Company NameP.K.P. (Assemblies And Distribution) Limited
Company StatusDissolved
Company Number04213515
CategoryPrivate Limited Company
Incorporation Date10 May 2001(20 years, 3 months ago)
Dissolution Date27 December 2005 (15 years, 7 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameAnthony John Harker
Date of BirthJuly 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed10 May 2001(same day as company formation)
RoleDistribution Agent
Correspondence Address38 Chiltern Close
Wansbeck Manor
Ashington
NE63 0HZ
Secretary NameSharon Cartwright
NationalityBritish
StatusResigned
Appointed10 May 2001(same day as company formation)
RoleCompany Director
Correspondence Address16 Foxley Close
Killingworth
Tyne & Wear
NE12 6FX
Secretary NameCarole Ann Tonks
NationalityBritish
StatusResigned
Appointed29 November 2002(1 year, 6 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 12 November 2003)
RoleCompany Director
Correspondence Address38 Chiltern Close
Wansbeck Manor
Ashington
NE63 0HZ
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed10 May 2001(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed10 May 2001(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address3 Portland Terrace
Newcastle Upon Tyne
Tyne & Wear
NE2 1QQ
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside

Accounts

Latest Accounts31 May 2002 (19 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

27 December 2005Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2005First Gazette notice for compulsory strike-off (1 page)
18 December 2003Secretary resigned (1 page)
16 May 2003Return made up to 10/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 February 2003Particulars of mortgage/charge (3 pages)
17 January 2003Registered office changed on 17/01/03 from: 44 knightside walk newcastle upon tyne tyne & wear NE5 1TP (1 page)
31 December 2002New secretary appointed (1 page)
11 December 2002Total exemption small company accounts made up to 31 May 2002 (4 pages)
11 December 2002Secretary resigned (1 page)
26 September 2002Ad 30/08/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
31 May 2002Return made up to 10/05/02; full list of members (6 pages)
30 May 2001Secretary resigned (1 page)
30 May 2001Director resigned (1 page)
30 May 2001New director appointed (2 pages)
30 May 2001New secretary appointed (2 pages)
30 May 2001Registered office changed on 30/05/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
10 May 2001Incorporation (12 pages)