Pestroyed Preservations (Kensington) Limited

02717145

Company Name	Pestroyed Preservations (Kensington) Limited
Director	Suzanne Helene Boardman
Company Status	Dissolved
Company Number	02717145
Category	Private Limited Company
Incorporation Date	22 May 1992(31 years, 11 months ago)

Business Activity

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

Directors

Director Name	Suzanne Helene Boardman
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	31 July 1992(2 months, 1 week after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Correspondence Address	150 Upper Richmond Road Richmond Sw14

Secretary Name	Summerlee Loaporn
Nationality	Thai
Status	Current
Appointed	19 June 1998(6 years after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Correspondence Address	1 Hereford Road London W3

Secretary Name	Georgina Anne Boardman
Nationality	British
Status	Resigned
Appointed	31 July 1992(2 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 April 1993)
Role	Company Director
Correspondence Address	Krome House Portland Terrace Richmond Green Richmond Surrey Tw9

Secretary Name	Phyllis Mary Funnell
Nationality	British
Status	Resigned
Appointed	11 April 1993(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 19 June 1998)
Role	Company Director
Correspondence Address	150 Upper Richmond Road Richmond Surrey Sw14

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	22 May 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 May 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 May 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Wyvern House 1 Church Road Great Bookham Surrey KT23 3PD
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Bookham North
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£224,526
Gross Profit	£105,959
Net Worth	-£26,802
Current Liabilities	£78,641

Accounts

Latest Accounts	31 May 1998 (25 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

10 August 2001	Dissolved (1 page)
10 May 2001	Completion of winding up (1 page)
10 January 2000	Order of court to wind up (1 page)
10 September 1999	Return made up to 22/05/99; no change of members (4 pages)
6 April 1999	Full accounts made up to 31 May 1998 (7 pages)
13 July 1998	New secretary appointed (2 pages)
13 July 1998	Return made up to 22/05/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
31 March 1998	Full accounts made up to 31 May 1997 (8 pages)
1 October 1997	Full accounts made up to 31 May 1996 (9 pages)
9 June 1997	Return made up to 22/05/97; no change of members (4 pages)
18 July 1996	Return made up to 22/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 October 1995	Accounts for a dormant company made up to 31 May 1995 (1 page)
20 October 1995	Accounts for a dormant company made up to 31 May 1994 (1 page)
20 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 May 1995	Registered office changed on 22/05/95 from: 92 kew road richmond surrey TW9 2PQ (1 page)
17 May 1995	Return made up to 22/05/95; full list of members (8 pages)

Contact Companies London