| Company Name | Pertwee Industries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00489508 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1950(72 years, 10 months ago) |
| Dissolution Date | 13 May 2003 (20 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Christopher Ferens Pertwee |
|---|---|
| Date of Birth | November 1936 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1991(40 years, 11 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 13 May 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Bishops House Rectory Road Frating Colchester Essex CO7 7HQ |
| Secretary Name | Sarah Elizabeth Pertwee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1999(48 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months (closed 13 May 2003) |
| Role | Company Director |
| Correspondence Address | Manor Farm Kersey Ipswich IP7 6EP |
| Director Name | Michael Bassett Carter |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1991(40 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 02 July 1993) |
| Role | Company Director |
| Correspondence Address | Bank House Trewern Welshpool Powys SY21 8EA Wales |
| Director Name | Mr John William Poulton |
|---|---|
| Date of Birth | November 1931 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1991(40 years, 11 months after company formation) |
| Appointment Duration | 5 months (resigned 10 April 1992) |
| Role | Company Director |
| Correspondence Address | Wood Hall Nunnery Street Castle Hedingham Halstead Essex CO9 3DT |
| Director Name | David Pinckney Waldron |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1991(40 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 13 July 1993) |
| Role | Company Director |
| Correspondence Address | 26 Coxhill Boxford Colchester Essex CO6 5HR |
| Director Name | Roderick Randall Young |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1991(40 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 06 July 1993) |
| Role | Company Director |
| Correspondence Address | Chapel House Southwick Road Bulwick Corby Northants NN17 3DY |
| Secretary Name | Michael Nicholas Pertwee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1991(40 years, 11 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 21 February 1997) |
| Role | Company Director |
| Correspondence Address | Orchard Cottage 36 Sea View Avenue West Mersea Colchester Essex CO5 8HE |
| Secretary Name | Mr Antony Willats |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1997(46 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 January 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wyck Oast Wyck Lane Woods Green Wadhurst East Sussex TN5 6QS |
Location
| Registered Address | Lodge Lane Langham Colchester CO4 5NE |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Langham |
| Ward | Rural North |
Accounts
| Latest Accounts | 31 January 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 13 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2002 | Full accounts made up to 31 January 2002 (4 pages) |
| 13 December 2002 | Application for striking-off (1 page) |
| 16 November 2002 | Return made up to 10/11/02; full list of members (6 pages) |
| 31 August 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 22 August 2001 | Accounts for a dormant company made up to 31 January 2001 (6 pages) |
| 14 December 2000 | Return made up to 10/11/00; full list of members (6 pages) |
| 7 November 2000 | Full accounts made up to 31 January 2000 (6 pages) |
| 7 December 1999 | Return made up to 10/11/99; full list of members (6 pages) |
| 20 July 1999 | Full accounts made up to 31 January 1999 (6 pages) |
| 8 February 1999 | New secretary appointed (2 pages) |
| 8 February 1999 | Secretary resigned (1 page) |
| 19 November 1998 | Return made up to 10/11/98; no change of members (5 pages) |
| 7 July 1998 | Full accounts made up to 31 January 1998 (5 pages) |
| 3 December 1997 | Full accounts made up to 31 January 1997 (5 pages) |
| 28 November 1997 | Return made up to 10/11/97; no change of members (4 pages) |
| 11 March 1997 | Secretary resigned (1 page) |
| 11 March 1997 | New secretary appointed (2 pages) |
| 9 December 1996 | Return made up to 10/11/96; full list of members (6 pages) |
| 25 September 1996 | Full accounts made up to 31 January 1996 (5 pages) |
| 1 December 1995 | Return made up to 10/11/95; no change of members (6 pages) |
| 11 July 1995 | Full accounts made up to 31 January 1995 (4 pages) |