PTI (South East) Limited

Company Name	PTI (South East) Limited
Company Status	Dissolved
Company Number	03906044
Category	Private Limited Company
Incorporation Date	13 January 2000(24 years, 3 months ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)
Previous Names	Southco Limited and PTI 2000 (South East) Limited

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Mr Paul Stephen Adcock
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2010(10 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (closed 15 November 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Secretary Name	Mrs Lorna Edwards
Status	Closed
Appointed	16 December 2013(13 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 15 November 2016)
Role	Company Director
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Philip Ben Norwell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2014(14 years after company formation)
Appointment Duration	2 years, 9 months (closed 15 November 2016)
Role	Transport Manager
Country of Residence	England
Correspondence Address	Rose Cottage Barfrestone Dover Kent CT15 7JQ

Director Name	Mr Stephen Anthony Wickers
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2015(15 years after company formation)
Appointment Duration	1 year, 10 months (closed 15 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	487 Dustable Road Luton Bedfordshire

Director Name	Mr Michael Derek Best
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2015(15 years after company formation)
Appointment Duration	1 year, 10 months (closed 15 November 2016)
Role	Commercial Director
Country of Residence	England
Correspondence Address	487 Dunstable Road Luton LU4 8DS

Secretary Name	Mr David Paul Turner
Nationality	British
Status	Resigned
Appointed	20 January 2000(1 week after company formation)
Appointment Duration	2 weeks, 1 day (resigned 04 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	139 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne NE20 9RH

Director Name	Matthew John Callow
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 12 September 2002)
Role	Divisional Manager
Correspondence Address	42 Corinthian Close Basingstoke Hampshire RG22 4TN

Director Name	Philip William Kirk
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2001)
Role	Commercial Director
Correspondence Address	6 The Willows Witney Oxfordshire OX8 6HN

Secretary Name	Malcolm John Ward
Nationality	British
Status	Resigned
Appointed	04 February 2000(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 10 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	9 Cocksheadhey Road Bollington Macclesfield Cheshire SK10 5QZ

Director Name	Mr John Marshall Wilson
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 11 September 2001)
Role	Retired
Correspondence Address	85 Longstomps Avenue Chelmsford Essex CM2 9BZ

Director Name	Mr William Hiron
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(1 month, 2 weeks after company formation)
Appointment Duration	3 months (resigned 01 June 2000)
Role	Company Director
Country of Residence	GB
Correspondence Address	Gables Waterside Bradwell On Sea Southminster Essex CM0 7QT

Director Name	Anthony Geoffrey Cox
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 12 September 2002)
Role	Company Director
Correspondence Address	4 Keats Close Great Houghton Northampton Northamptonshire NN4 7NX

Director Name	Mr Kevin Paul Hawkins
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Campbell Road Maidenbower Crawley West Sussex RH10 7GY

Director Name	Andrew Rodney Wickham
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(1 year, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 September 2003)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	21 Alverstone Avenue London SW19 8BD

Director Name	Mr Martin Richard Dean
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(2 years, 8 months after company formation)
Appointment Duration	7 months (resigned 11 April 2003)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	44 Greenways Abbots Langley Hertfordshire WD5 0EU

Director Name	Paul Michael Southgate
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(2 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 April 2004)
Role	Commercial Director
Correspondence Address	1 The Maltings Weavering Maidstone Kent ME14 5UF

Director Name	Brian Drury
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(2 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 March 2010)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Nicholas Sean Robert Tempest Vane
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2003(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 August 2005)
Role	Divisional Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Field House 2 High Street Cumnor Oxfordshire OX2 9PE

Director Name	Nigel Wilfrid Eggleton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(3 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 May 2006)
Role	Company Director
Correspondence Address	53 Holst Crescent Old Farm Park Milton Keynes Buckinghamshire MK7 8QN

Director Name	Nigel Wilfrid Eggleton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(3 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 May 2006)
Role	Company Director
Correspondence Address	53 Holst Crescent Old Farm Park Milton Keynes Buckinghamshire MK7 8QN

Director Name	Mr Martin Sutton
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(4 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Chandos Street Winchcombe Cheltenham Gloucestershire GL54 5HX Wales

Secretary Name	John Virtue
Nationality	British
Status	Resigned
Appointed	30 November 2004(4 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 January 2007)
Role	Chartered Secretary
Correspondence Address	91 Hollywood Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5BU

Director Name	Andrew Taylor
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(5 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 13 May 2014)
Role	Transport Manager Director
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Secretary Name	Mrs Elizabeth Anne Davies
Nationality	British
Status	Resigned
Appointed	12 January 2007(7 years after company formation)
Appointment Duration	6 years, 11 months (resigned 16 December 2013)
Role	Deputy Company Secretary
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Philip Howard Medlicott
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(9 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 11 July 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Kevin David Carey
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2012(12 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 January 2015)
Role	Operations Manager
Country of Residence	Britain
Correspondence Address	Whetstone Close Wheatstone Close Crawley West Sussex RH10 9UA

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	13 January 2000(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 January 2000(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	travelinedata.org.uk

Location

Registered Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Doxford
Built Up Area	Sunderland
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£336,870
Cash	£371,171
Current Liabilities	£108,380

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2016	First Gazette notice for voluntary strike-off (1 page)
30 August 2016	First Gazette notice for voluntary strike-off (1 page)
17 August 2016	Application to strike the company off the register (3 pages)
17 August 2016	Application to strike the company off the register (3 pages)
16 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
16 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
22 March 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
22 March 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
15 January 2016	Director's details changed for Mr Paul Stephen Adcock on 15 January 2016 (2 pages)
15 January 2016	Director's details changed for Mr Paul Stephen Adcock on 15 January 2016 (2 pages)
13 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 (7 pages)
13 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 (7 pages)
1 April 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
1 April 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
26 February 2015	Appointment of Mr Stephen Anthony Wickers as a director on 12 January 2015 (2 pages)
26 February 2015	Appointment of Mr Stephen Anthony Wickers as a director on 12 January 2015 (2 pages)
25 February 2015	Termination of appointment of Kevin David Carey as a director on 12 January 2015 (1 page)
25 February 2015	Appointment of Mr Michael Derek Best as a director on 12 January 2015 (2 pages)
25 February 2015	Termination of appointment of Kevin David Carey as a director on 12 January 2015 (1 page)
25 February 2015	Appointment of Mr Michael Derek Best as a director on 12 January 2015 (2 pages)
13 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,000 (6 pages)
13 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,000 (6 pages)
22 May 2014	Termination of appointment of Andrew Taylor as a director (1 page)
22 May 2014	Termination of appointment of Andrew Taylor as a director (1 page)
1 May 2014	Appointment of Mr Philip Ben Norwell as a director (2 pages)
1 May 2014	Appointment of Mr Philip Ben Norwell as a director (2 pages)
26 February 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
26 February 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
14 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,000 (6 pages)
14 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,000 (6 pages)
18 December 2013	Appointment of Mrs Lorna Edwards as a secretary (2 pages)
18 December 2013	Termination of appointment of Elizabeth Davies as a secretary (1 page)
18 December 2013	Termination of appointment of Elizabeth Davies as a secretary (1 page)
18 December 2013	Appointment of Mrs Lorna Edwards as a secretary (2 pages)
2 September 2013	Memorandum and Articles of Association (21 pages)
2 September 2013	Memorandum and Articles of Association (21 pages)
12 April 2013	Appointment of Mr Kevin David Carey as a director (2 pages)
12 April 2013	Appointment of Mr Kevin David Carey as a director (2 pages)
14 March 2013	Termination of appointment of Philip Medlicott as a director (1 page)
14 March 2013	Termination of appointment of Philip Medlicott as a director (1 page)
14 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
6 December 2012	Accounts for a small company made up to 30 June 2012 (6 pages)
6 December 2012	Accounts for a small company made up to 30 June 2012 (6 pages)
1 June 2012	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 (1 page)
1 June 2012	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 (1 page)
19 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
19 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
13 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
28 March 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
28 March 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
13 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
26 August 2010	Appointment of Mr Paul Stephen Adcock as a director (2 pages)
26 August 2010	Appointment of Mr Paul Stephen Adcock as a director (2 pages)
16 June 2010	Termination of appointment of Brian Drury as a director (1 page)
16 June 2010	Termination of appointment of Brian Drury as a director (1 page)
9 February 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
9 February 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
19 January 2010	Director's details changed for Brian Drury on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Andrew Taylor on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (6 pages)
19 January 2010	Director's details changed for Philip Howard Medlicott on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Andrew Taylor on 19 January 2010 (2 pages)
19 January 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 19 January 2010 (1 page)
19 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (6 pages)
19 January 2010	Director's details changed for Brian Drury on 19 January 2010 (2 pages)
19 January 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 19 January 2010 (1 page)
19 January 2010	Director's details changed for Philip Howard Medlicott on 19 January 2010 (2 pages)
4 May 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
4 May 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
2 April 2009	Director appointed philip howard medlicott (1 page)
2 April 2009	Director appointed philip howard medlicott (1 page)
2 April 2009	Appointment terminated director martin sutton (1 page)
2 April 2009	Appointment terminated director martin sutton (1 page)
13 January 2009	Return made up to 13/01/09; full list of members (5 pages)
13 January 2009	Return made up to 13/01/09; full list of members (5 pages)
1 May 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
1 May 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
15 January 2008	New secretary appointed (1 page)
15 January 2008	New secretary appointed (1 page)
15 January 2008	Return made up to 13/01/08; full list of members (3 pages)
15 January 2008	Return made up to 13/01/08; full list of members (3 pages)
15 September 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
15 September 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
23 January 2007	Secretary resigned (1 page)
23 January 2007	Secretary resigned (1 page)
17 January 2007	Return made up to 13/01/07; full list of members (3 pages)
17 January 2007	Return made up to 13/01/07; full list of members (3 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
31 March 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
31 March 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
31 January 2006	Return made up to 13/01/06; full list of members (4 pages)
31 January 2006	Return made up to 13/01/06; full list of members (4 pages)
31 August 2005	New director appointed (2 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	New director appointed (2 pages)
31 August 2005	Director resigned (1 page)
6 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
6 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
1 February 2005	Return made up to 13/01/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 February 2005	Return made up to 13/01/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 January 2005	Secretary resigned (1 page)
10 January 2005	New secretary appointed (1 page)
10 January 2005	Secretary resigned (1 page)
10 January 2005	New secretary appointed (1 page)
27 May 2004	New director appointed (3 pages)
27 May 2004	New director appointed (3 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
5 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
5 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
22 January 2004	Return made up to 13/01/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 2004	Return made up to 13/01/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
14 November 2003	New director appointed (3 pages)
14 November 2003	New director appointed (3 pages)
24 September 2003	New director appointed (3 pages)
24 September 2003	New director appointed (3 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
1 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
1 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
23 January 2003	Return made up to 13/01/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
23 January 2003	Return made up to 13/01/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	New director appointed (2 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	New director appointed (2 pages)
17 September 2002	Director resigned (1 page)
17 September 2002	New director appointed (2 pages)
8 February 2002	Return made up to 13/01/02; full list of members 363(287) ‐ Registered office changed on 08/02/02 (8 pages)
8 February 2002	Return made up to 13/01/02; full list of members 363(287) ‐ Registered office changed on 08/02/02 (8 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
12 November 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
12 November 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
18 September 2001	Director resigned (1 page)
18 September 2001	Director resigned (1 page)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
29 January 2001	Return made up to 13/01/01; full list of members 363(287) ‐ Registered office changed on 29/01/01 363(288) ‐ Secretary's particulars changed (8 pages)
29 January 2001	Return made up to 13/01/01; full list of members 363(287) ‐ Registered office changed on 29/01/01 363(288) ‐ Secretary's particulars changed (8 pages)
4 December 2000	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
4 December 2000	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
27 June 2000	New director appointed (3 pages)
27 June 2000	New director appointed (3 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
8 June 2000	Ad 03/05/00--------- Â£ si 1@1=1 Â£ ic 999/1000 (2 pages)
8 June 2000	Ad 03/05/00--------- Â£ si 1@1=1 Â£ ic 999/1000 (2 pages)
5 June 2000	Ad 22/05/00--------- Â£ si 400@1=400 Â£ ic 599/999 (2 pages)
5 June 2000	Ad 22/05/00--------- Â£ si 400@1=400 Â£ ic 599/999 (2 pages)
18 May 2000	Ad 04/05/00--------- Â£ si 598@1=598 Â£ ic 1/599 (2 pages)
18 May 2000	Ad 04/05/00--------- Â£ si 598@1=598 Â£ ic 1/599 (2 pages)
12 May 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
12 May 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
19 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 2000	Company name changed pti 2000 (south east) LIMITED\certificate issued on 12/04/00 (2 pages)
11 April 2000	Company name changed pti 2000 (south east) LIMITED\certificate issued on 12/04/00 (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
18 February 2000	Secretary resigned (1 page)
18 February 2000	Secretary resigned (1 page)
18 February 2000	New secretary appointed (2 pages)
18 February 2000	New secretary appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
27 January 2000	Registered office changed on 27/01/00 from: regal house gelligaer lane cardiff south glamorgan CF14 3JS (1 page)
27 January 2000	New secretary appointed (2 pages)
27 January 2000	Secretary resigned (1 page)
27 January 2000	Secretary resigned (1 page)
27 January 2000	Registered office changed on 27/01/00 from: regal house gelligaer lane cardiff south glamorgan CF14 3JS (1 page)
27 January 2000	New secretary appointed (2 pages)
26 January 2000	Company name changed southco LIMITED\certificate issued on 27/01/00 (2 pages)
26 January 2000	Company name changed southco LIMITED\certificate issued on 27/01/00 (2 pages)
25 January 2000	Secretary resigned (1 page)
25 January 2000	Secretary resigned (1 page)
24 January 2000	Registered office changed on 24/01/00 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
24 January 2000	Director resigned (1 page)
24 January 2000	Registered office changed on 24/01/00 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX (1 page)
24 January 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
13 January 2000	Incorporation (14 pages)
13 January 2000	Incorporation (14 pages)

PTI (South East) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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