| Company Name | Coutts Process Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03486453 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1997(26 years, 4 months ago) |
| Dissolution Date | 8 May 2007 (16 years, 11 months ago) |
| Previous Name | Boxcondor Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Peter Alexander Coutts |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 08 May 2007) |
| Role | Process Engineer |
| Correspondence Address | Rosieburn Methlick Aberdeenshire AB41 7BQ Scotland |
| Secretary Name | Sylvia Halliwell Coutts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 08 May 2007) |
| Role | Company Director |
| Correspondence Address | 43 Perryn Road London W3 7LS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 43 Perryn Road London W3 7LS |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,763 |
| Cash | £14,646 |
| Current Liabilities | £13,090 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 23 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 18 December 2006 | Total exemption small company accounts made up to 30 June 2006 (10 pages) |
| 30 October 2006 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
| 1 March 2006 | Return made up to 29/12/05; full list of members (6 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 27 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 10 September 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 13 August 2004 | Registered office changed on 13/08/04 from: c/o goodall & company abacus business centre manor road london W13 0AS (1 page) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 1 April 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 26 April 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 11 April 2001 | Return made up to 29/12/00; full list of members
|
| 26 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 14 March 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 16 February 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 16 February 1998 | Memorandum and Articles of Association (8 pages) |
| 12 February 1998 | Company name changed boxcondor LIMITED\certificate issued on 13/02/98 (2 pages) |
| 10 February 1998 | Registered office changed on 10/02/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 10 February 1998 | New secretary appointed (2 pages) |
| 10 February 1998 | Secretary resigned (1 page) |
| 10 February 1998 | New director appointed (2 pages) |
| 10 February 1998 | Director resigned (1 page) |
| 9 February 1998 | Resolutions
|
| 29 December 1997 | Incorporation (12 pages) |