| Company Name | Pneumatic Services (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03071343 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1995(28 years, 10 months ago) |
| Dissolution Date | 22 March 2011 (13 years, 1 month ago) |
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 Christopher Frederick Ralph |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1995(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Redwings Park View Road Pinner Middlesex HA5 3YF |
| Director Name | Mrs Diane Frances Ralph |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1995(same day as company formation) |
| Role | Married Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | Redwings Park View Road Pinner Middlesex HA5 3YF |
| Secretary Name | Mrs Diane Frances Ralph |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1995(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Redwings Park View Road Pinner Middlesex HA5 3YF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 64 High Street Northwood Middlesex HA6 1BL |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2010 | Application to strike the company off the register (4 pages) |
| 24 November 2010 | Application to strike the company off the register (4 pages) |
| 20 September 2010 | Annual return made up to 22 June 2010 with a full list of shareholders Statement of capital on 2010-09-20
|
| 20 September 2010 | Annual return made up to 22 June 2010 with a full list of shareholders Statement of capital on 2010-09-20
|
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2010 | Current accounting period shortened from 30 June 2009 to 31 March 2009 (3 pages) |
| 7 April 2010 | Current accounting period shortened from 30 June 2009 to 31 March 2009 (3 pages) |
| 8 October 2009 | Annual return made up to 22 June 2009 (4 pages) |
| 8 October 2009 | Annual return made up to 22 June 2009 (4 pages) |
| 22 May 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 22 May 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 5 March 2009 | Return made up to 22/06/08; full list of members (5 pages) |
| 5 March 2009 | Return made up to 22/06/08; full list of members (5 pages) |
| 1 May 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 1 May 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 4 September 2007 | Return made up to 22/06/07; no change of members (7 pages) |
| 4 September 2007 | Return made up to 22/06/07; no change of members (7 pages) |
| 2 August 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 2 August 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 14 July 2006 | Return made up to 22/06/06; full list of members (7 pages) |
| 14 July 2006 | Return made up to 22/06/06; full list of members (7 pages) |
| 15 May 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 15 May 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 26 August 2005 | Return made up to 22/06/05; full list of members (7 pages) |
| 26 August 2005 | Return made up to 22/06/05; full list of members (7 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 1 July 2004 | Return made up to 22/06/04; full list of members (7 pages) |
| 1 July 2004 | Return made up to 22/06/04; full list of members (7 pages) |
| 19 April 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 19 April 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 28 September 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 28 September 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 5 August 2003 | Return made up to 22/06/03; full list of members (7 pages) |
| 5 August 2003 | Return made up to 22/06/03; full list of members (7 pages) |
| 1 August 2002 | Return made up to 22/06/02; full list of members (7 pages) |
| 1 August 2002 | Return made up to 22/06/02; full list of members (7 pages) |
| 19 March 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 19 March 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 25 July 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 25 July 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 23 March 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
| 23 March 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
| 28 June 2000 | Return made up to 22/06/00; full list of members (6 pages) |
| 28 June 2000 | Return made up to 22/06/00; full list of members (6 pages) |
| 22 April 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 22 April 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 28 June 1999 | Return made up to 22/06/99; full list of members (6 pages) |
| 28 June 1999 | Return made up to 22/06/99; full list of members (6 pages) |
| 1 February 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 1 February 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 16 July 1998 | Return made up to 22/06/98; no change of members (4 pages) |
| 16 July 1998 | Return made up to 22/06/98; no change of members (4 pages) |
| 27 March 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 27 March 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 22 July 1997 | Return made up to 22/06/97; no change of members (4 pages) |
| 22 July 1997 | Return made up to 22/06/97; no change of members (4 pages) |
| 30 January 1997 | Accounts for a small company made up to 30 June 1996 (3 pages) |
| 30 January 1997 | Accounts for a small company made up to 30 June 1996 (3 pages) |
| 18 August 1996 | Return made up to 22/06/96; full list of members (6 pages) |
| 18 August 1996 | Return made up to 22/06/96; full list of members (6 pages) |
| 11 July 1995 | New director appointed (2 pages) |
| 11 July 1995 | New director appointed (2 pages) |
| 11 July 1995 | Director resigned (2 pages) |
| 11 July 1995 | Secretary resigned (2 pages) |
| 11 July 1995 | New secretary appointed (2 pages) |
| 11 July 1995 | Director resigned (2 pages) |
| 11 July 1995 | Secretary resigned (2 pages) |
| 6 July 1995 | Accounting reference date notified as 30/06 (1 page) |
| 6 July 1995 | Ad 26/06/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 July 1995 | Accounting reference date notified as 30/06 (1 page) |
| 6 July 1995 | Ad 26/06/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 June 1995 | Incorporation (32 pages) |