| Company Name | Solids Handling And Process Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03317026 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1997(27 years, 2 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Michael Eric Allin |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1997(same day as company formation) |
| Role | Production Engineer |
| Country of Residence | Thailand |
| Correspondence Address | 666 Kenton Road Harrow HA3 9QN |
| Secretary Name | Oytip Kunwunlop |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1997(same day as company formation) |
| Role | Quality System Manager |
| Correspondence Address | 888/1 Soi Boonmesap Bangplee Tamru Road, Bangpleeyaim, Bangplee Samutprakarn 10540 Thailand |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton East |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2020 | Application to strike the company off the register (3 pages) |
| 19 February 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 19 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 16 February 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 16 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 4 April 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 4 April 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 15 March 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 15 March 2017 | Director's details changed for Michael Eric Allin on 15 March 2017 (2 pages) |
| 15 March 2017 | Director's details changed for Michael Eric Allin on 15 March 2017 (2 pages) |
| 22 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 22 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 22 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 26 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 26 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 16 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 15 April 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 15 April 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 13 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 5 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 24 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 24 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 24 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 3 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 3 May 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 3 May 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 6 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 6 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 6 April 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Director's details changed for Michael Eric Allin on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Michael Eric Allin on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Michael Eric Allin on 6 April 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 27 March 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 27 March 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 27 March 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 27 March 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 15 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 15 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 14 May 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 14 May 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 8 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 8 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 20 February 2007 | Return made up to 12/02/07; full list of members (2 pages) |
| 20 February 2007 | Return made up to 12/02/07; full list of members (2 pages) |
| 5 April 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 5 April 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 3 March 2006 | Return made up to 12/02/06; full list of members (2 pages) |
| 3 March 2006 | Return made up to 12/02/06; full list of members (2 pages) |
| 1 March 2006 | Secretary's particulars changed (1 page) |
| 1 March 2006 | Director's particulars changed (1 page) |
| 1 March 2006 | Secretary's particulars changed (1 page) |
| 1 March 2006 | Director's particulars changed (1 page) |
| 12 December 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 12 December 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 30 November 2005 | Secretary's particulars changed (1 page) |
| 30 November 2005 | Secretary's particulars changed (1 page) |
| 30 November 2005 | Director's particulars changed (1 page) |
| 30 November 2005 | Director's particulars changed (1 page) |
| 27 July 2005 | Return made up to 12/02/05; full list of members (2 pages) |
| 27 July 2005 | Return made up to 12/02/05; full list of members (2 pages) |
| 19 May 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 19 May 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 18 May 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 18 May 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 4 July 2003 | Return made up to 12/02/03; full list of members (6 pages) |
| 4 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 4 July 2003 | Return made up to 12/02/03; full list of members (6 pages) |
| 4 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 7 May 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 7 May 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 27 March 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 27 March 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 6 March 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 6 March 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 6 March 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 6 March 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 3 March 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 3 March 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 2 March 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 2 March 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 30 November 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 30 November 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 3 November 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 28 October 1998 | Resolutions
|
| 28 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 28 October 1998 | Return made up to 12/02/98; full list of members (5 pages) |
| 28 October 1998 | Resolutions
|
| 28 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 28 October 1998 | Return made up to 12/02/98; full list of members (5 pages) |
| 28 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 28 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 11 August 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 1997 | Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page) |
| 7 April 1997 | Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page) |
| 28 February 1997 | Director resigned (1 page) |
| 28 February 1997 | New secretary appointed (2 pages) |
| 28 February 1997 | Director resigned (1 page) |
| 28 February 1997 | Registered office changed on 28/02/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 28 February 1997 | Secretary resigned (1 page) |
| 28 February 1997 | New director appointed (2 pages) |
| 28 February 1997 | Registered office changed on 28/02/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 28 February 1997 | New director appointed (2 pages) |
| 28 February 1997 | Secretary resigned (1 page) |
| 28 February 1997 | New secretary appointed (2 pages) |
| 12 February 1997 | Incorporation (18 pages) |
| 12 February 1997 | Incorporation (18 pages) |