Company NameP & K Composites Limited
Company StatusDissolved
Company Number03483075
CategoryPrivate Limited Company
Incorporation Date18 December 1997(26 years, 4 months ago)
Dissolution Date25 September 2001 (22 years, 7 months ago)
Previous NameP.J.K. Composites Limited

Business Activity

Section CManufacturing
SIC 2614Manufacture of glass fibres
SIC 23140Manufacture of glass fibres

Directors

Director NamePatricia Ann Halls
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed18 December 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Elms High Street
Clavering
Saffron Walden
Essex
CB11 4QW
Director NameKevin Andrew Hoare
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed18 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address64 Anson Way
Braintree
Essex
CM7 9TN
Secretary NamePatricia Ann Halls
NationalityBritish
StatusClosed
Appointed18 December 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Elms High Street
Clavering
Saffron Walden
Essex
CB11 4QW
Director NameMr Anthony Charles Fox
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Upton Road
Norwich
Norfolk
NR4 7PA
Director NameOn Line Formations Limited (Corporation)
StatusResigned
Appointed18 December 1997(same day as company formation)
Correspondence Address3 Crystal House
New Bedford Road
Luton
LU1 1HS
Secretary NameOn Line Registrars Limited (Corporation)
StatusResigned
Appointed18 December 1997(same day as company formation)
Correspondence Address3 Crystal House
New Bedford Road
Luton
LU1 1HS

Location

Registered Address130 New London Road
Chelmsford
Essex
CM2 0RG
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Financials

Year2014
Net Worth£8,167
Cash£50
Current Liabilities£91,065

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

25 September 2001Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2001First Gazette notice for compulsory strike-off (1 page)
25 February 2000Registered office changed on 25/02/00 from: 130 new london road chelmsford essex CM2 0RG (1 page)
22 December 1999Registered office changed on 22/12/99 from: 130 new london road chelmsford essex CM2 0RG (1 page)
14 December 1999Company name changed P.J.K. composites LIMITED\certificate issued on 15/12/99 (2 pages)
13 December 1999Return made up to 18/12/99; full list of members
  • 363(287) ‐ Registered office changed on 13/12/99
(7 pages)
1 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
17 March 1999Return made up to 18/12/98; full list of members (6 pages)
2 March 1999Ad 19/01/98--------- £ si 31996@1=31996 £ ic 4/32000 (2 pages)
24 December 1998Particulars of mortgage/charge (3 pages)
2 December 1998Director resigned (1 page)
21 April 1998Registered office changed on 21/04/98 from: the elms high street clavering saffron walden essex CB11 4QW (1 page)
29 January 1998Particulars of mortgage/charge (3 pages)
26 January 1998Registered office changed on 26/01/98 from: suite 2A crystal house new bedford road luton beds. LU1 1HS (1 page)
26 January 1998New secretary appointed;new director appointed (2 pages)
26 January 1998New director appointed (2 pages)
30 December 1997Secretary resigned (1 page)
30 December 1997Director resigned (1 page)
18 December 1997Incorporation (14 pages)