Dissolved
Dissolved 2014-06-11
Company Information for OSC PROCESS ENGINEERING LIMITED
BIRMINGHAM, WEST MIDLANDS, B4,
|
Company Registration Number
01177488
Private Limited Company
Dissolved Dissolved 2014-06-11 |
Company Name | |
---|---|
OSC PROCESS ENGINEERING LIMITED | |
Legal Registered Office | |
BIRMINGHAM WEST MIDLANDS B4 Other companies in B4 | |
Company Number | 01177488 | |
---|---|---|
Date formed | 1974-07-16 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2014-06-11 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-16 23:15:54 |
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Officer | Role | Date Appointed |
---|---|---|
TERENCE ROBERT SARGEANT |
||
MALCOLM WHETTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN SCHLAG |
Director | ||
SIMON FLUNDER |
Director | ||
KEITH ANTHONY STOKES |
Company Secretary | ||
ALEX DAVID WORRALL |
Director | ||
LEONARD JAMES BRANSBY |
Director | ||
RAINER BENNINGHAUS |
Director | ||
CARL-OTTO STILL |
Director | ||
FRIEDHELM FLORACK |
Director | ||
DAVID JOHN MEDCALF |
Director | ||
KEITH ANTHONY STOKES |
Director | ||
LEWIS AINSLEY WATSON |
Director | ||
RAINER JOHANNES REICHELT |
Director | ||
DIETRICH KARL HUGO WEGER |
Director | ||
WERNER SCHULTE |
Director | ||
DIETER STALHERM |
Director | ||
HEINRICH IGELBUSCHER |
Director | ||
RAINER JOHANNES REICHELT |
Director | ||
JOHN GREGSON |
Director | ||
HELMUT JOHANNES BAUCHMULLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THYSSENKRUPP MANNEX UK LTD | Director | 2015-12-01 | CURRENT | 1972-09-20 | Active | |
THYSSENKRUPP AEROSPACE INTERNATIONAL HOLDINGS LTD | Director | 2014-08-01 | CURRENT | 1979-08-01 | Dissolved 2016-01-19 | |
STEELBUY LIMITED | Director | 2014-08-01 | CURRENT | 1985-05-17 | Active | |
THYSSENKRUPP KNOWSLEY LIMITED | Director | 2013-01-31 | CURRENT | 1959-08-12 | Active - Proposal to Strike off | |
THYSSENKRUPP SERVICES UK LIMITED | Director | 2012-11-07 | CURRENT | 1998-11-23 | Dissolved 2015-04-19 | |
KRUPP CAMFORD PRESSINGS LIMITED | Director | 2012-10-01 | CURRENT | 1988-11-15 | Liquidation | |
THYSSENKRUPP CAMFORD ENGINEERING LIMITED | Director | 2012-10-01 | CURRENT | 1972-03-29 | Liquidation | |
THYSSENKRUPP CAMFORD LIMITED | Director | 2012-10-01 | CURRENT | 1964-09-28 | Liquidation | |
THYSSENKRUPP AUTOMOTIVE (UK) LIMITED | Director | 2012-10-01 | CURRENT | 1985-03-28 | Active | |
THYSSENKRUPP UK PLC | Director | 2008-09-01 | CURRENT | 1989-12-15 | Active | |
THYSSENKRUPP MATERIALS (UK) LIMITED | Director | 2001-01-15 | CURRENT | 1959-12-29 | Active | |
THYSSENKRUPP UHDE ENERGY & POWER CONSULTANTS LTD. | Director | 2016-07-20 | CURRENT | 2000-01-14 | Active - Proposal to Strike off | |
THYSSENKRUPP INDUSTRIAL SOLUTIONS OIL & GAS LTD | Director | 2016-07-20 | CURRENT | 2001-04-02 | Active - Proposal to Strike off | |
01035805 LTD | Director | 2015-12-04 | CURRENT | 1971-12-22 | Active | |
THYSSENKRUPP MANNEX UK LTD | Director | 2015-12-01 | CURRENT | 1972-09-20 | Active | |
POLYSIUS LIMITED | Director | 2015-11-09 | CURRENT | 1947-09-25 | Active | |
THYSSENKRUPP WOODHEAD LIMITED | Director | 2014-11-01 | CURRENT | 1990-03-12 | Liquidation | |
THYSSENKRUPP ENCASA LIMITED | Director | 2014-09-01 | CURRENT | 1990-09-19 | Dissolved 2015-06-16 | |
THYSSENKRUPP AEROSPACE INTERNATIONAL HOLDINGS LTD | Director | 2014-08-01 | CURRENT | 1979-08-01 | Dissolved 2016-01-19 | |
STEELBUY LIMITED | Director | 2014-08-01 | CURRENT | 1985-05-17 | Active | |
THYSSENKRUPP SERVICES UK LIMITED | Director | 2012-11-07 | CURRENT | 1998-11-23 | Dissolved 2015-04-19 | |
THYSSENKRUPP UK PLC | Director | 2012-06-29 | CURRENT | 1989-12-15 | Active | |
THYSSENKRUPP CAMFORD LIMITED | Director | 2011-09-28 | CURRENT | 1964-09-28 | Liquidation | |
THYSSENKRUPP KNOWSLEY LIMITED | Director | 2011-06-20 | CURRENT | 1959-08-12 | Active - Proposal to Strike off | |
KRUPP CAMFORD PRESSINGS LIMITED | Director | 2011-03-11 | CURRENT | 1988-11-15 | Liquidation | |
THYSSENKRUPP AUTOMOTIVE (UK) LIMITED | Director | 2009-03-01 | CURRENT | 1985-03-28 | Active | |
QDF COMPONENTS LIMITED | Director | 2008-04-01 | CURRENT | 1969-08-01 | Liquidation | |
THYSSENKRUPP CAMFORD ENGINEERING LIMITED | Director | 2008-04-01 | CURRENT | 1972-03-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM UNIT 6 THE QUADRANGLE CRANMORE AVENUE SHIRLEY SOLIHULL WEST MIDLANDS B90 4LE ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED MR TERRANCE ROBERT SARGEANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHLAG | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM BLOCK 2 ST CUTHBERT'S HOUSE DURHAM WAY NORTH NEWTON AYCLIFFE CO DURHAM DL5 6HW | |
LATEST SOC | 01/11/12 STATEMENT OF CAPITAL;GBP 350000 | |
AR01 | 31/10/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O MR K A STOKES 5 THE CRESCENT CHEADLE CHESHIRE SK8 1PS ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FLUNDER | |
AP01 | DIRECTOR APPOINTED MR MALCOLM WHETTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH STOKES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 31/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
RES13 | SECTION 175 QUOTED 07/09/2010 | |
AR01 | 31/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 31/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN SCHLAG / 22/12/2009 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: BLOCK 2 ST CUTHBERT'S HOUSENORTH DURHAM WAY AYCLIFFE INDUSTRIAL PARK CO DURHAM DL5 6HW | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 67 EUROPA BUSINESS PARK BIRD HALL LANE PO BOX 57 STOCKPORT SK3 0TJ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
287 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: CLOUGH LANE NORTH KILLINGHOLME NORTH LINCOLNSHIRE DN40 3LX | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 67 EUROPA BUSINESS PARK BIRD HALL LANE PO BOX 57 STOCKPORT SK3 0TJ | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
MISC | 394 NO CIRCUMSTANCES | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as OSC PROCESS ENGINEERING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |