Company NamePertwee Industries Limited
Company StatusDissolved
Company Number00489508
CategoryPrivate Limited Company
Incorporation Date16 December 1950 (69 years, 10 months ago)
Dissolution Date13 May 2003 (17 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameChristopher Ferens Pertwee
Date of BirthNovember 1936 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed10 November 1991(40 years, 11 months after company formation)
Appointment Duration11 years, 6 months (closed 13 May 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Bishops House Rectory Road
Frating
Colchester
Essex
CO7 7HQ
Secretary NameSarah Elizabeth Pertwee
NationalityBritish
StatusClosed
Appointed01 February 1999(48 years, 1 month after company formation)
Appointment Duration4 years, 3 months (closed 13 May 2003)
RoleCompany Director
Correspondence AddressManor Farm
Kersey
Ipswich
IP7 6EP
Director NameMichael Bassett Carter
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1991(40 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 02 July 1993)
RoleCompany Director
Correspondence AddressBank House
Trewern
Welshpool
Powys
SY21 8EA
Wales
Director NameMr John William Poulton
Date of BirthNovember 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1991(40 years, 11 months after company formation)
Appointment Duration5 months (resigned 10 April 1992)
RoleCompany Director
Correspondence AddressWood Hall Nunnery Street
Castle Hedingham
Halstead
Essex
CO9 3DT
Director NameDavid Pinckney Waldron
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1991(40 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 13 July 1993)
RoleCompany Director
Correspondence Address26 Coxhill
Boxford
Colchester
Essex
CO6 5HR
Director NameRoderick Randall Young
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1991(40 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 06 July 1993)
RoleCompany Director
Correspondence AddressChapel House
Southwick Road Bulwick
Corby
Northants
NN17 3DY
Secretary NameMichael Nicholas Pertwee
NationalityBritish
StatusResigned
Appointed10 November 1991(40 years, 11 months after company formation)
Appointment Duration5 years, 3 months (resigned 21 February 1997)
RoleCompany Director
Correspondence AddressOrchard Cottage 36 Sea View Avenue
West Mersea
Colchester
Essex
CO5 8HE
Secretary NameMr Antony Willats
NationalityBritish
StatusResigned
Appointed21 February 1997(46 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 January 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWyck Oast
Wyck Lane Woods Green
Wadhurst
East Sussex
TN5 6QS

Location

Registered AddressLodge Lane
Langham
Colchester
CO4 5NE
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishLangham
WardRural North
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2002 (18 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

13 May 2003Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2003First Gazette notice for voluntary strike-off (1 page)
18 December 2002Full accounts made up to 31 January 2002 (4 pages)
13 December 2002Application for striking-off (1 page)
16 November 2002Return made up to 10/11/02; full list of members (6 pages)
31 August 2002Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2001Return made up to 10/11/01; full list of members (6 pages)
22 August 2001Accounts for a dormant company made up to 31 January 2001 (6 pages)
14 December 2000Return made up to 10/11/00; full list of members (6 pages)
7 November 2000Full accounts made up to 31 January 2000 (6 pages)
7 December 1999Return made up to 10/11/99; full list of members (6 pages)
20 July 1999Full accounts made up to 31 January 1999 (6 pages)
8 February 1999Secretary resigned (1 page)
8 February 1999New secretary appointed (2 pages)
19 November 1998Return made up to 10/11/98; no change of members (5 pages)
7 July 1998Full accounts made up to 31 January 1998 (5 pages)
3 December 1997Full accounts made up to 31 January 1997 (5 pages)
28 November 1997Return made up to 10/11/97; no change of members (4 pages)
11 March 1997New secretary appointed (2 pages)
11 March 1997Secretary resigned (1 page)
9 December 1996Return made up to 10/11/96; full list of members (6 pages)
25 September 1996Full accounts made up to 31 January 1996 (5 pages)
1 December 1995Return made up to 10/11/95; no change of members (6 pages)
11 July 1995Full accounts made up to 31 January 1995 (4 pages)