Page Ford Limited

Company Name	Page Ford Limited
Company Status	Dissolved
Company Number	02975135
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 6 months ago)
Dissolution Date	29 May 2007 (16 years, 10 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Desmond Parker Morgan
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Irish
Status	Closed
Appointed	03 November 1997(3 years after company formation)
Appointment Duration	9 years, 6 months (closed 29 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Conway Road London N14 7BH

Director Name	Mr Robert Edward Charles Snelling
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1997(3 years after company formation)
Appointment Duration	9 years, 6 months (closed 29 May 2007)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Tweedsmuir New Road Wormley Godalming Surrey GU8 5SU

Secretary Name	Mr Desmond Parker Morgan
Nationality	Irish
Status	Closed
Appointed	03 November 1997(3 years after company formation)
Appointment Duration	9 years, 6 months (closed 29 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Conway Road London N14 7BH

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Paul Alan Chaplin
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 16 April 1996)
Role	Company Director
Correspondence Address	12 Coanwood Cottages Wareside Ware Hertfordshire SG12 7RT

Secretary Name	Paula Elizabeth Chaplin
Nationality	British
Status	Resigned
Appointed	31 January 1995(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 16 April 1996)
Role	Company Director
Correspondence Address	12 Coanwood Cottages Wareside Ware Hertfordshire SG12 7RT

Director Name	Lawrence Abraham
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(1 year, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 November 1997)
Role	Telecomminunications Engineer
Correspondence Address	4 Hartley Great Linford Milton Keynes MK14 5BE

Secretary Name	Doreen Abrahams
Nationality	British
Status	Resigned
Appointed	30 April 1996(1 year, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 November 1997)
Role	Secretary
Correspondence Address	4 Hartley Great Linford Milton Keynes MK14 5BE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£7,463
Cash	£681
Current Liabilities	£26,157

Accounts

Latest Accounts	31 October 2004 (19 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

29 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
4 January 2007	Application for striking-off (1 page)
31 August 2006	Company name changed pyntec LIMITED\certificate issued on 31/08/06 (2 pages)
15 December 2005	Return made up to 06/10/05; full list of members (2 pages)
16 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
1 December 2004	Return made up to 06/10/04; full list of members 363(287) ‐ Registered office changed on 01/12/04 (7 pages)
23 September 2004	Registered office changed on 23/09/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page)
31 August 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
5 November 2003	Return made up to 06/10/03; full list of members (7 pages)
17 October 2003	Company name changed page ford LIMITED\certificate issued on 17/10/03 (2 pages)
12 August 2003	Company name changed pyntec LIMITED\certificate issued on 12/08/03 (2 pages)
22 April 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
11 October 2002	Return made up to 06/10/02; full list of members (7 pages)
5 September 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
25 October 2001	Return made up to 06/10/01; full list of members (6 pages)
19 June 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
28 November 2000	Return made up to 06/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
5 November 1999	Return made up to 06/10/99; full list of members (6 pages)
4 November 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
28 October 1998	Return made up to 06/10/98; no change of members (4 pages)
31 March 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
12 March 1998	Accounts for a small company made up to 31 October 1996 (7 pages)
20 January 1998	Return made up to 06/10/97; full list of members (6 pages)
8 December 1997	Secretary resigned (1 page)
8 December 1997	New secretary appointed;new director appointed (2 pages)
26 November 1997	Company name changed soil investigations LIMITED\certificate issued on 27/11/97 (3 pages)
2 January 1997	Return made up to 06/10/96; no change of members (4 pages)
12 August 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
19 May 1996	Director resigned (1 page)
19 May 1996	New director appointed (2 pages)
19 May 1996	New secretary appointed (2 pages)
19 May 1996	Secretary resigned (1 page)
1 May 1996	Secretary resigned (1 page)
1 May 1996	Director resigned (1 page)
11 April 1995	Company name changed hartdean LIMITED\certificate issued on 12/04/95 (4 pages)
31 March 1995	Ad 06/10/94--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 March 1995	Accounting reference date notified as 31/10 (1 page)

Page Ford Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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