PIMPERNEL LTD

Key Data

Status

Dissolved

Company No.

04432446

Incorporation date

06/05/2002

Size

Dormant

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/05/2002)

25/06/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/03/2012

First Gazette notice for voluntary strike-off

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29/02/2012

Application to strike the company off the register

View PDF (3 pages)

15/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (5 pages)

11/01/2011

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

View PDF (6 pages)

09/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (5 pages)

09/05/2010

Director's details changed for Peter Philip Morrell Brown on 2010-05-07

View PDF (2 pages)

29/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

15/12/2009

Director's details changed for Mr Gavin Alexander Price on 2009-12-01

View PDF (3 pages)

11/05/2009

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

View PDF (3 pages)

19/01/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

28/05/2008

Return made up to 07/05/08; full list of members

View PDF (3 pages)

16/10/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

24/05/2007

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

View PDF (2 pages)

15/10/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

24/05/2006

Return made up to 07/05/06; full list of members

View PDF (7 pages)

15/05/2006

Certificate of change of name

View PDF (2 pages)

07/11/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

03/10/2005

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

View PDF (7 pages)

30/03/2005

Certificate of change of name

View PDF (2 pages)

08/07/2004

Return made up to 07/05/04; full list of members

View PDF (8 pages)

08/07/2004

Director resigned

View PDF (1 pages)

06/07/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

23/05/2004

Director resigned

View PDF (1 pages)

21/03/2004

New director appointed

View PDF (2 pages)

02/11/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

15/07/2003

Return made up to 07/05/03; full list of members

View PDF (7 pages)

15/07/2003

Director's particulars changed

View PDF (0 pages)

11/12/2002

Ad 12/11/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

29/11/2002

Nc inc already adjusted 20/11/02

View PDF (1 pages)

29/11/2002

Resolutions

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29/11/2002

Resolutions

View PDF (1 pages)

27/11/2002

Accounting reference date shortened from 31/05/03 to 31/03/03

View PDF (1 pages)

17/11/2002

Director resigned

View PDF (1 pages)

17/11/2002

Secretary resigned

View PDF (1 pages)

17/11/2002

New director appointed

View PDF (2 pages)

17/11/2002

New director appointed

View PDF (2 pages)

17/11/2002

New secretary appointed;new director appointed

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17/11/2002

Registered office changed on 18/11/02 from: highland, church farm, church road, eversley hook hampshire RG27 0PX

View PDF (1 pages)

06/05/2002

Secretary resigned

View PDF (1 pages)

06/05/2002

Incorporation

View PDF (17 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/05/2002 - 06/05/2002	99600
Morrell-Brown, Peter Philip	Director	11/11/2002 - Present	11
Price, Gavin Alexander	Director	11/11/2002 - Present	26
Holehouse, Christopher John	Director	11/11/2002 - 30/03/2004	6
Price, Gavin Alexander	Secretary	11/11/2002 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About PIMPERNEL LTD

PIMPERNEL LTD is an(a) Dissolved company incorporated on 06/05/2002 with the registered office located at Dolphin House, 103 Frimley Road, Camberley, Surrey GU15 2PP. 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 PIMPERNEL LTD?

PIMPERNEL LTD is currently Dissolved. It was registered on 06/05/2002 and dissolved on 25/06/2012.

Where is PIMPERNEL LTD located?

PIMPERNEL LTD is registered at Dolphin House, 103 Frimley Road, Camberley, Surrey GU15 2PP.

What does PIMPERNEL LTD do?

PIMPERNEL LTD operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for PIMPERNEL LTD?

The latest filing was on 25/06/2012: Final Gazette dissolved via voluntary strike-off.