Coniston Road
Thundersley
Essex
SS7 3JD
Director Name | Peter Humphries |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 July 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Hampton Court Rugeley Staffordshire WS15 2BF |
Director Name | Mr Scott Atholl Murray |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 December 2005(4 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 11 March 2010) |
Role | Operations Manager |
Country of Residence | England |
Correspondence Address | 10 Lee Road Bowers Gifford North Benfleet Essex SS13 2HS |
Secretary Name | Mr Lee Michael Brown |
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Nationality | British |
Status | Closed |
Appointed | 31 January 2007(5 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 11 March 2010) |
Role | Company Director |
Country of Residence | GBR |
Correspondence Address | Ferns Cottage Coniston Road Thundersley Essex SS7 3JD |
Director Name | John Coulter |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 84a London Road Wickford Essex SS12 0AN |
Secretary Name | Ian Warren |
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Nationality | British |
Status | Resigned |
Appointed | 11 July 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 Brackley Crescent Basildon Essex SS13 1RA |
Director Name | William Henry Crush |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2003(1 year, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 21 December 2005) |
Role | Company Director |
Correspondence Address | 39 Ilmington Drive Ravenscroft Basildon Essex SS13 1RD |
Secretary Name | Lee Brown |
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Nationality | British |
Status | Resigned |
Appointed | 21 December 2005(4 years, 5 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 30 June 2006) |
Role | Managing Director |
Correspondence Address | 90 Churchfields Shoeburyness Essex SS3 8TN |
Director Name | John Wasmuth |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2006(4 years, 9 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 31 January 2007) |
Role | Accountant |
Correspondence Address | 6 Sussex Close Laindon Basildon Essex SS15 6PR |
Director Name | Mr Alan Raymond Brockhouse |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2006(4 years, 11 months after company formation) |
Appointment Duration | 8 months (resigned 28 February 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 The Gateways Goffs Oak Cheshunt Hertfordshire EN7 6SU |
Secretary Name | John Wasmuth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 2006(4 years, 11 months after company formation) |
Appointment Duration | 7 months (resigned 31 January 2007) |
Role | Company Director |
Correspondence Address | 6 Sussex Close Laindon Basildon Essex SS15 6PR |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 11 July 2001(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 11 July 2001(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | The Observatory Chapel Walks Manchester M2 1HL |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
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Accounts Category | Medium |
Accounts Year End | 30 September |
11 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 March 2010 | Final Gazette dissolved following liquidation (1 page) |
11 December 2009 | Notice of move from Administration to Dissolution on 8 December 2009 (12 pages) |
11 December 2009 | Notice of move from Administration to Dissolution (12 pages) |
21 July 2009 | Administrator's progress report to 16 June 2009 (12 pages) |
21 July 2009 | Administrator's progress report to 16 June 2009 (12 pages) |
12 March 2009 | Statement of affairs with form 2.15B/2.14B (8 pages) |
12 March 2009 | Statement of affairs with form 2.15B/2.14B (8 pages) |
12 February 2009 | Statement of administrator's proposal (30 pages) |
12 February 2009 | Statement of administrator's proposal (30 pages) |
7 February 2009 | Statement of affairs with form 2.14B (7 pages) |
7 February 2009 | Statement of affairs with form 2.14B (7 pages) |
15 January 2009 | Company name changed pectel (midlands) LIMITED\certificate issued on 23/01/09 (3 pages) |
15 January 2009 | Company name changed pectel (midlands) LIMITED\certificate issued on 23/01/09 (3 pages) |
31 December 2008 | Registered office changed on 31/12/2008 from pectel court burnt mills road basildon essex SS13 1DT (1 page) |
31 December 2008 | Registered office changed on 31/12/2008 from pectel court burnt mills road basildon essex SS13 1DT (1 page) |
27 December 2008 | Appointment of an administrator (1 page) |
27 December 2008 | Appointment of an administrator (1 page) |
1 August 2008 | Accounts for a medium company made up to 30 September 2007 (13 pages) |
1 August 2008 | Accounts for a medium company made up to 30 September 2007 (13 pages) |
3 July 2008 | Return made up to 17/06/08; full list of members (4 pages) |
3 July 2008 | Return made up to 17/06/08; full list of members (4 pages) |
10 December 2007 | Auditor's resignation (1 page) |
10 December 2007 | Auditor's resignation (1 page) |
6 August 2007 | Return made up to 17/06/07; full list of members (7 pages) |
6 August 2007 | Return made up to 17/06/07; full list of members (7 pages) |
3 August 2007 | Full accounts made up to 30 September 2006 (17 pages) |
3 August 2007 | Full accounts made up to 30 September 2006 (17 pages) |
22 July 2007 | Director resigned (1 page) |
22 July 2007 | Director resigned (1 page) |
2 March 2007 | New secretary appointed (2 pages) |
2 March 2007 | Secretary resigned;director resigned (1 page) |
2 March 2007 | Secretary resigned;director resigned (1 page) |
2 March 2007 | New secretary appointed (2 pages) |
24 November 2006 | Particulars of mortgage/charge (3 pages) |
24 November 2006 | Particulars of mortgage/charge (3 pages) |
9 November 2006 | New director appointed (2 pages) |
9 November 2006 | New director appointed (2 pages) |
31 August 2006 | Director's particulars changed (1 page) |
31 August 2006 | Director's particulars changed (1 page) |
27 July 2006 | Return made up to 17/06/06; full list of members (8 pages) |
27 July 2006 | Return made up to 17/06/06; full list of members (8 pages) |
20 July 2006 | Secretary resigned (1 page) |
20 July 2006 | New secretary appointed (2 pages) |
20 July 2006 | Director resigned (1 page) |
20 July 2006 | New director appointed (2 pages) |
20 July 2006 | New director appointed (2 pages) |
20 July 2006 | Secretary resigned (1 page) |
20 July 2006 | New secretary appointed (2 pages) |
20 July 2006 | Director resigned (1 page) |
17 March 2006 | Full accounts made up to 2 October 2005 (15 pages) |
17 March 2006 | Full accounts made up to 2 October 2005 (15 pages) |
17 March 2006 | Full accounts made up to 2 October 2005 (15 pages) |
2 February 2006 | New secretary appointed (2 pages) |
2 February 2006 | New secretary appointed (2 pages) |
10 January 2006 | Resolutions
|
10 January 2006 | Resolutions
|
9 January 2006 | Secretary resigned (1 page) |
9 January 2006 | Secretary resigned (1 page) |
9 January 2006 | New director appointed (2 pages) |
9 January 2006 | Director resigned (1 page) |
9 January 2006 | Director resigned (1 page) |
9 January 2006 | New director appointed (2 pages) |
3 January 2006 | Particulars of mortgage/charge (7 pages) |
3 January 2006 | Particulars of mortgage/charge (7 pages) |
4 July 2005 | Return made up to 17/06/05; full list of members
|
4 July 2005 | Return made up to 17/06/05; full list of members (8 pages) |
14 June 2005 | Full accounts made up to 26 September 2004 (14 pages) |
14 June 2005 | Full accounts made up to 26 September 2004 (14 pages) |
1 July 2004 | Return made up to 17/06/04; full list of members (8 pages) |
1 July 2004 | Return made up to 17/06/04; full list of members (8 pages) |
25 May 2004 | Registered office changed on 25/05/04 from: 83 high street rayleigh essex SS6 7EJ (1 page) |
25 May 2004 | Registered office changed on 25/05/04 from: 83 high street rayleigh essex SS6 7EJ (1 page) |
29 March 2004 | Full accounts made up to 28 September 2003 (14 pages) |
29 March 2004 | Full accounts made up to 28 September 2003 (14 pages) |
24 June 2003 | Return made up to 17/06/03; full list of members (8 pages) |
24 June 2003 | Return made up to 17/06/03; full list of members (8 pages) |
12 May 2003 | Full accounts made up to 29 September 2002 (13 pages) |
12 May 2003 | Full accounts made up to 29 September 2002 (13 pages) |
15 April 2003 | New director appointed (2 pages) |
15 April 2003 | New director appointed (2 pages) |
15 January 2003 | Resolutions
|
15 January 2003 | Resolutions
|
11 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
11 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
15 October 2001 | Particulars of mortgage/charge (3 pages) |
15 October 2001 | Particulars of mortgage/charge (3 pages) |
6 August 2001 | Accounting reference date extended from 31/07/02 to 30/09/02 (1 page) |
6 August 2001 | Accounting reference date extended from 31/07/02 to 30/09/02 (1 page) |
26 July 2001 | New director appointed (2 pages) |
26 July 2001 | New director appointed (2 pages) |
26 July 2001 | New director appointed (2 pages) |
26 July 2001 | New director appointed (2 pages) |
26 July 2001 | New director appointed (2 pages) |
26 July 2001 | New secretary appointed (2 pages) |
26 July 2001 | New secretary appointed (2 pages) |
26 July 2001 | New director appointed (2 pages) |
19 July 2001 | Secretary resigned (1 page) |
19 July 2001 | Registered office changed on 19/07/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
19 July 2001 | Secretary resigned (1 page) |
19 July 2001 | Registered office changed on 19/07/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
19 July 2001 | Director resigned (1 page) |
19 July 2001 | Director resigned (1 page) |
11 July 2001 | Incorporation (14 pages) |