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P-E PRODUCTIVITY SERVICES LIMITED

Learn more about P-E PRODUCTIVITY SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OAK HOUSE, PARK LANE, LEEDS, WEST YORKSHIRE, LS3 1EL

P-E PRODUCTIVITY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00570103
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.08.09
dissolution date: 2002.02.12
last member list: 2000.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 29.11
overdue: NO
last made update: 2000.11.26
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.11.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/00
Form type: AA
Date: 2001.09.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.09.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/98
Form type: AA
Date: 1999.10.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.22
£2.95
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RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
Form type: AA
Date: 1998.03.16
£2.95
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COMPANY NAME CHANGED, INBUCON PRODUCTIVITY SERVICES LI, MITED, CERTIFICATE ISSUED ON 14/01/98
Form type: CERTNM
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/96
Form type: AA
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/97 TO 29/11/96
Form type: 225
Date: 1996.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/96 FROM:, 161 FLEET ROAD, FLEET, HAMPSHIRE, GU13 8PD
Form type: 287
Date: 1996.09.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/95 FROM:, CRAY HOUSE, 55 HIGH STREET, FRIMLEY, SURREY GU16 5HJ
Form type: 287
Date: 1995.12.29
£2.95
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ALTER MEM AND ARTS 13/12/95
Form type: WRES01
Date: 1995.12.19
£2.95
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RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.19
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 18/03/94
Form type: WRES03
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 01/02/94
Form type: (W)ELRES
Date: 1994.03.14
Child documents:
Document type: ANNOTATION
Date: 1994.03.14
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 01/02/94
Document type: ANNOTATION
Date: 1994.03.14
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 01/02/94
Document type: ANNOTATION
Date: 1994.03.14
Form type: (W)ELRES
Document description: S80A AUTH TO ALLOT SEC 01/02/94
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 02/02/94
Form type: WRES01
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04
Form type: 225(1)
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/11/93 FROM:, PARK HSE, WICK RD., EGHAM, SURREY TW20 0HW
Form type: 287
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
S 252,S366A,S386 24/09/90
Form type: ERES13
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PARK BUSINESS SYSTEMS LIMITED, CERTIFICATE ISSUED ON 29/07/87
Form type: CERTNM
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.29

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Company directors and board members:

CHRISTOPHER DAVID HINTON (dissolve)
Secretary, GROUP FINANCE DIRECTOR, 1999.01.28 - 2002.02.12
31 ELM ROAD DIDSBURY , MANCHESTER
M20 6XD
IAN JOHN BROOKES (dissolve)
Director, COMPANY DIRECTOR, 1996.08.22 - 2002.02.12
7 SLAIDBURN AVENUE RAWTENSTALL , ROSSENDALE
BB4 8JS, LANCASHIRE
CHRISTOPHER DAVID HINTON (dissolve)
Director, GROUP FINANCE DIRECTOR, 1999.01.28 - 2002.02.12
31 ELM ROAD DIDSBURY , MANCHESTER
M20 6XD
IAN JOHN BROOKES (dissolve)
Secretary, COMPANY DIRECTOR, 1996.08.22 - 1999.01.28
7 SLAIDBURN AVENUE RAWTENSTALL , ROSSENDALE
BB4 8JS, LANCASHIRE
DAVID PETER CHARLES TIDSALL (dissolve)
Secretary, CHARTERED SECRETARY, 1993.10.28 - 1996.08.22
50 ANGLESEY AVENUE COVE , FARNBOROUGH
GU14 8SQ, HAMPSHIRE
MICHAEL HENRY WALE (dissolve)
Secretary, 1991.06.28 - 1993.10.28
THE LANTERN HOUSE 66 CAMP ROAD , GERRARDS CROSS
SL9 7PD, BUCKINGHAMSHIRE
ANTHONY PAUL BROWN (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.02.01 - 1996.08.22
TWO TREES 71 FORELAND ROAD , BEMBRIDGE
PO35 5UD, ISLE OF WIGHT
MICHAEL DAVID HEELEY (dissolve)
Director, 1996.08.22 - 1999.04.29
THE LITTLE MOSS CHELFORD ROAD , ALDERLEY EDGE
SK9 7TJ, CHESHIRE
JOHN LANGSTON PLATT (dissolve)
Director, ACCOUNTANT, 1991.06.28 - 1992.11.09
FROG LANE FARM FROG LANE ROTHERWICK , BASINGSTOKE
RG27 9BE, HAMPSHIRE
PETER JOHN SMITH (dissolve)
Director, MANAGEMENT CONSULTANT, 1992.11.09 - 1994.02.01
BRACKENHILL BELPER ROAD , ASHBOURNE
DE6 1LL, DERBYSHIRE
DAVID PETER CHARLES TIDSALL (dissolve)
Director, CHARTERED SECRETARY, 1994.02.01 - 1996.08.22
50 ANGLESEY AVENUE COVE , FARNBOROUGH
GU14 8SQ, HAMPSHIRE
MICHAEL HENRY WALE (dissolve)
Director, ACCOUNTANT, 1991.06.28 - 1993.02.01
THE LANTERN HOUSE 66 CAMP ROAD , GERRARDS CROSS
SL9 7PD, BUCKINGHAMSHIRE

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Information about the Private Limited Company P-E PRODUCTIVITY SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data