| Company Name | Entek Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03310302 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1997(27 years, 3 months ago) |
| Dissolution Date | 15 June 1999 (24 years, 10 months ago) |
| Previous Name | Process Design & Management Services Limited |
Directors
| Director Name | Ian Baines |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1997(same day as company formation) |
| Role | Engineering |
| Correspondence Address | 27 The Galleria Bon Accord Street Langstane Place Aberdeen AB11 6FB Scotland |
| Director Name | Mr Michael Mallaby |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1997(same day as company formation) |
| Role | Engineering |
| Country of Residence | England |
| Correspondence Address | 37 North Guards Sunderland SR6 7AE |
| Secretary Name | Ian Baines |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1997(same day as company formation) |
| Role | Engineering |
| Correspondence Address | 27 The Galleria Bon Accord Street Langstane Place Aberdeen AB11 6FB Scotland |
| Director Name | Michael John Hellier |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1997(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 15 June 1999) |
| Role | Engineer |
| Correspondence Address | 4 Coniston Road North Shields Tyne & Wear NE30 3UD |
| Director Name | S C F (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1997(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | SCF Secretaries Limited Liability Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1997(same day as company formation) |
| Correspondence Address | American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001 |
Location
| Registered Address | Business & Innovation Centre Suite F1 Sunderland Wearside SR5 2TA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Southwick |
| Built Up Area | Sunderland |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 15 June 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 February 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 1998 | Strike-off action suspended (1 page) |
| 2 January 1998 | New director appointed (2 pages) |
| 14 November 1997 | Ad 12/09/97--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 19 August 1997 | Accounting reference date extended from 31/01/98 to 30/04/98 (1 page) |
| 4 March 1997 | Company name changed process design & management serv ices LIMITED\certificate issued on 05/03/97 (2 pages) |
| 12 February 1997 | Registered office changed on 12/02/97 from: 102 sydney street scorpio house london SW3 6NJ (1 page) |
| 12 February 1997 | Secretary resigned (1 page) |
| 12 February 1997 | Director resigned (1 page) |
| 12 February 1997 | New director appointed (2 pages) |
| 12 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 30 January 1997 | Incorporation (13 pages) |