| Company Name | P.K.S. Engineering Limited |
|---|---|
| Directors | Kevin Sewell and Peter Horace Sewell |
| Company Status | Dissolved |
| Company Number | 03254514 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1996(27 years, 7 months ago) |
Directors
| Director Name | Kevin Sewell |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1996(2 days after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Director/Company Secretary |
| Correspondence Address | 12 Eastbridge Road South Woodham Ferrers Essex CM3 5SB |
| Director Name | Mr Peter Horace Sewell |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1996(2 days after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Correspondence Address | Buckhatch Lane Rettendon Common Rettendon Essex CM3 8ES |
| Secretary Name | Kevin Sewell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1996(2 days after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Director/Company Secretary |
| Correspondence Address | 12 Eastbridge Road South Woodham Ferrers Essex CM3 5SB |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 12 December 2000 | Dissolved (1 page) |
|---|---|
| 12 September 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 18 September 1998 | Resolutions
|
| 18 September 1998 | Statement of affairs (6 pages) |
| 18 September 1998 | Appointment of a voluntary liquidator (1 page) |
| 7 September 1998 | Registered office changed on 07/09/98 from: c/o grosvenor townsend hunter house hutton road shenfield essex CM15 8NL (1 page) |
| 27 July 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 31 October 1997 | Return made up to 25/09/97; full list of members (6 pages) |
| 30 November 1996 | Particulars of mortgage/charge (3 pages) |
| 27 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 2 October 1996 | New director appointed (2 pages) |
| 2 October 1996 | Secretary resigned (1 page) |
| 2 October 1996 | Director resigned (1 page) |
| 2 October 1996 | Registered office changed on 02/10/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 25 September 1996 | Incorporation (14 pages) |