PEC (Acquisition )Limited

Company Name	PEC (Acquisition )Limited
Company Status	Dissolved
Company Number	01915693
Category	Private Limited Company
Incorporation Date	22 May 1985(38 years, 11 months ago)
Dissolution Date	27 September 2016 (7 years, 7 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Aaron Rachelson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	16 June 2016(31 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (closed 27 September 2016)
Role	Attorney
Country of Residence	United States
Correspondence Address	2 Stone Building Lincolns Inn London WC2A 3TH

Secretary Name	Aaron Rachelson
Status	Closed
Appointed	16 June 2016(31 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (closed 27 September 2016)
Role	Company Director
Correspondence Address	2 Stone Building Lincolns Inn London WC2A 3TH

Director Name	Beryl Day
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(6 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 07 February 2003)
Role	Company Director
Correspondence Address	Lock Cottage Ford Lane Roxton Bedford Bedfordshire MK44 3EN

Director Name	William Ronald Day
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(6 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 07 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lock Cottage Ford Lane Roxton Bedford Bedfordshire MK44 3EN

Secretary Name	William Ronald Day
Nationality	British
Status	Resigned
Appointed	15 August 1991(6 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 07 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lock Cottage Ford Lane Roxton Bedford Bedfordshire MK44 3EN

Director Name	Bruce Allen Cauley
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 2003(17 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2009)
Role	Business Executive
Correspondence Address	25 Vanderburgh Avenue Larchmont Ny 10583

Director Name	Robert Donald Farley
Date of Birth	August 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 2003(17 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 August 2007)
Role	Business Executive
Correspondence Address	51 Sammis Street Rowayton Connecticut Ct 06853 America

Director Name	Michael Lindsey Frost
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 2003(17 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 February 2004)
Role	General Manager
Correspondence Address	309 Tennant Circle Chickamauga Georgia 30707 Foreign

Secretary Name	Mr John Hamilton Fitzsimons
Nationality	American
Status	Resigned
Appointed	07 February 2003(17 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 22 May 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	1165 Fifth Avenue New York Ny 10029 United States

Director Name	Peter Vincent Poggi
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Irish American
Status	Resigned
Appointed	01 May 2003(17 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2009)
Role	Vice President
Correspondence Address	214 Whisperwood Drive Cary North Carolina 27511 United States

Director Name	Jacques St-Denis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2004(18 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 August 2007)
Role	Company Director
Correspondence Address	1315 Burgess Road Chattanooga Tennessee 37419

Director Name	Michael Harris
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2007(22 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 May 2012)
Role	Chief Operating Officer
Correspondence Address	10 Circular Road Poughkeepsie New York 12601 United States

Director Name	Eric Griesemer
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	24 August 2007(22 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 16 June 2016)
Role	President Of Bsi
Country of Residence	United States
Correspondence Address	1433 Oakhurst Drive Ooltewah Tennessee 37363 United States

Secretary Name	Eric Griesemer
Status	Resigned
Appointed	22 May 2012(27 years after company formation)
Appointment Duration	4 years (resigned 16 June 2016)
Role	Company Director
Correspondence Address	2 Stone Building Lincolns Inn London WC2A 3TH

Location

Registered Address	2 Stone Building Lincolns Inn London WC2A 3TH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

812 at £1	Burner Systems International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

1 July 1991	Delivered on: 19 July 1991 Satisfied on: 1 December 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 76 college st kempston bedfordshire. T/no. Bd 44646. Fully Satisfied
13 October 1986	Delivered on: 17 October 1986 Satisfied on: 1 March 1991 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. Fully Satisfied

1 July 1991

Delivered on: 19 July 1991
Satisfied on: 1 December 1993
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 76 college st kempston bedfordshire. T/no. Bd 44646.
Fully Satisfied

13 October 1986

Delivered on: 17 October 1986
Satisfied on: 1 March 1991
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.
Fully Satisfied

Filing History

27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
6 July 2016	Appointment of Aaron Rachelson as a director (3 pages)
6 July 2016	Appointment of Aaron Rachelson as a director (3 pages)
5 July 2016	Appointment of Aaron Rachelson as a director on 16 June 2016 (3 pages)
5 July 2016	Appointment of Aaron Rachelson as a director on 16 June 2016 (3 pages)
4 July 2016	Application to strike the company off the register (3 pages)
4 July 2016	Application to strike the company off the register (3 pages)
29 June 2016	Termination of appointment of Eric Griesemer as a director on 16 June 2016 (2 pages)
29 June 2016	Termination of appointment of Eric Griesemer as a director on 16 June 2016 (2 pages)
23 June 2016	Termination of appointment of Eric Griesemer as a secretary on 16 June 2016 (1 page)
23 June 2016	Appointment of Aaron Rachelson as a secretary on 16 June 2016 (3 pages)
23 June 2016	Termination of appointment of Eric Griesemer as a secretary on 16 June 2016 (1 page)
23 June 2016	Appointment of Aaron Rachelson as a secretary on 16 June 2016 (3 pages)
14 January 2016	Restoration by order of the court (3 pages)
14 January 2016	Restoration by order of the court (3 pages)
2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
6 December 2012	Application to strike the company off the register (3 pages)
6 December 2012	Application to strike the company off the register (3 pages)
8 November 2012	Solvency statement dated 22/10/12 (1 page)
8 November 2012	Solvency statement dated 22/10/12 (1 page)
8 November 2012	Resolutions RES13 ‐ Share prem a/c cancelled 22/10/2012 RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 November 2012	Statement by directors (1 page)
8 November 2012	Statement of capital on 8 November 2012 GBP 1 (4 pages)
8 November 2012	Statement of capital on 8 November 2012 GBP 1 (4 pages)
8 November 2012	Resolutions RES13 ‐ Share prem a/c cancelled 22/10/2012 RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 November 2012	Statement of capital on 8 November 2012 GBP 1 (4 pages)
8 November 2012	Statement by directors (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (10 pages)
2 October 2012	Full accounts made up to 31 December 2011 (10 pages)
29 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
29 August 2012	Appointment of Eric Griesemer as a secretary (1 page)
29 August 2012	Director's details changed for Eric Griesemer on 22 May 2012 (2 pages)
29 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
29 August 2012	Director's details changed for Eric Griesemer on 22 May 2012 (2 pages)
29 August 2012	Appointment of Eric Griesemer as a secretary (1 page)
28 August 2012	Termination of appointment of Michael Harris as a director (1 page)
28 August 2012	Termination of appointment of John Fitzsimons as a secretary (1 page)
28 August 2012	Termination of appointment of John Fitzsimons as a secretary (1 page)
28 August 2012	Termination of appointment of Michael Harris as a director (1 page)
31 October 2011	Full accounts made up to 31 December 2010 (10 pages)
31 October 2011	Full accounts made up to 31 December 2010 (10 pages)
7 October 2011	Annual return made up to 15 August 2011 with a full list of shareholders (14 pages)
7 October 2011	Annual return made up to 15 August 2011 with a full list of shareholders (14 pages)
12 October 2010	Annual return made up to 15 August 2010 with a full list of shareholders (14 pages)
12 October 2010	Annual return made up to 15 August 2010 with a full list of shareholders (14 pages)
18 June 2010	Full accounts made up to 31 December 2009 (10 pages)
18 June 2010	Full accounts made up to 31 December 2009 (10 pages)
22 January 2010	Termination of appointment of Peter Poggi as a director (1 page)
22 January 2010	Termination of appointment of Peter Poggi as a director (1 page)
22 January 2010	Termination of appointment of Bruce Cauley as a director (1 page)
22 January 2010	Termination of appointment of Bruce Cauley as a director (1 page)
10 September 2009	Return made up to 15/08/09; full list of members (4 pages)
10 September 2009	Return made up to 15/08/09; full list of members (4 pages)
6 August 2009	Full accounts made up to 31 December 2008 (12 pages)
6 August 2009	Full accounts made up to 31 December 2008 (12 pages)
16 October 2008	Full accounts made up to 31 December 2007 (18 pages)
16 October 2008	Full accounts made up to 31 December 2007 (18 pages)
28 August 2008	Return made up to 15/08/08; full list of members (4 pages)
28 August 2008	Return made up to 15/08/08; full list of members (4 pages)
5 February 2008	Company name changed burner systems international lim ited\certificate issued on 05/02/08 (2 pages)
5 February 2008	Company name changed burner systems international lim ited\certificate issued on 05/02/08 (2 pages)
21 January 2008	New director appointed (2 pages)
21 January 2008	Director resigned (1 page)
21 January 2008	New director appointed (2 pages)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	New director appointed (2 pages)
21 January 2008	New director appointed (2 pages)
19 September 2007	Full accounts made up to 31 December 2006 (17 pages)
19 September 2007	Full accounts made up to 31 December 2006 (17 pages)
5 September 2007	Return made up to 15/08/07; full list of members (3 pages)
5 September 2007	Return made up to 15/08/07; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (19 pages)
4 November 2006	Full accounts made up to 31 December 2005 (19 pages)
16 August 2006	Return made up to 15/08/06; full list of members (3 pages)
16 August 2006	Return made up to 15/08/06; full list of members (3 pages)
23 February 2006	Full accounts made up to 31 December 2004 (30 pages)
23 February 2006	Full accounts made up to 31 December 2004 (30 pages)
25 August 2005	Memorandum and Articles of Association (5 pages)
25 August 2005	Memorandum and Articles of Association (5 pages)
18 August 2005	Return made up to 15/08/05; full list of members (3 pages)
18 August 2005	Return made up to 15/08/05; full list of members (3 pages)
17 August 2005	New director appointed (1 page)
17 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 August 2005	New director appointed (1 page)
17 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 February 2005	Return made up to 15/08/04; full list of members 363(288) ‐ Director resigned (8 pages)
25 February 2005	Return made up to 15/08/04; full list of members 363(288) ‐ Director resigned (8 pages)
8 February 2005	Full accounts made up to 31 December 2003 (16 pages)
8 February 2005	Full accounts made up to 31 December 2003 (16 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
18 May 2004	Full accounts made up to 30 April 2003 (14 pages)
18 May 2004	Full accounts made up to 30 April 2003 (14 pages)
2 September 2003	Return made up to 15/08/03; full list of members (8 pages)
2 September 2003	Return made up to 15/08/03; full list of members (8 pages)
14 May 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
14 May 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
16 April 2003	Registered office changed on 16/04/03 from: york house 1 seagrave road london SW6 1RP (1 page)
16 April 2003	Registered office changed on 16/04/03 from: york house 1 seagrave road london SW6 1RP (1 page)
3 April 2003	Company name changed production engineering component s LIMITED\certificate issued on 03/04/03 (2 pages)
3 April 2003	Company name changed production engineering component s LIMITED\certificate issued on 03/04/03 (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
14 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
14 February 2003	Secretary resigned;director resigned (1 page)
14 February 2003	Secretary resigned;director resigned (1 page)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New secretary appointed (2 pages)
13 February 2003	New secretary appointed (2 pages)
27 August 2002	Return made up to 15/08/02; full list of members (7 pages)
27 August 2002	Return made up to 15/08/02; full list of members (7 pages)
1 July 2002	Full accounts made up to 30 April 2002 (12 pages)
1 July 2002	Full accounts made up to 30 April 2002 (12 pages)
21 August 2001	Return made up to 15/08/01; full list of members (6 pages)
21 August 2001	Return made up to 15/08/01; full list of members (6 pages)
6 July 2001	Full accounts made up to 30 April 2001 (12 pages)
6 July 2001	Full accounts made up to 30 April 2001 (12 pages)
5 September 2000	Return made up to 15/08/00; full list of members (6 pages)
5 September 2000	Return made up to 15/08/00; full list of members (6 pages)
22 August 2000	Full accounts made up to 30 April 2000 (13 pages)
22 August 2000	Full accounts made up to 30 April 2000 (13 pages)
19 October 1999	Return made up to 15/08/99; full list of members (6 pages)
19 October 1999	Return made up to 15/08/99; full list of members (6 pages)
18 August 1999	Full accounts made up to 30 April 1999 (13 pages)
18 August 1999	Full accounts made up to 30 April 1999 (13 pages)
8 December 1998	Full accounts made up to 30 April 1998 (13 pages)
8 December 1998	Full accounts made up to 30 April 1998 (13 pages)
30 October 1998	Return made up to 15/08/98; no change of members (4 pages)
30 October 1998	Return made up to 15/08/98; no change of members (4 pages)
2 January 1998	Full accounts made up to 31 March 1997 (14 pages)
2 January 1998	Full accounts made up to 31 March 1997 (14 pages)
12 November 1997	Registered office changed on 12/11/97 from: 104 college street kempston bedford bedfordshire MK42 8LU (1 page)
12 November 1997	Registered office changed on 12/11/97 from: 104 college street kempston bedford bedfordshire MK42 8LU (1 page)
28 October 1997	Return made up to 15/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 October 1997	Return made up to 15/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 January 1997	Accounts for a medium company made up to 31 March 1996 (15 pages)
16 January 1997	Accounts for a medium company made up to 31 March 1996 (15 pages)
9 September 1996	Return made up to 15/08/96; full list of members (6 pages)
9 September 1996	Return made up to 15/08/96; full list of members (6 pages)
11 October 1995	Accounts for a medium company made up to 31 March 1995 (15 pages)
11 October 1995	Accounts for a medium company made up to 31 March 1995 (15 pages)
30 August 1995	Return made up to 15/08/95; no change of members (4 pages)
30 August 1995	Return made up to 15/08/95; no change of members (4 pages)
3 May 1995	Registered office changed on 03/05/95 from: 104 college street kempston bedfordshire MK42 8LU (1 page)
3 May 1995	Registered office changed on 03/05/95 from: 104 college street kempston bedfordshire MK42 8LU (1 page)
20 April 1995	Registered office changed on 20/04/95 from: 80 college street kempston bedford MK42 8LU (1 page)
20 April 1995	Registered office changed on 20/04/95 from: 80 college street kempston bedford MK42 8LU (1 page)
11 August 1994	Return made up to 15/08/94; full list of members (5 pages)
11 August 1994	Return made up to 15/08/94; full list of members (5 pages)
6 September 1993	Return made up to 15/08/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
6 September 1993	Return made up to 15/08/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
25 August 1992	Return made up to 15/08/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 August 1992	Return made up to 15/08/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 December 1991	Return made up to 15/08/91; no change of members (4 pages)
5 December 1991	Return made up to 15/08/91; no change of members (4 pages)
21 August 1990	Return made up to 15/08/90; full list of members (4 pages)
21 August 1990	Return made up to 15/08/90; full list of members (4 pages)
26 March 1990	Return made up to 31/12/89; full list of members (4 pages)
26 March 1990	Return made up to 31/12/89; full list of members (4 pages)
16 May 1989	Statement of affairs (3 pages)
16 May 1989	Statement of affairs (3 pages)
11 April 1989	Return made up to 31/12/88; full list of members (4 pages)
11 April 1989	Return made up to 31/12/88; full list of members (4 pages)
24 May 1988	Return made up to 31/12/87; full list of members (4 pages)
24 May 1988	Return made up to 31/12/87; full list of members (4 pages)
17 July 1987	Return made up to 31/12/86; full list of members (4 pages)
17 July 1987	Return made up to 31/12/86; full list of members (4 pages)
27 June 1985	Company name changed\certificate issued on 27/06/85 (2 pages)
27 June 1985	Company name changed\certificate issued on 27/06/85 (2 pages)
22 May 1985	Certificate of incorporation (1 page)
22 May 1985	Certificate of incorporation (1 page)