PTI Website Limited

Company Name	PTI Website Limited
Company Status	Dissolved
Company Number	03587947
Category	Private Limited Company
Incorporation Date	25 June 1998(25 years, 10 months ago)
Dissolution Date	10 September 2019 (4 years, 7 months ago)
Previous Names	Crestcove Limited and First Skillplace Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Andrew Rodney Wickham
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2002(3 years, 8 months after company formation)
Appointment Duration	17 years, 6 months (closed 10 September 2019)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	21 Alverstone Avenue London SW19 8BD

Director Name	Mr Martin David Hancock
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2002(4 years, 3 months after company formation)
Appointment Duration	16 years, 11 months (closed 10 September 2019)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	15 Austrey Close Knowle Solihull West Midlands B93 9JE

Director Name	George Connell
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(5 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (closed 10 September 2019)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	94 Greenacres Ardrossan Ayrshire KA22 7PR Scotland

Director Name	Mr John Robert Birtwistle
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2006(7 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (closed 10 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Company Formation Agent
Correspondence Address	13a Double Hedges Park Edinburgh EH16 6YL Scotland

Director Name	Robert Alexander Duncan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Director Uk Bus
Correspondence Address	21 Rubislaw Den South Aberdeen AB15 4BD Scotland

Secretary Name	Brenda Louise Ruppel
Nationality	British
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	21a Offerton Road Clapham London SW4 0DJ

Secretary Name	Mr Brian Reid
Nationality	British
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Allan Park Gardens Edinburgh EH14 1LN Scotland

Director Name	Rodney William Dickinson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2001(2 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 April 2006)
Role	Business Development Director
Correspondence Address	4 Green Meadows Marple Stockport Cheshire SK6 6QF

Director Name	Mrs Catherine Lois Mason
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(3 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 April 2005)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Willow House 135 The Ridings Rothley Leicestershire LE7 7SL

Director Name	Brian Edward Nimick
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(3 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 April 2006)
Role	Director General
Country of Residence	United Kingdom
Correspondence Address	14 Abbotts Hill Little Ann Andover Hampshire SP11 7PJ

Director Name	Mark Andrew Powles
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(3 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 September 2002)
Role	Retail Director
Correspondence Address	8 Turners Crescent Saint Michaels Mead Bishops Stortford Hertfordshire CM23 4FZ

Director Name	Mr Arnold Mark Threapleton
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(3 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 11 December 2002)
Role	Director Operations
Country of Residence	United Kingdom
Correspondence Address	Sunnyside The Bank, Stoney Middleton Hope Valley Derbyshire S32 4TD

Secretary Name	Mr Martin Stuart Wilson
Nationality	British
Status	Resigned
Appointed	05 March 2002(3 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 08 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wallshaw Street Oldham OL1 3TR

Director Name	Mr Roger Slevin
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(4 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 April 2006)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	2 Redfield Cottages Buckingham Road Winslow Buckinghamshire MK18 3LZ

Director Name	Mr Peter James Stoner
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(4 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	47 North Terrace Wallsend Tyne & Wear NE28 6PZ

Director Name	Mr Paul Joseph Bunting
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazel Grove Holly Lane Haughton Staffordshire ST18 9JS

Director Name	Brian Drury
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(6 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 02 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Sonning Way Glen Parva Leicester LE2 9RU

Secretary Name	Mr Sidney Barrie
Status	Resigned
Appointed	08 September 2010(12 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 15 July 2011)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Paul Michael Lewis
Status	Resigned
Appointed	15 July 2011(13 years after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 2014)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Robert John Welch
Status	Resigned
Appointed	19 May 2014(15 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Location

Registered Address	8th Floor The Point 37 North Wharf Road London W2 1AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2019	First Gazette notice for voluntary strike-off (1 page)
14 June 2019	Application to strike the company off the register (2 pages)
22 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
6 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
25 September 2018	Termination of appointment of Brian Drury as a director on 2 October 2015 (1 page)
27 April 2018	Confirmation statement made on 14 April 2018 with updates (4 pages)
8 December 2017	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 8th Floor the Point 37 North Wharf Road London W2 1AF on 8 December 2017 (1 page)
8 December 2017	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 8th Floor the Point 37 North Wharf Road London W2 1AF on 8 December 2017 (1 page)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
27 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
8 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
8 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 60,000 (9 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 60,000 (9 pages)
26 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
26 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
15 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 60,000 (9 pages)
15 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 60,000 (9 pages)
10 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
10 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
10 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
10 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
23 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 60,000 (9 pages)
23 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 60,000 (9 pages)
16 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
16 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
24 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
8 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
8 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
5 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
5 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (9 pages)
27 April 2011	Director's details changed for Mr John Robert Birtwistle on 30 March 2011 (2 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (9 pages)
27 April 2011	Director's details changed for Mr John Robert Birtwistle on 30 March 2011 (2 pages)
15 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
15 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
17 September 2010	Registered office address changed from First Bus Depot Wallshaw Street Oldham Manchester OL1 3TR on 17 September 2010 (1 page)
17 September 2010	Registered office address changed from First Bus Depot Wallshaw Street Oldham Manchester OL1 3TR on 17 September 2010 (1 page)
8 September 2010	Appointment of Mr Sidney Barrie as a secretary (2 pages)
8 September 2010	Termination of appointment of Martin Wilson as a secretary (1 page)
8 September 2010	Termination of appointment of Martin Wilson as a secretary (1 page)
8 September 2010	Appointment of Mr Sidney Barrie as a secretary (2 pages)
20 August 2010	Full accounts made up to 31 December 2009 (8 pages)
20 August 2010	Full accounts made up to 31 December 2009 (8 pages)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
20 April 2010	Director's details changed for George Connell on 31 March 2010 (2 pages)
20 April 2010	Director's details changed for John Robert Birtwistle on 31 March 2010 (2 pages)
20 April 2010	Director's details changed for Andrew Rodney Wickham on 31 March 2010 (2 pages)
20 April 2010	Director's details changed for John Robert Birtwistle on 31 March 2010 (2 pages)
20 April 2010	Director's details changed for Martin David Hancock on 31 March 2010 (2 pages)
20 April 2010	Director's details changed for Andrew Rodney Wickham on 31 March 2010 (2 pages)
20 April 2010	Director's details changed for Martin David Hancock on 31 March 2010 (2 pages)
20 April 2010	Director's details changed for George Connell on 31 March 2010 (2 pages)
24 November 2009	Secretary's details changed for Martin Stuart Wilson on 12 October 2009 (3 pages)
24 November 2009	Secretary's details changed for Martin Stuart Wilson on 12 October 2009 (3 pages)
26 October 2009	Full accounts made up to 31 December 2008 (11 pages)
26 October 2009	Full accounts made up to 31 December 2008 (11 pages)
28 May 2009	Return made up to 31/03/09; full list of members (5 pages)
28 May 2009	Return made up to 31/03/09; full list of members (5 pages)
3 November 2008	Full accounts made up to 31 December 2007 (11 pages)
3 November 2008	Full accounts made up to 31 December 2007 (11 pages)
7 April 2008	Return made up to 31/03/08; full list of members (5 pages)
7 April 2008	Return made up to 31/03/08; full list of members (5 pages)
27 February 2008	Full accounts made up to 31 December 2006 (13 pages)
27 February 2008	Full accounts made up to 31 December 2006 (13 pages)
29 May 2007	Return made up to 31/03/07; full list of members (4 pages)
29 May 2007	Return made up to 31/03/07; full list of members (4 pages)
10 May 2007	Full accounts made up to 31 December 2005 (13 pages)
10 May 2007	Full accounts made up to 31 December 2005 (13 pages)
26 October 2006	Return made up to 31/03/06; full list of members (4 pages)
26 October 2006	Return made up to 31/03/06; full list of members (4 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
25 April 2005	Return made up to 31/03/05; full list of members (11 pages)
25 April 2005	Return made up to 31/03/05; full list of members (11 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
23 November 2004	Registered office changed on 23/11/04 from: first bus depot midland road rotherham south yorkshire S61 1TF (1 page)
23 November 2004	Registered office changed on 23/11/04 from: first bus depot midland road rotherham south yorkshire S61 1TF (1 page)
3 September 2004	Full accounts made up to 31 December 2003 (12 pages)
3 September 2004	Full accounts made up to 31 December 2003 (12 pages)
8 June 2004	Return made up to 31/03/04; full list of members (11 pages)
8 June 2004	Return made up to 31/03/04; full list of members (11 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
7 April 2003	Return made up to 31/03/03; full list of members (11 pages)
7 April 2003	Return made up to 31/03/03; full list of members (11 pages)
6 February 2003	Full accounts made up to 31 March 2002 (11 pages)
6 February 2003	Full accounts made up to 31 March 2002 (11 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
23 September 2002	Registered office changed on 23/09/02 from: c/o first bus depot midland road rotherham south yorkshire S61 1TF (1 page)
23 September 2002	Return made up to 31/03/02; full list of members (9 pages)
23 September 2002	Return made up to 31/03/02; full list of members (9 pages)
23 September 2002	Registered office changed on 23/09/02 from: c/o first bus depot midland road rotherham south yorkshire S61 1TF (1 page)
25 July 2002	Registered office changed on 25/07/02 from: third floor macmillan house paddington station london W2 1FG (1 page)
25 July 2002	Registered office changed on 25/07/02 from: third floor macmillan house paddington station london W2 1FG (1 page)
10 June 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
10 June 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	Director's particulars changed (1 page)
7 June 2002	Director's particulars changed (1 page)
7 June 2002	Director resigned (1 page)
24 May 2002	Ad 05/03/02--------- Â£ si 59998@1=59998 Â£ ic 2/60000 (2 pages)
24 May 2002	New secretary appointed (2 pages)
24 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 May 2002	Secretary resigned (1 page)
24 May 2002	Ad 05/03/02--------- Â£ si 59998@1=59998 Â£ ic 2/60000 (2 pages)
24 May 2002	Â£ nc 100/60000 05/03/02 (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 May 2002	New secretary appointed (2 pages)
24 May 2002	Â£ nc 100/60000 05/03/02 (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	Secretary resigned (1 page)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
18 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
18 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
16 October 2001	Company name changed first skillplace LIMITED\certificate issued on 16/10/01 (2 pages)
16 October 2001	Company name changed first skillplace LIMITED\certificate issued on 16/10/01 (2 pages)
20 July 2001	Registered office changed on 20/07/01 from: 32A weymouth street london W1G 7BX (1 page)
20 July 2001	Registered office changed on 20/07/01 from: 32A weymouth street london W1G 7BX (1 page)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
17 May 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 17/05/01 (6 pages)
17 May 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 17/05/01 (6 pages)
24 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
24 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
9 August 2000	Secretary's particulars changed (1 page)
9 August 2000	Secretary's particulars changed (1 page)
3 May 2000	Return made up to 31/03/00; full list of members (6 pages)
3 May 2000	Return made up to 31/03/00; full list of members (6 pages)
23 September 1999	Return made up to 25/06/99; full list of members (6 pages)
23 September 1999	Return made up to 25/06/99; full list of members (6 pages)
9 June 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
9 June 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
6 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	New director appointed (6 pages)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	New director appointed (6 pages)
4 August 1998	Secretary resigned (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	Registered office changed on 04/08/98 from: 12 york place leeds LS1 2DS (1 page)
4 August 1998	Registered office changed on 04/08/98 from: 12 york place leeds LS1 2DS (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
4 August 1998	Secretary resigned (1 page)
4 August 1998	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
15 July 1998	Company name changed crestcove LIMITED\certificate issued on 16/07/98 (2 pages)
15 July 1998	Company name changed crestcove LIMITED\certificate issued on 16/07/98 (2 pages)
25 June 1998	Incorporation (16 pages)
25 June 1998	Incorporation (16 pages)

PTI Website Limited

Business Activity

Directors

Location

Accounts

Filing History

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