PII Kershaw Limited

Company Name	PII Kershaw Limited
Company Status	Dissolved
Company Number	01350986
Category	Private Limited Company
Incorporation Date	1 February 1978(46 years, 3 months ago)
Dissolution Date	19 February 2009 (15 years, 2 months ago)
Previous Name	Bg Kershaw Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Alyson Margaret Clark
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2002(24 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (closed 19 February 2009)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	13 Heron's Place Old Isleworth Middlesex TW7 7BE

Secretary Name	A G Secretarial Limited (Corporation)
Status	Closed
Appointed	01 January 2004(25 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (closed 19 February 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr Anthony David Lockett
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(13 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 1994)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	17 Wimbledon Road Westbury Park Bristol Avon BS6 7YA

Director Name	Mrs Joan Ann Kershaw
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(13 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 July 1993)
Role	Company Director
Correspondence Address	Oak Bank Pearce Lane Wingerworth Chesterfield Derbyshire S42 6RA

Director Name	Mr Christopher Frank Kershaw
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(13 years, 4 months after company formation)
Appointment Duration	7 years (resigned 31 May 1998)
Role	Company Director
Correspondence Address	Oak Bank Pearce Lane Wingerworth Chesterfield Derbyshire S42 6RA

Secretary Name	Mrs Joan Ann Kershaw
Nationality	British
Status	Resigned
Appointed	30 May 1991(13 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 July 1993)
Role	Company Director
Correspondence Address	Oak Bank Pearce Lane Wingerworth Chesterfield Derbyshire S42 6RA

Secretary Name	Richard Frank Kershaw
Nationality	British
Status	Resigned
Appointed	26 August 1993(15 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 1994)
Role	Project Engineer
Correspondence Address	32 Deer Park Crescent Wingerworth Chesterfield Derbyshire S42 6XF

Director Name	Ralph Lowdon Hyslop
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(15 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 1994)
Role	Operations Manager
Correspondence Address	83 Windsor Drive Wingerworth Chesterfield Derbyshire S42 6TQ

Director Name	Dr Lawrence Jackson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(16 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 1997)
Role	President Pipeline Integrity
Correspondence Address	20 The Generals Wood Harraton Village Washington Tyne & Wear NE38 9BN

Director Name	Arthur George Crowe
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(16 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 June 1998)
Role	Finance And Procument Manager
Correspondence Address	Spital Hill Lodge Spital Hill Mitford Morpeth Northumberland NE61 3PN

Secretary Name	John Michael Sadler
Nationality	British
Status	Resigned
Appointed	01 December 1994(16 years, 10 months after company formation)
Appointment Duration	7 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	32 Tewkesbury Avenue Pinner Middlesex HA5 5LH

Director Name	Dr Roy Wilkins
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(17 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 02 June 1998)
Role	Vice President
Correspondence Address	8c Northumberland Terrace Tynemouth North Shields Tyne & Wear NE30 4BA

Secretary Name	Graham Paul Hughes
Nationality	British
Status	Resigned
Appointed	01 July 1995(17 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 September 1996)
Role	Company Director
Correspondence Address	Amoretto 70 Frithwood Lane Billericay Essex CM12 9PW

Secretary Name	John Edward Henry Griffin
Nationality	British
Status	Resigned
Appointed	02 October 1996(18 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 May 1997)
Role	Company Director
Correspondence Address	155 Cannon Lane Pinner Middlesex HA5 1HU

Secretary Name	Andrew Philip Poole
Nationality	British
Status	Resigned
Appointed	07 May 1997(19 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 28 2 Lansdowne Drive London E8 3EZ

Director Name	Sean George Cronin Sutcliffe
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(19 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 February 1998)
Role	Manager
Correspondence Address	384 Station Road Dorridge West Midlands B93 8ES

Secretary Name	Mr Luke Thomas
Nationality	British
Status	Resigned
Appointed	20 August 1997(19 years, 6 months after company formation)
Appointment Duration	6 months (resigned 20 February 1998)
Role	Company Director
Correspondence Address	94 Watcombe Road South Norwood London SE25 4UZ

Director Name	Frances Carol Jacob
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(20 years after company formation)
Appointment Duration	4 years (resigned 18 March 2002)
Role	Fund Manager
Correspondence Address	11 Augustus Court Augustus Road Southfields London SW19 6NA

Director Name	Michael Anthony Powell
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(20 years after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 2002)
Role	Chief Executive
Correspondence Address	31 Love Lane Pandon Quays Newcastle Upon Tyne NE1 3DW

Secretary Name	William Graham
Nationality	British
Status	Resigned
Appointed	02 June 1998(20 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 26 February 1999)
Role	Company Director
Correspondence Address	23 Pinegarth Darras Hall Ponteland Northumberland NE20 9LF

Secretary Name	Harry Douglas Cone
Nationality	British
Status	Resigned
Appointed	26 February 1999(21 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	5 The Orchard Hepscott Morpeth Northumberland NE61 6HT

Director Name	William Graham
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(21 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	The Coach House Shortridge Hall Warkworth Northumberland NE64 0XU

Director Name	Philip Graham Rogerson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(21 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 April 2002)
Role	Company Director
Correspondence Address	56 Vogans Mill Mill Street London SE1 2BZ

Secretary Name	Ms Caroline Patricia Higgins
Nationality	British
Status	Resigned
Appointed	01 February 2001(23 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2002)
Role	Company Director
Correspondence Address	24 Mayfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4HE

Director Name	Paul Nigel Daniell
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(24 years, 7 months after company formation)
Appointment Duration	2 months (resigned 06 November 2002)
Role	Human Resources Manager
Correspondence Address	7 Lucerne Drive Stadhampton Oxford Oxfordshire OX44 7QT

Director Name	Roderick Angus Christie
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(24 years, 7 months after company formation)
Appointment Duration	2 years (resigned 16 September 2004)
Role	General Manager Energy Service
Correspondence Address	14 Oakfield Road Bourne End Buckinghamshire SL8 5QN

Director Name	Andrew Cartledge
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(24 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 October 2003)
Role	Company Director
Correspondence Address	30 Trailside Road Weston Ma 02493

Director Name	Gwaine William Ton
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 2003(25 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 July 2005)
Role	Company Director
Correspondence Address	Beech Hill Lodge Ridgemead Road, Englefield Green Egham Surrey TW20 0YD

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	20 February 1998(20 years after company formation)
Appointment Duration	3 months, 1 week (resigned 02 June 1998)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 September 2002(24 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2003)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	St James's House 28 Park Place Leeds LS1 2SP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£1,201,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 November 2008	Liquidators statement of receipts and payments to 11 November 2008 (5 pages)
19 November 2008	Return of final meeting in a members' voluntary winding up (3 pages)
25 July 2008	Liquidators statement of receipts and payments to 3 July 2008 (5 pages)
4 February 2008	Liquidators statement of receipts and payments (5 pages)
17 July 2007	Liquidators statement of receipts and payments (5 pages)
15 January 2007	Liquidators statement of receipts and payments (4 pages)
11 July 2006	Liquidators statement of receipts and payments (5 pages)
19 January 2006	Liquidators statement of receipts and payments (5 pages)
11 August 2005	Director resigned (1 page)
1 April 2005	Return made up to 01/02/05; full list of members (2 pages)
9 February 2005	Director resigned (1 page)
21 January 2005	Declaration of solvency (3 pages)
21 January 2005	Registered office changed on 21/01/05 from: the arena downshire way bracknell berkshire RG12 1PU (1 page)
17 January 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 January 2005	Appointment of a voluntary liquidator (2 pages)
28 September 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
8 March 2004	Return made up to 01/02/04; full list of members (6 pages)
27 January 2004	Location of register of members (1 page)
26 January 2004	New secretary appointed (2 pages)
7 January 2004	Secretary resigned (1 page)
30 December 2003	Registered office changed on 30/12/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
18 November 2003	Director resigned (1 page)
22 October 2003	New director appointed (2 pages)
29 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
18 September 2003	Secretary's particulars changed (1 page)
17 February 2003	Location of register of members (1 page)
8 January 2003	Director's particulars changed (1 page)
10 December 2002	Director's particulars changed (1 page)
19 November 2002	Auditor's resignation (2 pages)
19 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
1 October 2002	New director appointed (3 pages)
1 October 2002	New secretary appointed (2 pages)
1 October 2002	Registered office changed on 01/10/02 from: atley way north nelson industrial estate cramlington northumberland NE23 1WW (1 page)
1 October 2002	New director appointed (3 pages)
1 October 2002	New director appointed (3 pages)
1 October 2002	New director appointed (3 pages)
9 September 2002	Secretary resigned (1 page)
7 August 2002	Director resigned (1 page)
4 August 2002	Full accounts made up to 31 December 2001 (9 pages)
9 May 2002	Director resigned (1 page)
26 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2002	Director's particulars changed (1 page)
4 April 2002	Director resigned (1 page)
15 February 2002	Return made up to 01/02/02; full list of members (7 pages)
24 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2001	Full accounts made up to 31 December 2000 (10 pages)
11 June 2001	Secretary's particulars changed (1 page)
6 March 2001	Return made up to 01/02/01; full list of members 363(287) ‐ Registered office changed on 06/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 February 2001	Secretary resigned (1 page)
9 February 2001	New secretary appointed (2 pages)
9 February 2001	Director's particulars changed (1 page)
10 October 2000	Full accounts made up to 31 December 1999 (13 pages)
29 February 2000	Return made up to 01/02/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 December 1999	Registered office changed on 29/12/99 from: adlington trading estate derby road clay cross chesterfield S45 9AG (1 page)
7 December 1999	Particulars of mortgage/charge (13 pages)
25 August 1999	Secretary resigned (1 page)
24 June 1999	Full accounts made up to 31 December 1998 (15 pages)
8 June 1999	New director appointed (3 pages)
8 June 1999	New director appointed (3 pages)
15 March 1999	Director's particulars changed (1 page)
14 March 1999	New secretary appointed (2 pages)
26 February 1999	Return made up to 01/02/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 1998	Full accounts made up to 31 December 1997 (18 pages)
18 August 1998	Location of register of members (1 page)
6 July 1998	New secretary appointed (2 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	Location of register of members (1 page)
6 July 1998	Secretary resigned (1 page)
3 June 1998	Director resigned (1 page)
11 March 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
9 March 1998	New director appointed (3 pages)
9 March 1998	New secretary appointed (2 pages)
9 March 1998	New director appointed (3 pages)
5 March 1998	Particulars of mortgage/charge (14 pages)
4 March 1998	Company name changed bg kershaw LIMITED\certificate issued on 04/03/98 (2 pages)
23 February 1998	Return made up to 01/02/98; full list of members (7 pages)
23 February 1998	Location of register of members (1 page)
23 February 1998	Director's particulars changed (1 page)
29 August 1997	Secretary resigned (1 page)
29 August 1997	New secretary appointed (2 pages)
28 July 1997	New director appointed (3 pages)
7 July 1997	Director resigned (1 page)
2 June 1997	Director's particulars changed (1 page)
13 May 1997	New secretary appointed (3 pages)
13 May 1997	Secretary resigned (1 page)
6 May 1997	Full accounts made up to 31 December 1996 (17 pages)
26 February 1997	Return made up to 01/02/97; full list of members (7 pages)
26 February 1997	Director's particulars changed (2 pages)
8 January 1997	Accounting reference date extended from 30/11/96 to 31/12/96 (1 page)
6 October 1996	New secretary appointed (2 pages)
6 October 1996	Secretary resigned (1 page)
6 June 1996	Full accounts made up to 30 November 1995 (14 pages)
25 February 1996	Return made up to 01/02/96; no change of members (5 pages)
17 November 1995	Auditor's resignation (2 pages)
11 September 1995	New director appointed (4 pages)
26 July 1995	Secretary resigned (4 pages)
26 July 1995	New secretary appointed (4 pages)
19 April 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
14 December 1994	Company name changed kershaw international LIMITED\certificate issued on 15/12/94 (2 pages)
21 July 1987	Company name changed kershaw hydro-pipe services limi ted\certificate issued on 22/07/87 (2 pages)
1 February 1978	Certificate of incorporation (1 page)

PII Kershaw Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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