| Company Name | PNP Drives & Controls Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04764745 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2003(20 years, 11 months ago) |
| Dissolution Date | 22 November 2005 (18 years, 5 months ago) |
| Previous Name | PNP Drivers & Controls Ltd |
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 | Mr Neil Darren Hickling |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2003(1 day after company formation) |
| Appointment Duration | 2 years, 6 months (closed 22 November 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Rush Hill Road Uppermill Oldham Yorkshire OL3 6JE |
| Secretary Name | Lisa Michelle Cain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2003(1 day after company formation) |
| Appointment Duration | 2 years, 6 months (closed 22 November 2005) |
| Role | Accounts Assistant |
| Correspondence Address | 24 Rush Hill Road Uppermill Oldham Lancashire OL3 6JE |
| Director Name | Mr Peter Nigel Brocklehurst |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2003(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 5 months (closed 22 November 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Walnut Close Oaklands Wood Hyde Cheshire SK14 3SQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Prince Of Wales House 2 Bleasby Street Oldham Lancashire OL4 2AJ |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | Waterhead |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £72 |
| Cash | £2,064 |
| Current Liabilities | £11,980 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 22 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2005 | Application for striking-off (1 page) |
| 27 September 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 31 August 2004 | Accounting reference date extended from 31/03/04 to 31/05/04 (1 page) |
| 7 June 2004 | Return made up to 14/05/04; full list of members
|
| 11 February 2004 | Resolutions
|
| 11 February 2004 | Ad 22/10/03--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 7 June 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 7 June 2003 | New director appointed (2 pages) |
| 24 May 2003 | Registered office changed on 24/05/03 from: prince of wales house 2 bleasby street oldham OL4 2AJ (1 page) |
| 24 May 2003 | New secretary appointed (2 pages) |
| 24 May 2003 | New director appointed (2 pages) |
| 19 May 2003 | Company name changed pnp drivers & controls LTD\certificate issued on 19/05/03 (2 pages) |
| 15 May 2003 | Director resigned (1 page) |
| 15 May 2003 | Secretary resigned (1 page) |
| 14 May 2003 | Incorporation (9 pages) |