| Company Name | PESA International Limited |
|---|---|
| Director | Carlos Tablate Miquis |
| Company Status | Dissolved |
| Company Number | 02002744 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1986(38 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Ronald Alexander George Curtis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1994(8 years, 8 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Correspondence Address | 107 Perne Road Cambridge CB1 3SB |
| Director Name | Carlos Tablate Miquis |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 03 February 1995(8 years, 10 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Company Executive |
| Correspondence Address | Calle O'Donnell 42 2800 9 Madrid Foreign Spain |
| Director Name | Senior Antonio Diaz Borja |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 29 December 1992(6 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 06 February 1995) |
| Role | Oc Director |
| Correspondence Address | Mar Adriatico No 128023 Madrid Spain |
| Secretary Name | Mrs Maureen Duffy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1992(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 22 September 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Woodwaye Oxhey Hertfordshire WD19 4NN |
Location
| Registered Address | Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 10 August 2004 | Dissolved (1 page) |
|---|---|
| 10 May 2004 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 18 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 March 2002 | Registered office changed on 13/03/02 from: fitzgerald house willowcourt avenue kenton harrow middlesex HA3 8ES (2 pages) |
| 27 February 2002 | Resolutions
|
| 27 February 2002 | Declaration of solvency (4 pages) |
| 27 February 2002 | Appointment of a voluntary liquidator (1 page) |
| 4 October 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 6 February 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 28 July 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 22 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 25 June 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 17 May 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 23 July 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 5 March 1998 | Return made up to 29/12/97; full list of members
|
| 5 March 1998 | Director's particulars changed (1 page) |
| 5 February 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 9 July 1997 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 4 February 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 30 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 14 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |