| Company Name | P-Tec Defence Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05530251 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2005(18 years, 8 months ago) |
| Dissolution Date | 8 May 2007 (16 years, 12 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 | Mr John Meirion Roberts |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 St Andrews Close Hawarden Clwyd CH5 3QQ Wales |
| Secretary Name | Sarah Jane Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 St Andrews Close Friars Court Hawarden Flintshire CH5 3QQ Wales |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Suite 7 86 The Highway Hawarden Flintshire CH5 3DJ Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Hawarden |
| Ward | Ewloe |
| Built Up Area | Buckley |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 8 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2006 | Return made up to 08/08/06; full list of members (6 pages) |
| 21 February 2006 | Registered office changed on 21/02/06 from: the steam mill steam mill street chester CH3 5AN (1 page) |
| 15 September 2005 | Memorandum and Articles of Association (15 pages) |
| 13 September 2005 | Secretary resigned (1 page) |
| 13 September 2005 | Resolutions
|
| 13 September 2005 | New secretary appointed (2 pages) |
| 13 September 2005 | Director resigned (1 page) |
| 13 September 2005 | Nc inc already adjusted 08/08/05 (2 pages) |
| 13 September 2005 | New director appointed (2 pages) |
| 6 September 2005 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |