| Company Name | Communications Project Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03125226 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1995(28 years, 5 months ago) |
| Dissolution Date | 29 May 2001 (22 years, 11 months ago) |
| Previous Name | Powerdial Services Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Andrew James Law |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1996(5 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 29 May 2001) |
| Role | Communications Project Enginee |
| Correspondence Address | 72 Cockton Hill Road Bishop Auckland County Durham DL14 6BD |
| Secretary Name | Andrew James Law |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1996(5 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 29 May 2001) |
| Role | Communications Project Enginee |
| Correspondence Address | 72 Cockton Hill Road Bishop Auckland County Durham DL14 6BD |
| Director Name | Mrs Dawn Lena Smith |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2000(5 years, 1 month after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 29 May 2001) |
| Role | Office Manager |
| Correspondence Address | 9 Tintern Avenue Darlington County Durham DL3 9UT |
| Director Name | Mr Ian Ralph Byron |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1995(1 day after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 30 April 1996) |
| Role | Telecommunications Consultant |
| Correspondence Address | 8 Cadwell Lane Easington Village County Durham SR8 3BN |
| Director Name | Stuart Leonard Corner |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1995(1 day after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 30 April 1996) |
| Role | Telecommunications Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Middlebank Road Ormesby Middlesbrough Cleveland TS7 9EW |
| Secretary Name | Mr Ian Ralph Byron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1995(1 day after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 01 May 1996) |
| Role | Telecommunications Consultant |
| Correspondence Address | 8 Cadwell Lane Easington Village County Durham SR8 3BN |
| Director Name | David Milligan |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1996(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 11 December 2000) |
| Role | Communications Project Enginee |
| Correspondence Address | 36 Gentle Row Duntocher Dunbartonshire G81 6EN Scotland |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1995(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1995(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | Belmont Project Centre Belmont Industrial Estate Durham DH1 1TN |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
Accounts
| Latest Accounts | 10 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 10 September |
Filing History
| 29 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 December 2000 | Application for striking-off (1 page) |
| 6 December 1999 | Return made up to 13/11/99; full list of members
|
| 13 July 1999 | Accounts for a small company made up to 10 September 1998 (5 pages) |
| 31 December 1998 | Accounts for a small company made up to 10 September 1997 (5 pages) |
| 9 December 1998 | Return made up to 13/11/98; no change of members (4 pages) |
| 7 August 1998 | Registered office changed on 07/08/98 from: east batterlaw farm hawthorn county durham SR7 8RP (1 page) |
| 26 May 1998 | Company name changed powerdial services LIMITED\certificate issued on 27/05/98 (3 pages) |
| 11 December 1997 | Return made up to 13/11/97; no change of members (4 pages) |
| 30 December 1996 | Accounts for a dormant company made up to 10 September 1996 (1 page) |
| 15 December 1996 | Resolutions
|
| 15 December 1996 | Return made up to 13/11/96; full list of members
|
| 5 December 1996 | Accounting reference date shortened from 30/11/96 to 10/09/96 (1 page) |
| 12 June 1996 | New secretary appointed;new director appointed (2 pages) |
| 4 June 1996 | Director resigned (1 page) |
| 30 May 1996 | Director resigned (1 page) |
| 30 May 1996 | New director appointed (2 pages) |
| 11 December 1995 | New director appointed (2 pages) |
| 11 December 1995 | Registered office changed on 11/12/95 from: 31 corsham street london N1 6DR (1 page) |
| 11 December 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 11 December 1995 | New director appointed (2 pages) |
| 13 November 1995 | Incorporation (32 pages) |