PID TRUSTEE LIMITED

Key Data

Status

Dissolved

Company No.

03479014

Incorporation date

09/12/1997

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 09/12/1997)

06/02/2013

Final Gazette dissolved following liquidation

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06/11/2012

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

21/06/2012

Registered office address changed from Caveat House 14 Lovat Lane London EC3R 8DZ on 2012-06-22

View PDF (2 pages)

30/05/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

30/05/2012

Declaration of solvency

View PDF (3 pages)

30/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

30/05/2012

Resolutions

View PDF (1 pages)

01/11/2011

Termination of appointment of Michael John Cant as a director on 2011-09-21

View PDF (1 pages)

01/11/2011

Termination of appointment of Michael Donaldson Wood as a director on 2011-09-21

View PDF (1 pages)

01/11/2011

Termination of appointment of Trevor Raymond Kirby as a director on 2011-09-21

View PDF (1 pages)

13/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (8 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

19/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (8 pages)

04/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

22/09/2010

Termination of appointment of Glyn Morris as a director

View PDF (1 pages)

04/11/2009

Director's details changed for James Russell Shaw on 2009-10-01

View PDF (3 pages)

04/11/2009

Director's details changed for Glyn Anthony Morris on 2008-10-01

View PDF (3 pages)

04/11/2009

Director's details changed for Trevor Raymond Kirby on 2009-10-01

View PDF (3 pages)

04/11/2009

Director's details changed for Robert Francis Huxster on 2009-10-01

View PDF (3 pages)

04/11/2009

Director's details changed for Michael John Cant on 2009-10-01

View PDF (3 pages)

04/11/2009

Director's details changed for Michael Donaldson Wood on 2009-10-01

View PDF (3 pages)

19/10/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

13/10/2009

Register inspection address has been changed

View PDF (1 pages)

24/09/2009

Return made up to 25/09/09; full list of members

View PDF (5 pages)

09/07/2009

Director appointed james russell shaw

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

27/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

16/12/2007

Return made up to 10/12/07; full list of members

View PDF (7 pages)

16/12/2007

Return made up to 30/09/07; full list of members

View PDF (7 pages)

10/12/2007

Director's particulars changed

View PDF (1 pages)

22/08/2007

Miscellaneous

View PDF (1 pages)

17/07/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

02/03/2007

Return made up to 10/12/06; full list of members

View PDF (8 pages)

02/03/2007

New secretary appointed

View PDF (2 pages)

27/12/2006

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

18/12/2006

Secretary resigned

View PDF (1 pages)

24/10/2006

New director appointed

View PDF (2 pages)

24/10/2006

New director appointed

View PDF (2 pages)

23/10/2006

New director appointed

View PDF (2 pages)

20/03/2006

Full accounts made up to 2005-10-31

View PDF (9 pages)

03/01/2006

Accounting reference date shortened from 31/10/06 to 30/06/06

View PDF (1 pages)

02/01/2006

Return made up to 10/12/05; full list of members

View PDF (7 pages)

02/01/2006

Secretary's particulars changed

View PDF (0 pages)

29/09/2005

Registered office changed on 30/09/05 from: lower mill kingston road ewell surrey KT17 2AE

View PDF (1 pages)

09/06/2005

Director resigned

View PDF (1 pages)

01/06/2005

Full accounts made up to 2004-10-31

View PDF (9 pages)

14/02/2005

Secretary resigned

View PDF (1 pages)

14/02/2005

New secretary appointed

View PDF (2 pages)

14/12/2004

Return made up to 10/12/04; full list of members

View PDF (7 pages)

09/03/2004

Full accounts made up to 2003-10-31

View PDF (9 pages)

01/03/2004

Secretary resigned

View PDF (1 pages)

19/02/2004

Location of register of members

View PDF (1 pages)

19/02/2004

New secretary appointed

View PDF (2 pages)

19/01/2004

Return made up to 10/12/03; full list of members

View PDF (7 pages)

24/03/2003

Full accounts made up to 2002-10-31

View PDF (8 pages)

22/12/2002

Return made up to 10/12/02; full list of members

View PDF (7 pages)

07/10/2002

Accounting reference date extended from 31/08/02 to 31/10/02

View PDF (1 pages)

16/06/2002

Full accounts made up to 2001-08-31

View PDF (9 pages)

09/01/2002

Return made up to 10/12/01; full list of members

View PDF (7 pages)

03/07/2001

Full accounts made up to 2000-08-31

View PDF (8 pages)

19/12/2000

Return made up to 10/12/00; full list of members

View PDF (7 pages)

19/12/2000

Director's particulars changed

View PDF (0 pages)

03/07/2000

Accounts made up to 1999-08-31

View PDF (3 pages)

20/12/1999

Return made up to 10/12/99; full list of members

View PDF (7 pages)

20/12/1999

Registered office changed on 21/12/99

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12/07/1999

Resolutions

View PDF (13 pages)

11/07/1999

Certificate of change of name

View PDF (2 pages)

04/07/1999

Accounts made up to 1998-08-31

View PDF (3 pages)

11/01/1999

Return made up to 10/12/98; full list of members

View PDF (7 pages)

03/07/1998

Director's particulars changed

View PDF (1 pages)

09/03/1998

Resolutions

View PDF (1 pages)

09/03/1998

Resolutions

View PDF (1 pages)

09/03/1998

Resolutions

View PDF (1 pages)

09/03/1998

Location of register of members

View PDF (1 pages)

09/03/1998

Accounting reference date shortened from 31/12/98 to 31/08/98

View PDF (1 pages)

09/03/1998

Ad 10/12/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

20/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

20/01/1998

New director appointed

View PDF (2 pages)

20/01/1998

New director appointed

View PDF (2 pages)

20/01/1998

Secretary resigned

View PDF (1 pages)

20/01/1998

Director resigned

View PDF (1 pages)

09/12/1997

Incorporation

View PDF (17 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	09/12/1997 - 09/12/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	09/12/1997 - 09/12/1997	67500
Cant, Michael John	Director	11/10/2006 - 20/09/2011	13
Shaw, James Russell	Director	07/03/2007 - Present	6
Huxster, Robert Francis	Director	09/12/1997 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About PID TRUSTEE LIMITED

PID TRUSTEE LIMITED is an(a) Dissolved company incorporated on 09/12/1997 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 PID TRUSTEE LIMITED?

PID TRUSTEE LIMITED is currently Dissolved. It was registered on 09/12/1997 and dissolved on 06/02/2013.

Where is PID TRUSTEE LIMITED located?

PID TRUSTEE LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What is the latest filing for PID TRUSTEE LIMITED?

The latest filing was on 06/02/2013: Final Gazette dissolved following liquidation.