PT Surveying Services Ltd

Company Name	PT Surveying Services Ltd
Company Status	Dissolved
Company Number	04013321
Category	Private Limited Company
Incorporation Date	13 June 2000(23 years, 10 months ago)
Dissolution Date	7 December 2010 (13 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Hakum Singh
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Indian
Status	Closed
Appointed	01 July 2010(10 years after company formation)
Appointment Duration	5 months, 1 week (closed 07 December 2010)
Role	Company Director
Country of Residence	India
Correspondence Address	20 Laxmi Colony Tonk Road Jaipur 302015

Director Name	Mr Jason John Briner
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(same day as company formation)
Role	Director Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Box Cottage High Street Hempstead Saffron Walden Essex CB10 2PD

Secretary Name	Tara Marlow
Nationality	British
Status	Resigned
Appointed	13 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	49 Cowbridge Lane Barking Essex IG11 8LQ

Secretary Name	Wendy Kay Regan
Nationality	British
Status	Resigned
Appointed	06 June 2002(1 year, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 05 August 2010)
Role	Company Director
Correspondence Address	Box Cottage High Street Hempstead Saffron Walden Essex CB10 2PD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 June 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Baptiste & Co 27 Austin Friars London EC2N 2QP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

7 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2010	Termination of appointment of Wendy Regan as a secretary (1 page)
6 August 2010	Termination of appointment of Wendy Regan as a secretary (1 page)
6 August 2010	Termination of appointment of Jason Briner as a director (1 page)
6 August 2010	Termination of appointment of Jason Briner as a director (1 page)
29 July 2010	Appointment of Hakum Singh as a director (3 pages)
29 July 2010	Appointment of Hakum Singh as a director (3 pages)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
16 October 2009	Annual return made up to 13 June 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 13 June 2009 with a full list of shareholders (3 pages)
18 September 2009	Return made up to 13/06/08; full list of members (3 pages)
18 September 2009	Registered office changed on 18/09/2009 from c/o baptiste & co 27 austin friars london EC2N 2QP (1 page)
18 September 2009	Registered office changed on 18/09/2009 from c/o baptiste & co 27 austin friars london EC2N 2QP (1 page)
18 September 2009	Return made up to 13/06/08; full list of members (3 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
13 October 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
13 October 2008	Registered office changed on 13/10/2008 from c/o freemans solar house 282 chase road london N14 6NZ (1 page)
13 October 2008	Registered office changed on 13/10/2008 from c/o freemans solar house 282 chase road london N14 6NZ (1 page)
13 October 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
6 December 2007	Return made up to 13/06/07; no change of members 363(287) ‐ Registered office changed on 06/12/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 December 2007	Return made up to 13/06/07; no change of members (6 pages)
28 November 2007	Registered office changed on 28/11/07 from: c/o freemans solar house 282 chase road london N14 6NZ (1 page)
28 November 2007	Registered office changed on 28/11/07 from: c/o freemans solar house 282 chase road london N14 6NZ (1 page)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
6 July 2006	Return made up to 13/06/06; full list of members (6 pages)
6 July 2006	Return made up to 13/06/06; full list of members (6 pages)
19 October 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
19 October 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
27 July 2005	Particulars of mortgage/charge (3 pages)
27 July 2005	Particulars of mortgage/charge (3 pages)
4 July 2005	Return made up to 13/06/05; full list of members (6 pages)
4 July 2005	Return made up to 13/06/05; full list of members (6 pages)
19 October 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
19 October 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
30 June 2004	Return made up to 27/05/04; full list of members (6 pages)
30 June 2004	Return made up to 27/05/04; full list of members (6 pages)
3 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
3 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
3 July 2003	Return made up to 13/06/03; full list of members (6 pages)
3 July 2003	Return made up to 13/06/03; full list of members (6 pages)
16 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
16 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
22 July 2002	Registered office changed on 22/07/02 from: sterling house 2B fulbourne road london E17 4EE (1 page)
22 July 2002	Registered office changed on 22/07/02 from: sterling house 2B fulbourne road london E17 4EE (1 page)
17 July 2002	Secretary resigned (1 page)
17 July 2002	Return made up to 13/06/02; full list of members (6 pages)
17 July 2002	New secretary appointed (2 pages)
17 July 2002	Return made up to 13/06/02; full list of members (6 pages)
17 July 2002	New secretary appointed (2 pages)
17 July 2002	Secretary resigned (1 page)
15 October 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
15 October 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
15 August 2001	Return made up to 13/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 2001	Return made up to 13/06/01; full list of members (6 pages)
13 April 2001	Registered office changed on 13/04/01 from: sterling house 2G fulbourne road london E17 4EE (1 page)
13 April 2001	Registered office changed on 13/04/01 from: sterling house 2G fulbourne road london E17 4EE (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Incorporation (15 pages)

PT Surveying Services Ltd

Business Activity

Directors

Location

Accounts

Filing History

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