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OTIS PRESSURE CONTROL LIMITED

Learn more about OTIS PRESSURE CONTROL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

OTIS PRESSURE CONTROL LIMITED on the map

Company type: Private Limited Company
Company number: 00903762
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.04.17
dissolution date: 2001.06.05
last member list: 2001.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities
  • 3663 - Other manufacturing
Company OTIS PRESSURE CONTROL LIMITED was a Private Limited Company, registration number 00903762, established in United Kingdom on the 17. April 1967. The company was dissolved. The company was in business for 49 years and 7 months. The company used to be located at HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL. Business of the company OTIS PRESSURE CONTROL LIMITED by SIC and NACE code were "9305 - Other service activities", "3663 - Other manufacturing". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.06.05. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2001.01.14. The total number of directors was so far 17. The total number of secretaries was 9. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.01.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.12.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.15
£2.95
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S366A DISP HOLDING AGM 09/02/00
Form type: ELRES
Date: 2000.02.22
Child documents:
Document type: ANNOTATION
Date: 2000.02.22
Form type: ELRES
Document description: S386 DISP APP AUDS 09/02/00
Document type: ANNOTATION
Date: 2000.02.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/02/00
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EXEMPTION FROM APPOINTING AUDITORS 01/02/00
Form type: SRES03
Date: 2000.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.06
£2.95
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£ IC 3000/2, 14/04/99, £ SR [email protected]=2998
Form type: 169
Date: 1999.05.16
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.03
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1999.03.08
£2.95
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OFF MARKET PURCHASE 15/01/99
Form type: SRES13
Date: 1999.02.19
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 15/01/99
Form type: SRES08
Date: 1999.02.19
£2.95
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ALTER MEM AND ARTS 08/01/99
Form type: SRES01
Date: 1999.02.19
£2.95
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.02.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/97 FROM:, 150 THE BROADWAY, WIMBLEDON, LONDON, SW19 1RX
Form type: 287
Date: 1997.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.13
£2.95
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RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.03
£2.95
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RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.10
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.11
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.11
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.11
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.11
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.05
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.05
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.05
£2.95
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RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.07
Child documents:
Document type: ANNOTATION
Date: 1995.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/12/94 FROM:, HALLIBURTON HOUSE, 3 PUTNEY BRIDGE APPROACH, LONDON, SW6 3JD
Form type: 287
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.18

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Company directors and board members:

JUDITH ROBERTSON TOCHER (dissolve)
Secretary, 2000.06.01 - 2001.06.05
BLACKTOP HOUSE BLACKTOP KINGSWELLS , ABERDEEN
AB15 8QJ
KEVIN JAMES FORDER (dissolve)
Director, COMMERCIALISATION MANAGER, 1998.12.14 - 2001.06.05
20 SOLE FARM ROAD GREAT BOOKHAM , LEATHERHEAD
KT23 3DY, SURREY
RICHARD WILLIAM PYE (dissolve)
Director, TREASURER, 1998.12.14 - 2001.06.05
LARCHWOOD 5 THE RIDINGS , KINGSWOOD
KT20 6HJ, SURREY
BRIAN ROBERT ASHCROFT (dissolve)
Secretary, 1995.06.02 - 1998.12.14
PO BOX 3111 , DUBAI
UNITED ARAB EMIRATES
MARGARET ESTELLE CARRIERE (dissolve)
Secretary, 1994.06.30 - 1995.05.02
7 SEATON CLOSE , LONDON
SW15 3TJ
RICHARD HOHENSTEIN (dissolve)
Secretary, 1992.03.09 - 1994.06.30
168 BROMPTON PARK CRESCENT , LONDON
SW6 1SX
DENIS JOSEPH PATRICK MEALEY (dissolve)
Secretary, COMPANY SECRETARY, 1995.05.02 - 1995.06.02
60 MEADOWVIEW ROAD , CATFORD
SE6 3NN
DENIS JOSEPH PATRICK MEALEY (dissolve)
Secretary, COMPANY SECRETARY, 1997.02.23 - 1998.12.15
60 MEADOWVIEW ROAD , CATFORD
SE6 3NN
JIM ROMANCHUK (dissolve)
Secretary, BUSINESS CO-ORDINATOR, 1997.01.31 - 1998.10.29
ABU DHABI HIGHWAY P O BOX 3111 , DUBAI
UAE
DAVID SUTTON (dissolve)
Secretary, 1995.06.02 - 1997.01.31
17 RADFORD HOUSE 1-9 PEMBRIDGE GARDENS NOTTING HILL , LONDON
W2 4EE
RICHARD CLARK VINT (dissolve)
Secretary, ATTORNEY, 1998.12.14 - 2000.06.01
155 NORTH DEESIDE ROAD BIELDSIDE , ABERDEEN
AB15 9EA, ABERDEENSHIRE
STEPHEN ANDREW BRIGHTY (dissolve)
Director, COMPANY DIRECTOR, 1995.05.01 - 1995.06.01
HILLCREST HOUSE HEATH LANE , CAMBERLEY
GU15 1EH, SURREY
STEPHEN ANDREW BRIGHTY (dissolve)
Director, MANAGING DIRECTOR, 1992.03.09 - 1993.11.05
HILLCREST HOUSE HEATH LANE , CAMBERLEY
GU15 1EH, SURREY
GRAHAM CHRISTOPHER BROWN (dissolve)
Director, ATTORNEY, 1995.05.01 - 1995.06.01
FLAT 4 82 BELSIZE PARK GARDENS HAMPSTEAD , LONDON
NW3 4NG
GRAHAM CHRISTOPHER BROWN (dissolve)
Director, LAWYER, 1996.01.05 - 1998.12.14
PO BOX 3111 DUBAI , UAE
KLAUS J HARTEL (dissolve)
Director, AREA MANAGER, 1995.06.01 - 1996.01.05
PO BOX 10122 , DUBAI UAE
RICHARD HOHENSTEIN (dissolve)
Director, LAWYER, 1992.03.09 - 1993.11.05
168 BROMPTON PARK CRESCENT , LONDON
SW6 1SX
ERNST ADOLPH MAYER (dissolve)
Director, REGIONAL BUSINESS UNIT MANAGER, 1995.06.01 - 1997.01.31
PO BOX 3111 , DUBAI UAE
ROSS MARK MCCURLEY (dissolve)
Director, MANAGER UK OPERATIONS/SALES, 1992.03.09 - 1995.05.01
1 ROBERTSTON PLACE MILLTIMBER , ABERDEEN
AB1 0EU, ABERDEENSHIRE
KEVIN MCINTYRE (dissolve)
Director, ENGINEER, 1997.01.31 - 1998.10.29
ABU DHABI HIGHWAY P O BOX 3111 , DUBAI
UAE
NICHOLAS WHYCLIFFE MORAN (dissolve)
Director, REGIONAL TECH MANAGER, 1995.05.01 - 1995.06.01
MAREEBA LODGE WEYBRIDGE PARK , SURREY
KT13 8SL
ROBERT WALLACE POLLOCK (dissolve)
Director, VICE PRESIDENT-INDUSTRY RELATI, 1993.11.05 - 1994.06.30
59G PRINCES ROAD EXHIBITION ROAD , LONDON
SW7 2PD
LEWIS WETZEL (JODY) POWERS (dissolve)
Director, VICE PRESIDENT, 1993.07.01 - 1995.05.01
3-8 RUTLAND GATE , LONDON
SW6 1BL
FRANK CHRISTOPHER ROONEY (dissolve)
Director, REGIONAL SALES MANAGER, 1995.06.01 - 1997.01.31
PO BOX 3111 , DUBAI UAE
GUY VAUGHAN TENNANT (dissolve)
Director, MANAGER, 1997.01.31 - 1998.12.14
ABU DHABI HIGHWAY P O BOX 3111 , DUBAI
UAE
FLEMING ALLEN WATERS (dissolve)
Director, VICE PRESIDENT-INTERNATIONAL OPERATIONS, 1992.03.09 - 1994.06.30
5602 POPLAR COURT , COLLEYVILLE
FOREIGN, TEXAS 76034
USA

Companies near to OTIS PRESSURE CONTROL ltd.

Information about the Private Limited Company OTIS PRESSURE CONTROL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.15. Reload the data