PNEUMATIC COMPONENTS (HOLDINGS) LIMITED
LONDON DEFIANCE LIMITED

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Company number 02270704
Status Liquidation
Incorporation Date 23 June 1988
Company Type Private Limited Company
Address 8-12 YORK GATE, LONDON, NW1 4QG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-31 . The most likely internet sites of PNEUMATIC COMPONENTS (HOLDINGS) LIMITED are www.pneumaticcomponentsholdings.co.uk, and www.pneumatic-components-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Pneumatic Components Holdings Limited is a Private Limited Company. The company registration number is 02270704. Pneumatic Components Holdings Limited has been working since 23 June 1988. The present status of the company is Liquidation. The registered address of Pneumatic Components Holdings Limited is 8 12 York Gate London Nw1 4qg. . RICHARDSON, Jonathan Charles is a Secretary of the company. FISCHER, Andrew Olaf is a Director of the company. FISHER, Ian is a Director of the company. FLETCHER, Alan Thomas is a Director of the company. RICHARDSON, Jonathan Charles is a Director of the company. Secretary BLAW DUCTS LIMITED has been resigned. Secretary DICKINSON, Helen Elizabeth has been resigned. Secretary FISCHER, Andrew Olaf has been resigned. Secretary SMITH, Stephen Anthony has been resigned. Secretary CARADON SERVICES LIMITED has been resigned. Director SMITH, Stephen Anthony has been resigned. Director CARADON NOMINEES LIMITED has been resigned. Director RALLIP HOLDINGS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RICHARDSON, Jonathan Charles
Appointed Date: 31 July 2006

Director
FISCHER, Andrew Olaf
Appointed Date: 05 December 1996
61 years old

Director
FISHER, Ian
Appointed Date: 05 December 1996
75 years old

Director
FLETCHER, Alan Thomas
Appointed Date: 05 December 1996
90 years old

Director
RICHARDSON, Jonathan Charles
Appointed Date: 19 June 2006
65 years old

Resigned Directors

Secretary
BLAW DUCTS LIMITED
Resigned: 08 June 1998
Appointed Date: 05 December 1996

Secretary
DICKINSON, Helen Elizabeth
Resigned: 31 July 2006
Appointed Date: 01 September 2003

Secretary
FISCHER, Andrew Olaf
Resigned: 01 September 2003
Appointed Date: 20 June 2003

Secretary
SMITH, Stephen Anthony
Resigned: 20 June 2003
Appointed Date: 08 June 1998

Secretary
CARADON SERVICES LIMITED
Resigned: 06 December 1996

Director
SMITH, Stephen Anthony
Resigned: 20 June 2003
Appointed Date: 18 July 1997
74 years old

Director
CARADON NOMINEES LIMITED
Resigned: 06 December 1996

Director
RALLIP HOLDINGS LIMITED
Resigned: 06 December 1996

PNEUMATIC COMPONENTS (HOLDINGS) LIMITED Events

28 Jun 2016
Declaration of solvency
15 Jun 2016
Appointment of a voluntary liquidator
15 Jun 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-31

27 May 2016
Statement by Directors
27 May 2016
Statement of capital on 27 May 2016
  • GBP 1

...
... and 140 more events
19 Aug 1988
New secretary appointed;director resigned;new director appointed

19 Aug 1988
Secretary resigned;new secretary appointed

19 Aug 1988
Accounting reference date notified as 31/12

29 Jun 1988
Secretary resigned;director resigned

23 Jun 1988
Incorporation

PNEUMATIC COMPONENTS (HOLDINGS) LIMITED Charges

13 March 2006
Composite guarantee and debenture
Delivered: 21 March 2006
Status: Satisfied on 12 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 2003
Composite guarantee and debenture
Delivered: 1 July 2003
Status: Satisfied on 23 March 2006
Persons entitled: The Royal Bank of Scotland PLC (As Agent for Itself and the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
21 April 2000
Guarantee & debenture
Delivered: 2 May 2000
Status: Satisfied on 3 July 2003
Persons entitled: Royal Bank of Scotland (As Agent and Trustee)
Description: Fixed and floating charges over the undertaking and all…
10 December 1996
Guarantee and debenture
Delivered: 13 December 1996
Status: Satisfied on 11 May 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: All right, title and interest present and future in and…