| Company Name | P.W.H. (Controls) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03382767 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1997(26 years ago) |
| Dissolution Date | 1 August 2000 (22 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Jean Rose Humphries |
|---|---|
| Date of Birth | September 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1997(1 day after company formation) |
| Appointment Duration | 3 years, 1 month (closed 01 August 2000) |
| Role | Secretary |
| Correspondence Address | 65 Ravensdale Kingswood Basildon Essex SS16 5HY |
| Director Name | Paul William Humphries |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1997(1 day after company formation) |
| Appointment Duration | 3 years, 1 month (closed 01 August 2000) |
| Role | Company Director |
| Correspondence Address | 21 Chestnut Road Pitsea Basildon Essex SS16 4TQ |
| Secretary Name | Mrs Jean Rose Humphries |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1997(1 day after company formation) |
| Appointment Duration | 3 years, 1 month (closed 01 August 2000) |
| Role | Secretary |
| Correspondence Address | 65 Ravensdale Kingswood Basildon Essex SS16 5HY |
| Director Name | David Black |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
| Director Name | Dennis Black |
|---|---|
| Date of Birth | March 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 4 Anglia House North Station Road Colchester Essex CO1 1SB |
| Secretary Name | David Black |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
Location
| Registered Address | 21 Chestnut Road Vange Basildon Essex SS16 4TQ |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Pitsea South East |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 4 June 1998 (25 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 04 June |
Filing History
| 1 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 1999 | Voluntary strike-off action has been suspended (1 page) |
| 14 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 1999 | Application for striking-off (1 page) |
| 22 April 1999 | Registered office changed on 22/04/99 from: damer house meadoway wickford essex SS12 9HA (1 page) |
| 24 November 1998 | Registered office changed on 24/11/98 from: lee & co 276 london road westcliff on sea essex SS0 7JG (1 page) |
| 12 August 1998 | Accounts for a small company made up to 4 June 1998 (4 pages) |
| 7 July 1998 | Return made up to 06/06/98; full list of members
|
| 30 June 1998 | Registered office changed on 30/06/98 from: 39A head street colchester CO1 1NH (1 page) |
| 30 June 1998 | Accounting reference date extended from 05/04/98 to 04/06/98 (1 page) |
| 9 October 1997 | Accounting reference date shortened from 30/06/98 to 05/04/98 (1 page) |
| 24 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 24 June 1997 | New director appointed (2 pages) |
| 19 June 1997 | Secretary resigned;director resigned (1 page) |
| 12 June 1997 | Director resigned (1 page) |
| 6 June 1997 | Incorporation (16 pages) |