PIG IMPROVEMENT ADMINISTRATION LIMITED
Overview
| Company Name | PIG IMPROVEMENT ADMINISTRATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00544497 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PIG IMPROVEMENT ADMINISTRATION LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PIG IMPROVEMENT ADMINISTRATION LIMITED located?
| Registered Office Address | Belvedere House, Basing View Basingstoke RG21 4HG Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PIG IMPROVEMENT ADMINISTRATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIG IMPROVEMENT GROUP LIMITED | Nov 05, 1992 | Nov 05, 1992 |
| DALGETY GENERAL PRODUCTS LIMITED | Sep 01, 1986 | Sep 01, 1986 |
| DALGETY TRADING LIMITED | Aug 21, 1984 | Aug 21, 1984 |
| DALGETY SPILLERS AGRICULTURE LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| DALGETY AGRICULTURE LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| DALGETY FRANKLIN LIMITED | Feb 11, 1955 | Feb 11, 1955 |
What are the latest accounts for PIG IMPROVEMENT ADMINISTRATION LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2013 |
| Next Accounts Due On | Mar 31, 2014 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2012 |
What is the status of the latest confirmation statement for PIG IMPROVEMENT ADMINISTRATION LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 29, 2016 |
| Next Confirmation Statement Due | Dec 13, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for PIG IMPROVEMENT ADMINISTRATION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PIG IMPROVEMENT ADMINISTRATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Cara Crichton as a secretary on Jul 01, 2014 | 2 pages | TM02 | ||||||||||
Termination of appointment of Denis Noonan as a director on Jul 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen David Wilson as a director on Jul 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karim Bitar as a director on Jul 01, 2014 | 1 pages | TM01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital on Jun 21, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Appointment of Cara Crichton as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Ian Farrelly as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Stephen David Wilson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Worby as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Nov 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 8 pages | AA | ||||||||||
Certificate of change of name Company name changed pig improvement group LIMITED\certificate issued on 30/01/12 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of PIG IMPROVEMENT ADMINISTRATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRICHTON, Cara | Secretary | Belvedere House, Basing View Basingstoke RG21 4HG Hampshire | 177778430001 | |||||||||||
| FARRELLY, Ian | Secretary | Belvedere House, Basing View Basingstoke RG21 4HG Hampshire | 153485510001 | |||||||||||
| PIGTALES LIMITED | Secretary | c/o C/O Genus Plc Basing View RG21 4HG Basingstoke Belvedere House Hampshire United Kingdom |
| 254950013 | ||||||||||
| ALLNER, Andrew James | Director | 9 The Crescent Barnes SW13 0NN London | British | 73003300001 | ||||||||||
| ANDERSON, James Harold, Dr | Director | Syaqua Usa,1100 Moraga Way Suite 102 Moraga California Ca 94556 Usa | American | 62413800007 | ||||||||||
| BIGGS, Ian | Director | Warren Hill House Storrington Road, Washington RH20 4AQ Pulborough West Sussex | British | 70019830001 | ||||||||||
| BITAR, Karim | Director | Belvedere House, Basing View Basingstoke RG21 4HG Hampshire | United Kingdom | American | 162877990001 | |||||||||
| BODEN, Martin Brett | Director | South House The Green Adderbury OX17 3NE Banbury Oxford | British | 79799440002 | ||||||||||
| CRICHTON, Stewart Alexander Rankin Proctor | Director | Sygen International Plc 2 Kingston Business Park OX13 5FE Kingston Bagpuize Oxfordshire | United Kingdom | British | 44155220003 | |||||||||
| DAVID, Phillip James | Director | 301 Oakridge Lane Franklin Kentucky 42134 Usa | American | 43359960002 | ||||||||||
| DRAKE, Michael Brian | Director | 7 Tattersall Close RG40 2LP Wokingham Berkshire | England | British | 37058820002 | |||||||||
| DURRANDS, Paul Kenneth, Dr | Director | Linkside Cottage OX13 5QL Tubney Oxfordshire | United Kingdom | British | 86080890001 | |||||||||
| GANDY, Brian Edgar | Director | 32 Florence Road Church Crookham GU13 9LQ Fleet Hampshire | British | 3112380001 | ||||||||||
| HANNA, Kenneth George | Director | Sandycombe 2a Ennerdale Road TW9 3PG Kew Richmond Surrey | British | 78515410002 | ||||||||||
| HARBOUR, Peter Leon | Director | 10 Beech Close SN7 7EN Faringdon Oxfordshire | United Kingdom | British | 61107610001 | |||||||||
| HARRIS, Robert Nicholas | Director | Bingles Lye Green TN6 1UU Withyam Sussex | British | 145654020001 | ||||||||||
| KIRK, Paul | Director | Fosseway House Alderton Road SN14 6AN Grittleton Chippenham Wiltshire | United Kingdom | British | 20812570003 | |||||||||
| NOONAN, Denis | Director | Belvedere House, Basing View Basingstoke RG21 4HG Hampshire | United Kingdom | British | 126374180002 | |||||||||
| TIMMINS, David Peter | Director | Stable Cottage Mulsford Lane, Worthenbury LL13 0AW Wrexham Clwyd | British | 96939310003 | ||||||||||
| VERRET, Bernard | Director | Sygen International Plc 2 Kingston Business Park OX13 5FE Kingston Bagpuize Oxfordshire | French Canadian | 65927450003 | ||||||||||
| WARREN, Maurice Eric | Director | The Oak House 26 The Avenue BS21 7EA Clevedon Avon | British | 255510002 | ||||||||||
| WILSON, Stephen David | Director | Basing View RG21 4HG Basingstoke Belvedere House Hampshire England | England | British | 80682720001 | |||||||||
| WOOD, Richard Kenneth | Director | Belvedere House, Basing View Basingstoke RG21 4HG Hampshire | England | British | 102208990001 | |||||||||
| WORBY, John Graham | Director | Basing View RG21 4HG Basingstoke Belvedere House Hampshire | United Kingdom | British | 137236910001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0