| Company Name | PES International Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03694713 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1999(25 years, 3 months ago) |
| Dissolution Date | 23 October 2001 (22 years, 6 months ago) |
| Previous Name | Hamsard 2022 Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2956 | Manufacture other special purpose machine |
| SIC 28960 | Manufacture of plastics and rubber machinery |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Manuel Rasores De Toro |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 28 May 1999(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 23 October 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Villiers Grove Sutton Surrey SM2 7NN |
| Director Name | Brian Richard Smith |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1999(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 16 June 2000) |
| Role | Company Director |
| Correspondence Address | 8 Cranleigh Gardens Sutton Surrey SM1 3EJ |
| Secretary Name | Brian Richard Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1999(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 16 June 2000) |
| Role | Company Director |
| Correspondence Address | 8 Cranleigh Gardens Sutton Surrey SM1 3EJ |
| Director Name | Hammond Suddards Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1999(same day as company formation) |
| Correspondence Address | 7 Devonshire Square London EC2M 4YH |
| Secretary Name | Hammond Suddards Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1999(same day as company formation) |
| Correspondence Address | 7 Devonshire Square London EC2M 4YH |
Location
| Registered Address | Parkgate Works 17 Deer Park Road London SW19 3XJ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 23 October 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2000 | Secretary resigned;director resigned (1 page) |
| 27 June 2000 | Return made up to 13/01/00; full list of members (6 pages) |
| 19 June 2000 | Registered office changed on 19/06/00 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page) |
| 4 July 1999 | Secretary resigned (1 page) |
| 4 July 1999 | New director appointed (2 pages) |
| 4 July 1999 | Director resigned (1 page) |
| 4 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 13 January 1999 | Incorporation (16 pages) |