| Company Name | Procurement And Environmental Systems Limited |
|---|---|
| Director | Michael Ernest Lloyd |
| Company Status | Dissolved |
| Company Number | 03104638 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1995(28 years, 7 months ago) |
| Previous Name | Speed 7017 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Michael Ernest Lloyd |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Business Economist |
| Correspondence Address | Brunton Bridge Farmhouse Brunton Lane Gosforth Newcastle Upon Tyne NE13 7AL |
| Secretary Name | Elizabeth Christine Lloyd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 March 1998(2 years, 6 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Correspondence Address | Brunton Bridge Farmhouse Brunton Lane Newcastle Upon Tyne Tyne And Wear |
| Director Name | Mr Ian Archibald Armstrong |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 January 1998) |
| Role | Business Counsellor |
| Country of Residence | United Kingdom |
| Correspondence Address | Tumbleton House Cragside Rothbury Northumberland NE65 7PX |
| Secretary Name | Mr Ian Archibald Armstrong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 January 1998) |
| Role | Business Counsellor |
| Country of Residence | United Kingdom |
| Correspondence Address | Tumbleton House Cragside Rothbury Northumberland NE65 7PX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Burley House 12 Clarendon Road Leeds Yorkshire LS2 9NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Hyde Park and Woodhouse |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 1997 (27 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 6 July 2004 | Dissolved (1 page) |
|---|---|
| 6 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 April 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 6 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 18 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 8 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 21 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 2 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 August 1998 | Appointment of a voluntary liquidator (1 page) |
| 10 August 1998 | Statement of affairs (5 pages) |
| 10 August 1998 | Resolutions
|
| 23 July 1998 | Registered office changed on 23/07/98 from: 27-28 brenkley way blezard business park seaton burn newcastle upon tyne NE13 6DS (1 page) |
| 25 March 1998 | New secretary appointed (2 pages) |
| 24 March 1998 | Full accounts made up to 28 February 1997 (13 pages) |
| 5 March 1998 | Secretary resigned;director resigned (1 page) |
| 30 September 1997 | Return made up to 21/09/97; full list of members (7 pages) |
| 27 December 1996 | Accounting reference date extended from 31/12/96 to 28/02/97 (1 page) |
| 7 October 1996 | Return made up to 21/09/96; full list of members
|
| 9 November 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 31 October 1995 | Accounting reference date notified as 31/12 (1 page) |
| 20 October 1995 | Particulars of mortgage/charge (6 pages) |
| 18 October 1995 | Registered office changed on 18/10/95 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 21 September 1995 | Incorporation (38 pages) |