PILLINGTON IMPORT/EXPORT LIMITED

Key Data

Status

Dissolved

Company No.

03837350

Incorporation date

06/09/1999

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/09/1999)

28/05/2012

Final Gazette dissolved via compulsory strike-off

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13/02/2012

First Gazette notice for compulsory strike-off

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18/12/2011

Termination of appointment of Annan Limited as a director on 2011-12-16

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16/02/2011

Total exemption small company accounts made up to 2010-12-31

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24/01/2011

Director's details changed for Mr Andrew Moray Stuart on 2010-12-23

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23/09/2010

Appointment of Mr Andrew Moray Stuart as a director

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07/09/2010

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

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06/09/2010

Secretary's details changed for London Secretaries Limited on 2010-09-07

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06/09/2010

Director's details changed for Annan Limited on 2010-09-07

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06/09/2010

Director's details changed for Montrond Incorporated on 2010-09-07

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07/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

06/09/2009

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

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17/06/2009

Total exemption small company accounts made up to 2008-12-31

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29/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

14/09/2008

Return made up to 07/09/08; full list of members

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01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

11/09/2007

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

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24/09/2006

Total exemption small company accounts made up to 2005-12-31

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17/09/2006

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

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09/01/2006

Total exemption small company accounts made up to 2004-12-31

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04/10/2005

Delivery ext'd 3 mth 31/12/04

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14/09/2005

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

View PDF (7 pages)

18/10/2004

Total exemption small company accounts made up to 2003-12-31

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06/10/2004

Delivery ext'd 3 mth 31/12/03

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14/09/2004

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

View PDF (7 pages)

31/03/2004

Resolutions

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31/03/2004

Resolutions

View PDF (1 pages)

27/01/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

08/10/2003

Delivery ext'd 3 mth 31/12/02

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18/09/2003

Secretary's particulars changed

View PDF (1 pages)

15/09/2003

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

View PDF (7 pages)

25/04/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

22/04/2003

Director's particulars changed

View PDF (1 pages)

07/01/2003

Registered office changed on 08/01/03 from: 1ST floor 48 conduit street london W1W 2YR

View PDF (1 pages)

29/12/2002

Resolutions

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29/12/2002

Resolutions

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29/12/2002

Resolutions

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29/12/2002

Resolutions

View PDF (1 pages)

21/11/2002

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

View PDF (7 pages)

14/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

21/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

27/09/2001

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

View PDF (6 pages)

20/05/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

27/01/2001

Director resigned

View PDF (1 pages)

27/01/2001

Director resigned

View PDF (1 pages)

27/01/2001

Director resigned

View PDF (1 pages)

27/01/2001

New director appointed

View PDF (2 pages)

27/01/2001

New director appointed

View PDF (2 pages)

19/09/2000

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

View PDF (7 pages)

19/09/2000

Director's particulars changed

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19/09/2000

Registered office changed on 20/09/00

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30/08/2000

Registered office changed on 31/08/00 from: 1ST floor 48 conduit street london W1R 9FB

View PDF (1 pages)

18/05/2000

Director's particulars changed

View PDF (1 pages)

23/09/1999

New secretary appointed

View PDF (2 pages)

23/09/1999

New director appointed

View PDF (2 pages)

21/09/1999

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

21/09/1999

Secretary resigned

View PDF (1 pages)

21/09/1999

Director resigned

View PDF (1 pages)

21/09/1999

New director appointed

View PDF (2 pages)

21/09/1999

New director appointed

View PDF (2 pages)

06/09/1999

Incorporation

View PDF (19 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
MOLLYLAND INC.	Corporate Director	01/01/2001 - Present	60
LONDON SECRETARIES LIMITED	Nominee Secretary	19/09/1999 - Present	78
TADCO SECRETARIAL SERVICES LIMITED	Nominee Secretary	06/09/1999 - 19/09/1999	340
TADCO DIRECTORS LIMITED	Nominee Director	06/09/1999 - 19/09/1999	344
Hawes, William Robert	Director	20/09/1999 - 02/01/2001	497

Persons with Significant Control

No PSC data available.

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Description

About PILLINGTON IMPORT/EXPORT LIMITED

PILLINGTON IMPORT/EXPORT LIMITED is an(a) Dissolved company incorporated on 06/09/1999 with the registered office located at 6th Floor, 94 Wigmore Street, London, W1u 3rf. 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 PILLINGTON IMPORT/EXPORT LIMITED?

PILLINGTON IMPORT/EXPORT LIMITED is currently Dissolved. It was registered on 06/09/1999 and dissolved on 28/05/2012.

Where is PILLINGTON IMPORT/EXPORT LIMITED located?

PILLINGTON IMPORT/EXPORT LIMITED is registered at 6th Floor, 94 Wigmore Street, London, W1u 3rf.

What does PILLINGTON IMPORT/EXPORT LIMITED do?

PILLINGTON IMPORT/EXPORT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PILLINGTON IMPORT/EXPORT LIMITED?

The latest filing was on 28/05/2012: Final Gazette dissolved via compulsory strike-off.