Company NamePass & Co. (Timber Preservation Services) Limited
Company StatusDissolved
Company Number01655727
CategoryPrivate Limited Company
Incorporation Date2 August 1982(41 years, 9 months ago)
Dissolution Date21 August 2007 (16 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameDennis William Lane
Date of BirthMarch 1928 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed29 March 1991(8 years, 8 months after company formation)
Appointment Duration16 years, 4 months (closed 21 August 2007)
RoleTimber Treatment
Correspondence Address83a Theydon Park Road
Theydon Bois
Epping
Essex
CM16 7LS
Secretary NameAllen Winter
NationalityBritish
StatusClosed
Appointed06 August 1991(9 years after company formation)
Appointment Duration16 years (closed 21 August 2007)
RoleCompany Director
Correspondence Address38 Epping Way
London
E4 7PB
Director NameMr Brian Penalver
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1991(8 years, 8 months after company formation)
Appointment Duration5 months, 1 week (resigned 09 September 1991)
RolePass & Co Timber Preservation (Uk) Ltd
Country of ResidenceEngland
Correspondence Address91 Lower Park Road
Loughton
Essex
IG10 4NE
Secretary NameMr Brian Penalver
NationalityBritish
StatusResigned
Appointed29 March 1991(8 years, 8 months after company formation)
Appointment Duration5 months, 1 week (resigned 09 September 1991)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address91 Lower Park Road
Loughton
Essex
IG10 4NE

Location

Registered Address635a High Road
Leytonstone
E11 4RD
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardLeytonstone
Built Up AreaGreater London

Financials

Year2014
Net Worth-£25,029
Cash£2,117
Current Liabilities£31,715

Accounts

Latest Accounts30 June 1994 (29 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

21 August 2007Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2007First Gazette notice for compulsory strike-off (1 page)
22 April 1996Return made up to 29/03/96; no change of members (4 pages)
10 April 1996Appointment of receiver/manager (2 pages)
15 March 1996Registered office changed on 15/03/96 from: 635 high road leytonstone london E11 4RD (1 page)
6 December 1995Amended accounts made up to 30 June 1994 (5 pages)
1 May 1995Accounts for a small company made up to 30 June 1994 (4 pages)
26 April 1995Return made up to 29/03/95; no change of members (4 pages)