Company NameProject & Technical Engineering Limited
Company StatusDissolved
Company Number04107312
CategoryPrivate Limited Company
Incorporation Date14 November 2000(23 years, 5 months ago)
Dissolution Date5 November 2002 (21 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Charles Lawson
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2001(6 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (closed 05 November 2002)
RoleEng Dir
Country of ResidenceUnited Kingdom
Correspondence AddressBoyne Villa
Nigg
Aberdeen
Aberdeenshire
AB12 3LL
Scotland
Secretary NameRichard Keith Jones
NationalityBritish
StatusClosed
Appointed14 November 2002(2 years after company formation)
Appointment Duration-1 years, 11 months (closed 05 November 2002)
RoleCompany Director
Correspondence Address34a Hyde Road
Paignton
Devon
TQ4 5BY
Director NamePeter William Summers
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address159 Preston Down Road
Paignton
Devon
TQ3 1DW
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed14 November 2000(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed14 November 2000(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressAireside House
24-26 Aire Street
Leeds
West Yorkshire
LS1 4HT
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2001 (22 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

13 March 2005Dissolved (1 page)
13 December 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
13 December 2004Liquidators statement of receipts and payments (5 pages)
29 June 2004Registered office changed on 29/06/04 from: 34A hyde road paignton devon TQ4 5BY (1 page)
3 June 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
3 June 2004Appointment of a voluntary liquidator (1 page)
3 June 2004Statement of affairs (6 pages)
4 May 2004First Gazette notice for compulsory strike-off (1 page)
19 February 2003Return made up to 14/11/01; full list of members (7 pages)
19 February 2003Registered office changed on 19/02/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
19 February 2003Secretary resigned (1 page)
19 February 2003Return made up to 14/11/02; full list of members (7 pages)
19 February 2003Director resigned (1 page)
19 February 2003Restoration by order of the court (2 pages)
19 February 2003Total exemption full accounts made up to 30 November 2001 (8 pages)
19 February 2003New secretary appointed (2 pages)
5 November 2002Final Gazette dissolved via compulsory strike-off (1 page)
23 July 2002First Gazette notice for compulsory strike-off (1 page)
8 February 2002New director appointed (2 pages)
5 December 2001Director resigned (1 page)
17 November 2000New director appointed (2 pages)
17 November 2000Director resigned (1 page)
14 November 2000Incorporation (14 pages)