PTIS 2011 Limited

Company Name	PTIS 2011 Limited
Company Status	Dissolved
Company Number	03190628
Category	Private Limited Company
Incorporation Date	25 April 1996(28 years ago)
Dissolution Date	4 December 2012 (11 years, 5 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Elizabeth Caroline Pindar
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1997(1 year, 5 months after company formation)
Appointment Duration	15 years, 2 months (closed 04 December 2012)
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	Thornburgh Road Eastfield Scarborough North Yorkshire YO11 3UY

Director Name	Mr George Andrew Pindar
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2010(13 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 04 December 2012)
Role	Printer
Country of Residence	England
Correspondence Address	Thornburgh Road Eastfield Scarborough North Yorkshire YO11 3UY

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	25 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Keith Froud
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(1 week, 1 day after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 June 1996)
Role	Solicitor
Correspondence Address	12 Cavalier Drive Apperley Bridge Bradford West Yorkshire BD10 0UF

Director Name	Jack Barker
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(1 week, 1 day after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 June 1996)
Role	Solicitors Clerk
Correspondence Address	21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE

Secretary Name	Jack Barker
Nationality	British
Status	Resigned
Appointed	03 May 1996(1 week, 1 day after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 June 1996)
Role	Solicitors Clerk
Correspondence Address	21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE

Director Name	Paul Neil Duggleby
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 February 1999)
Role	Company Director
Correspondence Address	42 The Oaks Walton Le Dale Preston PR5 4LT

Director Name	David Gwyn Palfrey
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 September 1996)
Role	Company Director
Correspondence Address	Bay Horse Cottage 19 Main Street Ebberston Scarborough North Yorkshire YO13 9NR

Secretary Name	Heather Caroline Woolley
Nationality	British
Status	Resigned
Appointed	27 June 1996(2 months after company formation)
Appointment Duration	8 years (resigned 01 July 2004)
Role	Company Director
Correspondence Address	25 Mayville Avenue Scarborough North Yorkshire YO12 7NW

Director Name	Mr Paul Joseph O'Sullivan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(2 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 November 1999)
Role	Chief Executive
Correspondence Address	Robin Hill Ravenscar Scarborough North Yorkshire Y013 Ona

Director Name	Mr Andrew Leslie Dalton
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(3 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 June 2000)
Role	Chief Executive
Correspondence Address	East Lodge Upsall Thirsk North Yorkshire YO7 2QH

Director Name	Patrick Gerald Christian Shanks
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(4 years, 1 month after company formation)
Appointment Duration	8 months (resigned 12 February 2001)
Role	Company Director
Correspondence Address	Campion House Pickering Road West, Snainton Scarborough North Yorkshire YO13 9PL

Director Name	Mr Peter James Wilkinson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(4 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 17 April 2002)
Role	Marketing House
Country of Residence	England
Correspondence Address	Bridgewater House 16 Station Road Scalby Scarborough YO13 0PU

Director Name	R Douglas Frawley
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 September 2000(4 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 27 April 2001)
Role	Sales & Marketing Director
Correspondence Address	70 Box Hill Scarborough North Yorkshire YO12 5NG

Director Name	Mr Richard Stephen Lumby
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(4 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 April 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Nabs Scalby Nabs Scalby Scarborough North Yorkshire YO13 0SL

Director Name	Andrew John Wheeler
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(4 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 August 2004)
Role	Production Director
Correspondence Address	1 Hempland Avenue Stockton Lane York North Yorkshire YO31 1DB

Director Name	John McCarthy
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(5 years after company formation)
Appointment Duration	3 months, 1 week (resigned 28 August 2001)
Role	Sales Director
Correspondence Address	34 Beechwood Rise Wetherby West Yorkshire LS22 7QT

Director Name	Mr Andrew Leslie Dalton
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(5 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 2010)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Kirby House Farm Kirby Knowle Thirsk North Yorkshire YO7 2JF

Secretary Name	David Anthony Noakes
Nationality	British
Status	Resigned
Appointed	01 July 2004(8 years, 2 months after company formation)
Appointment Duration	5 years (resigned 06 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Town Street Old Malton Malton North Yorkshire YO17 7HB

Secretary Name	Jenna Louise Holliday
Nationality	British
Status	Resigned
Appointed	16 January 2009(12 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 August 2011)
Role	Company Director
Correspondence Address	Thornburgh Road Eastfield Scarborough North Yorkshire YO11 3UY

Location

Registered Address	Thornburgh Road Eastfield Scarborough North Yorkshire YO11 3UY
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Seamer
Ward	Seamer
Built Up Area	Scarborough

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

4 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2012	First Gazette notice for voluntary strike-off (1 page)
21 August 2012	First Gazette notice for voluntary strike-off (1 page)
14 August 2012	Application to strike the company off the register (3 pages)
14 August 2012	Application to strike the company off the register (3 pages)
1 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders Statement of capital on 2012-05-01 GBP 62 (3 pages)
1 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders Statement of capital on 2012-05-01 GBP 62 (3 pages)
9 August 2011	Termination of appointment of Jenna Holliday as a secretary (1 page)
9 August 2011	Termination of appointment of Jenna Holliday as a secretary (1 page)
5 August 2011	Change of name notice (2 pages)
5 August 2011	Company name changed pindar travel information systems LTD.\certificate issued on 05/08/11 RES15 ‐ Change company name resolution on 2011-08-02 (3 pages)
5 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-02 (3 pages)
5 August 2011	Change of name notice (2 pages)
2 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-27 (2 pages)
2 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-27 (2 pages)
2 August 2011	Change of name notice (2 pages)
2 August 2011	Change of name notice (2 pages)
1 July 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
1 July 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
27 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (3 pages)
27 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (3 pages)
29 June 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
29 June 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
27 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
1 April 2010	Secretary's details changed for Jenna Louise Holliday on 31 March 2010 (1 page)
1 April 2010	Secretary's details changed for Jenna Louise Holliday on 31 March 2010 (1 page)
1 April 2010	Termination of appointment of Andrew Dalton as a director (1 page)
1 April 2010	Director's details changed for Elizabeth Caroline Pindar on 31 March 2010 (2 pages)
1 April 2010	Termination of appointment of Andrew Dalton as a director (1 page)
1 April 2010	Director's details changed for Elizabeth Caroline Pindar on 31 March 2010 (2 pages)
5 March 2010	Appointment of Mr George Andrew Pindar as a director (2 pages)
5 March 2010	Appointment of Mr George Andrew Pindar as a director (2 pages)
14 November 2009	Auditor's resignation (1 page)
14 November 2009	Auditor's resignation (1 page)
6 July 2009	Appointment Terminated Secretary david noakes (1 page)
6 July 2009	Appointment terminated secretary david noakes (1 page)
6 May 2009	Return made up to 25/04/09; full list of members (4 pages)
6 May 2009	Return made up to 25/04/09; full list of members (4 pages)
17 February 2009	Secretary appointed jenna louise holliday (2 pages)
17 February 2009	Secretary appointed jenna louise holliday (2 pages)
27 November 2008	Accounts made up to 30 September 2008 (3 pages)
27 November 2008	Accounts for a dormant company made up to 30 September 2008 (3 pages)
29 May 2008	Director's Change of Particulars / andrew dalton / 01/01/2006 / HouseName/Number was: , now: kirby house; Street was: east lodge, now: farm; Area was: upsall, now: kirby knowle; Post Code was: YO7 2QH, now: YO7 2JF; Country was: , now: united kingdom (1 page)
29 May 2008	Return made up to 25/04/08; full list of members (3 pages)
29 May 2008	Director's change of particulars / andrew dalton / 01/01/2006 (1 page)
29 May 2008	Return made up to 25/04/08; full list of members (3 pages)
18 February 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
18 February 2008	Accounts made up to 30 September 2007 (3 pages)
19 June 2007	Return made up to 25/04/07; full list of members (2 pages)
19 June 2007	Return made up to 25/04/07; full list of members (2 pages)
16 April 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
16 April 2007	Accounts made up to 30 September 2006 (3 pages)
15 June 2006	Return made up to 25/04/06; full list of members (2 pages)
15 June 2006	Return made up to 25/04/06; full list of members (2 pages)
30 November 2005	Accounts for a dormant company made up to 30 September 2005 (3 pages)
30 November 2005	Accounts made up to 30 September 2005 (3 pages)
11 May 2005	Return made up to 25/04/05; full list of members (3 pages)
11 May 2005	Return made up to 25/04/05; full list of members (3 pages)
11 February 2005	Full accounts made up to 30 September 2004 (15 pages)
11 February 2005	Full accounts made up to 30 September 2004 (15 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	Director resigned (1 page)
7 September 2004	Secretary's particulars changed (1 page)
7 September 2004	Secretary's particulars changed (1 page)
20 July 2004	Secretary resigned (1 page)
20 July 2004	Secretary resigned (1 page)
20 July 2004	New secretary appointed (1 page)
20 July 2004	New secretary appointed (1 page)
17 June 2004	Return made up to 25/04/04; full list of members (3 pages)
17 June 2004	Return made up to 25/04/04; full list of members (3 pages)
20 January 2004	Full accounts made up to 30 September 2003 (16 pages)
20 January 2004	Full accounts made up to 30 September 2003 (16 pages)
2 May 2003	Return made up to 25/04/03; full list of members (7 pages)
2 May 2003	Return made up to 25/04/03; full list of members (7 pages)
28 January 2003	Full accounts made up to 30 September 2002 (16 pages)
28 January 2003	Full accounts made up to 30 September 2002 (16 pages)
1 May 2002	Return made up to 25/04/02; full list of members (8 pages)
1 May 2002	Return made up to 25/04/02; full list of members (8 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	New director appointed (2 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	New director appointed (2 pages)
8 March 2002	Full accounts made up to 30 September 2001 (14 pages)
8 March 2002	Full accounts made up to 30 September 2001 (14 pages)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
30 April 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Director resigned (8 pages)
30 April 2001	Return made up to 25/04/01; full list of members (8 pages)
30 April 2001	Â£ sr 60@1 30/07/99 (1 page)
30 April 2001	Â£ sr 60@1 30/07/99 (1 page)
17 April 2001	Full accounts made up to 30 September 2000 (14 pages)
17 April 2001	Full accounts made up to 30 September 2000 (14 pages)
15 March 2001	Secretary's particulars changed (1 page)
15 March 2001	Secretary's particulars changed (1 page)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (3 pages)
28 September 2000	New director appointed (3 pages)
28 September 2000	New director appointed (2 pages)
20 June 2000	Full accounts made up to 30 September 1999 (14 pages)
20 June 2000	Full accounts made up to 30 September 1999 (14 pages)
19 June 2000	Company name changed pindar routel LIMITED\certificate issued on 20/06/00 (2 pages)
19 June 2000	Company name changed pindar routel LIMITED\certificate issued on 20/06/00 (2 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
18 May 2000	Return made up to 25/04/00; full list of members (6 pages)
18 May 2000	Return made up to 25/04/00; full list of members (6 pages)
13 April 2000	Ad 03/04/00--------- Â£ si 60@1=60 Â£ ic 2/62 (2 pages)
13 April 2000	Ad 03/04/00--------- Â£ si 60@1=60 Â£ ic 2/62 (2 pages)
15 February 2000	Particulars of mortgage/charge (3 pages)
15 February 2000	Particulars of mortgage/charge (3 pages)
29 November 1999	New director appointed (3 pages)
29 November 1999	Director resigned (1 page)
29 November 1999	Director resigned (1 page)
29 November 1999	New director appointed (3 pages)
1 October 1999	Auditor's resignation (1 page)
1 October 1999	Auditor's resignation (1 page)
16 September 1999	Auditor's resignation (2 pages)
16 September 1999	Auditor's resignation (2 pages)
13 August 1999	Director's particulars changed (1 page)
13 August 1999	Director's particulars changed (1 page)
6 August 1999	Â£ ic 62/2 30/07/99 Â£ sr 60@1=60 (1 page)
6 August 1999	Â£ ic 62/2 30/07/99 Â£ sr 60@1=60 (1 page)
2 June 1999	Full accounts made up to 30 September 1998 (14 pages)
2 June 1999	Full accounts made up to 30 September 1998 (14 pages)
9 May 1999	Return made up to 25/04/99; no change of members (5 pages)
9 May 1999	Return made up to 25/04/99; no change of members (5 pages)
9 March 1999	New director appointed (3 pages)
9 March 1999	New director appointed (3 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	Director resigned (1 page)
26 January 1999	Director's particulars changed (1 page)
26 January 1999	Director's particulars changed (1 page)
5 May 1998	Return made up to 25/04/98; no change of members (4 pages)
5 May 1998	Return made up to 25/04/98; no change of members (4 pages)
30 April 1998	Full accounts made up to 30 September 1997 (14 pages)
30 April 1998	Full accounts made up to 30 September 1997 (14 pages)
17 April 1998	Secretary's particulars changed (1 page)
17 April 1998	Secretary's particulars changed (1 page)
10 October 1997	New director appointed (2 pages)
10 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 1997	Resolutions ELRES ‐ Elective resolution (4 pages)
10 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 1997	New director appointed (2 pages)
10 October 1997	Resolutions ELRES ‐ Elective resolution (4 pages)
29 April 1997	Return made up to 25/04/97; full list of members (6 pages)
29 April 1997	Return made up to 25/04/97; full list of members (6 pages)
11 March 1997	Director's particulars changed (1 page)
11 March 1997	Director's particulars changed (1 page)
23 January 1997	Memorandum and Articles of Association (15 pages)
23 January 1997	Memorandum and Articles of Association (15 pages)
14 January 1997	Ad 17/12/96--------- Â£ si 60@1=60 Â£ ic 2/62 (2 pages)
14 January 1997	Â£ nc 100/160 17/12/96 (1 page)
14 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
14 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
14 January 1997	Ad 17/12/96--------- Â£ si 60@1=60 Â£ ic 2/62 (2 pages)
14 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
14 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
14 January 1997	Â£ nc 100/160 17/12/96 (1 page)
14 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
14 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
14 January 1997	Resolutions SRES13 ‐ Special resolution (4 pages)
14 January 1997	Resolutions SRES13 ‐ Special resolution (4 pages)
23 October 1996	Director resigned (1 page)
23 October 1996	Director resigned (1 page)
12 July 1996	Accounting reference date extended from 30/04/97 to 30/09/97 (1 page)
10 July 1996	Company name changed pindar routell LIMITED\certificate issued on 11/07/96 (2 pages)
10 July 1996	Company name changed pindar routell LIMITED\certificate issued on 11/07/96 (2 pages)
8 July 1996	New director appointed (2 pages)
7 July 1996	New secretary appointed (1 page)
7 July 1996	Director resigned (1 page)
7 July 1996	Director resigned (1 page)
7 July 1996	New director appointed (2 pages)
7 July 1996	Secretary resigned;director resigned (1 page)
7 July 1996	Registered office changed on 07/07/96 from: fourth floor cloth hall court infirmary street leeds LS1 2JB (1 page)
7 July 1996	Secretary resigned;director resigned (1 page)
5 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 July 1996	Company name changed crockville LIMITED\certificate issued on 05/07/96 (4 pages)
4 July 1996	Company name changed crockville LIMITED\certificate issued on 05/07/96 (4 pages)
14 May 1996	Secretary resigned;director resigned (1 page)
14 May 1996	Secretary resigned;director resigned (1 page)
14 May 1996	Director resigned (1 page)
14 May 1996	Registered office changed on 14/05/96 from: 50 lincolns inn fields london WC2A 3PF (1 page)
14 May 1996	Registered office changed on 14/05/96 from: 50 lincolns inn fields london WC2A 3PF (1 page)
14 May 1996	Director resigned (1 page)
14 May 1996	New secretary appointed;new director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
25 April 1996	Incorporation (16 pages)

PTIS 2011 Limited

Business Activity

Directors

Location

Accounts

Filing History

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