Pressex UK Limited

Company Name	Pressex UK Limited
Company Status	Dissolved
Company Number	02593794
Category	Private Limited Company
Incorporation Date	21 March 1991(33 years, 1 month ago)
Dissolution Date	14 January 2020 (4 years, 3 months ago)
Previous Names	Drawreward Limited and Pressex (North East) Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr John Peter Reece
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2012(21 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (closed 14 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Director Name	Christopher Scott Thompson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(6 days after company formation)
Appointment Duration	13 years, 7 months (resigned 02 November 2004)
Role	Company Director
Correspondence Address	Flat 1 Ashgill House Clayton Road Jesmond Newcastle Upon Tyne NE2 1TL

Secretary Name	Mr Christopher Scott Thompson
Nationality	British
Status	Resigned
Appointed	27 March 1991(6 days after company formation)
Appointment Duration	6 years, 2 months (resigned 20 June 1997)
Role	Company Director
Correspondence Address	Highfield House Woodhill Farm Ponteland Newcastle Upon Tyne NE20 0JA

Director Name	George Peel
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(8 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 20 December 1996)
Role	Works Director
Correspondence Address	Valley View Winlaton Gateshead Tyne & Wear NE21 6AX

Director Name	Mr Keith Fulton Scott Thompson
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 03 August 1995)
Role	Engineer
Correspondence Address	22 Linden Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9DP

Director Name	Deborah Haynes
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(5 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 July 2001)
Role	Engineer
Correspondence Address	Rose Cottage Scots House Farm Newcastle Road West Boldon Tyne & Wear NE36 0BE

Secretary Name	Mr Arthur James Peter Borrell
Nationality	British
Status	Resigned
Appointed	19 June 1997(6 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 April 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Pinedale Wallace Avenue Whickham County Durham NE16 4SX

Director Name	Denis John Henderson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(6 years, 3 months after company formation)
Appointment Duration	15 years, 4 months (resigned 20 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsway South Team Valley Gateshead Tyne & Wear NE11 0SH

Secretary Name	Peter Barry Bernard
Nationality	British
Status	Resigned
Appointed	01 April 2004(13 years after company formation)
Appointment Duration	7 months (resigned 01 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Washing Well House 3 Front Street Whickham Newcastle Upon Tyne Tyne & Wear NE16 4HF

Director Name	Peter Barry Bernard
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(13 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 02 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wincomblee Road Walker Newcastle Upon Tyne NE6 3QS

Secretary Name	Mr Arthur James Peter Borrell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(13 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 February 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pinedale Wallace Avenue Whickham County Durham NE16 4SX

Director Name	Mr Steven Norman Simpson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(14 years, 11 months after company formation)
Appointment Duration	10 years (resigned 29 February 2016)
Role	Ch'Td Accountant
Country of Residence	England
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Secretary Name	Mr Steven Norman Simpson
Nationality	British
Status	Resigned
Appointed	13 February 2006(14 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 December 2012)
Role	Ch'Td Accountant
Country of Residence	England
Correspondence Address	Kingsway South Team Valley Gateshead Tyne & Wear NE11 0SH

Director Name	Mr Roger David Anderton
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(21 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Director Name	Mr Philip John Kite
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(21 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Secretary Name	Mr Philip John Kite
Status	Resigned
Appointed	01 December 2012(21 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 March 2017)
Role	Company Director
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Director Name	Mr Graeme Cook
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2015(24 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 April 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 March 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 March 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	responsive-engineering.com
Telephone	0191 4973400
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Armstrong Works Scotswood Road Newcastle Upon Tyne NE15 6UX
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Benwell and Scotswood
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Responsive Engineering LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

5 June 2009	Delivered on: 6 June 2009 Satisfied on: 12 November 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
18 September 2008	Delivered on: 19 September 2008 Satisfied on: 12 November 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set- off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
30 June 2005	Delivered on: 19 July 2005 Satisfied on: 3 September 2008 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 October 2004	Delivered on: 14 October 2004 Satisfied on: 12 November 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off dated 07TH october 2004 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
7 March 2003	Delivered on: 14 March 2003 Satisfied on: 8 April 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
16 September 2002	Delivered on: 20 September 2002 Satisfied on: 8 August 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
5 July 1994	Delivered on: 6 July 1994 Satisfied on: 12 July 2005 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: Â£42,300.00 and all other monies due or to become due from the company to the chargee. Particulars: A first fixed charge over:mostana 160 tonne twin point press,including standard equipment and operator guards model no K3032B,serial no:6. Fully Satisfied
7 October 1991	Delivered on: 11 October 1991 Satisfied on: 12 November 2012 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

14 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
29 October 2019	First Gazette notice for voluntary strike-off (1 page)
21 October 2019	Application to strike the company off the register (3 pages)
20 May 2019	Termination of appointment of Graeme Cook as a director on 5 April 2019 (1 page)
21 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
15 March 2019	Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
7 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
9 April 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
21 March 2018	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
3 April 2017	Termination of appointment of Philip John Kite as a secretary on 28 March 2017 (1 page)
3 April 2017	Termination of appointment of Philip John Kite as a director on 28 March 2017 (1 page)
3 April 2017	Termination of appointment of Philip John Kite as a secretary on 28 March 2017 (1 page)
3 April 2017	Termination of appointment of Philip John Kite as a director on 28 March 2017 (1 page)
31 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
30 March 2017	Termination of appointment of Roger David Anderton as a director on 28 February 2017 (1 page)
30 March 2017	Termination of appointment of Roger David Anderton as a director on 28 February 2017 (1 page)
13 October 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
13 October 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
17 May 2016	Appointment of Graeme Cook as a director on 24 August 2015 (2 pages)
17 May 2016	Appointment of Graeme Cook as a director on 24 August 2015 (2 pages)
5 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (5 pages)
5 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (5 pages)
31 March 2016	Termination of appointment of Steven Norman Simpson as a director on 29 February 2016 (1 page)
31 March 2016	Termination of appointment of Steven Norman Simpson as a director on 29 February 2016 (1 page)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
31 July 2015	Registered office address changed from Wincomblee Road Walker Newcastle upon Tyne NE6 3QS to Armstrong Works Scotswood Road Newcastle upon Tyne NE15 6UX on 31 July 2015 (1 page)
31 July 2015	Registered office address changed from Wincomblee Road Walker Newcastle upon Tyne NE6 3QS to Armstrong Works Scotswood Road Newcastle upon Tyne NE15 6UX on 31 July 2015 (1 page)
24 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (5 pages)
24 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (5 pages)
7 January 2015	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
7 January 2015	Accounts for a dormant company made up to 31 December 2013 (8 pages)
7 January 2015	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
7 January 2015	Accounts for a dormant company made up to 31 December 2013 (8 pages)
8 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (5 pages)
8 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (5 pages)
6 January 2014	Full accounts made up to 31 March 2013 (11 pages)
6 January 2014	Full accounts made up to 31 March 2013 (11 pages)
6 August 2013	Termination of appointment of Peter Bernard as a director (1 page)
6 August 2013	Termination of appointment of Peter Bernard as a director (1 page)
10 May 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
10 May 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
10 May 2013	Register inspection address has been changed (1 page)
10 May 2013	Register(s) moved to registered inspection location (1 page)
10 May 2013	Register(s) moved to registered inspection location (1 page)
10 May 2013	Register inspection address has been changed (1 page)
21 January 2013	Total exemption full accounts made up to 31 March 2012 (5 pages)
21 January 2013	Total exemption full accounts made up to 31 March 2012 (5 pages)
3 January 2013	Appointment of Mr John Peter Reece as a director (2 pages)
3 January 2013	Appointment of Mr John Peter Reece as a director (2 pages)
12 December 2012	Appointment of Mr Roger David Anderton as a director (3 pages)
12 December 2012	Appointment of Mr Roger David Anderton as a director (3 pages)
6 December 2012	Registered office address changed from Kingsway South Team Valley Gateshead Tyne & Wear NE11 0SH on 6 December 2012 (1 page)
6 December 2012	Appointment of Mr Philip John Kite as a secretary (1 page)
6 December 2012	Appointment of Mr Philip John Kite as a secretary (1 page)
6 December 2012	Registered office address changed from Kingsway South Team Valley Gateshead Tyne & Wear NE11 0SH on 6 December 2012 (1 page)
6 December 2012	Appointment of Mr Philip John Kite as a director (2 pages)
6 December 2012	Registered office address changed from Kingsway South Team Valley Gateshead Tyne & Wear NE11 0SH on 6 December 2012 (1 page)
6 December 2012	Appointment of Mr Philip John Kite as a director (2 pages)
5 December 2012	Termination of appointment of Steven Simpson as a secretary (1 page)
5 December 2012	Termination of appointment of Steven Simpson as a secretary (1 page)
23 November 2012	Solvency statement dated 22/11/12 (1 page)
23 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 November 2012	Statement of capital on 23 November 2012 GBP 1 (4 pages)
23 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 November 2012	Solvency statement dated 22/11/12 (1 page)
23 November 2012	Statement by directors (1 page)
23 November 2012	Statement by directors (1 page)
23 November 2012	Statement of capital on 23 November 2012 GBP 1 (4 pages)
21 November 2012	Termination of appointment of Denis Henderson as a director (1 page)
21 November 2012	Termination of appointment of Denis Henderson as a director (1 page)
13 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 November 2012	Withdraw the company strike off application (2 pages)
13 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
13 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 November 2012	Withdraw the company strike off application (2 pages)
13 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
13 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
13 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
11 September 2012	First Gazette notice for voluntary strike-off (1 page)
11 September 2012	First Gazette notice for voluntary strike-off (1 page)
7 September 2012	Statement of capital on 7 September 2012 GBP 1 (4 pages)
7 September 2012	Statement of capital on 7 September 2012 GBP 1 (4 pages)
7 September 2012	Statement of capital on 7 September 2012 GBP 1 (4 pages)
29 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 August 2012	Statement by directors (1 page)
29 August 2012	Solvency statement dated 31/07/12 (1 page)
29 August 2012	Solvency statement dated 31/07/12 (1 page)
29 August 2012	Statement by directors (1 page)
29 August 2012	Application to strike the company off the register (3 pages)
29 August 2012	Application to strike the company off the register (3 pages)
29 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 June 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
8 August 2011	Full accounts made up to 31 March 2011 (12 pages)
8 August 2011	Full accounts made up to 31 March 2011 (12 pages)
10 May 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
31 December 2010	Full accounts made up to 31 March 2010 (15 pages)
31 December 2010	Full accounts made up to 31 March 2010 (15 pages)
13 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
19 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
19 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
30 October 2009	Director's details changed for Denis John Henderson on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Denis John Henderson on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Peter Barry Bernard on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Steven Norman Simpson on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Steven Norman Simpson on 29 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Steven Norman Simpson on 29 October 2009 (1 page)
29 October 2009	Secretary's details changed for Steven Norman Simpson on 29 October 2009 (1 page)
29 October 2009	Director's details changed for Peter Barry Bernard on 29 October 2009 (2 pages)
13 August 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (1 page)
13 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
13 August 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 8 (1 page)
13 August 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (1 page)
13 August 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (1 page)
13 August 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (1 page)
13 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
13 August 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 7 (1 page)
13 August 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 8 (1 page)
13 August 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 7 (1 page)
6 June 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
6 June 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
12 May 2009	Return made up to 21/03/09; full list of members (4 pages)
12 May 2009	Return made up to 21/03/09; full list of members (4 pages)
30 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
30 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
19 September 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
19 September 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
4 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
4 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
14 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
14 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
9 April 2008	Return made up to 21/03/08; full list of members (4 pages)
9 April 2008	Return made up to 21/03/08; full list of members (4 pages)
7 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
7 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
25 April 2007	Return made up to 21/03/07; full list of members (7 pages)
25 April 2007	Return made up to 21/03/07; full list of members (7 pages)
9 January 2007	Registered office changed on 09/01/07 from: kingsway south team valley gateshead tyne & wear NE11 0JL (1 page)
9 January 2007	Registered office changed on 09/01/07 from: kingsway south team valley gateshead tyne & wear NE11 0JL (1 page)
15 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
15 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
11 May 2006	Return made up to 21/03/06; full list of members (7 pages)
11 May 2006	Return made up to 21/03/06; full list of members (7 pages)
1 March 2006	New secretary appointed;new director appointed (2 pages)
1 March 2006	Secretary resigned (1 page)
1 March 2006	New secretary appointed;new director appointed (2 pages)
1 March 2006	Secretary resigned (1 page)
10 January 2006	Company name changed pressex (north east) LIMITED\certificate issued on 10/01/06 (2 pages)
10 January 2006	Company name changed pressex (north east) LIMITED\certificate issued on 10/01/06 (2 pages)
16 December 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 December 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 December 2005	Full accounts made up to 31 March 2005 (17 pages)
15 December 2005	Full accounts made up to 31 March 2005 (17 pages)
17 October 2005	Return made up to 21/03/05; full list of members (7 pages)
17 October 2005	Return made up to 21/03/05; full list of members (7 pages)
14 September 2005	Registered office changed on 14/09/05 from: kingsway north team valley trading estate gateshead tyne & wear NE11 0EG (1 page)
14 September 2005	Registered office changed on 14/09/05 from: kingsway north team valley trading estate gateshead tyne & wear NE11 0EG (1 page)
19 July 2005	Particulars of mortgage/charge (8 pages)
19 July 2005	Particulars of mortgage/charge (8 pages)
19 July 2005	Declaration of assistance for shares acquisition (13 pages)
19 July 2005	Declaration of assistance for shares acquisition (13 pages)
12 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2005	Full accounts made up to 31 March 2004 (17 pages)
13 January 2005	Full accounts made up to 31 March 2004 (17 pages)
14 December 2004	Secretary resigned (1 page)
14 December 2004	New secretary appointed (1 page)
14 December 2004	Secretary resigned (1 page)
14 December 2004	New secretary appointed (1 page)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
14 October 2004	Particulars of mortgage/charge (3 pages)
14 October 2004	Particulars of mortgage/charge (3 pages)
11 June 2004	Return made up to 21/03/04; full list of members (7 pages)
11 June 2004	Return made up to 21/03/04; full list of members (7 pages)
10 June 2004	Secretary resigned (1 page)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	Secretary resigned (1 page)
20 January 2004	Full accounts made up to 31 March 2003 (17 pages)
20 January 2004	Full accounts made up to 31 March 2003 (17 pages)
24 April 2003	Return made up to 21/03/03; full list of members (7 pages)
24 April 2003	Return made up to 21/03/03; full list of members (7 pages)
14 March 2003	Particulars of mortgage/charge (3 pages)
14 March 2003	Particulars of mortgage/charge (3 pages)
1 December 2002	Full accounts made up to 31 March 2002 (16 pages)
1 December 2002	Full accounts made up to 31 March 2002 (16 pages)
28 October 2002	Director's particulars changed (1 page)
28 October 2002	Director's particulars changed (1 page)
20 September 2002	Particulars of mortgage/charge (3 pages)
20 September 2002	Particulars of mortgage/charge (3 pages)
25 April 2002	Return made up to 21/03/02; full list of members (6 pages)
25 April 2002	Return made up to 21/03/02; full list of members (6 pages)
16 November 2001	Full accounts made up to 31 March 2001 (16 pages)
16 November 2001	Full accounts made up to 31 March 2001 (16 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
9 April 2001	Return made up to 21/03/01; full list of members (7 pages)
9 April 2001	Return made up to 21/03/01; full list of members (7 pages)
3 November 2000	Full accounts made up to 31 March 2000 (17 pages)
3 November 2000	Full accounts made up to 31 March 2000 (17 pages)
28 March 2000	Return made up to 21/03/00; full list of members (7 pages)
28 March 2000	Return made up to 21/03/00; full list of members (7 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
15 April 1999	Return made up to 21/03/99; no change of members (5 pages)
15 April 1999	Return made up to 21/03/99; no change of members (5 pages)
21 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
21 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
31 March 1998	Return made up to 21/03/98; full list of members (7 pages)
31 March 1998	Return made up to 21/03/98; full list of members (7 pages)
21 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
21 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
26 June 1997	New secretary appointed (2 pages)
26 June 1997	Secretary resigned (1 page)
26 June 1997	New secretary appointed (2 pages)
26 June 1997	Secretary resigned (1 page)
7 April 1997	Return made up to 21/03/97; no change of members (5 pages)
7 April 1997	Return made up to 21/03/97; no change of members (5 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
24 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
24 December 1996	Director resigned (1 page)
24 December 1996	Director resigned (1 page)
24 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
17 April 1996	Return made up to 21/03/96; no change of members (5 pages)
17 April 1996	Return made up to 21/03/96; no change of members (5 pages)
19 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
19 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
16 August 1995	Director resigned (2 pages)
16 August 1995	Director resigned (2 pages)
29 March 1995	Return made up to 21/03/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
29 March 1995	Return made up to 21/03/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
4 March 1993	Accounting reference date shortened from 08/04 to 31/03 (2 pages)
4 March 1993	Accounting reference date shortened from 08/04 to 31/03 (2 pages)
25 April 1991	Memorandum and Articles of Association (7 pages)
25 April 1991	Memorandum and Articles of Association (7 pages)
12 April 1991	Company name changed drawreward LIMITED\certificate issued on 15/04/91 (2 pages)
12 April 1991	Company name changed drawreward LIMITED\certificate issued on 15/04/91 (2 pages)
21 March 1991	Incorporation (9 pages)
21 March 1991	Incorporation (9 pages)

Pressex UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact North East Check