Company NamePre-Insulated Systems Limited
Company StatusDissolved
Company Number06761964
CategoryPrivate Limited Company
Incorporation Date1 December 2008(15 years, 5 months ago)
Dissolution Date3 May 2011 (13 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameMr Peter John Dudley
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Hackamore
Thundersley
Benfleet
Essex
SS7 3DU
Director NameMr Peter James Merrien
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 The Capstan Centre
Thurrock Park Way
Tilbury
Essex
RM18 7HH
Director NameMr Noel Joseph Andrew Fox
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Kilmington Close
Hutton Mount
Brentwood
Essex
CM13 2JZ

Location

Registered AddressUnit 10 Eurocourt Oliver Close
West Thurrock
Grays
Essex
RM20 3EE
RegionEast of England
ConstituencyThurrock
CountyEssex
WardWest Thurrock and South Stifford
Built Up AreaGrays

Accounts

Latest Accounts31 December 2009 (14 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011First Gazette notice for voluntary strike-off (1 page)
18 January 2011First Gazette notice for voluntary strike-off (1 page)
5 January 2011Application to strike the company off the register (3 pages)
5 January 2011Application to strike the company off the register (3 pages)
7 September 2010Registered office address changed from 3 the Capstan Centre Thurock Park Way Tilbury Essex RM18 7HH on 7 September 2010 (1 page)
7 September 2010Registered office address changed from 3 the Capstan Centre Thurock Park Way Tilbury Essex RM18 7HH on 7 September 2010 (1 page)
7 September 2010Registered office address changed from 3 the Capstan Centre Thurock Park Way Tilbury Essex RM18 7HH on 7 September 2010 (1 page)
26 February 2010Termination of appointment of Noel Fox as a director (1 page)
26 February 2010Termination of appointment of Noel Fox as a director (1 page)
6 January 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 January 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 December 2009Annual return made up to 1 December 2009 with a full list of shareholders
Statement of capital on 2009-12-17
  • GBP 10,000
(6 pages)
17 December 2009Director's details changed for Mr Noel Joseph Andrew Fox on 30 November 2009 (2 pages)
17 December 2009Annual return made up to 1 December 2009 with a full list of shareholders
Statement of capital on 2009-12-17
  • GBP 10,000
(6 pages)
17 December 2009Register inspection address has been changed (1 page)
17 December 2009Director's details changed for Mr Peter Dudley on 30 November 2009 (2 pages)
17 December 2009Director's details changed for Mr Peter Dudley on 30 November 2009 (2 pages)
17 December 2009Annual return made up to 1 December 2009 with a full list of shareholders
Statement of capital on 2009-12-17
  • GBP 10,000
(6 pages)
17 December 2009Director's details changed for Mr Peter James Merrien on 30 November 2009 (2 pages)
17 December 2009Director's details changed for Mr Peter James Merrien on 30 November 2009 (2 pages)
17 December 2009Register inspection address has been changed (1 page)
17 December 2009Director's details changed for Mr Noel Joseph Andrew Fox on 30 November 2009 (2 pages)
1 December 2008Incorporation (19 pages)
1 December 2008Incorporation (19 pages)