PIONEER DIRECTORS LIMITED
Overview
| Company Name | PIONEER DIRECTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04755437 |
| 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 PIONEER DIRECTORS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PIONEER DIRECTORS LIMITED located?
| Registered Office Address | 85 Springfield Road CM2 6JL Chelmsford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIONEER DIRECTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for PIONEER DIRECTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Pamela Marion Randall on Jul 17, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Beau Leigh on Jul 17, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Registered office address changed from 62 Priory Road Romford Essex RM3 9AP to 85 Springfield Road Chelmsford CM2 6JL on Jul 17, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to May 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2014 | AA | |||||||||||
Annual return made up to May 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2013 | 2 pages | AA | ||||||||||
Appointment of Mr Peter Beau Leigh as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Leigh as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Beau Leigh as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Pamela Marion Randall as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 07, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of David O'mara as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to May 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 2 pages | AA | ||||||||||
Appointment of Mr David O'mara as a director | 2 pages | AP01 | ||||||||||
Who are the officers of PIONEER DIRECTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEIGH, Peter Beau | Director | Springfield Road CM2 6JL Chelmsford 85 England | Channel Island | British | 164550550001 | |||||
| RANDALL, Pamela Marion | Director | Springfield Road CM2 6JL Chelmsford 85 England | England | British | 73065380004 | |||||
| REILLY, Susan Tanya Lisette | Director | Yonge Close Boreham CM3 3GY Chelmsford 1 Essex | England | British | 104777420002 | |||||
| REILLY, Susan Tanya Lisette | Secretary | Yonge Close Boreham CM3 3GY Chelmsford 1 Essex | British | 104777420002 | ||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| BAILEY, Michael Patrick | Director | 31 Ennerdale Avenue RM12 5JT Hornchurch Essex | British | 80511490001 | ||||||
| HULME, Douglas James Morley | Director | Fort Champ, 10 Fort Road St Peter Port GY1 1ZU Guernsey Channel Islands | Guernsey | British | 160417340001 | |||||
| LEIGH, Peter Beau | Director | Priory Road RM3 9AP Romford 62 Essex England | England | British | 164952720001 | |||||
| O'MARA, David | Director | Priory Road RM3 9AP Romford 62 United Kingdom | United Kingdom | British | 104615170001 | |||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Who are the persons with significant control of PIONEER DIRECTORS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Tanya Lisette Reilly | Apr 06, 2016 | Springfield Road CM2 6JL Chelmsford 85 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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