Company NamePecon Agencies Holdings Limited
Company StatusDissolved
Company Number03402637
CategoryPrivate Limited Company
Incorporation Date11 July 1997(26 years, 9 months ago)
Dissolution Date11 May 1999 (24 years, 11 months ago)

Directors

Director NamePieter Jozef Maria Conemans
Date of BirthMarch 1954 (Born 70 years ago)
NationalityDutch
StatusClosed
Appointed11 July 1997(same day as company formation)
RoleCompany Director
Correspondence Address107 West Main Street
St Charles
Illinois
60174
Secretary NameJohannes Machiel Peels
NationalityBritish
StatusClosed
Appointed11 July 1997(same day as company formation)
RoleCompany Director
Correspondence AddressLoenerveste 4
Nl 3432 Rl Nieuwegein
3234 Rl
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed11 July 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed11 July 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address10-12 Mulberry Green
Old Harlow
Essex
CM17 0ET
RegionEast of England
ConstituencyHarlow
CountyEssex
WardOld Harlow
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

11 May 1999Final Gazette dissolved via compulsory strike-off (1 page)
19 January 1999First Gazette notice for compulsory strike-off (1 page)
7 August 1997Secretary resigned (1 page)
7 August 1997Registered office changed on 07/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 August 1997Director resigned (1 page)
6 August 1997New director appointed (2 pages)
6 August 1997New secretary appointed (2 pages)