PILMAR LIMITED
Overview
| Company Name | PILMAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01749467 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PILMAR LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PILMAR LIMITED located?
| Registered Office Address | C/O MAZARS LLP 45 Church Street B3 2RT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PILMAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for PILMAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Registered office address changed from Cherry Tree Road Watford Hertfordshire WD24 6SH on Apr 17, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 08, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 26, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of Joanna Boydell as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Caroline Davies as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy John Ashby as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 27, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Clive Revett as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 08, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Clive Edward Revett on Aug 03, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Lynne Samantha Medini on Aug 03, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Joanna Boydell on Aug 03, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Mar 28, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of PILMAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEDINI, Lynne Samantha | Secretary | Church Street B3 2RT Birmingham 45 | British | 70989770003 | ||||||
| ASHBY, Timothy John | Director | Church Street B3 2RT Birmingham 45 | Great Britain | British | 162876770001 | |||||
| DAVIES, Caroline | Director | Church Street B3 2RT Birmingham 45 | England | British | 112169410001 | |||||
| APPLEBEE, Anita Diana | Secretary | Bryntirion 18 Highfield Road WR14 1SD Malvern Worcestershire | British | 47519500004 | ||||||
| HAIG, Colin | Secretary | 33 South Way CR0 8RH Croydon Surrey | British | 56710270001 | ||||||
| APPLEBEE, Anita Diana | Director | Bryntirion 18 Highfield Road WR14 1SD Malvern Worcestershire | British | 47519500004 | ||||||
| BALL, Rosalyn Margaret | Director | 3 Sweetings Road Godmanchester PE29 2JS Huntingdon Cambridgeshire | United Kingdom | British | 94856690001 | |||||
| BOYDELL, Joanna | Director | Cherry Tree Road Watford WD24 6SH Hertfordshire | England | British | 118883430001 | |||||
| JOHNSON, Guy Antony | Director | The Little Dene Broomfield Hill HP16 9PD Great Missenden Buckinghamshire | British | 29729020001 | ||||||
| OSBORNE, Martyn John | Director | The Spinney Martinsend Lane HP16 9HS Great Missenden Buckinghamshire | British | 79648570001 | ||||||
| RAINER, Michael James | Director | 98 Castellain Mansions Castellain Road W9 1HB London | United Kingdom | British | 14442650003 | |||||
| REVETT, Clive Edward | Director | Cherry Tree Road Watford WD24 6SH Hertfordshire | United Kingdom | British | 16023450001 | |||||
| TUFFY, William Patrick | Director | Flat 4 68 Compayne Gardens NW6 3RY West Hampstead London | British | 30523830002 |
Does PILMAR LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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