| Company Name | Product Engineering (UK) Limited |
|---|---|
| Directors | Paul Andrew Moran and Dominic McCormack |
| Company Status | Dissolved |
| Company Number | 02639649 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1991(32 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Paul Andrew Moran |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 1991(1 month after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Technical Director |
| Correspondence Address | 83 Heron Street Oldham Lancashire OL8 4LX |
| Director Name | Dominic McCormack |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 1995(3 years, 4 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Correspondence Address | 21 Eayre Court St Neots Huntingdon Cambridgeshire PE19 1QZ |
| Director Name | Violet Cohen |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Eversleigh Road Finchley London N3 1HY |
| Director Name | Paul Barry Matthews |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1991(1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 29 November 1995) |
| Role | Managing Director |
| Correspondence Address | 12 Boardman Foid Road Alkrington Middleton Manchester M24 1ED |
| Secretary Name | Paul Barry Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1991(1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 29 November 1995) |
| Role | Sales Director |
| Correspondence Address | 12 Boardman Foid Road Alkrington Middleton Manchester M24 1ED |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1991(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | George House 48 George Street Manchester M1 4HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 August 1994 (29 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 13 February 1998 | Dissolved (1 page) |
|---|---|
| 13 November 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 8 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 19 April 1996 | Registered office changed on 19/04/96 from: gem mill fields new road chadderton oldham lancashire OL9 8NF (1 page) |
| 4 April 1996 | Resolutions
|
| 4 April 1996 | Appointment of a voluntary liquidator (1 page) |
| 13 December 1995 | Secretary resigned;director resigned (2 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |