| Company Name | Pepaco Process Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06540080 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2008(16 years, 1 month ago) |
| Dissolution Date | 19 October 2010 (13 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Hassall Balshen |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2008(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (closed 19 October 2010) |
| Role | Systems Analyst |
| Country of Residence | England |
| Correspondence Address | 17 Goodwell Lea Brancepeth Durham Co Durham DH7 8EN |
| Director Name | Mr Christian Alexis Balshen |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2008(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (closed 19 October 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Sandwich Road North Shields Tyne & Wear NE29 9HL |
| Secretary Name | Mr Andrew Hassall Balshen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2008(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (closed 19 October 2010) |
| Role | Systems Analyst |
| Country of Residence | England |
| Correspondence Address | 17 Goodwell Lea Brancepeth Durham Co Durham DH7 8EN |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2008(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2008(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Dcs House Mylord Crescent Camperdown Industrial Estate Newcastle Upon Tyne NE12 5UJ |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Camperdown |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2010 | Application to strike the company off the register (3 pages) |
| 28 June 2010 | Application to strike the company off the register (3 pages) |
| 23 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders Statement of capital on 2010-03-23
|
| 23 March 2010 | Director's details changed for Andrew Hassall Balshen on 23 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Christian Alexis Balshen on 23 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Andrew Hassall Balshen on 23 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Christian Alexis Balshen on 23 March 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders Statement of capital on 2010-03-23
|
| 12 May 2009 | Registered office changed on 12/05/2009 from c/o gordon brown associates 36 west sunniside sunderland tyne & wear SR1 1BU uk (1 page) |
| 12 May 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 12 May 2009 | Registered office changed on 12/05/2009 from c/o gordon brown associates 36 west sunniside sunderland tyne & wear SR1 1BU uk (1 page) |
| 12 May 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 9 May 2008 | Appointment Terminated Director york place company nominees LIMITED (1 page) |
| 9 May 2008 | Director appointed christian alexis balshen (1 page) |
| 9 May 2008 | Appointment terminated director york place company nominees LIMITED (1 page) |
| 9 May 2008 | Appointment Terminated Secretary york place company secretaries LIMITED (1 page) |
| 9 May 2008 | Director appointed christian alexis balshen (1 page) |
| 9 May 2008 | Director and secretary appointed andrew hassall balshen (1 page) |
| 9 May 2008 | Appointment terminated secretary york place company secretaries LIMITED (1 page) |
| 9 May 2008 | Director and secretary appointed andrew hassall balshen (1 page) |
| 19 March 2008 | Incorporation (16 pages) |
| 19 March 2008 | Incorporation (16 pages) |