| Company Name | Process Instrument Calibration Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02252055 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1988(36 years ago) |
| Dissolution Date | 17 April 2001 (23 years ago) |
| Previous Name | Pearson-Harper (Systems) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr David Harper |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1991(3 years, 4 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 17 April 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Norwich Avenue Stockton Cleveland TS19 0XD |
| Secretary Name | Sandra Harper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1992(4 years, 7 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 17 April 2001) |
| Role | Company Director |
| Correspondence Address | 2 Norwich Avenue Stockton On Tees Cleveland TS19 0XD |
| Director Name | Mr Stephen John Pearson |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1993(4 years, 8 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 17 April 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tinsley Great Thirkleby Thirsk North Yorkshire YO7 2AT |
| Director Name | Gillian Hunton |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 23 December 1992) |
| Role | Company Director |
| Correspondence Address | Ayton House High Street Great Limber Grimsby South Humberside DN37 8JL |
| Director Name | Neil Hunton |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 23 December 1992) |
| Role | Engineer |
| Correspondence Address | Ayton House High Street Great Limber Grimsby South Humberside DN37 8JL |
| Secretary Name | Gillian Hunton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 23 December 1992) |
| Role | Company Director |
| Correspondence Address | Ayton House High Street Great Limber Grimsby South Humberside DN37 8JL |
Location
| Registered Address | 18d Manor Way Belasis Hall Technology Park Billingham Cleveland TS23 4HN |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Billingham |
| Ward | Billingham East |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 17 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
| 2 November 2000 | Application for striking-off (1 page) |
| 29 March 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 11 January 2000 | Return made up to 01/11/99; full list of members (6 pages) |
| 30 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 10 November 1998 | Return made up to 01/11/98; no change of members (4 pages) |
| 10 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 7 November 1997 | Return made up to 01/11/97; no change of members
|
| 15 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 28 July 1997 | Registered office changed on 28/07/97 from: belasis business centre coxwold way billingham cleveland TS23 4EA (1 page) |
| 20 November 1996 | Return made up to 01/11/96; full list of members
|
| 20 February 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 8 February 1996 | Company name changed pearson-harper (systems) LIMITED\certificate issued on 09/02/96 (3 pages) |
| 8 February 1996 | Accounting reference date extended from 30/09 to 31/12 (1 page) |
| 22 June 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |