| Company Name | Privica Construction Process Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05473101 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2005(17 years, 12 months ago) |
| Dissolution Date | 14 September 2010 (12 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard Arthur Barker |
|---|---|
| Date of Birth | November 1963 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Chevington House The Square Yapham York North Yorkshire YO42 1PJ |
| Secretary Name | Turner Little Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 June 2005(same day as company formation) |
| Correspondence Address | Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW |
| Director Name | Mark Holden |
|---|---|
| Date of Birth | November 1966 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Park View Road Chapeltown Sheffield South Yorkshire S35 1WL |
| Director Name | Graham Starkey |
|---|---|
| Date of Birth | October 1962 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Applegarth Gilberdyke East Yorkshire HU15 3TF |
| Director Name | Turner Little Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2005(same day as company formation) |
| Correspondence Address | Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW |
Location
| Registered Address | Regency House, Westminster Place York Business Park York North Yorkshire YO26 6RW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Nether Poppleton |
| Ward | Rural West York |
| Built Up Area | York |
Accounts
| Latest Accounts | 30 November 2008 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2010 | Application to strike the company off the register (2 pages) |
| 21 May 2010 | Application to strike the company off the register (2 pages) |
| 10 June 2009 | Director's change of particulars / richard barker / 10/06/2009 (1 page) |
| 10 June 2009 | Director's Change of Particulars / richard barker / 10/06/2009 / (1 page) |
| 9 June 2009 | Director's change of particulars / richard barker / 09/06/2009 (2 pages) |
| 9 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 9 June 2009 | Director's Change of Particulars / richard barker / 09/06/2009 / Title was: , now: mr; HouseName/Number was: , now: chevington house; Street was: chevington house, now: the square,; Area was: the square, yapham, now: yapham (2 pages) |
| 9 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 20 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 20 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 30 September 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 30 September 2007 | Accounts made up to 30 November 2006 (5 pages) |
| 21 August 2007 | Director resigned (1 page) |
| 21 August 2007 | Director resigned (1 page) |
| 9 July 2007 | Return made up to 07/06/07; full list of members (3 pages) |
| 9 July 2007 | Return made up to 07/06/07; full list of members (3 pages) |
| 12 September 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 12 September 2006 | Accounts made up to 30 November 2005 (5 pages) |
| 15 June 2006 | Return made up to 07/06/06; full list of members (3 pages) |
| 15 June 2006 | Return made up to 07/06/06; full list of members (3 pages) |
| 5 June 2006 | Accounting reference date shortened from 30/06/06 to 30/11/05 (1 page) |
| 5 June 2006 | Accounting reference date shortened from 30/06/06 to 30/11/05 (1 page) |
| 18 October 2005 | Director resigned (1 page) |
| 18 October 2005 | Director resigned (1 page) |
| 29 June 2005 | Director resigned (1 page) |
| 29 June 2005 | Director resigned (1 page) |
| 28 June 2005 | New director appointed (1 page) |
| 28 June 2005 | New director appointed (1 page) |
| 21 June 2005 | New director appointed (1 page) |
| 21 June 2005 | New director appointed (1 page) |
| 15 June 2005 | New director appointed (1 page) |
| 15 June 2005 | New director appointed (1 page) |
| 7 June 2005 | Incorporation (12 pages) |
| 7 June 2005 | Incorporation (12 pages) |