| Company Name | Pecten Transport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04490165 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2002(21 years, 9 months ago) |
| Dissolution Date | 19 May 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Andrew Reynolds |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Rathbawn House Kilteel Naas County Kildare Irish |
| Director Name | Joe Reynolds |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rathbawn House Kilteel Naas Kildare Ireland Irish |
| Secretary Name | Declan Maxwell |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 02 July 2007(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 19 May 2009) |
| Role | Co Secretary |
| Correspondence Address | 82 Castleheath Malahide Dublin Irish |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | Barry Regan |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 19 July 2002(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 26 Brighton Avenue Foxrock Dublin 18 Irish |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2002(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | 68 Argyle Street Birkenhead Merseyside CH41 6AF Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 20 September 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 10 September 2007 | New secretary appointed (1 page) |
| 10 September 2007 | Secretary resigned (1 page) |
| 6 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 31 August 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 28 October 2005 | Return made up to 19/07/05; full list of members (2 pages) |
| 24 September 2004 | Return made up to 19/07/04; full list of members (7 pages) |
| 20 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 15 September 2003 | Return made up to 19/07/03; full list of members
|
| 29 August 2003 | Ad 22/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 January 2003 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 21 October 2002 | New director appointed (2 pages) |
| 21 October 2002 | Registered office changed on 21/10/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
| 21 October 2002 | New secretary appointed (2 pages) |
| 21 October 2002 | New director appointed (2 pages) |
| 21 October 2002 | Director resigned (1 page) |
| 21 October 2002 | Secretary resigned (1 page) |
| 19 July 2002 | Incorporation (12 pages) |