Company NamePast Treasures Limited
Company StatusDissolved
Company Number03275915
CategoryPrivate Limited Company
Incorporation Date8 November 1996(27 years, 5 months ago)
Dissolution Date8 December 1998 (25 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMichael Ryan
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed08 November 1996(same day as company formation)
RoleCompany Director
Correspondence AddressThe Mead
Harpers Lane
Great Linford
Buckinghamshire
MK14 5BA
Director NameSimon Michael Valledy
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed08 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address2 Ellisgill Court
Heelands
Milton Keynes
MK13 7LP
Secretary NameMonika Ryan
NationalityBritish
StatusClosed
Appointed08 November 1996(same day as company formation)
RoleCompany Director
Correspondence AddressThe Mead
Harpers Lane
Great Linford Village
Buckinghamshire
MK14 5BA
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed08 November 1996(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed08 November 1996(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered AddressPugh Clarke & Co
Atherton House
13 Lower Southend Road
Wickford Essex
SS11 8AB
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford North
Built Up AreaBasildon

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

8 December 1998Final Gazette dissolved via voluntary strike-off (1 page)
18 August 1998First Gazette notice for voluntary strike-off (1 page)
8 July 1998Application for striking-off (1 page)
9 December 1997Return made up to 08/11/97; full list of members (6 pages)
27 November 1996Registered office changed on 27/11/96 from: regent house 316 beulah hill london SE19 3HF (1 page)
27 November 1996New director appointed (2 pages)
27 November 1996New director appointed (2 pages)
27 November 1996New secretary appointed (2 pages)
13 November 1996Secretary resigned (1 page)
13 November 1996Director resigned (1 page)
8 November 1996Incorporation (13 pages)