Allegheny Process Equipment Europe Limited

Company Name	Allegheny Process Equipment Europe Limited
Company Status	Dissolved
Company Number	05071046
Category	Private Limited Company
Incorporation Date	11 March 2004(20 years, 1 month ago)
Dissolution Date	20 December 2005 (18 years, 4 months ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Greg Shoup
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	14 April 2005(1 year, 1 month after company formation)
Appointment Duration	8 months, 1 week (closed 20 December 2005)
Role	Division President
Correspondence Address	3649 Bright Way Weirton 26062 West Virginia Irish

Director Name	David Coyle
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	02 May 2005(1 year, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (closed 20 December 2005)
Role	Chief Financial Officer
Correspondence Address	102 Shady Spring Road Baden Pa 15005 United States

Director Name	Clarke McGuire
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 2004(1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 14 April 2005)
Role	President
Correspondence Address	505 Salem Heights Drive Gibsonia Pennsylvania 15044 United States

Secretary Name	David Coyle
Nationality	American
Status	Resigned
Appointed	12 March 2004(1 day after company formation)
Appointment Duration	1 year (resigned 31 March 2005)
Role	Chief Financial Officer
Correspondence Address	102 Shady Spring Road Baden Pa 15005 United States

Director Name	Tony Latham
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(2 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 April 2005)
Role	General Manager
Correspondence Address	30 Tinsellbrook Hilton Derby Derbyshire DE65 5HY

Secretary Name	Michele Oleary
Nationality	American
Status	Resigned
Appointed	31 March 2005(1 year after company formation)
Appointment Duration	1 month (resigned 02 May 2005)
Role	Chief Financial Officer
Correspondence Address	741 East End Avenue Pittsburgh 15221 Pa United States

Director Name	Mantel Nominees Limited (Corporation)
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Correspondence Address	16 Winchester Walk London SE1 9AQ

Secretary Name	Mantel Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Correspondence Address	16 Winchester Walk London SE1 9AQ

Registered Address	St Clare House 30-33 Minories London EC3N 1DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	31 December

20 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2005	First Gazette notice for voluntary strike-off (1 page)
25 July 2005	Application for striking-off (1 page)
17 May 2005	Director resigned (1 page)
12 May 2005	Secretary resigned (1 page)
12 May 2005	New director appointed (2 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	New director appointed (2 pages)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	Secretary resigned (1 page)
14 April 2005	Registered office changed on 14/04/05 from: 30 tinsell brook hilton derby DE65 5HY (1 page)
6 April 2005	Return made up to 11/03/05; full list of members (7 pages)
8 June 2004	New director appointed (2 pages)
24 May 2004	Ad 18/05/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
24 May 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
30 March 2004	New director appointed (2 pages)
30 March 2004	Registered office changed on 30/03/04 from: 16 winchester walk london SE1 9AQ (1 page)
30 March 2004	Secretary resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	New secretary appointed (2 pages)
11 March 2004	Incorporation (13 pages)

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