PILKINGTON CORPORATION LIMITED

Key Data

Status

Dissolved

Company No.

03837312

Incorporation date

06/09/1999

Size

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1999)

19/10/2015

Final Gazette dissolved via voluntary strike-off

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06/07/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/06/2015

Application to strike the company off the register

View PDF (3 pages)

25/09/2014

Appointment of Mr Luis Jose De Mello E Castro Guedes as a director on 2014-09-23

View PDF (2 pages)

24/09/2014

Termination of appointment of Heather Ann Kent as a director on 2014-09-23

View PDF (1 pages)

24/09/2014

Termination of appointment of Bishopstone Enterprises Limited as a director on 2014-09-23

View PDF (1 pages)

24/09/2014

Termination of appointment of Stephen Watermeyer Wilson as a director on 2014-09-23

View PDF (1 pages)

07/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (6 pages)

31/08/2014

Appointment of Mrs Heather Ann Kent as a director on 2014-08-04

View PDF (2 pages)

17/08/2014

Total exemption full accounts made up to 2013-09-30

View PDF (9 pages)

08/10/2013

Total exemption full accounts made up to 2012-09-30

View PDF (9 pages)

08/09/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (5 pages)

06/09/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (5 pages)

10/06/2012

Total exemption full accounts made up to 2011-09-30

View PDF (9 pages)

19/03/2012

Appointment of Mr Stephen Watermeyer Wilson as a director

View PDF (2 pages)

10/10/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (3 pages)

10/10/2011

Director's details changed for Bishopstone Enterprises Limited on 2011-09-07

View PDF (2 pages)

10/10/2011

Secretary's details changed for Trident Trust Company (I.O.M.) Limited on 2011-09-07

View PDF (2 pages)

18/07/2011

Total exemption full accounts made up to 2010-09-30

View PDF (8 pages)

13/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (14 pages)

20/07/2010

Total exemption full accounts made up to 2009-09-30

View PDF (9 pages)

16/09/2009

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

View PDF (10 pages)

06/09/2009

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

24/09/2008

Return made up to 07/09/08; no change of members

View PDF (6 pages)

03/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (9 pages)

26/09/2007

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

View PDF (7 pages)

26/09/2007

New secretary appointed

View PDF (1 pages)

22/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

03/06/2007

Secretary resigned

View PDF (1 pages)

11/01/2007

Return made up to 07/09/06; full list of members

View PDF (6 pages)

29/10/2006

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

27/10/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

27/10/2005

Return made up to 07/09/05; full list of members

View PDF (6 pages)

15/09/2005

Registered office changed on 16/09/05 from: suite 100 11 saint jamess place london SW1A 1NP

View PDF (1 pages)

13/01/2005

Return made up to 07/09/04; full list of members

View PDF (6 pages)

15/01/2004

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

23/10/2003

Return made up to 07/09/03; full list of members

View PDF (6 pages)

16/07/2003

Registered office changed on 17/07/03 from: suite 204 118 piccadilly london W1V 9FJ

View PDF (1 pages)

01/05/2003

Total exemption full accounts made up to 2002-09-30

View PDF (9 pages)

16/09/2002

Return made up to 07/09/02; full list of members

View PDF (6 pages)

04/08/2002

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

16/09/2001

Return made up to 07/09/01; full list of members

View PDF (6 pages)

22/08/2001

Total exemption full accounts made up to 2000-09-30

View PDF (10 pages)

12/09/2000

Return made up to 07/09/00; full list of members

View PDF (6 pages)

16/11/1999

Registered office changed on 17/11/99 from: suite 23861 72 new bond street london W1Y 9DD

View PDF (1 pages)

14/10/1999

Secretary resigned

View PDF (1 pages)

14/10/1999

Director resigned

View PDF (1 pages)

14/10/1999

New secretary appointed

View PDF (2 pages)

14/10/1999

New director appointed

View PDF (2 pages)

06/09/1999

Incorporation

View PDF (16 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Last made up date

29/09/2013

Next account date

29/09/2014

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	07/09/1999 - 06/10/1999	6838
FIRST DIRECTORS LIMITED	Nominee Director	07/09/1999 - 06/10/1999	5474
Kent, Heather Ann	Director	04/08/2014 - 23/09/2014	9
Wilson, Stephen Watermeyer	Director	19/03/2012 - 23/09/2014	15
De Mello E Castro Guedes, Luis Jose	Director	23/09/2014 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About PILKINGTON CORPORATION LIMITED

PILKINGTON CORPORATION LIMITED is an(a) Dissolved company incorporated on 06/09/1999 with the registered office located at 7 Welbeck Street, London, W1G 9YE. 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 PILKINGTON CORPORATION LIMITED?

PILKINGTON CORPORATION LIMITED is currently Dissolved. It was registered on 06/09/1999 and dissolved on 19/10/2015.

Where is PILKINGTON CORPORATION LIMITED located?

PILKINGTON CORPORATION LIMITED is registered at 7 Welbeck Street, London, W1G 9YE.

What does PILKINGTON CORPORATION LIMITED do?

PILKINGTON CORPORATION LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for PILKINGTON CORPORATION LIMITED?

The latest filing was on 19/10/2015: Final Gazette dissolved via voluntary strike-off.