| Company Name | P.E.S. Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01525667 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1980(43 years, 6 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 2 months ago) |
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 | William Henry Chalmers |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(10 years, 7 months after company formation) |
| Appointment Duration | 17 years, 9 months (closed 10 March 2009) |
| Role | Company Director |
| Correspondence Address | 8 Gowanburn Fatfield Washington Tyne & Wear NE38 8SG |
| Director Name | Mr Kevin Stanley Maughan |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2006(25 years, 4 months after company formation) |
| Appointment Duration | 3 years (closed 10 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15a Percy Gardens Tynemouth North Shields Tyne & Wear NE30 4HQ |
| Director Name | Elizabeth Mitchell |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2006(25 years, 4 months after company formation) |
| Appointment Duration | 3 years (closed 10 March 2009) |
| Role | Company Director |
| Correspondence Address | Langholm 1 Stockton Road Sedgefield Cleveland TS21 2AG |
| Secretary Name | Elizabeth Mitchell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2006(25 years, 4 months after company formation) |
| Appointment Duration | 3 years (closed 10 March 2009) |
| Role | Company Director |
| Correspondence Address | Langholm 1 Stockton Road Sedgefield Cleveland TS21 2AG |
| Director Name | Mr Brian Thomas Burnie |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(10 years, 7 months after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 22 February 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Doxford Hall Chathill Alnwick Northumberland NE67 5DN |
| Director Name | Mrs June Shirley Burnie |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(10 years, 7 months after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 22 February 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Doxford Hall Doxford Chathill Alnwick Northumberland NE67 5DN |
| Director Name | Mr John Robert Johnson |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(10 years, 7 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 30 June 1996) |
| Role | Company Director |
| Correspondence Address | 53 The Turn Morpeth Northumberland NE61 2DU |
| Secretary Name | Jayne Henderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(10 years, 7 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 30 June 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Glenthorn Road West Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3HJ |
| Secretary Name | Mrs June Shirley Burnie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1997(16 years, 8 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 22 February 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Doxford Hall Doxford Chathill Alnwick Northumberland NE67 5DN |
Location
| Registered Address | 7/19 Mosley Street Newcastle Upon Tyne NE1 1YE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2008 | Application for striking-off (1 page) |
| 6 March 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 1 March 2008 | Return made up to 31/05/07; full list of members (4 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 14 June 2006 | Return made up to 31/05/06; full list of members (3 pages) |
| 14 June 2006 | Director's particulars changed (1 page) |
| 28 February 2006 | Director resigned (1 page) |
| 28 February 2006 | Secretary resigned;director resigned (1 page) |
| 28 February 2006 | Resolutions
|
| 28 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 28 February 2006 | New director appointed (2 pages) |
| 28 February 2006 | Auditor's resignation (1 page) |
| 28 February 2006 | Secretary resigned;director resigned (1 page) |
| 28 February 2006 | Director resigned (1 page) |
| 28 February 2006 | Declaration of assistance for shares acquisition (6 pages) |
| 28 February 2006 | New director appointed (2 pages) |
| 28 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 6 July 2005 | Return made up to 31/05/05; full list of members (8 pages) |
| 2 March 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 18 June 2004 | Return made up to 31/05/04; full list of members (8 pages) |
| 18 May 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 7 July 2003 | Return made up to 31/05/03; full list of members (8 pages) |
| 25 March 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 27 June 2002 | Return made up to 31/05/02; full list of members (8 pages) |
| 21 May 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 22 June 2001 | Return made up to 31/05/01; full list of members (8 pages) |
| 13 April 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 26 January 2001 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 20 July 2000 | Return made up to 31/05/00; full list of members (8 pages) |
| 20 August 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 26 April 1999 | New secretary appointed (2 pages) |
| 2 June 1998 | Return made up to 31/05/98; no change of members
|
| 3 April 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 11 June 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 11 June 1997 | Director resigned (1 page) |
| 4 June 1997 | Return made up to 31/05/97; no change of members
|
| 23 July 1996 | Return made up to 31/05/96; full list of members
|
| 7 May 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 25 May 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 17 May 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 13 June 1990 | Secretary resigned;new secretary appointed (2 pages) |
| 13 October 1988 | Secretary resigned;new secretary appointed (2 pages) |
| 31 October 1980 | Certificate of incorporation (1 page) |