PIGPAC LIMITED

Key Data

Status

Dissolved

Company No.

00053948

Incorporation date

01/09/1897

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/07/1981)

16/02/2010

Final Gazette dissolved via voluntary strike-off

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03/11/2009

First Gazette notice for voluntary strike-off

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26/10/2009

Application to strike the company off the register

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18/09/2009

Statement by Directors

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18/09/2009

Solvency Statement dated 16/09/09

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18/09/2009

Min Detail Amend Capital eff 18/09/09

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18/09/2009

Resolutions

View PDF (1 pages)

06/04/2009

Return made up to 15/03/09; full list of members

View PDF (4 pages)

31/01/2009

Accounts made up to 2008-03-31

View PDF (2 pages)

08/08/2008

Appointment Terminated Secretary rowan adams

View PDF (1 pages)

08/08/2008

Secretary appointed lucie sarah gilbert

View PDF (2 pages)

31/03/2008

Return made up to 15/03/08; full list of members

View PDF (4 pages)

03/02/2008

New director appointed

View PDF (2 pages)

30/01/2008

Accounts made up to 2007-03-31

View PDF (2 pages)

10/12/2007

Director resigned

View PDF (1 pages)

19/03/2007

Return made up to 15/03/07; full list of members

View PDF (2 pages)

25/01/2007

Accounts made up to 2006-03-31

View PDF (2 pages)

04/08/2006

Director resigned

View PDF (1 pages)

23/03/2006

Return made up to 15/03/06; full list of members

View PDF (2 pages)

20/12/2005

Full accounts made up to 2005-03-31

View PDF (8 pages)

14/09/2005

Director's particulars changed

View PDF (1 pages)

15/07/2005

New director appointed

View PDF (3 pages)

15/07/2005

Director resigned

View PDF (1 pages)

21/03/2005

Return made up to 15/03/05; full list of members

View PDF (3 pages)

24/01/2005

Full accounts made up to 2004-03-31

View PDF (8 pages)

21/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/03/2004

Return made up to 15/03/04; full list of members

View PDF (3 pages)

06/12/2003

Director resigned

View PDF (1 pages)

06/12/2003

New director appointed

View PDF (2 pages)

18/07/2003

Full accounts made up to 2003-03-31

View PDF (8 pages)

26/03/2003

Return made up to 15/03/03; full list of members

View PDF (8 pages)

04/03/2003

Auditor's resignation

View PDF (1 pages)

07/10/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

27/03/2002

Return made up to 15/03/02; full list of members

View PDF (8 pages)

24/09/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

09/07/2001

Director resigned

View PDF (1 pages)

09/07/2001

New director appointed

View PDF (2 pages)

23/03/2001

Return made up to 15/03/01; full list of members

View PDF (7 pages)

02/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

02/02/2001

Secretary resigned;director resigned

View PDF (2 pages)

03/11/2000

Full accounts made up to 2000-03-25

View PDF (5 pages)

25/09/2000

New director appointed

View PDF (2 pages)

25/09/2000

New director appointed

View PDF (2 pages)

22/03/2000

Return made up to 15/03/00; full list of members

View PDF (6 pages)

22/03/2000

Registered office changed on 22/03/00

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29/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/07/1999

Accounting reference date extended from 30/09/99 to 31/03/00

View PDF (1 pages)

12/07/1999

Resolutions

View PDF (1 pages)

12/07/1999

Accounts made up to 1998-09-26

View PDF (8 pages)

17/06/1999

New secretary appointed

View PDF (2 pages)

17/06/1999

Director resigned

View PDF (1 pages)

17/06/1999

Secretary resigned

View PDF (1 pages)

23/03/1999

Return made up to 15/03/99; full list of members

View PDF (7 pages)

08/04/1998

Full accounts made up to 1997-09-29

View PDF (11 pages)

24/03/1998

Return made up to 15/03/98; full list of members

View PDF (7 pages)

10/09/1997

Return made up to 15/03/97; change of members

View PDF (7 pages)

09/07/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

13/01/1997

Resolutions

View PDF (1 pages)

13/01/1997

£ nc 60000/20000000 04/06/96

View PDF (1 pages)

07/11/1996

New director appointed

View PDF (2 pages)

04/07/1996

Accounts made up to 1995-09-30

View PDF (4 pages)

24/04/1996

Return made up to 15/03/96; full list of members

View PDF (5 pages)

18/07/1995

Accounts made up to 1994-09-24

View PDF (4 pages)

28/03/1995

Return made up to 15/03/95; full list of members

View PDF (6 pages)

13/07/1994

Accounts made up to 1993-09-25

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29/03/1994

Return made up to 15/03/94; full list of members

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28/09/1993

Director resigned;new director appointed

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27/04/1993

Resolutions

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27/04/1993

Resolutions

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05/04/1993

Return made up to 15/03/93; full list of members

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01/04/1993

Accounts made up to 1992-09-26

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01/11/1992

Director resigned

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01/11/1992

New director appointed

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08/07/1992

Secretary's particulars changed;director's particulars changed

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01/06/1992

Certificate of change of name

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06/04/1992

Accounts made up to 1991-09-28

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06/04/1992

Return made up to 15/03/92; no change of members

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18/04/1991

Accounts made up to 1990-09-29

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18/04/1991

Return made up to 15/03/91; full list of members

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23/04/1990

Accounts made up to 1989-09-30

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23/04/1990

Return made up to 15/03/90; full list of members

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20/04/1989

Director resigned

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28/02/1989

Accounts made up to 1988-10-01

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28/02/1989

Return made up to 18/01/89; full list of members

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30/11/1988

New director appointed

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30/11/1988

Director resigned

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05/02/1988

Accounts made up to 1987-09-26

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05/02/1988

Return made up to 20/01/88; full list of members

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26/02/1987

Accounts made up to 1986-09-27

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26/02/1987

Return made up to 21/01/87; full list of members

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20/07/1981

Memorandum and Articles of Association

View PDF (34 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

31/03/2008

Last change occurred

31/03/2008

Accounts

Dormant

Last made up date

31/03/2008

Next account date

31/03/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PIGPAC LIMITED

PIGPAC LIMITED is an(a) Dissolved company incorporated on 01/09/1897 with the registered office located at Tate & Lyle Plc Sugar Quay, Lower Thames Street, London EC3R 6DQ. There are currently 4 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 PIGPAC LIMITED?

PIGPAC LIMITED is currently Dissolved. It was registered on 01/09/1897 and dissolved on 16/02/2010.

Where is PIGPAC LIMITED located?

PIGPAC LIMITED is registered at Tate & Lyle Plc Sugar Quay, Lower Thames Street, London EC3R 6DQ.

What is the latest filing for PIGPAC LIMITED?

The latest filing was on 16/02/2010: Final Gazette dissolved via voluntary strike-off.