Pressure Systems Industries Limited

Company Name	Pressure Systems Industries Limited
Company Status	Dissolved
Company Number	03770063
Category	Private Limited Company
Incorporation Date	13 May 1999(24 years, 11 months ago)
Dissolution Date	22 May 2012 (11 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mark Elliott Grummett
Nationality	British
Status	Closed
Appointed	26 November 2008(9 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 22 May 2012)
Role	Company Director
Correspondence Address	21 Lowther Drive Garforth Leeds West Yorkshire LS25 1EW

Director Name	Mr Colin Robin Mander
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2009(9 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 22 May 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Shearwater Drive Rugby Warwickshire CV23 0WY

Director Name	Mr Brent Andrew Walters
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	02 September 2009(10 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 22 May 2012)
Role	Attorney
Country of Residence	United States
Correspondence Address	1800 Gardner Expressway Quincy Illinois 62305

Director Name	Mr Michael Meyer Larsen
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Danish
Status	Closed
Appointed	01 November 2010(11 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 22 May 2012)
Role	Vice President And Chief Financial Officer
Country of Residence	United States
Correspondence Address	1800 Gardner Expressway Quincy Il 62305 United States

Director Name	Kim Ann Simpson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Role	Aux Nurse
Correspondence Address	18 Forest Close Crawley Down Crawley West Sussex RH10 4LT

Director Name	Keith Anthony Simpson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Role	Managing Director
Correspondence Address	18 Forest Close Crawley Down Crawley West Sussex RH10 4LT

Secretary Name	Keith Anthony Simpson
Nationality	British
Status	Resigned
Appointed	01 October 2000(1 year, 4 months after company formation)
Appointment Duration	4 years (resigned 14 October 2004)
Role	Company Director
Correspondence Address	18 Forest Close Crawley Down Crawley West Sussex RH10 4LT

Director Name	Michael Green
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(1 year, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 26 November 2008)
Role	Service Director
Correspondence Address	1 The Martins Crawley Down Crawley West Sussex RH10 4XU

Director Name	Peter Alan Chotter
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(1 year, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 January 2007)
Role	Sales Director
Correspondence Address	42 Scotland Farm Road Ash Vale Aldershot Hampshire GU12 5JB

Secretary Name	Peter Alan Chotter
Nationality	British
Status	Resigned
Appointed	14 October 2004(5 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	42 Scotland Farm Road Ash Vale Aldershot Hampshire GU12 5JB

Director Name	Howard Robert Parsons
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(6 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 August 2006)
Role	Company Director
Correspondence Address	Briar House Church Lane Stoulton Pershore Worcestershire WR7 4RS

Director Name	Alan Sime
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(6 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Pit Cottage Blymhill Lawn Shifnal Staffordshire TF11 8LT

Secretary Name	Richard Meirion Saunders
Nationality	British
Status	Resigned
Appointed	31 January 2006(6 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 November 2008)
Role	Company Director
Correspondence Address	11 Ferndale Close Stokenchurch High Wycombe Buckinghamshire HP14 3NT

Director Name	Mr Jeremy Anthony Langrove Sykes
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(7 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Monroe Close Market Harborough Leicestershire LE16 7QN

Director Name	Mr Gobind Singh Rai
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(7 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 November 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	76 Woodthorne Road South Tettenhall Wolverhampton WV6 8SL

Director Name	Mr Nicholas Francis Keegan
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2008(8 years, 11 months after company formation)
Appointment Duration	7 months (resigned 26 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Alderminster Lodge Alderminster Stratford-Upon-Avon Warwickshire CV37 8NY

Director Name	Helen Wright Cornell
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 2008(9 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2010)
Role	Business Executive
Country of Residence	United States
Correspondence Address	205 South 16th Street Quincy Illinois 62301 United States

Director Name	Mr Jeremy Steele
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 2008(9 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 September 2009)
Role	Attorney
Correspondence Address	1528 Breckenridge Drive Quincy Illinois 62305

Director Name	White House Law Services Limited (Corporation)
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Correspondence Address	Manby Lodge Infant School Princes Road Weybridge Surrey KT13 9DA

Secretary Name	White House Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Correspondence Address	The Old School 51 Princes Road Weybridge Surrey KT13 9DA

Location

Registered Address	Springmill Street Bradford West Yorkshire BD5 7HW
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Parish	Trident
Ward	Little Horton
Built Up Area	West Yorkshire

Shareholders

9k at £1	Compair LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
31 January 2012	Application to strike the company off the register (3 pages)
31 January 2012	Application to strike the company off the register (3 pages)
30 December 2011	Resolutions RES13 ‐ Re issue of shares 20/12/2011 (3 pages)
30 December 2011	Statement of capital on 30 December 2011 GBP 2 (4 pages)
30 December 2011	Statement of capital following an allotment of shares on 20 December 2011 GBP 181,571 (4 pages)
30 December 2011	Resolutions RES13 ‐ Re issue of shares 20/12/2011 (3 pages)
30 December 2011	Resolutions RES13 ‐ Reduce share prem a/c to nil 20/12/2011 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
30 December 2011	Statement of capital following an allotment of shares on 20 December 2011 GBP 181,571 (4 pages)
30 December 2011	Solvency Statement dated 20/12/11 (2 pages)
30 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 20/12/2011 (3 pages)
30 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
30 December 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
30 December 2011	Statement of capital on 30 December 2011 GBP 2 (4 pages)
30 December 2011	Statement by directors (2 pages)
30 December 2011	Statement by Directors (2 pages)
30 December 2011	Solvency statement dated 20/12/11 (2 pages)
3 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 May 2011	Secretary's details changed for Mark Elliot Grummet on 9 May 2011 (1 page)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
9 May 2011	Secretary's details changed for Mark Elliot Grummet on 9 May 2011 (1 page)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
9 May 2011	Secretary's details changed for Mark Elliot Grummet on 9 May 2011 (1 page)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
15 April 2011	Full accounts made up to 31 December 2010 (14 pages)
15 April 2011	Full accounts made up to 31 December 2010 (14 pages)
4 November 2010	Appointment of Mr Michael Meyer Larsen as a director (2 pages)
4 November 2010	Appointment of Mr Michael Meyer Larsen as a director (2 pages)
4 November 2010	Termination of appointment of Helen Cornell as a director (1 page)
4 November 2010	Termination of appointment of Helen Cornell as a director (1 page)
8 September 2010	Full accounts made up to 31 December 2009 (15 pages)
8 September 2010	Full accounts made up to 31 December 2009 (15 pages)
10 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
14 November 2009	Full accounts made up to 31 December 2008 (15 pages)
14 November 2009	Full accounts made up to 31 December 2008 (15 pages)
4 September 2009	Director appointed mr brent andrew walters (1 page)
4 September 2009	Director appointed mr brent andrew walters (1 page)
3 September 2009	Appointment Terminated Director jeremy steele (1 page)
3 September 2009	Appointment terminated director jeremy steele (1 page)
8 May 2009	Return made up to 08/05/09; full list of members (4 pages)
8 May 2009	Return made up to 08/05/09; full list of members (4 pages)
2 March 2009	Director appointed mr colin robin mander (1 page)
2 March 2009	Director appointed mr colin robin mander (1 page)
23 February 2009	Appointment terminated director jeremy sykes (1 page)
23 February 2009	Appointment Terminated Director jeremy sykes (1 page)
23 January 2009	Memorandum and Articles of Association (8 pages)
23 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
23 January 2009	Resolutions RES13 ‐ Section 175(5)(a) 26/11/2008 (2 pages)
23 January 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
23 January 2009	Memorandum and Articles of Association (8 pages)
23 January 2009	Resolutions RES13 ‐ Section 175(5)(a) 26/11/2008 (2 pages)
16 January 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
16 January 2009	Secretary appointed mark elliot grummet (2 pages)
16 January 2009	Registered office changed on 16/01/2009 from claybrook drive washford industrial estate redditch worcestershire B98 0DS (1 page)
16 January 2009	Director appointed jeremy steele (2 pages)
16 January 2009	Appointment terminated director nicholas keegan (1 page)
16 January 2009	Appointment Terminated Director nicholas keegan (1 page)
16 January 2009	Director appointed helen cornell (2 pages)
16 January 2009	Director appointed helen cornell (2 pages)
16 January 2009	Appointment terminate, director and secretary richard meirion saunders logged form (1 page)
16 January 2009	Appointment terminated director gobind rai (1 page)
16 January 2009	Appointment Terminate, Director And Secretary Richard Meirion Saunders Logged Form (1 page)
16 January 2009	Appointment Terminated Director gobind rai (1 page)
16 January 2009	Appointment terminated director michael green (1 page)
16 January 2009	Director appointed jeremy steele (2 pages)
16 January 2009	Secretary appointed mark elliot grummet (2 pages)
16 January 2009	Appointment Terminated Director michael green (1 page)
16 January 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
16 January 2009	Registered office changed on 16/01/2009 from claybrook drive washford industrial estate redditch worcestershire B98 0DS (1 page)
17 June 2008	Full accounts made up to 31 March 2008 (15 pages)
17 June 2008	Full accounts made up to 31 March 2008 (15 pages)
21 May 2008	Director appointed nicholas francis keegan (5 pages)
21 May 2008	Director appointed nicholas francis keegan (5 pages)
14 May 2008	Return made up to 10/05/08; full list of members (4 pages)
14 May 2008	Return made up to 10/05/08; full list of members (4 pages)
13 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
17 October 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
11 May 2007	Return made up to 10/05/07; full list of members (3 pages)
11 May 2007	Return made up to 10/05/07; full list of members (3 pages)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	New director appointed (2 pages)
7 February 2007	New director appointed (2 pages)
7 February 2007	Director resigned (1 page)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 February 2007	Director resigned (1 page)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 September 2006	New director appointed (4 pages)
20 September 2006	Director resigned (2 pages)
20 September 2006	Director resigned (2 pages)
20 September 2006	New director appointed (4 pages)
19 May 2006	Return made up to 10/05/06; full list of members (3 pages)
19 May 2006	Return made up to 10/05/06; full list of members (3 pages)
1 March 2006	Particulars of mortgage/charge (3 pages)
1 March 2006	Particulars of mortgage/charge (3 pages)
1 March 2006	Particulars of mortgage/charge (3 pages)
1 March 2006	Particulars of mortgage/charge (3 pages)
9 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	Secretary resigned (1 page)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	Total exemption small company accounts made up to 30 April 2005 (1 page)
8 February 2006	Total exemption small company accounts made up to 30 April 2005 (1 page)
8 February 2006	Registered office changed on 08/02/06 from: unit 7 priestley way manor royal estate crawley west sussex RH10 9NT (1 page)
8 February 2006	New director appointed (2 pages)
8 February 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
8 February 2006	Secretary resigned (1 page)
8 February 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	Registered office changed on 08/02/06 from: unit 7 priestley way manor royal estate crawley west sussex RH10 9NT (1 page)
8 February 2006	New director appointed (2 pages)
13 May 2005	Return made up to 10/05/05; full list of members (7 pages)
13 May 2005	Return made up to 10/05/05; full list of members 363(287) ‐ Registered office changed on 13/05/05 (7 pages)
17 March 2005	Total exemption small company accounts made up to 30 April 2004 (1 page)
17 March 2005	Total exemption small company accounts made up to 30 April 2004 (1 page)
26 October 2004	New secretary appointed (2 pages)
26 October 2004	New secretary appointed (2 pages)
26 October 2004	Secretary resigned;director resigned (1 page)
26 October 2004	Secretary resigned;director resigned (1 page)
14 May 2004	Return made up to 10/05/04; full list of members (7 pages)
14 May 2004	Return made up to 10/05/04; full list of members (7 pages)
12 January 2004	Total exemption small company accounts made up to 30 April 2003 (1 page)
12 January 2004	Total exemption small company accounts made up to 30 April 2003 (1 page)
12 June 2003	Return made up to 13/05/03; full list of members (7 pages)
12 June 2003	Return made up to 13/05/03; full list of members (7 pages)
7 March 2003	Total exemption small company accounts made up to 31 May 2002 (1 page)
7 March 2003	Total exemption small company accounts made up to 31 May 2002 (1 page)
13 June 2002	Return made up to 13/05/02; full list of members (7 pages)
13 June 2002	Return made up to 13/05/02; full list of members (7 pages)
13 June 2002	Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page)
13 June 2002	Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page)
8 April 2002	Total exemption small company accounts made up to 31 May 2001 (1 page)
8 April 2002	Total exemption small company accounts made up to 31 May 2001 (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 18 forest close crawley down crawley west sussex RH10 4LT (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 18 forest close crawley down crawley west sussex RH10 4LT (1 page)
21 June 2001	Particulars of mortgage/charge (3 pages)
21 June 2001	Particulars of mortgage/charge (3 pages)
21 June 2001	Particulars of mortgage/charge (3 pages)
21 June 2001	Particulars of mortgage/charge (3 pages)
11 June 2001	Return made up to 13/05/01; full list of members (7 pages)
11 June 2001	Return made up to 13/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2001	Accounts for a small company made up to 31 May 2000 (2 pages)
10 April 2001	Accounts for a small company made up to 31 May 2000 (2 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	Ad 21/02/01--------- Â£ si 8900@1=8900 Â£ ic 100/9000 (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	Ad 21/02/01--------- Â£ si 8900@1=8900 Â£ ic 100/9000 (2 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
12 October 2000	New secretary appointed (2 pages)
12 October 2000	New secretary appointed (2 pages)
4 July 2000	Secretary resigned (1 page)
4 July 2000	Secretary resigned (1 page)
3 July 2000	Return made up to 13/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 July 2000	Return made up to 13/05/00; full list of members (6 pages)
9 June 2000	Registered office changed on 09/06/00 from: teh old school 51 princes road weybridge surrey KT13 9DA (1 page)
9 June 2000	Registered office changed on 09/06/00 from: teh old school 51 princes road weybridge surrey KT13 9DA (1 page)
8 July 1999	Ad 02/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Ad 02/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 July 1999	Director resigned (1 page)
24 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
13 May 1999	Incorporation (15 pages)

Pressure Systems Industries Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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