PILLAR RETAIL NO.1 LIMITED

Key Data

Status

Dissolved

Company No.

02725160

Incorporation date

22/06/1992

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1992)

11/12/2011

Final Gazette dissolved following liquidation

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29/09/2011

Accounts for a dormant company made up to 2011-03-31

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11/09/2011

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

09/01/2011

Registered office address changed from York House 45 Seymour Street London W1H 7LX on 2011-01-10

View PDF (2 pages)

06/01/2011

Declaration of solvency

View PDF (3 pages)

06/01/2011

Insolvency resolution

View PDF (1 pages)

06/01/2011

Resolutions

View PDF (1 pages)

06/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

27/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

02/08/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (5 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (19 pages)

21/01/2010

Appointment of Benjamin Toby Grose as a director

View PDF (2 pages)

21/01/2010

Termination of appointment of Valentine Beresford as a director

View PDF (1 pages)

21/01/2010

Appointment of Mr Philip John Martin as a director

View PDF (2 pages)

01/12/2009

Termination of appointment of Andrew Jones as a director

View PDF (1 pages)

06/11/2009

Termination of appointment of Mark Stirling as a director

View PDF (1 pages)

22/06/2009

Return made up to 23/06/09; full list of members

View PDF (4 pages)

22/10/2008

Accounts made up to 2008-03-31

View PDF (3 pages)

20/07/2008

Location of register of members

View PDF (1 pages)

20/07/2008

Return made up to 23/06/08; full list of members

View PDF (4 pages)

24/09/2007

Accounts made up to 2007-03-31

View PDF (3 pages)

24/06/2007

Return made up to 23/06/07; full list of members

View PDF (2 pages)

14/05/2007

Director's particulars changed

View PDF (1 pages)

02/05/2007

Director's particulars changed

View PDF (1 pages)

04/03/2007

Registered office changed on 05/03/07 from: 10 cornwall terrace regent's park london NW1 4QP

View PDF (1 pages)

11/12/2006

Accounts made up to 2006-03-31

View PDF (3 pages)

09/07/2006

Return made up to 23/06/06; full list of members

View PDF (2 pages)

17/05/2006

Director's particulars changed

View PDF (1 pages)

17/04/2006

Auditor's resignation

View PDF (1 pages)

30/03/2006

Director's particulars changed

View PDF (1 pages)

23/01/2006

Full accounts made up to 2005-03-31

View PDF (8 pages)

31/10/2005

Director resigned

View PDF (1 pages)

19/09/2005

Registered office changed on 20/09/05 from: lansdowne house berkeley square london W1J 6HQ

View PDF (1 pages)

23/08/2005

Director resigned

View PDF (1 pages)

09/08/2005

New director appointed

View PDF (4 pages)

09/08/2005

Director resigned

View PDF (1 pages)

08/08/2005

Director resigned

View PDF (1 pages)

08/08/2005

New director appointed

View PDF (3 pages)

08/08/2005

New director appointed

View PDF (4 pages)

03/07/2005

Return made up to 23/06/05; full list of members

View PDF (3 pages)

05/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/2005

Full accounts made up to 2004-03-31

View PDF (8 pages)

19/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/07/2004

Return made up to 23/06/04; full list of members

View PDF (6 pages)

09/06/2004

Director's particulars changed

View PDF (1 pages)

31/01/2004

Full accounts made up to 2003-03-31

View PDF (8 pages)

04/12/2003

Particulars of mortgage/charge

View PDF (14 pages)

02/07/2003

Return made up to 23/06/03; full list of members

View PDF (6 pages)

04/03/2003

New director appointed

View PDF (2 pages)

17/10/2002

Full accounts made up to 2002-03-31

View PDF (8 pages)

13/07/2002

Return made up to 23/06/02; full list of members

View PDF (6 pages)

01/04/2002

Director's particulars changed

View PDF (1 pages)

21/01/2002

Particulars of mortgage/charge

View PDF (13 pages)

10/10/2001

Full accounts made up to 2001-03-31

View PDF (8 pages)

05/07/2001

Return made up to 23/06/01; no change of members

View PDF (6 pages)

28/12/2000

Registered office changed on 29/12/00 from: lansdowne house berkeley square london W1X 6HQ

View PDF (1 pages)

21/12/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

19/09/2000

New director appointed

View PDF (2 pages)

18/07/2000

Return made up to 23/06/00; no change of members

View PDF (5 pages)

28/11/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

25/07/1999

Resolutions

View PDF (7 pages)

07/07/1999

Return made up to 23/06/99; full list of members

View PDF (6 pages)

10/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/02/1999

Resolutions

View PDF (2 pages)

23/09/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

02/07/1998

Return made up to 23/06/98; change of members

View PDF (8 pages)

02/07/1998

Location of register of members address changed

View PDF (0 pages)

31/03/1998

Particulars of mortgage/charge

View PDF (13 pages)

24/03/1998

Particulars of mortgage/charge

View PDF (5 pages)

19/03/1998

Particulars of mortgage/charge

View PDF (4 pages)

15/02/1998

Certificate of change of name

View PDF (2 pages)

16/10/1997

Full accounts made up to 1997-03-31

View PDF (6 pages)

30/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/07/1997

Return made up to 23/06/97; no change of members

View PDF (9 pages)

24/10/1996

Auditor's resignation

View PDF (1 pages)

24/10/1996

Full accounts made up to 1996-03-31

View PDF (6 pages)

08/07/1996

Return made up to 23/06/96; full list of members

View PDF (9 pages)

31/08/1995

Full accounts made up to 1995-03-31

View PDF (6 pages)

18/07/1995

Return made up to 23/06/95; no change of members

View PDF (7 pages)

04/06/1995

Registered office changed on 05/06/95 from: the economist building economist plaza 25 st.james's street london SW1A 1HG

View PDF (1 pages)

08/01/1995

Director resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

29/11/1994

New director appointed

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13/07/1994

Full accounts made up to 1994-03-31

View PDF (6 pages)

06/07/1994

Return made up to 23/06/94; no change of members

View PDF (6 pages)

20/04/1994

Registered office changed on 21/04/94 from: burwood house 14/16 caxton street london. SW1H 0QT

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16/03/1994

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

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07/12/1993

Resolutions

View PDF (1 pages)

07/12/1993

Resolutions

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07/12/1993

Resolutions

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07/12/1993

Full accounts made up to 1993-06-30

View PDF (6 pages)

03/07/1993

Return made up to 23/06/93; full list of members

View PDF (8 pages)

14/04/1993

Particulars of mortgage/charge

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14/04/1993

Particulars of mortgage/charge

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27/02/1993

Registered office changed on 28/02/93 from: 1 brewers green buckingham gate london SW1H orh

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21/12/1992

Secretary resigned;new secretary appointed

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21/12/1992

Director resigned;new director appointed

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21/12/1992

New director appointed

View PDF (0 pages)

20/12/1992

Resolutions

View PDF (6 pages)

17/12/1992

Certificate of change of name

View PDF (2 pages)

17/12/1992

Location of register of members

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17/12/1992

Accounting reference date notified as 30/06

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17/12/1992

Registered office changed on 18/12/92 from: 22 tudor st london EC4Y 0JJ

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26/08/1992

Secretary's particulars changed

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22/06/1992

Incorporation

View PDF (14 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Grose, Benjamin Toby	Director	13/10/2009 - Present	365
Jones, Andrew Marc	Director	28/07/2005 - 06/11/2009	540
Maxted, Robert David	Director	11/12/1992 - 31/12/1994	55
Seaton, Stuart Neil	Nominee Director	23/06/1992 - 11/12/1992	112
Stirling, Mark Andrew	Director	28/07/2005 - 06/11/2009	249

Persons with Significant Control

No PSC data available.

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Description

About PILLAR RETAIL NO.1 LIMITED

PILLAR RETAIL NO.1 LIMITED is an(a) Dissolved company incorporated on 22/06/1992 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. 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 RETAIL NO.1 LIMITED?

PILLAR RETAIL NO.1 LIMITED is currently Dissolved. It was registered on 22/06/1992 and dissolved on 11/12/2011.

Where is PILLAR RETAIL NO.1 LIMITED located?

PILLAR RETAIL NO.1 LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does PILLAR RETAIL NO.1 LIMITED do?

PILLAR RETAIL NO.1 LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for PILLAR RETAIL NO.1 LIMITED?

The latest filing was on 11/12/2011: Final Gazette dissolved following liquidation.