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Summary

Contact details

Officers20

Insolvencies2

Events3

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

01938992 LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Aug 1985 (39 years ago)

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Summary

Name01938992 LIMITED
Historical names
  • PTE (UK) LIMITED
  • POLLARD THOMAS EDWARDS LIMITED
  • POLLARD, THOMAS & EDWARDS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode01938992
Incorporation Date14 Aug 1985 (39 years ago) / 76 companies with the same date
Date dissolved08 Jun 2017 (7 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, C/O CORK GULLY LLP, 40 VILLIERS STREET, WC2N 6NJ

Officers

individual

IndividualUnited Kingdom

Mason, Peter

Director


Resigned on28 Feb 1994

individual

IndividualUnited Kingdom

Chance, Stephen

Director


Appointed on01 Sep 1993

Resigned on31 Jul 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fisher, Stephen

Secretary


Appointed on28 Feb 1994

Country of residenceEngland

individual

IndividualUnited Kingdom

Johnson, Brian William Ellis

Secretary


Resigned on28 Feb 1994

Country of residenceEngland

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Insolvencies

Document numberTypeFromPublish date
01938992-1members-voluntary-liquidation28 Nov 2014-
1members-voluntary-liquidation-28 Nov 2014

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Events

Old value

14 May 2021

Name changePTE (UK) LIMITED

28 Nov 2014

Name changePOLLARD THOMAS EDWARDS LIMITED

03 May 2013

Name changePOLLARD, THOMAS & EDWARDS LIMITED

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Documents

DateNameTypeDocument
18 Jan 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
28 May 2021Liquidation voluntary appointment of liquidator600View
25 May 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to30 Nov 2015
    due by 31 Aug 2016
  • Last accounts made up to30 Nov 2014
  • CategoryFULL
Confirmation statement
  • Next statement datedue by 13 Mar 2017
Returns
  • Next returns datedue by 28 Mar 2015
  • Last returns dated28 Feb 2014
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is 01938992 LIMITED's headquarters?

01938992 LIMITED's headquarters is located at LONDON, C/O CORK GULLY LLP, 40 VILLIERS STREET, WC2N 6NJ

What is 01938992 LIMITED's industry?

01938992 LIMITED is in the industry of Architectural activities

What year was 01938992 LIMITED started?

01938992 LIMITED was started in 1985

Sources: Companies House