| Company Name | P.E. Members Limited |
|---|---|
| Director | Brian William Hearn |
| Company Status | Dissolved |
| Company Number | 03430911 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 8 September 1997(26 years, 7 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 | Brian William Hearn |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 109 Blackstone Close Elburton Plymouth Devon PL9 8UW |
| Secretary Name | Brian William Harrington |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 149 Budshead Road Plymouth Devon PL5 2PL |
| Director Name | Barry Keith Hendy |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Tewkesbury Close Plymouth Devon PL2 2HE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Tarleton House 112a-116 Chorley New Road Bolton Lancashire BL1 4DH |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £277,992 |
| Gross Profit | £144,293 |
| Net Worth | -£4,514 |
| Cash | £15,094 |
| Current Liabilities | £36,185 |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 13 April 2005 | Dissolved (1 page) |
|---|---|
| 13 January 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 13 January 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 January 2005 | Liquidators statement of receipts and payments (6 pages) |
| 5 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2002 | Registered office changed on 14/06/02 from: c/o ratcliffe & co 7 chorley new road bolton lancashire BL1 4QR (1 page) |
| 30 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 4 April 2001 | Registered office changed on 04/04/01 from: sceptre housead 169-173 regent street london W1R 8QH (1 page) |
| 2 April 2001 | Appointment of a voluntary liquidator (1 page) |
| 2 April 2001 | Statement of affairs (5 pages) |
| 2 April 2001 | Resolutions
|
| 28 September 2000 | Annual return made up to 08/09/00
|
| 4 September 2000 | Director resigned (1 page) |
| 7 October 1999 | Annual return made up to 08/09/99 (4 pages) |
| 1 October 1999 | Full accounts made up to 30 September 1998 (7 pages) |
| 23 September 1998 | Annual return made up to 08/09/98
|
| 3 November 1997 | New director appointed (2 pages) |
| 29 October 1997 | New secretary appointed (2 pages) |
| 8 September 1997 | Incorporation (21 pages) |