PILLAR FUNDING SERIES 2003-1 PLC

Key Data

Status

Dissolved

Company No.

04703187

Incorporation date

18/03/2003

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2003)

13/02/2012

Final Gazette dissolved following liquidation

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13/11/2011

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

22/12/2010

Registered office address changed from C/O Wilmington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2010-12-23

View PDF (2 pages)

21/12/2010

Declaration of solvency

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21/12/2010

Appointment of a voluntary liquidator

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21/12/2010

Resolutions

View PDF (1 pages)

14/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

31/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (5 pages)

02/08/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

26/03/2009

Return made up to 19/03/09; full list of members

View PDF (4 pages)

22/09/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

07/05/2008

Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / Date of Birth was: 12-Oct-1990, now: none; HouseName/Number was: , now: fifth floor; Street was: tower 42 (level 11) international financial centre, now: 6 broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, n

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06/05/2008

Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ

View PDF (1 pages)

30/03/2008

Return made up to 19/03/08; full list of members

View PDF (4 pages)

11/03/2008

Director appointed mark howard filer

View PDF (10 pages)

10/03/2008

Appointment Terminated Director robin baker

View PDF (1 pages)

20/01/2008

Director resigned

View PDF (1 pages)

14/08/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

03/08/2007

Director resigned

View PDF (1 pages)

30/07/2007

New director appointed

View PDF (11 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

21/03/2007

Return made up to 19/03/07; full list of members

View PDF (3 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

28/03/2006

Return made up to 19/03/06; full list of members

View PDF (3 pages)

09/01/2006

Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ

View PDF (1 pages)

27/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/08/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

28/07/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

28/03/2005

Return made up to 19/03/05; full list of members

View PDF (3 pages)

17/08/2004

New director appointed

View PDF (2 pages)

02/06/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

25/03/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

06/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/08/2003

Registered office changed on 08/08/03 from: tower 42 international financial centre 25 old broad street london EC2N 1HQ

View PDF (1 pages)

20/07/2003

Resolutions

View PDF (75 pages)

02/06/2003

Particulars of mortgage/charge

View PDF (36 pages)

26/05/2003

Listing of particulars

View PDF (228 pages)

15/05/2003

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

15/05/2003

Application to commence business

View PDF (2 pages)

22/04/2003

Secretary resigned

View PDF (1 pages)

22/04/2003

Director resigned

View PDF (1 pages)

22/04/2003

Director resigned

View PDF (1 pages)

22/04/2003

New secretary appointed;new director appointed

View PDF (10 pages)

22/04/2003

New director appointed

View PDF (6 pages)

21/04/2003

Registered office changed on 22/04/03 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

21/04/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

21/04/2003

Ad 14/04/03--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

13/04/2003

Certificate of change of name

View PDF (2 pages)

18/03/2003

Incorporation

View PDF (81 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Filer, Mark Howard	Director	27/02/2008 - Present	568
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	18/03/2003 - 13/04/2003	1588
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate Secretary	13/04/2003 - Present	640
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate Director	13/04/2003 - Present	640
Fairrie, James Patrick Johnston	Director	13/04/2003 - 19/07/2007	197

Persons with Significant Control

No PSC data available.

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Description

About PILLAR FUNDING SERIES 2003-1 PLC

PILLAR FUNDING SERIES 2003-1 PLC is an(a) Dissolved company incorporated on 18/03/2003 with the registered office located at 76 Shoe Lane, London EC4A 3JB. 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 PILLAR FUNDING SERIES 2003-1 PLC?

PILLAR FUNDING SERIES 2003-1 PLC is currently Dissolved. It was registered on 18/03/2003 and dissolved on 13/02/2012.

Where is PILLAR FUNDING SERIES 2003-1 PLC located?

PILLAR FUNDING SERIES 2003-1 PLC is registered at 76 Shoe Lane, London EC4A 3JB.

What does PILLAR FUNDING SERIES 2003-1 PLC do?

PILLAR FUNDING SERIES 2003-1 PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PILLAR FUNDING SERIES 2003-1 PLC?

The latest filing was on 13/02/2012: Final Gazette dissolved following liquidation.