PI DISTRIBUTION (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02027172

Incorporation date

10/06/1986

Size

Small

Classification

Wholesale of hardware, plumbing and heating equipment and supplies (51.54 - SIC 2003);Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1986)

21/03/2010

Final Gazette dissolved following liquidation

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21/12/2009

Administrator's progress report to 2009-12-18

View PDF (16 pages)

21/12/2009

Notice of move from Administration to Dissolution on 2009-12-18

View PDF (16 pages)

05/08/2009

Administrator's progress report to 2009-07-05

View PDF (20 pages)

11/03/2009

Statement of affairs with form 2.15B/2.14B

View PDF (8 pages)

05/03/2009

Statement of administrator's proposal

View PDF (36 pages)

05/03/2009

Statement of affairs with form 2.14B

View PDF (7 pages)

13/01/2009

Appointment of an administrator

View PDF (1 pages)

12/01/2009

Registered office changed on 13/01/2009 from kpmg LLP 1 the embankment leeds west yorkshire LS1 4DW

View PDF (1 pages)

12/01/2009

Registered office changed on 13/01/2009 from dalton airfield dalton thirsk north yorkshire YO7 3HE

View PDF (1 pages)

21/12/2008

Secretary appointed matthew pitt

View PDF (2 pages)

20/12/2008

Appointment Terminated Secretary stuart musgrave

View PDF (1 pages)

01/12/2008

Appointment Terminated Director charlotte dyson

View PDF (1 pages)

19/11/2008

Return made up to 29/10/08; full list of members

View PDF (4 pages)

18/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

29/07/2008

Certificate of change of name

View PDF (2 pages)

06/07/2008

Secretary appointed stuart musgrave

View PDF (2 pages)

02/07/2008

Appointment Terminated Director and Secretary jonathan bell

View PDF (1 pages)

02/07/2008

Appointment Terminated Director leanne bell

View PDF (1 pages)

02/07/2008

Director appointed robert william stewart

View PDF (3 pages)

28/11/2007

Accounts for a small company made up to 2007-01-31

View PDF (8 pages)

11/11/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

11/11/2007

Resolutions

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11/11/2007

Resolutions

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11/11/2007

Resolutions

View PDF (4 pages)

09/11/2007

Particulars of mortgage/charge

View PDF (9 pages)

05/11/2007

Return made up to 29/10/07; no change of members

View PDF (8 pages)

05/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/12/2006

Accounts for a medium company made up to 2006-01-31

View PDF (21 pages)

26/11/2006

Return made up to 29/10/06; full list of members

View PDF (8 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/12/2005

Accounts for a medium company made up to 2005-01-31

View PDF (19 pages)

14/11/2005

Return made up to 29/10/05; full list of members

View PDF (7 pages)

10/10/2005

New director appointed

View PDF (2 pages)

12/09/2005

New director appointed

View PDF (2 pages)

02/11/2004

Return made up to 29/10/04; full list of members

View PDF (7 pages)

25/08/2004

Accounts for a medium company made up to 2004-01-31

View PDF (19 pages)

20/04/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

19/04/2004

Resolutions

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19/04/2004

Resolutions

View PDF (3 pages)

15/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2004

Particulars of mortgage/charge

View PDF (5 pages)

12/04/2004

Director resigned

View PDF (1 pages)

03/11/2003

Return made up to 29/10/03; full list of members

View PDF (8 pages)

03/11/2003

Secretary resigned;director's particulars changed

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03/11/2003

Location of register of members address changed

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03/11/2003

Location of debenture register address changed

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24/10/2003

Accounts for a medium company made up to 2003-01-31

View PDF (18 pages)

26/02/2003

New director appointed

View PDF (2 pages)

26/02/2003

Director resigned

View PDF (1 pages)

26/02/2003

Secretary resigned

View PDF (1 pages)

26/02/2003

Director resigned

View PDF (1 pages)

26/02/2003

New secretary appointed

View PDF (2 pages)

26/02/2003

Resolutions

View PDF (0 pages)

26/02/2003

Resolutions

View PDF (2 pages)

26/02/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

25/02/2003

Secretary resigned

View PDF (2 pages)

25/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

25/02/2003

Registered office changed on 26/02/03 from: the hamlet hornbeam park harrogate north yorkshire

View PDF (2 pages)

14/02/2003

Particulars of mortgage/charge

View PDF (11 pages)

10/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2003

Accounting reference date shortened from 30/06/03 to 31/01/03

View PDF (1 pages)

15/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/11/2002

Return made up to 29/10/02; full list of members

View PDF (6 pages)

29/10/2002

Accounts for a medium company made up to 2002-06-30

View PDF (17 pages)

20/05/2002

Registered office changed on 21/05/02 from: 4 north park road harrogate north yorkshire HG1 5PA

View PDF (1 pages)

04/11/2001

Return made up to 29/10/01; no change of members

View PDF (6 pages)

07/10/2001

Accounts for a medium company made up to 2001-06-30

View PDF (18 pages)

15/01/2001

Accounts for a medium company made up to 2000-06-30

View PDF (17 pages)

07/11/2000

Return made up to 29/10/00; no change of members

View PDF (5 pages)

30/07/2000

Accounts for a medium company made up to 1999-06-30

View PDF (18 pages)

31/10/1999

Return made up to 29/10/99; full list of members

View PDF (6 pages)

17/10/1999

Secretary's particulars changed

View PDF (1 pages)

17/10/1999

Director's particulars changed

View PDF (1 pages)

26/04/1999

Director's particulars changed

View PDF (1 pages)

15/11/1998

Full accounts made up to 1998-06-30

View PDF (18 pages)

02/11/1998

Return made up to 29/10/98; no change of members

View PDF (5 pages)

01/06/1998

Accounts for a medium company made up to 1997-06-30

View PDF (18 pages)

12/11/1997

Return made up to 29/10/97; no change of members

View PDF (5 pages)

28/04/1997

Full accounts made up to 1996-06-30

View PDF (18 pages)

27/11/1996

Resolutions

View PDF (1 pages)

27/11/1996

Resolutions

View PDF (1 pages)

27/11/1996

Resolutions

View PDF (0 pages)

04/11/1996

Return made up to 29/10/96; full list of members

View PDF (6 pages)

04/11/1996

Location of register of members address changed

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04/11/1996

Location of debenture register address changed

View PDF (0 pages)

04/11/1996

Location of debenture register (non legible)

View PDF (1 pages)

04/11/1996

Location - directors interests register: non legible

View PDF (1 pages)

04/11/1996

Location of register of members (non legible)

View PDF (1 pages)

29/10/1996

Registered office changed on 30/10/96 from: baker tilly 5 windsor court clarence drive harrogate n yorkshire HG1 2PE

View PDF (1 pages)

18/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/04/1996

Accounts for a medium company made up to 1995-06-30

View PDF (21 pages)

17/10/1995

Return made up to 29/10/95; no change of members

View PDF (4 pages)

24/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (32 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

03/11/1994

Return made up to 29/10/94; no change of members

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24/10/1993

Full accounts made up to 1993-06-30

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24/10/1993

Return made up to 29/10/93; full list of members

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24/10/1993

Secretary's particulars changed;director's particulars changed

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01/08/1993

Registered office changed on 02/08/93 from: grinton station road goldsborough knaresborough north yorkshire HG5 8NS

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22/02/1993

Accounts for a small company made up to 1992-06-30

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07/11/1992

Return made up to 29/10/92; no change of members

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07/11/1992

Secretary's particulars changed;director's particulars changed

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11/11/1991

Accounts for a small company made up to 1991-06-30

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11/11/1991

Return made up to 29/10/91; no change of members

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10/06/1991

Particulars of mortgage/charge

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05/11/1990

Accounts for a small company made up to 1990-06-30

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05/11/1990

Return made up to 29/10/90; full list of members

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16/10/1989

Accounts for a small company made up to 1989-06-30

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16/10/1989

Return made up to 02/10/89; full list of members

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09/11/1988

Accounts for a small company made up to 1988-06-30

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09/11/1988

Return made up to 25/10/88; no change of members

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11/10/1987

Accounts for a small company made up to 1987-06-30

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11/10/1987

Return made up to 10/09/87; full list of members

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03/09/1987

Particulars of mortgage/charge

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31/07/1986

Accounting reference date notified as 30/06

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06/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/07/1986

Registered office changed on 07/07/86 from: 124/128 city road london EC1V 2NJ

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29/06/1986

Certificate of change of name

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10/06/1986

Miscellaneous

View PDF (1 pages)

10/06/1986

Certificate of Incorporation

View PDF (1 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

30/01/2007

Last change occurred

30/01/2007

Accounts

Small

Last made up date

30/01/2007

Next account date

30/01/2008

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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
Mr Jonathan Marc Bell	Director	18/02/2003 - 20/06/2008	25
Pitt, Matthew	Director	07/02/2003 - Present	1
Bell, Leanne Samantha	Director	01/09/2005 - 20/06/2008	1
Dyson, Charlotte Jane	Director	20/09/2005 - 28/11/2008	2
Stewart, Robert William	Director	20/06/2008 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About PI DISTRIBUTION (UK) LIMITED

PI DISTRIBUTION (UK) LIMITED is an(a) Dissolved company incorporated on 10/06/1986 with the registered office located at KPMG LLP, 1 The Embankment, Leeds, West Yorkshire LS1 4DW. There are currently 3 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 PI DISTRIBUTION (UK) LIMITED?

PI DISTRIBUTION (UK) LIMITED is currently Dissolved. It was registered on 10/06/1986 and dissolved on 21/03/2010.

Where is PI DISTRIBUTION (UK) LIMITED located?

PI DISTRIBUTION (UK) LIMITED is registered at KPMG LLP, 1 The Embankment, Leeds, West Yorkshire LS1 4DW.

What does PI DISTRIBUTION (UK) LIMITED do?

PI DISTRIBUTION (UK) LIMITED operates in the Wholesale of hardware, plumbing and heating equipment and supplies (51.54 - SIC 2003) sector.

What is the latest filing for PI DISTRIBUTION (UK) LIMITED?

The latest filing was on 21/03/2010: Final Gazette dissolved following liquidation.