P & W Stephenson Limited

Company Name	P & W Stephenson Limited
Company Status	Dissolved
Company Number	01116189
Category	Private Limited Company
Incorporation Date	1 June 1973(50 years, 11 months ago)
Dissolution Date	19 July 2005 (18 years, 9 months ago)
Previous Name	P.& W.Electrical Controls Ltd

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Paul Coombs
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2003(30 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 19 July 2005)
Role	Company Director
Correspondence Address	255 Brampton Road Bexleyheath Kent DA7 4SS

Secretary Name	Yana Coombs
Nationality	British
Status	Closed
Appointed	31 July 2003(30 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 19 July 2005)
Role	Company Director
Correspondence Address	255 Brampton Road Bexleyheath Kent DA7 4SS

Director Name	Anthony Norman Bland
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(19 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 June 1996)
Role	Electrical Engineer
Correspondence Address	26 Westminster Gardens Barkingside Essex IG6 1PL

Director Name	Beryl Ann Pettitt
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(19 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 October 1995)
Role	Secretary
Correspondence Address	12 Sweet Briar Drive Laindon Basildon Essex SS15 4HA

Director Name	Colin Stewart Pettitt
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(19 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 July 2003)
Role	Electrical Engineer
Correspondence Address	12 Sweet Briar Drive Laindon Basildon Essex SS15 4HA

Secretary Name	Beryl Ann Pettitt
Nationality	British
Status	Resigned
Appointed	31 December 1992(19 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	12 Sweet Briar Drive Laindon Basildon Essex SS15 4HA

Location

Registered Address	1-5 Nelson Street Southend On Sea Essex SS1 1EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£34,449
Cash	£40,145
Current Liabilities	£34,808

Accounts

Latest Accounts	30 April 2003 (21 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

19 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2005	First Gazette notice for voluntary strike-off (1 page)
24 February 2005	Application for striking-off (1 page)
24 December 2004	Return made up to 21/12/04; full list of members (6 pages)
10 May 2004	Return made up to 31/12/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
8 April 2004	New director appointed (2 pages)
31 March 2004	Secretary resigned (1 page)
31 March 2004	New secretary appointed (2 pages)
31 March 2004	Director resigned (1 page)
19 January 2004	Registered office changed on 19/01/04 from: riverside house 1/5 como street romford essex RM7 7DN (1 page)
18 September 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
17 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
10 January 2003	Return made up to 31/12/02; full list of members (6 pages)
2 February 2002	Return made up to 31/12/01; full list of members (6 pages)
2 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
26 February 2001	Return made up to 31/12/00; full list of members (6 pages)
12 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
29 February 2000	Return made up to 31/12/99; full list of members (6 pages)
21 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
21 January 2000	Registered office changed on 21/01/00 from: unit 4 childerditch industrial park brentwood essex CM13 3XU (1 page)
12 February 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 12/02/99 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
6 January 1999	Registered office changed on 06/01/99 from: unit G6 chadwell heath industrial park kemp road dagenham essex RM10 8HA (1 page)
21 December 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
23 April 1998	Company name changed P.& W.electrical controls LTD\certificate issued on 24/04/98 (2 pages)
20 January 1998	Return made up to 31/12/97; no change of members (4 pages)
13 January 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
11 November 1997	Director's particulars changed (1 page)
11 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
11 November 1997	Return made up to 31/12/96; full list of members (6 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	Return made up to 31/12/95; full list of members (6 pages)
7 October 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
7 October 1997	Director resigned (1 page)
24 December 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
24 March 1995	Return made up to 31/12/94; full list of members (14 pages)

P & W Stephenson Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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