Pump Response Division Limited

02967321

Company Name	Pump Response Division Limited
Company Status	Dissolved
Company Number	02967321
Category	Private Limited Company
Incorporation Date	13 September 1994(29 years, 8 months ago)
Dissolution Date	13 February 2001 (23 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Sheila Foskew
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1995(1 year, 3 months after company formation)
Appointment Duration	5 years, 1 month (closed 13 February 2001)
Role	Secretary
Correspondence Address	3 Foxden Rivenhall End Chelmsford Essex CM8 3HN

Secretary Name	Leslie Evans
Nationality	British
Status	Closed
Appointed	31 December 1995(1 year, 3 months after company formation)
Appointment Duration	5 years, 1 month (closed 13 February 2001)
Role	Secretary
Correspondence Address	21 Manorfield Close Capenhurst Chester Merseyside CH1 6HW Wales

Secretary Name	Sheila Foskew
Nationality	British
Status	Resigned
Appointed	08 September 1995(12 months after company formation)
Appointment Duration	4 months, 1 week (resigned 17 January 1996)
Role	Company Director
Correspondence Address	3 Foxden Rivenhall End Chelmsford Essex CM8 3HN

Director Name	Richard Evans
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(1 year, 1 month after company formation)
Appointment Duration	2 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Foxden Rivenhall End Chelmsford Essex CM8 3HN

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	13 September 1994(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	13 September 1994(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	C/O Hunt Smee & Co Southgate House 88 Town Square Basildon Essex SS14 1BN
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	St Martin's
Built Up Area	Basildon

Accounts

Latest Accounts	30 November 1997 (26 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

13 February 2001	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2000	Voluntary strike-off action has been suspended (1 page)
2 May 2000	Application for striking-off (1 page)
27 September 1999	Return made up to 13/09/99; no change of members (4 pages)
25 November 1998	Full accounts made up to 30 November 1997 (6 pages)
14 November 1997	Return made up to 13/09/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
22 May 1997	Full accounts made up to 30 November 1996 (5 pages)
27 September 1996	Return made up to 13/09/96; no change of members (4 pages)
21 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 February 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
29 February 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
29 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 January 1996	Return made up to 13/09/95; full list of members (6 pages)
17 January 1996	Accounting reference date shortened from 30/09 to 30/11 (1 page)
9 January 1996	Registered office changed on 09/01/96 from: northgate house high pavement basildon essex (1 page)
14 November 1995	Director resigned (2 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	Secretary resigned (2 pages)
14 November 1995	New secretary appointed (4 pages)

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