| Company Name | Pexion Services Limited |
|---|---|
| Director | Paul Robert Henry Lock |
| Company Status | Dissolved |
| Company Number | 00773567 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1963(60 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Paul Robert Henry Lock |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 1991(27 years, 12 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Albion Street London W2 2AS |
| Secretary Name | Mr Michael Robert Field |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2000(36 years, 9 months after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Westcroft Square London W6 0TA |
| Director Name | Mr Jon Hillestad |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 29 August 1991(27 years, 12 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 30 October 2003) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 50 Brook's Mews London W1Y 1LE |
| Director Name | Mr Michael Vaughan Nyren |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1991(27 years, 12 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 18 October 1996) |
| Role | Company Director |
| Correspondence Address | Old Place Barn Sandhurst Road Sandhurst Cranbrook Kent TN18 5NX |
| Secretary Name | David John Younghusband |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1991(27 years, 12 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 01 June 2000) |
| Role | Company Director |
| Correspondence Address | Woodside Cottage Cadmore End High Wycombe Buckinghamshire HP14 3PF |
Location
| Registered Address | Grant Thornton Heron House Albert Square Manchester M60 8GT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,651,314 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 June 2004 | Dissolved (1 page) |
|---|---|
| 1 March 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 December 2003 | Registered office changed on 10/12/03 from: c/o pexion LTD 24 south molton street london W1K 5RE (1 page) |
| 28 November 2003 | Resolutions
|
| 28 November 2003 | Declaration of solvency (3 pages) |
| 28 November 2003 | Appointment of a voluntary liquidator (1 page) |
| 28 November 2003 | Director resigned (1 page) |
| 1 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 4 October 2003 | Return made up to 29/08/03; full list of members (7 pages) |
| 31 March 2003 | Registered office changed on 31/03/03 from: pexion LTD 15 hanover square london W1S 1HS (1 page) |
| 23 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 28 December 2001 | Auditor's resignation (1 page) |
| 1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 9 October 2001 | Return made up to 29/08/01; full list of members (6 pages) |
| 12 October 2000 | Particulars of mortgage/charge (4 pages) |
| 11 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 31 August 2000 | Return made up to 29/08/00; full list of members
|
| 7 June 2000 | New secretary appointed (2 pages) |
| 7 June 2000 | Secretary resigned (1 page) |
| 4 October 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 10 September 1999 | Return made up to 29/08/99; no change of members (4 pages) |
| 1 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 18 September 1998 | Return made up to 29/08/98; no change of members (4 pages) |
| 23 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 26 September 1997 | Resolutions
|
| 26 September 1997 | Return made up to 29/08/97; full list of members (6 pages) |
| 4 November 1996 | Director resigned (1 page) |
| 12 September 1996 | Return made up to 29/08/96; no change of members (4 pages) |
| 12 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 18 September 1995 | Return made up to 29/08/95; no change of members
|
| 18 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |