PYRAMID WINDOWS & DOORS LTD

PYRAMID WINDOWS & DOORS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePYRAMID WINDOWS & DOORS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05813875
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PYRAMID WINDOWS & DOORS LTD?

    • Glazing (43342) / Construction

    Where is PYRAMID WINDOWS & DOORS LTD located?

    Registered Office Address
    31 Bridge Street
    SY23 1QB Aberystwyth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PYRAMID WINDOWS & DOORS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for PYRAMID WINDOWS & DOORS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on May 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on May 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    8 pagesAA

    Confirmation statement made on May 11, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 12 West Castle Street Bridgnorth WV16 4AB England to 31 Bridge Street Aberystwyth SY23 1QB on May 25, 2018

    1 pagesAD01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    5 pagesCS01

    Registered office address changed from Tranter Lowe Bank House 66 High Street Dawley Telford TF4 2HD to 12 West Castle Street Bridgnorth WV16 4AB on May 17, 2017

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Annual return made up to May 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to May 31, 2014

    5 pagesAA

    Annual return made up to May 11, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to May 31, 2013

    8 pagesAA

    Annual return made up to May 11, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    6 pagesAA

    Annual return made up to May 11, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    6 pagesAA

    Who are the officers of PYRAMID WINDOWS & DOORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PICKEN, Stephen Andrew
    Cartway
    WV16 4BW Bridgnorth
    93
    Shropshire
    Director
    Cartway
    WV16 4BW Bridgnorth
    93
    Shropshire
    EnglandBritish113293730002
    PICKEN, Debra
    83 Wood Road
    Codsall
    WV8 1DN Wolverhampton
    West Midlands
    Secretary
    83 Wood Road
    Codsall
    WV8 1DN Wolverhampton
    West Midlands
    British113294110001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of PYRAMID WINDOWS & DOORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Andrew Picken
    Bridge Street
    SY23 1QB Aberystwyth
    31
    United Kingdom
    Apr 06, 2016
    Bridge Street
    SY23 1QB Aberystwyth
    31
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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