PTI (SOUTH EAST) LIMITED

Key Data

Status

Dissolved

Company No.

03906044

Incorporation date

12/01/2000

Size

Small

Classification

Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2000)

14/11/2016

Final Gazette dissolved via voluntary strike-off

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29/08/2016

First Gazette notice for voluntary strike-off

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16/08/2016

Application to strike the company off the register

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15/06/2016

Accounts for a small company made up to 2015-12-31

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21/03/2016

Previous accounting period extended from 2015-06-30 to 2015-12-31

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14/01/2016

Director's details changed for Mr Paul Stephen Adcock on 2016-01-15

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12/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

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31/03/2015

Accounts for a small company made up to 2014-06-30

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25/02/2015

Appointment of Mr Stephen Anthony Wickers as a director on 2015-01-12

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24/02/2015

Appointment of Mr Michael Derek Best as a director on 2015-01-12

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24/02/2015

Termination of appointment of Kevin David Carey as a director on 2015-01-12

View PDF (1 pages)

12/01/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (6 pages)

21/05/2014

Termination of appointment of Andrew Taylor as a director

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30/04/2014

Appointment of Mr Philip Ben Norwell as a director

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25/02/2014

Accounts for a small company made up to 2013-06-30

View PDF (6 pages)

13/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

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17/12/2013

Appointment of Mrs Lorna Edwards as a secretary

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17/12/2013

Termination of appointment of Elizabeth Davies as a secretary

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01/09/2013

Memorandum and Articles of Association

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11/04/2013

Appointment of Mr Kevin David Carey as a director

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13/03/2013

Termination of appointment of Philip Medlicott as a director

View PDF (1 pages)

13/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (5 pages)

05/12/2012

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

31/05/2012

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2012-05-26

View PDF (1 pages)

18/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

12/01/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (5 pages)

27/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

12/01/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (5 pages)

25/08/2010

Appointment of Mr Paul Stephen Adcock as a director

View PDF (2 pages)

15/06/2010

Termination of appointment of Brian Drury as a director

View PDF (1 pages)

08/02/2010

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

18/01/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (6 pages)

18/01/2010

Director's details changed for Andrew Taylor on 2010-01-19

View PDF (2 pages)

18/01/2010

Director's details changed for Brian Drury on 2010-01-19

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18/01/2010

Director's details changed for Philip Howard Medlicott on 2010-01-19

View PDF (2 pages)

18/01/2010

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2010-01-19

View PDF (1 pages)

03/05/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

01/04/2009

Director appointed philip howard medlicott

View PDF (1 pages)

01/04/2009

Appointment terminated director martin sutton

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12/01/2009

Return made up to 13/01/09; full list of members

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30/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

14/01/2008

Return made up to 13/01/08; full list of members

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14/01/2008

New secretary appointed

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14/09/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

22/01/2007

Secretary resigned

View PDF (1 pages)

16/01/2007

Return made up to 13/01/07; full list of members

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30/05/2006

Director resigned

View PDF (1 pages)

30/03/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

30/01/2006

Return made up to 13/01/06; full list of members

View PDF (4 pages)

30/08/2005

Director resigned

View PDF (1 pages)

30/08/2005

New director appointed

View PDF (2 pages)

05/04/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

31/01/2005

Return made up to 13/01/05; full list of members

View PDF (8 pages)

09/01/2005

Secretary resigned

View PDF (1 pages)

09/01/2005

New secretary appointed

View PDF (1 pages)

26/05/2004

New director appointed

View PDF (3 pages)

23/05/2004

Director resigned

View PDF (1 pages)

04/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

21/01/2004

Return made up to 13/01/04; no change of members

View PDF (8 pages)

13/11/2003

New director appointed

View PDF (3 pages)

23/09/2003

New director appointed

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22/09/2003

Director resigned

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19/05/2003

Director resigned

View PDF (1 pages)

30/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

22/01/2003

Return made up to 13/01/03; full list of members

View PDF (9 pages)

08/12/2002

New director appointed

View PDF (2 pages)

24/11/2002

Director resigned

View PDF (1 pages)

13/10/2002

New director appointed

View PDF (2 pages)

03/10/2002

Director resigned

View PDF (1 pages)

16/09/2002

Director resigned

View PDF (1 pages)

16/09/2002

New director appointed

View PDF (2 pages)

07/02/2002

Return made up to 13/01/02; full list of members

View PDF (8 pages)

11/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

Director resigned

View PDF (1 pages)

11/11/2001

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

02/10/2001

Director resigned

View PDF (1 pages)

17/09/2001

Director resigned

View PDF (1 pages)

30/07/2001

New director appointed

View PDF (2 pages)

26/07/2001

Director resigned

View PDF (1 pages)

28/01/2001

Return made up to 13/01/01; full list of members

View PDF (8 pages)

03/12/2000

Accounting reference date extended from 31/12/00 to 30/06/01

View PDF (1 pages)

26/06/2000

New director appointed

View PDF (3 pages)

20/06/2000

Director resigned

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07/06/2000

Ad 03/05/00--------- £ si 1@1=1 £ ic 999/1000

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04/06/2000

Ad 22/05/00--------- £ si 400@1=400 £ ic 599/999

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17/05/2000

Ad 04/05/00--------- £ si 598@1=598 £ ic 1/599

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11/05/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

18/04/2000

Resolutions

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18/04/2000

Resolutions

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18/04/2000

Resolutions

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10/04/2000

Certificate of change of name

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15/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

New director appointed

View PDF (2 pages)

17/02/2000

New secretary appointed

View PDF (2 pages)

17/02/2000

Secretary resigned

View PDF (1 pages)

09/02/2000

Director resigned

View PDF (1 pages)

09/02/2000

New director appointed

View PDF (2 pages)

07/02/2000

New director appointed

View PDF (2 pages)

07/02/2000

New director appointed

View PDF (2 pages)

26/01/2000

Secretary resigned

View PDF (1 pages)

26/01/2000

New secretary appointed

View PDF (2 pages)

26/01/2000

Registered office changed on 27/01/00 from: regal house gelligaer lane cardiff south glamorgan CF14 3JS

View PDF (1 pages)

25/01/2000

Certificate of change of name

View PDF (2 pages)

24/01/2000

Secretary resigned

View PDF (1 pages)

23/01/2000

Registered office changed on 24/01/00 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX

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23/01/2000

Director resigned

View PDF (1 pages)

23/01/2000

Resolutions

View PDF (15 pages)

12/01/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Small

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Eggleton, Nigel Wilfrid	Director	19/01/2000 - 11/07/2001	12
Eggleton, Nigel Wilfrid	Director	23/10/2003 - 07/05/2006	12
CFL SECRETARIES LIMITED	Nominee Secretary	12/01/2000 - 19/01/2000	1802
CFL DIRECTORS LIMITED	Nominee Director	12/01/2000 - 19/01/2000	1646
Callow, Matthew John	Director	26/01/2000 - 11/09/2002	1

Persons with Significant Control

No PSC data available.

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Description

About PTI (SOUTH EAST) LIMITED

PTI (SOUTH EAST) LIMITED is an(a) Dissolved company incorporated on 12/01/2000 with the registered office located at 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear SR3 3XP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PTI (SOUTH EAST) LIMITED?

PTI (SOUTH EAST) LIMITED is currently Dissolved. It was registered on 12/01/2000 and dissolved on 14/11/2016.

Where is PTI (SOUTH EAST) LIMITED located?

PTI (SOUTH EAST) LIMITED is registered at 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear SR3 3XP.

What does PTI (SOUTH EAST) LIMITED do?

PTI (SOUTH EAST) LIMITED operates in the Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007) sector.

What is the latest filing for PTI (SOUTH EAST) LIMITED?

The latest filing was on 14/11/2016: Final Gazette dissolved via voluntary strike-off.