| Company Name | H.K. Process Measurement Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02421455 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1989(34 years, 7 months ago) |
| Dissolution Date | 6 September 2011 (12 years, 7 months ago) |
| Previous Name | Takefit Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Directors
| Director Name | Martin Miles Hindle |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1991(2 years after company formation) |
| Appointment Duration | 20 years (closed 06 September 2011) |
| Role | Service Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Grove Hipperholme Halifax West Yorkshire HX3 8JN |
| Secretary Name | Jennifer Glasbey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2007(17 years, 9 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 06 September 2011) |
| Role | Secretary |
| Correspondence Address | 62 Mayster Grove Rastrick Brighouse West Yorkshire HD6 3NU |
| Director Name | Mr Stephen Michael Kidd |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1991(2 years after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 07 November 2005) |
| Role | Salesman |
| Correspondence Address | 16 St Abbs Drive Bradford West Yorkshire BD6 1EN |
| Secretary Name | Martin Miles Hindle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1991(2 years after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 16 June 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Grove Hipperholme Halifax West Yorkshire HX3 8JN |
| Director Name | Stephen Kitching |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2005(16 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 23 March 2007) |
| Role | Engineer |
| Correspondence Address | Tang Beck Cottage Kettlesing Harrogate Yorkshire HG3 2LV |
Location
| Registered Address | Princess Works Birds Royd Lane Brighouse West Yorkshire HD6 1LQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Rastrick |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Mr Martin Miles Hindle 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Stephen Michael Kitching 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,642 |
| Cash | £403 |
| Current Liabilities | £5,045 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2011 | Application to strike the company off the register (3 pages) |
| 12 May 2011 | Application to strike the company off the register (3 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 23 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders Statement of capital on 2010-09-23
|
| 23 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders Statement of capital on 2010-09-23
|
| 23 September 2010 | Director's details changed for Mister Martin Miles Hindle on 11 September 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Mister Martin Miles Hindle on 11 September 2010 (2 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 30 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
| 30 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 12 September 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 12 September 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 5 November 2007 | Return made up to 11/09/07; full list of members (7 pages) |
| 5 November 2007 | Return made up to 11/09/07; full list of members (7 pages) |
| 27 October 2007 | Director resigned (1 page) |
| 27 October 2007 | Director resigned (1 page) |
| 10 July 2007 | New secretary appointed (2 pages) |
| 10 July 2007 | Secretary resigned (1 page) |
| 10 July 2007 | New secretary appointed (2 pages) |
| 10 July 2007 | Secretary resigned (1 page) |
| 9 July 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
| 9 July 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
| 25 October 2006 | Return made up to 11/09/06; full list of members (7 pages) |
| 25 October 2006 | Return made up to 11/09/06; full list of members (7 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 20 June 2006 | Registered office changed on 20/06/06 from: nethercroft upper batley lane batley west yorks WF17 0AR (1 page) |
| 20 June 2006 | Registered office changed on 20/06/06 from: nethercroft upper batley lane batley west yorks WF17 0AR (1 page) |
| 21 January 2006 | Particulars of mortgage/charge (3 pages) |
| 21 January 2006 | Particulars of mortgage/charge (3 pages) |
| 9 December 2005 | Accounting reference date shortened from 31/03/06 to 31/10/05 (1 page) |
| 9 December 2005 | Accounting reference date shortened from 31/03/06 to 31/10/05 (1 page) |
| 24 November 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 24 November 2005 | Director resigned (2 pages) |
| 24 November 2005 | Accounts made up to 31 March 2005 (6 pages) |
| 24 November 2005 | New director appointed (2 pages) |
| 24 November 2005 | Director resigned (2 pages) |
| 24 November 2005 | New director appointed (2 pages) |
| 4 October 2005 | Return made up to 11/09/05; full list of members (7 pages) |
| 4 October 2005 | Return made up to 11/09/05; full list of members (7 pages) |
| 11 October 2004 | Return made up to 11/09/04; full list of members (7 pages) |
| 11 October 2004 | Return made up to 11/09/04; full list of members (7 pages) |
| 5 July 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 5 July 2004 | Accounts made up to 31 March 2004 (5 pages) |
| 1 October 2003 | Return made up to 11/09/03; full list of members (7 pages) |
| 1 October 2003 | Return made up to 11/09/03; full list of members (7 pages) |
| 30 April 2003 | Accounts made up to 31 March 2003 (5 pages) |
| 30 April 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 6 October 2002 | Return made up to 11/09/02; full list of members (7 pages) |
| 6 October 2002 | Return made up to 11/09/02; full list of members (7 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 3 October 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 3 October 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 15 May 2001 | Accounts made up to 31 March 2001 (5 pages) |
| 15 May 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 4 October 2000 | Return made up to 11/09/00; full list of members (6 pages) |
| 4 October 2000 | Return made up to 11/09/00; full list of members (6 pages) |
| 25 May 2000 | Full accounts made up to 31 March 2000 (5 pages) |
| 25 May 2000 | Full accounts made up to 31 March 2000 (5 pages) |
| 6 October 1999 | Full accounts made up to 31 March 1999 (5 pages) |
| 6 October 1999 | Full accounts made up to 31 March 1999 (5 pages) |
| 4 October 1999 | Return made up to 11/09/99; no change of members (4 pages) |
| 4 October 1999 | Return made up to 11/09/99; no change of members (4 pages) |
| 1 October 1998 | Return made up to 11/09/98; no change of members (4 pages) |
| 1 October 1998 | Return made up to 11/09/98; no change of members (4 pages) |
| 30 April 1998 | Full accounts made up to 31 March 1998 (5 pages) |
| 30 April 1998 | Full accounts made up to 31 March 1998 (5 pages) |
| 10 October 1997 | Return made up to 11/09/97; full list of members (6 pages) |
| 10 October 1997 | Return made up to 11/09/97; full list of members (6 pages) |
| 25 April 1997 | Full accounts made up to 31 March 1997 (5 pages) |
| 25 April 1997 | Full accounts made up to 31 March 1997 (5 pages) |
| 19 September 1996 | Return made up to 11/09/96; no change of members (4 pages) |
| 19 September 1996 | Return made up to 11/09/96; no change of members (4 pages) |
| 22 April 1996 | Full accounts made up to 31 March 1996 (5 pages) |
| 22 April 1996 | Full accounts made up to 31 March 1996 (5 pages) |
| 5 October 1995 | Return made up to 11/09/95; no change of members (4 pages) |
| 5 October 1995 | Return made up to 11/09/95; no change of members (4 pages) |
| 25 April 1995 | Full accounts made up to 31 March 1995 (5 pages) |
| 25 April 1995 | Full accounts made up to 31 March 1995 (5 pages) |
| 10 November 1989 | Memorandum and Articles of Association (6 pages) |
| 10 November 1989 | Memorandum and Articles of Association (6 pages) |
| 6 November 1989 | Company name changed takefit LIMITED\certificate issued on 07/11/89 (2 pages) |
| 6 November 1989 | Company name changed takefit LIMITED\certificate issued on 07/11/89 (2 pages) |
| 11 September 1989 | Incorporation (9 pages) |
| 11 September 1989 | Incorporation (9 pages) |