PILLINGTON IMPORT/EXPORT LIMITED
Overview
| Company Name | PILLINGTON IMPORT/EXPORT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03837350 |
| 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 PILLINGTON IMPORT/EXPORT LIMITED?
- (7487) /
Where is PILLINGTON IMPORT/EXPORT LIMITED located?
| Registered Office Address | 6th Floor 94 Wigmore Street London W1u 3rf |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PILLINGTON IMPORT/EXPORT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for PILLINGTON IMPORT/EXPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Annan Limited as a director on Dec 16, 2011 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Director's details changed for Mr Andrew Moray Stuart on Dec 23, 2010 | 3 pages | CH01 | ||||||||||
Appointment of Mr Andrew Moray Stuart as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for London Secretaries Limited on Sep 07, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Annan Limited on Sep 07, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for Montrond Incorporated on Sep 07, 2010 | 2 pages | CH02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 3 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 3 pages | AA | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2003 | 3 pages | AA | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of PILLINGTON IMPORT/EXPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONDON SECRETARIES LIMITED | Nominee Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th |
| 900030940001 | ||||||||||||||
| STUART, Andrew Moray | Director | 6th Floor 94 Wigmore Street London W1u 3rf | Mauritius | British | Consultant | 139343170002 | ||||||||||||
| MONTROND INCORPORATED | Director | PO BOX 146 Road Town Trident Chambers Tortola Bvi |
| 83698100002 | ||||||||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Nominee Secretary | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017160001 | |||||||||||||||
| BARRATT, Janet | Director | 27 The Cherry Walk Hightonwood Hill Tromode IM2 5NP Douglas Isle Of Man | British | Fudiciary Manager | 61951610003 | |||||||||||||
| HAWES, William Robert | Director | 124 Barrowgate Road W4 4QP London | England | British | Company Director | 57852850001 | ||||||||||||
| MELLEGARD, Clas Fredrik | Director | 119 Hare Lane KT10 0QY Claygate Surrey | Swedish | Company Director | 58040760001 | |||||||||||||
| ANNAN LIMITED | Director | Floor 94 Wigmore Street W1U 3RF London 6th United Kingdom |
| 72686780001 | ||||||||||||||
| TADCO DIRECTORS LIMITED | Nominee Director | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017150001 |
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