PTW London Limited

Company Name	PTW London Limited
Company Status	Dissolved
Company Number	02037420
Category	Private Limited Company
Incorporation Date	15 July 1986(37 years, 9 months ago)
Dissolution Date	14 May 2013 (10 years, 11 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Peter Hermann Weger
Date of Birth	September 1943 (Born 80 years ago)
Nationality	German
Status	Closed
Appointed	16 June 1993(6 years, 11 months after company formation)
Appointment Duration	19 years, 11 months (closed 14 May 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Highview Caterham Surrey CR3 6AY

Secretary Name	Mrs Tanja Weger
Nationality	German
Status	Closed
Appointed	04 August 2005(19 years after company formation)
Appointment Duration	7 years, 9 months (closed 14 May 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Highview Caterham Surrey CR3 6AY

Director Name	Mrs Tanja Weger
Date of Birth	October 1961 (Born 62 years ago)
Nationality	German
Status	Closed
Appointed	01 January 2007(20 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (closed 14 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Highview Caterham Surrey CR3 6AY

Director Name	Peter Albert Portmann
Date of Birth	December 1936 (Born 87 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 December 1991(5 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 December 1996)
Role	Company Director
Correspondence Address	59 Avenue De La Source 94130 Nogent Sur Marne France

Secretary Name	Remy Francois Gimpel
Nationality	French
Status	Resigned
Appointed	31 December 1991(5 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 June 1993)
Role	Company Director
Correspondence Address	58 Drayton Gardens London SW10 9SB

Secretary Name	Peter Weger
Nationality	German
Status	Resigned
Appointed	16 June 1993(6 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1996)
Role	Managing Director
Correspondence Address	Beech House 840 Brighton Road Purley Surrey CR8 2BH

Secretary Name	Barbara Ann Weger
Nationality	British
Status	Resigned
Appointed	01 January 1997(10 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 03 August 2005)
Role	Company Director
Correspondence Address	Squirrel's Wood 3 Highview Caterham Surrey CR3 6AY

Location

Registered Address	75 Park Lane Croydon Surrey CR9 1XS
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

14 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2013	First Gazette notice for voluntary strike-off (1 page)
29 January 2013	First Gazette notice for voluntary strike-off (1 page)
21 January 2013	Application to strike the company off the register (3 pages)
21 January 2013	Application to strike the company off the register (3 pages)
3 October 2012	Change of name notice (2 pages)
3 October 2012	Change of name notice (2 pages)
3 October 2012	Company name changed jagenberg (london) LIMITED\certificate issued on 03/10/12 RES15 ‐ Change company name resolution on 2012-09-21 (2 pages)
3 October 2012	Company name changed jagenberg (london) LIMITED\certificate issued on 03/10/12 RES15 ‐ Change company name resolution on 2012-09-21 (2 pages)
21 March 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
21 March 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-11 GBP 30,000 (5 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-11 GBP 30,000 (5 pages)
12 April 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
12 April 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
26 April 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
26 April 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
17 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
17 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Peter Hermann Weger on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Tanja Weger on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Tanja Weger on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Peter Hermann Weger on 31 December 2009 (2 pages)
26 March 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
26 March 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 May 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
8 May 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
22 January 2008	Return made up to 31/12/07; full list of members; amend (7 pages)
22 January 2008	Return made up to 31/12/07; full list of members; amend (7 pages)
11 January 2008	Return made up to 31/12/07; full list of members (2 pages)
11 January 2008	Return made up to 31/12/07; full list of members (2 pages)
15 March 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
15 March 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
19 January 2007	Return made up to 31/12/06; full list of members (2 pages)
19 January 2007	Return made up to 31/12/06; full list of members (2 pages)
10 January 2007	New director appointed (1 page)
10 January 2007	New director appointed (1 page)
12 December 2006	Registered office changed on 12/12/06 from: c/o xjl LIMITED legion house 75 lower road kenley surrey CR8 5NH (1 page)
12 December 2006	Registered office changed on 12/12/06 from: c/o xjl LIMITED legion house 75 lower road kenley surrey CR8 5NH (1 page)
20 September 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
20 September 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
31 January 2006	Secretary's particulars changed (1 page)
31 January 2006	Secretary's particulars changed (1 page)
31 January 2006	Secretary resigned (1 page)
31 January 2006	Return made up to 31/12/05; full list of members (2 pages)
31 January 2006	Secretary resigned (1 page)
31 January 2006	Secretary's particulars changed (1 page)
31 January 2006	Secretary's particulars changed (1 page)
31 January 2006	Return made up to 31/12/05; full list of members (2 pages)
30 January 2006	Director's particulars changed (1 page)
30 January 2006	Director's particulars changed (1 page)
26 January 2006	New secretary appointed (1 page)
26 January 2006	New secretary appointed (1 page)
2 August 2005	Accounts made up to 31 December 2004 (5 pages)
2 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
24 July 2005	Secretary's particulars changed (1 page)
24 July 2005	Secretary's particulars changed (1 page)
7 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 2005	Return made up to 31/12/04; full list of members (6 pages)
27 August 2004	Accounts made up to 31 December 2003 (5 pages)
27 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
16 February 2004	Registered office changed on 16/02/04 from: c/o xjl LIMITED beech house 840 brighton road purley surrey CR8 2BH (1 page)
16 February 2004	Registered office changed on 16/02/04 from: c/o xjl LIMITED beech house 840 brighton road purley surrey CR8 2BH (1 page)
29 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 29/01/04 (6 pages)
29 January 2004	Return made up to 31/12/03; full list of members (6 pages)
22 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
22 August 2003	Accounts made up to 31 December 2002 (5 pages)
8 April 2003	Company name changed xjl LIMITED\certificate issued on 08/04/03 (2 pages)
8 April 2003	Company name changed xjl LIMITED\certificate issued on 08/04/03 (2 pages)
5 February 2003	Return made up to 31/12/02; full list of members (6 pages)
16 January 2003	Company name changed erca uk LIMITED\certificate issued on 16/01/03 (2 pages)
16 January 2003	Company name changed erca uk LIMITED\certificate issued on 16/01/03 (2 pages)
3 April 2002	Accounts made up to 31 December 2001 (5 pages)
3 April 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
26 February 2002	Return made up to 31/12/01; full list of members (6 pages)
26 February 2002	Return made up to 31/12/01; full list of members (6 pages)
19 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
19 September 2001	Accounts made up to 31 December 2000 (5 pages)
10 January 2001	Return made up to 31/12/00; full list of members (6 pages)
10 January 2001	Return made up to 31/12/00; full list of members (6 pages)
4 October 2000	Accounts made up to 31 December 1999 (5 pages)
4 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
25 January 2000	Return made up to 31/12/99; full list of members (6 pages)
25 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 September 1999	Accounts made up to 31 December 1998 (4 pages)
17 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
21 December 1998	Return made up to 31/12/98; no change of members (4 pages)
21 December 1998	Return made up to 31/12/98; no change of members (4 pages)
21 September 1998	Accounts made up to 31 December 1997 (4 pages)
21 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
23 December 1997	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 December 1997	Return made up to 31/12/97; full list of members (6 pages)
7 October 1997	Accounts made up to 31 December 1996 (4 pages)
7 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
6 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
6 February 1997	Return made up to 31/12/96; no change of members (4 pages)
29 January 1997	New secretary appointed (2 pages)
29 January 1997	New secretary appointed (2 pages)
1 November 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
1 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 November 1996	Accounts made up to 31 December 1995 (4 pages)
18 January 1996	Return made up to 31/12/95; no change of members (4 pages)
18 January 1996	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 18/01/96 (4 pages)
29 June 1995	Full accounts made up to 31 December 1994 (11 pages)
29 June 1995	Full accounts made up to 31 December 1994 (11 pages)
15 July 1986	Certificate of Incorporation (1 page)
15 July 1986	Certificate of Incorporation (1 page)
15 July 1986	Incorporation (17 pages)
15 July 1986	Incorporation (17 pages)

PTW London Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London