| Company Name | P.K.P. (Assemblies And Distribution) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04213515 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2001(22 years, 11 months ago) |
| Dissolution Date | 27 December 2005 (18 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Anthony John Harker |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2001(same day as company formation) |
| Role | Distribution Agent |
| Correspondence Address | 38 Chiltern Close Wansbeck Manor Ashington NE63 0HZ |
| Secretary Name | Sharon Cartwright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Foxley Close Killingworth Tyne & Wear NE12 6FX |
| Secretary Name | Carole Ann Tonks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2002(1 year, 6 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 12 November 2003) |
| Role | Company Director |
| Correspondence Address | 38 Chiltern Close Wansbeck Manor Ashington NE63 0HZ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 3 Portland Terrace Newcastle Upon Tyne Tyne & Wear NE2 1QQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 27 December 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2003 | Secretary resigned (1 page) |
| 16 May 2003 | Return made up to 10/05/03; full list of members
|
| 28 February 2003 | Particulars of mortgage/charge (3 pages) |
| 17 January 2003 | Registered office changed on 17/01/03 from: 44 knightside walk newcastle upon tyne tyne & wear NE5 1TP (1 page) |
| 31 December 2002 | New secretary appointed (1 page) |
| 11 December 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 11 December 2002 | Secretary resigned (1 page) |
| 26 September 2002 | Ad 30/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 May 2002 | Return made up to 10/05/02; full list of members (6 pages) |
| 30 May 2001 | New secretary appointed (2 pages) |
| 30 May 2001 | New director appointed (2 pages) |
| 30 May 2001 | Registered office changed on 30/05/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 30 May 2001 | Secretary resigned (1 page) |
| 30 May 2001 | Director resigned (1 page) |
| 10 May 2001 | Incorporation (12 pages) |