PITSTOP BARRIERS LIMITED

Overview

Company Name	PITSTOP BARRIERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04298148
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2001
Date of Cessation	Jan 26, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PITSTOP BARRIERS LIMITED?

(7499) /

Where is PITSTOP BARRIERS LIMITED located?

Registered Office Address	33 Wigmore Street W1U 1QX London
Undeliverable Registered Office Address	No

What were the previous names of PITSTOP BARRIERS LIMITED?

Previous Company Names
Company Name	From	Until
EVER 1624 LIMITED	Oct 03, 2001	Oct 03, 2001

What are the latest accounts for PITSTOP BARRIERS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for PITSTOP BARRIERS LIMITED?

Filings

Date

Description

Document

Type

Jan 26, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 07, 2009

Director's details changed for Stanley Alan Royall Billiald on Dec 07, 2009

2 pages

CH01

Dec 04, 2009

Secretary's details changed for Valerie Francine Anne Teller on Dec 01, 2009

1 pages

CH03

Nov 09, 2009

Director's details changed for Franco Martinelli on Nov 01, 2009

2 pages

CH01

Oct 13, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 08, 2009

Annual return made up to Oct 03, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 08, 2009	Statement of capital on Oct 08, 2009 Capital: GBP 1	SH01

Sep 23, 2009

legacy

1 pages

652a

Jul 03, 2009

legacy

1 pages

288a

Jul 02, 2009

legacy

1 pages

288b

Jun 17, 2009

Accounts made up to Mar 31, 2009

4 pages

Dec 10, 2008

legacy

1 pages

287

Oct 03, 2008

legacy

3 pages

363a

Apr 21, 2008

Accounts made up to Mar 31, 2008

4 pages

Oct 04, 2007

legacy

2 pages

363a

Jul 25, 2007

Accounts made up to Mar 31, 2007

4 pages

Oct 04, 2006

legacy

2 pages

363a

Aug 10, 2006

Accounts made up to Mar 31, 2006

5 pages

Jan 31, 2006

legacy

2 pages

288a

Nov 09, 2005

legacy

2 pages

363a

Nov 09, 2005

legacy

1 pages

353

Sep 13, 2005

Accounts made up to Mar 31, 2005

5 pages

May 23, 2005

legacy

1 pages

288a

May 23, 2005

legacy

1 pages

288b

Jan 05, 2005

legacy

1 pages

288b

Jan 05, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of PITSTOP BARRIERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TELLER, Valerie Francine Anne 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom	Jul 01, 2009		Secretary	33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom		British			139336240001
BILLIALD, Stanley Alan Royall 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom	Jan 23, 2006		Director	33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom		Other	1944-6	Group Assistant Secretary	35839210001
MARTINELLI, Franco 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom	May 11, 2005		Director	33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom	United Kingdom	British	1960-10	Chartered Accountant	85507440001
BILLIALD, Stanley Alan Royall Hyde Cottage Hyde Lane Churt GU10 2LP Farnham Surrey	Nov 22, 2004	Jul 01, 2009	Secretary	Hyde Cottage Hyde Lane Churt GU10 2LP Farnham Surrey		Other			35839210001
WOOLLHEAD, John Andrew 23 Ruxley Ridge Claygate KT10 0HZ Esher Surrey	Oct 16, 2002	Dec 23, 2004	Secretary	23 Ruxley Ridge Claygate KT10 0HZ Esher Surrey		British			57131290001
EVERSECRETARY LIMITED Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne	Oct 03, 2001	Oct 16, 2002	Nominee Secretary	Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne					900018440001
MCKINNELL, Nigel Alistair Bridge Bungalow Carleton, Park Road WF8 3PS Pontefract West Yorkshire	Oct 16, 2002	Aug 15, 2003	Director	Bridge Bungalow Carleton, Park Road WF8 3PS Pontefract West Yorkshire	England	British	1957-1	Director	97838200001
ROBERTSON, Alan Robert Foss Dyke Farm Red House Lane Moor Monkton Y026 8JG York North Yorkshire	Oct 16, 2002	May 14, 2005	Director	Foss Dyke Farm Red House Lane Moor Monkton Y026 8JG York North Yorkshire		British	1962-6	Director	63758950006
WOOLLHEAD, John Andrew 23 Ruxley Ridge Claygate KT10 0HZ Esher Surrey	Aug 15, 2003	Dec 23, 2004	Director	23 Ruxley Ridge Claygate KT10 0HZ Esher Surrey	United Kingdom	British	1961-1	Company Secretary	13072060002
EVERDIRECTOR LIMITED Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne	Oct 03, 2001	Oct 16, 2002	Nominee Director	Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne					900018430001

View Detailed Information on Officers and People with Significant Control

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.
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