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PROFEC TECHNOLOGIES LIMITED

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

Company details

4TH FLOOR, 25 SHAFTESBURY AVENUE, LONDON, W1D 7EQ

PROFEC TECHNOLOGIES LIMITED on the map

Company type: Private Limited Company
Company number: 00938480
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.09.09
dissolution date: 2014.02.01
last member list: 2009.04.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3210 - Manufacture of electronic components

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.10.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.08.24
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1993.08.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.07.29

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.02.01
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.11.01
£2.95
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COURT ORDER INSOLVENCY:- COURT ORDER - REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2012.11.28
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2012.11.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.11.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2011
Form type: 4.68
Date: 2012.01.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2011
Form type: 4.68
Date: 2012.01.26
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REGISTERED OFFICE CHANGED ON 13/10/2011 FROM, 39-45 SHAFTESBURY AVENUE, LONDON, W1D 6LA
Form type: AD01
Date: 2011.10.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.05.05
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REGISTERED OFFICE CHANGED ON 29/04/2010 FROM, 10 BETTS AVENUE, MARTLESHAM HEATH, IPSWICH, SUFFOLK, IP5 3RH
Form type: AD01
Date: 2010.04.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.04.26
£2.95
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DIRECTOR APPOINTED MR ARTHUR THOMAS PICKERING
Form type: AP01
Date: 2010.04.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.12
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19/04/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.07.20
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JENS HANSSON
Form type: 288b
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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APPOINTMENT TERMINATED DIRECTOR TIMO HYVONEN
Form type: 288b
Date: 2009.04.21
£2.95
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DIRECTOR AND SECRETARY APPOINTED JENS STAFFAN HANSSON
Form type: 288a
Date: 2009.03.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.26
Child documents:
Document type: ANNOTATION
Date: 2007.06.26
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.18
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
Child documents:
Document type: ANNOTATION
Date: 2003.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.20
£2.95
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COMPANY NAME CHANGED, ELECTRONIC TECHNIQUES ( ANGLIA), LIMITED, CERTIFICATE ISSUED ON 31/08/00
Form type: CERTNM
Date: 2000.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.11.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/99 FROM:, 10 BETTS AVENUE, MARTLESHAM HEATH, IPSWICH, SUFFOLK IP5 7RH
Form type: 287
Date: 1999.09.24

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Company directors and board members:

NINA KATARIINA SOFIA JARVINEN (dissolve)
Secretary, 2006.10.06 - 2014.02.01
HEVONOJANTIE 17 03400 , VIHTI
FINLAND
ARTHUR THOMAS PICKERING (dissolve)
Director, COMPANY DIRECTOR, 2010.03.30 - 2014.02.01
OAKWOOD CRANLEIGH CHESTNUT HOUSE 1 GROVE CLOSE , CRANLEIGH
GU6 7LR, SURREY
EVERSHEDS EAST OF ENGLAND REGION (dissolve)
Secretary, SOLICITORS, 2001.07.23 - 2005.07.11
HOLLAND COURT THE CLOSE , NORWICH
NR1 4DX, NORFOLK
RONALD STUART FORWELL (dissolve)
Secretary, 1996.09.12 - 2001.04.27
CHERRY THATCH HADLEIGH HEATH HADLEIGH , SUFFOLK
IP7 5NY
JENS STAFFAN HANSSON (dissolve)
Secretary, MANAGEMENT, 2009.02.19 - 2009.03.10
EDSVIKSVAEGEN 79 , DANDERYD
SE-18238
SWEDEN
M&R SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2005.07.11 - 2006.10.06
112 HILLS ROAD , CAMBRIDGE
CB2 1PH, CAMBRIDGESHIRE
ANTHONY GEORGE MEEKINGS (dissolve)
Secretary, 1991.06.12 - 1996.09.12
SHERWOOD VALLEYVIEW DRIVE RUSHMERE , IPSWICH
IP4 5UW, SUFFOLK
JOHN GORDON WEAVER (dissolve)
Secretary, 1991.05.03 - 1991.06.12
32 FERNHILL CLOSE MELTON , WOODBRIDGE
IP12 1LB, SUFFOLK
KIMMO ANTERO ALHO (dissolve)
Director, 1999.09.16 - 2003.11.28
JATASALMENTIE 12C,FIN-00830 HELSINKI , FINLAND
FOREIGN
DAVID BEER (dissolve)
Director, MATERIALS CONTROLLER, 1991.05.03 - 1993.08.02
TANGLEWOOD RECTORY LANE , KIRTON
IP10 0PY, SUFFOLK
MARTIN LAMBERT BUTLER (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1991.06.14 - 1999.01.29
LARKSHAYES 1 HASKETON ROAD BURGH , WOODBRIDGE
IP13 6PY, SUFFOLK
AUBREY STANLEY FIGGIS (dissolve)
Director, ELECTRONIC ENGINEER, 1991.05.03 - 1993.08.13
17 BROOK LANE , FELIXSTOWE
IP11 7EG, SUFFOLK
RONALD STUART FORWELL (dissolve)
Director, COMPANY DIRECTOR, 1996.09.02 - 2001.04.27
CHERRY THATCH HADLEIGH HEATH HADLEIGH , SUFFOLK
IP7 5NY
JENS STAFFAN HANSSON (dissolve)
Director, MANAGEMENT, 2009.02.19 - 2009.03.10
EDSVIKSVAEGEN 79 , DANDERYD
SE-18238
SWEDEN
WILLIAM JOHN HARMSWORTH (dissolve)
Director, PRODUCTION DIRECTOR, 1994.05.03 - 1995.03.31
LITTLE CHERRYHURST PARTRIDGE LANE NEWDIGATE , DORKING
RH5 5EE, SURREY
LEO VALIO HEIKKINEN (dissolve)
Director, 2001.07.23 - 2002.10.24
AMINNENRANTA 9B , ESPOO
FOREIGN, 02780
FINLAND
JOHN EDWARD HOBIN (dissolve)
Director, PRODUCTION ENGINEER, 1991.05.03 - 1993.08.02
14 ST MARTINS GREEN TRIMLEY ST MARTIN , IPSWICH
IP10 0UU, SUFFOLK
TIMO ILMARI HYVONEN (dissolve)
Director, PRESIDENT, 2006.08.10 - 2009.01.19
NIITTYLUHDANTIE 19 , HELSINKI
FOREIGN, 00660
FINLAND
GARY JOHN KIDD (dissolve)
Director, 1998.03.26 - 2000.03.31
2 HADDON CLOSE , RAYLEIGH
SS6 9EF, ESSEX
KARI JUHANI KORANDER (dissolve)
Director, 1999.09.17 - 2001.07.20
KARJALANTIE 31,FIN-03400 VIHTI , FINLAND
FOREIGN
KEVIN MCGRANE (dissolve)
Director, CHARTERED ENGINEER, 1993.08.13 - 2006.08.31
121 WESTLEY ROAD , BURY ST EDMUNDS
IP33 3SA, SUFFOLK
ANTHONY GEORGE MEEKINGS (dissolve)
Director, FINANCIAL DIRECTOR, 1992.04.06 - 1996.11.29
SHERWOOD VALLEYVIEW DRIVE RUSHMERE , IPSWICH
IP4 5UW, SUFFOLK
JAMES MILLER (dissolve)
Director, PRODUCTION DIRECTOR, 1991.08.02 - 1994.01.31
25 JULIUS MARTIN LANE SOHAM , ELY
CB7 5EQ, CAMBRIDGESHIRE
ANDERS AUGUST ORNMARK (dissolve)
Director, 2001.07.23 - 2001.11.21
FRANKBOLEVAGEN 268A , TENALA
10520
FINLAND
HARRI TAPANI PAANANEN (dissolve)
Director, 1999.09.13 - 2000.08.30
JOKIKUJA 2 FIN-03400 , VIHTI
FINLAND
IAN DEREK PRIOR (dissolve)
Director, PRODUCTION DIRECTOR, 1995.07.03 - 1997.03.28
5 QUOITS MEADOW STONHAM ASPAL , STOWMARKET
IP14 6DE, SUFFOLK
RICHARD ALAN SPICER (dissolve)
Director, 1997.05.12 - 2000.08.10
ANERLEY HOUSE THE CRESCENT WEST BERGHOLT , COLCHESTER
CO6 3DA, ESSEX
JOHN GORDON WEAVER (dissolve)
Director, OPERATIONS DIRECTOR, 1991.05.03 - 1991.08.02
32 FERNHILL CLOSE MELTON , WOODBRIDGE
IP12 1LB, SUFFOLK

Companies near to PROFEC TECHNOLOGIES ltd.

Information about the Private Limited Company PROFEC TECHNOLOGIES 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: 2016.06.19. Reload the data