PILTON GROUP LIMITED

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PILTON GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

03447982

Incorporation date

09/10/1997

Size

-

Contacts

Registered address

Registered address

25 Harley Street, London, W1G 9BRCopy
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Latest events (Record since 09/10/1997)
dot icon23/05/2011
Final Gazette dissolved via compulsory strike-off
dot icon07/02/2011
First Gazette notice for compulsory strike-off
dot icon29/07/2010
Termination of appointment of Paul Stansfield as a director
dot icon29/07/2010
Termination of appointment of Paul Stansfield as a secretary
dot icon01/02/2010
Total exemption full accounts made up to 2009-03-31
dot icon02/12/2009
Annual return made up to 2009-10-10 with full list of shareholders
dot icon02/12/2009
Annual return made up to 2008-10-10 with full list of shareholders
dot icon25/02/2009
Total exemption full accounts made up to 2008-03-31
dot icon27/01/2008
Total exemption full accounts made up to 2007-03-31
dot icon23/10/2007
Return made up to 10/10/07; full list of members
dot icon19/04/2007
Secretary's particulars changed
dot icon06/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon28/11/2006
Director's particulars changed
dot icon13/11/2006
Return made up to 10/10/06; full list of members
dot icon19/03/2006
Director's particulars changed
dot icon01/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon07/11/2005
Return made up to 10/10/05; full list of members
dot icon03/02/2005
Total exemption full accounts made up to 2004-03-31
dot icon18/10/2004
Return made up to 10/10/04; full list of members
dot icon26/09/2004
Director's particulars changed
dot icon02/02/2004
Total exemption full accounts made up to 2003-03-31
dot icon25/10/2003
Return made up to 10/10/03; full list of members
dot icon28/04/2003
New secretary appointed
dot icon07/04/2003
Secretary's particulars changed;director's particulars changed
dot icon04/02/2003
Total exemption full accounts made up to 2002-03-31
dot icon18/11/2002
Return made up to 10/10/02; full list of members
dot icon01/02/2002
Group of companies' accounts made up to 2001-03-31
dot icon27/01/2002
Certificate of re-registration from Public Limited Company to Private
dot icon27/01/2002
Re-registration of Memorandum and Articles
dot icon27/01/2002
Application for reregistration from PLC to private
dot icon27/01/2002
Resolutions
dot icon24/01/2002
Return made up to 10/10/01; full list of members
dot icon24/01/2002
New secretary appointed
dot icon24/01/2002
New director appointed
dot icon02/07/2001
Secretary resigned;director resigned
dot icon01/02/2001
Full group accounts made up to 2000-03-31
dot icon19/01/2001
Return made up to 10/10/00; full list of members
dot icon19/01/2001
Registered office changed on 20/01/01
dot icon05/12/1999
Return made up to 10/10/99; no change of members
dot icon03/07/1999
Full group accounts made up to 1999-03-31
dot icon13/10/1998
Return made up to 10/10/98; full list of members
dot icon21/07/1998
Particulars of mortgage/charge
dot icon21/07/1998
Particulars of mortgage/charge
dot icon21/07/1998
Particulars of mortgage/charge
dot icon27/04/1998
Certificate of re-registration from Private to Public Limited Company
dot icon27/04/1998
Resolutions
dot icon27/04/1998
Resolutions
dot icon26/04/1998
Declaration on reregistration from private to PLC
dot icon26/04/1998
Auditor's report
dot icon26/04/1998
Balance Sheet
dot icon26/04/1998
Auditor's statement
dot icon26/04/1998
Re-registration of Memorandum and Articles
dot icon26/04/1998
Application for reregistration from private to PLC
dot icon16/04/1998
Ad 10/03/98--------- £ si 49800@1=49800 £ ic 300/50100
dot icon08/04/1998
Resolutions
dot icon05/11/1997
Accounting reference date extended from 31/10/98 to 31/03/99
dot icon05/11/1997
Location of register of members
dot icon05/11/1997
Ad 10/10/97--------- £ si 298@1=298 £ ic 2/300
dot icon25/10/1997
New secretary appointed;new director appointed
dot icon25/10/1997
New director appointed
dot icon25/10/1997
Director resigned
dot icon25/10/1997
Secretary resigned
dot icon09/10/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
E L SERVICES LIMITED
Corporate Secretary
04/04/2003 - Present
333
Evans, Martin John
Director
10/10/1997 - 05/06/2001
11
Stansfield, Paul Rishworth
Director
10/10/1997 - 25/05/2010
7
Nicholas, Richard John
Director
05/06/2001 - Present
4
Evans, Martin John
Secretary
10/10/1997 - 05/06/2001
1

Persons with Significant Control

0

No PSC data available.

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Description

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About PILTON GROUP LIMITED

PILTON GROUP LIMITED is an(a) Dissolved company incorporated on 09/10/1997 with the registered office located at 25 Harley Street, London, W1G 9BR. 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 PILTON GROUP LIMITED?

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PILTON GROUP LIMITED is currently Dissolved. It was registered on 09/10/1997 and dissolved on 23/05/2011.

Where is PILTON GROUP LIMITED located?

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PILTON GROUP LIMITED is registered at 25 Harley Street, London, W1G 9BR.

What does PILTON GROUP LIMITED do?

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PILTON GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PILTON GROUP LIMITED?

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The latest filing was on 23/05/2011: Final Gazette dissolved via compulsory strike-off.