PEC Planning Engineering And Constructions Limited

Company Name	PEC Planning Engineering And Constructions Limited
Company Status	Dissolved
Company Number	03609684
Category	Private Limited Company
Incorporation Date	4 August 1998(25 years, 9 months ago)
Dissolution Date	20 November 2001 (22 years, 5 months ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mr Clifford James Lewin
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	04 August 1998(same day as company formation)
Role	Trust Officer
Country of Residence	Isle Of Man
Correspondence Address	26 Greeba Avenue Glen Vine Isle Of Man IM4 4EE

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	04 August 1998(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	04 August 1998(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Secretary Name	London Secretaries Limited (Corporation)
Status	Closed
Appointed	04 August 1998(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 August 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 August 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	6 Babmaes Street London SW1Y 6HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

20 November 2001	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
20 August 2001	Director's particulars changed (1 page)
24 July 2001	First Gazette notice for voluntary strike-off (1 page)
13 June 2001	Application for striking-off (1 page)
11 September 2000	Return made up to 04/08/00; full list of members (7 pages)
24 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 July 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
25 April 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
21 December 1999	Director's particulars changed (1 page)
17 September 1999	Secretary's particulars changed (1 page)
12 August 1999	Return made up to 04/08/99; full list of members (6 pages)
18 August 1998	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
18 August 1998	Ad 04/08/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	Secretary resigned (1 page)
4 August 1998	Incorporation (17 pages)

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