PTI Limited

Company Name	PTI Limited
Director	Paul Fuller
Company Status	Dissolved
Company Number	02708092
Category	Private Limited Company
Incorporation Date	21 April 1992(32 years ago)

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment

Directors

Director Name	Paul Fuller
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 January 1998(5 years, 9 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Correspondence Address	The Barn Oxford Road Thame Oxfordshire OX9 2AH

Secretary Name	Aldbury Secretaries Limited (Corporation)
Status	Current
Appointed	13 December 2000(8 years, 7 months after company formation)
Appointment Duration	23 years, 4 months
Correspondence Address	Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

Director Name	Mr Jonathan Richard William Foreman
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(1 month after company formation)
Appointment Duration	3 weeks, 6 days (resigned 23 June 1992)
Role	Accountant
Correspondence Address	Flat 2 9 Burton Cresent Headingley Leeds LS6 4DN

Director Name	Gary Gerard Downey
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(1 month after company formation)
Appointment Duration	3 weeks, 5 days (resigned 22 June 1992)
Role	Chartered Accountant
Correspondence Address	Pheasants Walk Helperby Yorkshire YO61 2QS

Secretary Name	Mr Jonathan Richard William Foreman
Nationality	British
Status	Resigned
Appointed	27 May 1992(1 month after company formation)
Appointment Duration	3 weeks, 6 days (resigned 23 June 1992)
Role	Accountant
Correspondence Address	Flat 2 9 Burton Cresent Headingley Leeds LS6 4DN

Director Name	Mr Anthony David Howard
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 October 1997)
Role	Company Director
Correspondence Address	Occaney Farm Copgrove Lane Burton Leonard Harrogate North Yorkshire HG3 3TD

Secretary Name	Alison Linley
Nationality	British
Status	Resigned
Appointed	22 June 1992(2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 October 1994)
Role	Company Director
Correspondence Address	The Cottage Old Mall Square Boroughmbridge North Yorkshire YO5 9AN

Secretary Name	Elaine Jane Middleton
Nationality	British
Status	Resigned
Appointed	30 September 1994(2 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1996)
Role	Accountant
Correspondence Address	34 Primley Park Mount Alwoodley Leeds West Yorkshire LS17 7JS

Director Name	Philip Robinson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1995(2 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 April 1997)
Role	Engineer
Correspondence Address	55 Greenlea Road Yeadon Leeds West Yorkshire LS19 7SN

Director Name	Simon Burton
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(3 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 April 1997)
Role	Computer Sales
Correspondence Address	The Coach House Silverfields Road Harrogate North Yorkshire HG1 4SY

Director Name	Mr James Nicholas Becher-Wickes
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 29 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waynebourne 65 Pelhams Walk Esher Surrey KT10 8QA

Director Name	Stephen Roy Lundy
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(4 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 April 1997)
Role	Director/Company Secretary
Correspondence Address	1 Baden Drive Horley Surrey RH6 8SD

Director Name	Kevin Stuart Harper
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(4 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 April 1997)
Role	Company Director
Correspondence Address	36 Radnor Road Weybridge Surrey KT13 8JY

Director Name	Simon Peter Dudley Barker
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 29 January 1998)
Role	Company Director
Correspondence Address	Tamarin Long Hill, Seale Farnham Surrey GU10 1NQ

Secretary Name	Stephen Roy Lundy
Nationality	British
Status	Resigned
Appointed	30 April 1996(4 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 July 1996)
Role	Director/Company Secretary
Correspondence Address	1 Baden Drive Horley Surrey RH6 8SD

Secretary Name	Simon James Victor Miesegaes
Nationality	British
Status	Resigned
Appointed	15 July 1996(4 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 January 1998)
Role	Secretary
Correspondence Address	14 Drakefield Road London SW17 8RP

Director Name	Mr Anthony David Howard
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(5 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 September 1999)
Role	Company Director
Correspondence Address	Occaney Farm Copgrove Lane Burton Leonard Harrogate North Yorkshire HG3 3TD

Director Name	Mr Robin Alec Smith
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(5 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 March 2000)
Role	Company Director
Correspondence Address	30 Trent Road Bedford Bedfordshire MK41 7EF

Secretary Name	Mr Robin Alec Smith
Nationality	British
Status	Resigned
Appointed	29 January 1998(5 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 March 2000)
Role	Company Director
Correspondence Address	30 Trent Road Bedford Bedfordshire MK41 7EF

Director Name	Patrick Michael Pearce
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(7 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Old Rectory Court Wendlebury Oxfordshire OX25 2PB

Secretary Name	Patrick Michael Pearce
Nationality	British
Status	Resigned
Appointed	29 March 2000(7 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Old Rectory Court Wendlebury Oxfordshire OX25 2PB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 April 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 April 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,140,000
Gross Profit	£1,198,000
Net Worth	£129,000
Cash	£12,000
Current Liabilities	£1,365,000

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

21 June 2005	Dissolved (1 page)
21 March 2005	Liquidators statement of receipts and payments (5 pages)
21 March 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 September 2004	Liquidators statement of receipts and payments (5 pages)
30 March 2004	Liquidators statement of receipts and payments (5 pages)
7 October 2003	Liquidators statement of receipts and payments (5 pages)
26 March 2003	Liquidators statement of receipts and payments (5 pages)
11 April 2002	Statement of affairs (5 pages)
11 April 2002	Appointment of a voluntary liquidator (1 page)
13 March 2002	Registered office changed on 13/03/02 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP (1 page)
22 February 2001	Return made up to 16/12/00; full list of members (5 pages)
16 February 2001	Registered office changed on 16/02/01 from: tti house beaumont close banbury oxfordshire OX16 7RG (1 page)
16 February 2001	New secretary appointed (2 pages)
9 January 2001	Secretary resigned;director resigned (1 page)
6 July 2000	Full accounts made up to 31 March 2000 (17 pages)
6 April 2000	New secretary appointed;new director appointed (2 pages)
25 January 2000	Full accounts made up to 31 March 1999 (19 pages)
23 January 2000	Return made up to 16/12/99; full list of members (6 pages)
14 December 1999	Ad 29/01/98--------- Â£ si 7840@1 (2 pages)
3 November 1999	Registered office changed on 03/11/99 from: tti house beaumont close banbury oxfordshire OX16 7RG (1 page)
27 October 1999	Registered office changed on 27/10/99 from: tti house beaumont close banbury oxfordshire OX16 7RG (1 page)
27 October 1999	Return made up to 16/12/98; full list of members 363(287) ‐ Registered office changed on 27/10/99 (7 pages)
13 October 1999	Director resigned (1 page)
12 March 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
14 July 1998	Accounting reference date shortened from 29/01/99 to 31/12/98 (1 page)
14 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
7 July 1998	Full group accounts made up to 29 January 1998 (22 pages)
5 March 1998	New secretary appointed;new director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
3 March 1998	Particulars of mortgage/charge (3 pages)
27 February 1998	Declaration of assistance for shares acquisition (5 pages)
27 February 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
26 February 1998	Particulars of mortgage/charge (3 pages)
2 February 1998	Secretary resigned (1 page)
2 February 1998	Registered office changed on 02/02/98 from: 265 burlington road mew malden surrey KT3 4NE (1 page)
2 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 February 1998	Auditor's resignation (1 page)
2 February 1998	Â£ nc 135000/200000 29/01/98 (1 page)
2 February 1998	Accounting reference date shortened from 31/07/98 to 29/01/98 (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	Ad 29/01/98--------- Â£ si 6421@1=6421 Â£ ic 135000/141421 (2 pages)
2 February 1998	Full accounts made up to 2 August 1997 (16 pages)
2 February 1998	Director resigned (1 page)
30 December 1997	Return made up to 16/12/97; full list of members (12 pages)
28 October 1997	Director resigned (1 page)
24 April 1997	Return made up to 15/04/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
24 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 1997	Full accounts made up to 2 August 1996 (18 pages)
5 August 1996	Secretary resigned (1 page)
23 July 1996	New secretary appointed (2 pages)
11 July 1996	Memorandum and Articles of Association (7 pages)
11 July 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
16 May 1996	Auditor's resignation (1 page)
14 May 1996	Secretary resigned (1 page)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	Registered office changed on 14/05/96 from: unit 5 the sidings station road guiseley leeds LS20 8BX (1 page)
14 May 1996	New secretary appointed;new director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
26 April 1996	Return made up to 21/04/96; no change of members (4 pages)
5 December 1995	New director appointed (2 pages)
10 October 1995	Full accounts made up to 31 July 1995 (16 pages)
25 April 1995	Return made up to 21/04/95; full list of members (6 pages)
21 April 1995	New director appointed (2 pages)

PTI Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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