PTS Properties Limited

Company Name	PTS Properties Limited
Company Status	Dissolved
Company Number	04466881
Category	Private Limited Company
Incorporation Date	21 June 2002(21 years, 10 months ago)
Dissolution Date	18 March 2014 (10 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Paul Christopher Harten
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2002(same day as company formation)
Role	Property Agent
Country of Residence	United Kingdom
Correspondence Address	64 Denby Grange Church Langley Harlow Essex CM17 9PZ

Director Name	Mrs Toni Maxine Harten
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2002(same day as company formation)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	64 Denby Grange Church Langley Harlow Essex CM17 9PZ

Secretary Name	Mr Paul Christopher Harten
Nationality	British
Status	Closed
Appointed	21 June 2002(same day as company formation)
Role	Property Agent
Country of Residence	United Kingdom
Correspondence Address	64 Denby Grange Church Langley Harlow Essex CM17 9PZ

Director Name	Stephen Brown
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Role	Accountant
Correspondence Address	7 Frederica Road Chingford London E4 7AL

Secretary Name	Company Secretaries 4 Business Limited (Corporation)
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Correspondence Address	2nd Floor Cambridge House, Cambridge Road Harlow Essex CM20 2EQ

Location

Registered Address	Brickfield Business Centre High Road Thornwood Epping Essex CM16 6TH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	North Weald Bassett
Ward	Epping Lindsey and Thornwood Common
Address Matches	4 other UK companies use this postal address

Shareholders

500 at £1	Paul Christopher Harten 50.00% Ordinary
500 at £1	Toni Maxime Harten 50.00% Ordinary

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

18 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2013	First Gazette notice for voluntary strike-off (1 page)
3 December 2013	First Gazette notice for voluntary strike-off (1 page)
22 November 2013	Application to strike the company off the register (3 pages)
22 November 2013	Application to strike the company off the register (3 pages)
25 June 2013	Director's details changed for Toni Maxine Harten on 1 January 2013 (2 pages)
25 June 2013	Director's details changed for Toni Maxine Harten on 1 January 2013 (2 pages)
25 June 2013	Director's details changed for Toni Maxine Harten on 1 January 2013 (2 pages)
25 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-06-25 GBP 1,000 (5 pages)
25 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-06-25 GBP 1,000 (5 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
3 January 2013	Registered office address changed from 2Nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ United Kingdom on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from 2Nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ United Kingdom on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from 2nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ United Kingdom on 3 January 2013 (1 page)
7 September 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
6 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
6 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
3 August 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
2 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
2 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
24 September 2010	Registered office address changed from 2Nd Floor Cambridge House Cambridge Road Harlow Mill Essex CM20 2EQ on 24 September 2010 (1 page)
24 September 2010	Registered office address changed from 2nd Floor Cambridge House Cambridge Road Harlow Mill Essex CM20 2EQ on 24 September 2010 (1 page)
5 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
29 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
29 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
14 July 2009	Return made up to 21/06/09; full list of members (4 pages)
14 July 2009	Return made up to 21/06/09; full list of members (4 pages)
17 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
17 April 2009	Accounts made up to 30 June 2008 (2 pages)
3 July 2008	Return made up to 21/06/08; full list of members (4 pages)
3 July 2008	Return made up to 21/06/08; full list of members (4 pages)
14 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
14 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
23 July 2007	Return made up to 21/06/07; full list of members (3 pages)
23 July 2007	Return made up to 21/06/07; full list of members (3 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
31 October 2006	Return made up to 21/06/06; full list of members (3 pages)
31 October 2006	Return made up to 21/06/06; full list of members (3 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
1 July 2005	Return made up to 21/06/05; full list of members (3 pages)
1 July 2005	Secretary resigned (1 page)
1 July 2005	Return made up to 21/06/05; full list of members (3 pages)
1 July 2005	Secretary resigned (1 page)
23 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
23 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
1 July 2004	Return made up to 21/06/04; full list of members (7 pages)
1 July 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/07/04 (7 pages)
23 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
23 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
25 July 2003	Return made up to 21/06/03; full list of members (8 pages)
25 July 2003	Return made up to 21/06/03; full list of members (8 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
9 July 2002	New secretary appointed;new director appointed (2 pages)
9 July 2002	New secretary appointed;new director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	Ad 21/06/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 July 2002	Ad 21/06/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 June 2002	Incorporation (17 pages)

PTS Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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