PTE (UK) LIMITED
LONDON POLLARD THOMAS EDWARDS LIMITED POLLARD, THOMAS & EDWARDS LIMITED

Hellopages » Greater London » Westminster » W1K 5DS

Company number 01938992
Status Liquidation
Incorporation Date 14 August 1985
Company Type Private Limited Company
Address 52 BROOK STREET, LONDON, W1K 5DS
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Liquidators statement of receipts and payments to 27 February 2017; Return of final meeting in a members' voluntary winding up; Liquidators statement of receipts and payments to 27 November 2016. The most likely internet sites of PTE (UK) LIMITED are www.pteuk.co.uk, and www.pte-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Pte Uk Limited is a Private Limited Company. The company registration number is 01938992. Pte Uk Limited has been working since 14 August 1985. The present status of the company is Liquidation. The registered address of Pte Uk Limited is 52 Brook Street London W1k 5ds. . FISHER, Stephen is a Secretary of the company. BEHARRELL, Andrew Michael is a Director of the company. BORSUK, Teresa Anna is a Director of the company. FISHER, Stephen is a Director of the company. Secretary JOHNSON, Brian William Ellis has been resigned. Director CHANCE, Stephen has been resigned. Director CHRISTOPHIDES, Harry has been resigned. Director FURLEY, Peter has been resigned. Director HOLDSWORTH, Roger has been resigned. Director HUMPHERSON, Andrew Peter Norman has been resigned. Director JOHNSON, Brian William Ellis has been resigned. Director LYNCH, Michael has been resigned. Director MARSHALL, Judith has been resigned. Director MASON, Peter has been resigned. Director MAY, Dominic Peter has been resigned. Director OLIVER, Dominique has been resigned. Director POLLARD, Roger Harry has been resigned. Director THOMAS, William James has been resigned. Director TRANTER, Judith has been resigned. Director VANN, Carl has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
FISHER, Stephen
Appointed Date: 28 February 1994
Director
BEHARRELL, Andrew Michael

66 years old
Director
BORSUK, Teresa Anna

69 years old
Director
FISHER, Stephen

70 years old

Resigned Directors

Secretary
JOHNSON, Brian William Ellis
Resigned: 28 February 1994
Director
CHANCE, Stephen
Resigned: 31 July 2007
Appointed Date: 01 September 1993
68 years old
Director
CHRISTOPHIDES, Harry
Resigned: 28 February 1994
85 years old
Director
FURLEY, Peter
Resigned: 31 March 2003
88 years old
Director
HOLDSWORTH, Roger
Resigned: 30 November 2014
Appointed Date: 01 December 2012
55 years old
Director
HUMPHERSON, Andrew Peter Norman
Resigned: 31 December 2007
Appointed Date: 08 June 2001
62 years old
Director
JOHNSON, Brian William Ellis
Resigned: 28 February 1994
85 years old
Director
LYNCH, Michael
Resigned: 30 November 1993
82 years old
Director
MARSHALL, Judith
Resigned: 30 November 2012
Appointed Date: 01 September 1993
68 years old
Director
MASON, Peter
Resigned: 28 February 1994
82 years old
Director
MAY, Dominic Peter
Resigned: 16 April 2010
Appointed Date: 01 May 2002
63 years old
Director
OLIVER, Dominique
Resigned: 30 November 2014
Appointed Date: 01 December 2012
50 years old
Director
POLLARD, Roger Harry
Resigned: 08 March 1993
88 years old
Director
THOMAS, William James
Resigned: 19 August 1999
86 years old
Director
TRANTER, Judith
Resigned: 28 February 1994
70 years old
Director
VANN, Carl
Resigned: 30 November 2014
Appointed Date: 01 December 2012
51 years old

PTE (UK) LIMITED Events

08 Mar 2017
Liquidators statement of receipts and payments to 27 February 2017
08 Mar 2017
Return of final meeting in a members' voluntary winding up
27 Jan 2017
Liquidators statement of receipts and payments to 27 November 2016
09 Dec 2015
Liquidators statement of receipts and payments to 27 November 2015
14 Jul 2015
Full accounts made up to 30 November 2014
...
... and 106 more events
17 Nov 1987
Full accounts made up to 30 November 1986
07 Oct 1987
Accounts made up to 31 March 1986
07 Oct 1987
Accounting reference date shortened from 31/03 to 30/11
31 Mar 1987
Accounting reference date extended from 31/03 to 31/03
14 Aug 1985
Incorporation

PTE (UK) LIMITED Charges

1 July 1998
Debenture
Delivered: 9 July 1998
Status: Satisfied on 29 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 1991
Mortgage debenture
Delivered: 19 September 1991
Status: Satisfied on 22 August 1998
Persons entitled: National Westminster Bank Limited
Description: A specific equitable charge over all freehold and leasehold…

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