JANSEN NIELSEN PILKES LIMITED

Key Data

Status

Dissolved

Company No.

03705877

Incorporation date

26/01/1999

Size

Medium

Classification

Wholesale of wood, construction materials and sanitary equipment (51.53 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1999)

31/10/2011

Final Gazette dissolved via voluntary strike-off

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02/08/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/05/2011

Application to strike the company off the register

View PDF (3 pages)

26/04/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (4 pages)

31/03/2011

Accounts for a medium company made up to 2010-06-30

View PDF (16 pages)

05/09/2010

Previous accounting period extended from 2009-12-31 to 2010-06-30

View PDF (3 pages)

15/03/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (5 pages)

15/03/2010

Appointment of Mr Michael Welburn as a director

View PDF (2 pages)

15/03/2010

Appointment of Mr Philip Andrew Asquith as a director

View PDF (2 pages)

15/03/2010

Registered office address changed from Neap House Wharf Gunness Scunthorpe South Humberside DN15 8UJ on 2010-03-16

View PDF (1 pages)

15/03/2010

Director's details changed for Maurive Richard Bob Hoekstra on 2009-11-01

View PDF (2 pages)

15/03/2010

Termination of appointment of Ruurd Van Dijk as a director

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15/03/2010

Termination of appointment of Ronaldus Van Der Lugt as a director

View PDF (1 pages)

15/03/2010

Termination of appointment of Ronaldus Van Der Lugt as a secretary

View PDF (1 pages)

15/07/2009

Appointment Terminate, Director And Secretary Maurive Richard Bob Hoekstra Logged Form

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14/07/2009

Director appointed ruuro van dijk

View PDF (2 pages)

14/07/2009

Director and secretary appointed ronald van der lugt

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14/07/2009

Appointment Terminated Director robert jansen

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19/04/2009

Accounts for a medium company made up to 2008-12-31

View PDF (17 pages)

22/02/2009

Return made up to 27/01/09; full list of members

View PDF (3 pages)

22/02/2009

Director's Change of Particulars / maurive hoekstra / 20/11/2006 / HouseName/Number was: , now: goudplaat; Street was: goudplaat 12, now: 12; Region was: 2139WK, now: 2134WK

View PDF (1 pages)

16/11/2008

Appointment Terminated Director and Secretary michael welburn

View PDF (1 pages)

24/03/2008

Accounts for a medium company made up to 2007-12-31

View PDF (16 pages)

19/02/2008

Return made up to 27/01/08; full list of members

View PDF (3 pages)

19/02/2008

Director's particulars changed

View PDF (1 pages)

01/03/2007

Accounts for a medium company made up to 2006-12-31

View PDF (16 pages)

12/02/2007

Return made up to 27/01/07; full list of members

View PDF (7 pages)

11/01/2007

New director appointed

View PDF (1 pages)

25/10/2006

Director resigned

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17/04/2006

Accounts for a medium company made up to 2005-12-31

View PDF (16 pages)

27/02/2006

Return made up to 27/01/06; full list of members

View PDF (7 pages)

02/03/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

20/01/2005

Return made up to 27/01/05; full list of members

View PDF (7 pages)

26/04/2004

Auditor's resignation

View PDF (1 pages)

02/03/2004

Accounts for a medium company made up to 2003-12-31

View PDF (13 pages)

01/02/2004

Return made up to 27/01/04; full list of members

View PDF (7 pages)

06/01/2004

New secretary appointed

View PDF (2 pages)

04/01/2004

Secretary resigned

View PDF (1 pages)

13/02/2003

Accounts for a medium company made up to 2002-12-31

View PDF (12 pages)

02/02/2003

Return made up to 27/01/03; full list of members

View PDF (7 pages)

15/12/2002

Secretary resigned

View PDF (1 pages)

15/12/2002

New secretary appointed

View PDF (2 pages)

27/03/2002

Accounts for a medium company made up to 2001-12-31

View PDF (13 pages)

30/01/2002

Return made up to 27/01/02; full list of members

View PDF (7 pages)

18/03/2001

Accounts for a medium company made up to 2000-12-31

View PDF (14 pages)

05/03/2001

New director appointed

View PDF (2 pages)

19/02/2001

Return made up to 27/01/01; full list of members

View PDF (6 pages)

20/09/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

13/09/2000

Registered office changed on 14/09/00 from: timber terminal normandy way goole east yorkshire DN14 5SP

View PDF (1 pages)

14/02/2000

Director resigned

View PDF (1 pages)

14/02/2000

Secretary resigned

View PDF (1 pages)

14/02/2000

Return made up to 27/01/00; full list of members

View PDF (7 pages)

14/02/2000

Secretary's particulars changed;secretary resigned;director resigned

View PDF (0 pages)

31/01/2000

Certificate of change of name

View PDF (3 pages)

06/12/1999

New secretary appointed

View PDF (2 pages)

06/12/1999

Registered office changed on 07/12/99 from: timber terminal normandy way goole north humberside DN14 5SP

View PDF (1 pages)

18/11/1999

Certificate of change of name

View PDF (2 pages)

11/11/1999

Particulars of mortgage/charge

View PDF (4 pages)

18/10/1999

Registered office changed on 19/10/99 from: upton house baldock street royston hertfordshire SG8 5AY

View PDF (1 pages)

17/05/1999

Ad 15/04/99--------- £ si 149998@1=149998 £ ic 2/150000

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29/03/1999

Particulars of mortgage/charge

View PDF (5 pages)

23/02/1999

New director appointed

View PDF (2 pages)

21/02/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

15/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

New director appointed

View PDF (2 pages)

11/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

11/02/1999

Director resigned

View PDF (1 pages)

11/02/1999

Registered office changed on 12/02/99 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

11/02/1999

New secretary appointed

View PDF (2 pages)

26/01/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Medium

Last made up date

29/06/2010

Next account date

29/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	26/01/1999 - 31/01/1999	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	26/01/1999 - 31/01/1999	16826
Asquith, Philip Andrew	Director	14/11/2009 - Present	7
Van Der Lugt, Ronaldus Emmanuel Anthovius Maric	Director	23/06/2009 - 14/11/2009	-
Van Dijk, Ruurd	Director	23/06/2009 - 14/11/2009	-

Persons with Significant Control

No PSC data available.

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Description

About JANSEN NIELSEN PILKES LIMITED

JANSEN NIELSEN PILKES LIMITED is an(a) Dissolved company incorporated on 26/01/1999 with the registered office located at The Old Mill, Melton Ross Road, Barnetby, North Lincolnshire DN38 6EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JANSEN NIELSEN PILKES LIMITED?

JANSEN NIELSEN PILKES LIMITED is currently Dissolved. It was registered on 26/01/1999 and dissolved on 31/10/2011.

Where is JANSEN NIELSEN PILKES LIMITED located?

JANSEN NIELSEN PILKES LIMITED is registered at The Old Mill, Melton Ross Road, Barnetby, North Lincolnshire DN38 6EB.

What does JANSEN NIELSEN PILKES LIMITED do?

JANSEN NIELSEN PILKES LIMITED operates in the Wholesale of wood, construction materials and sanitary equipment (51.53 - SIC 2003) sector.

What is the latest filing for JANSEN NIELSEN PILKES LIMITED?

The latest filing was on 31/10/2011: Final Gazette dissolved via voluntary strike-off.