| Company Name | PYS Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03067772 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1995(28 years, 10 months ago) |
| Dissolution Date | 5 December 2006 (17 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Jeffrey Dorans |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1995(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 26 Richmond Drive Woodstone Village Houghton Le Spring DH4 6TY |
| Director Name | Nigel Robert McMann |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1995(same day as company formation) |
| Role | Pharmacist |
| Correspondence Address | The Chase Westoe Village South Shields NE33 3EB |
| Director Name | Raymond Ian Kemp |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2003(7 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 05 December 2006) |
| Role | Pharmacist |
| Correspondence Address | 54 The Grange Newton Aycliffe County Durham DL5 4SZ |
| Director Name | Mr William Wood Drew Murdoch |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2003(7 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 05 December 2006) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | The Granary Tunstall Lodge Farm Sunderland Tyne & Wear SR3 2QB |
| Secretary Name | Robert Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2003(7 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 05 December 2006) |
| Role | Secretary |
| Correspondence Address | 9 Stonehurst Drive Darlington County Durham DL3 8AF |
| Secretary Name | Nigel Robert McMann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1995(same day as company formation) |
| Role | Pharmacist |
| Correspondence Address | 3 Mayswood Road Fulwell Sunderland Tyne & Wear SR6 9JA |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Norchem House Chilton Industrial Estate Ferryhill County Durham DL17 0PD |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Chilton |
| Ward | Chilton |
| Built Up Area | Chilton (County Durham) |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 5 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2006 | Application for striking-off (1 page) |
| 11 March 2006 | Particulars of mortgage/charge (9 pages) |
| 11 January 2006 | Accounts for a small company made up to 31 May 2005 (6 pages) |
| 4 November 2005 | Particulars of mortgage/charge (9 pages) |
| 1 July 2005 | Return made up to 13/06/05; full list of members
|
| 2 November 2004 | Accounts for a small company made up to 31 May 2004 (6 pages) |
| 16 June 2004 | Return made up to 13/06/04; full list of members
|
| 25 May 2004 | Director's particulars changed (1 page) |
| 25 May 2004 | Director's particulars changed (1 page) |
| 5 January 2004 | Accounts for a small company made up to 31 May 2003 (6 pages) |
| 16 August 2003 | Accounts for a small company made up to 31 December 2002 (3 pages) |
| 13 July 2003 | Return made up to 13/06/03; full list of members (8 pages) |
| 4 July 2003 | Ad 29/01/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 May 2003 | Accounting reference date shortened from 31/12/03 to 31/05/03 (1 page) |
| 11 April 2003 | Secretary's particulars changed (1 page) |
| 6 March 2003 | New director appointed (2 pages) |
| 6 March 2003 | New director appointed (2 pages) |
| 6 March 2003 | Secretary resigned (1 page) |
| 6 March 2003 | New secretary appointed (2 pages) |
| 6 March 2003 | Registered office changed on 06/03/03 from: 44 heaton road newcastle upon tyne NE6 1SE (1 page) |
| 20 November 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 4 July 2002 | Return made up to 13/06/02; full list of members (7 pages) |
| 26 March 2002 | Accounts for a small company made up to 31 August 2001 (5 pages) |
| 21 June 2001 | Return made up to 13/06/01; full list of members (6 pages) |
| 17 April 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 11 August 2000 | Return made up to 13/06/00; full list of members (6 pages) |
| 7 April 2000 | Particulars of mortgage/charge (3 pages) |
| 22 March 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 25 June 1999 | Return made up to 13/06/99; no change of members (5 pages) |
| 18 December 1998 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 18 June 1998 | Return made up to 13/06/98; full list of members (6 pages) |
| 18 November 1997 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 24 June 1996 | Return made up to 13/06/96; full list of members (6 pages) |
| 22 September 1995 | Resolutions
|
| 22 September 1995 | Ad 30/08/95--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 22 September 1995 | Accounting reference date notified as 31/08 (1 page) |
| 12 September 1995 | Particulars of mortgage/charge (4 pages) |
| 16 June 1995 | New director appointed (2 pages) |
| 16 June 1995 | Registered office changed on 16/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 16 June 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 13 June 1995 | Incorporation (18 pages) |