full list of members (6 pages)
14 March 1997	Registered office changed on 14/03/97 from: wessex house 19 threefield lane southampton hampshire SO14 3QB (1 page)
5 November 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
5 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 June 1996	Return made up to 29/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 October 1995	Full accounts made up to 31 December 1994 (7 pages)
30 June 1995	Return made up to 14/07/95; no change of members (4 pages)

KBC Process Automation Limited

Business Activity

Directors

Location

Accounts

Filing History

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