PIMS PUMPS LIMITED

Key Data

Status

Dissolved

Company No.

01564082

Incorporation date

27/05/1981

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1981)

22/12/2015

Final Gazette dissolved via voluntary strike-off

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23/11/2015

Termination of appointment of Karen Linda Pay as a director on 2015-11-20

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18/11/2015

Appointment of Mr Stephane Rousselot as a director on 2015-09-28

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28/09/2015

Termination of appointment of Robert Grund as a director on 2015-09-11

View PDF (1 pages)

08/09/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/08/2015

Application to strike the company off the register

View PDF (3 pages)

28/04/2015

Termination of appointment of Melanie Linda Sowter as a secretary on 2015-03-31

View PDF (1 pages)

28/04/2015

Termination of appointment of Melanie Linda Sowter as a director on 2015-03-31

View PDF (1 pages)

28/04/2015

Previous accounting period shortened from 2014-07-31 to 2014-07-30

View PDF (1 pages)

06/02/2015

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (4 pages)

23/12/2014

Appointment of Mr Robert Grund as a director on 2014-11-27

View PDF (2 pages)

23/12/2014

Appointment of Mrs Karen Linda Pay as a director on 2014-11-27

View PDF (2 pages)

23/12/2014

Termination of appointment of Peter John Lewington as a director on 2014-11-27

View PDF (1 pages)

03/11/2014

Statement by Directors

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03/11/2014

Statement of capital on 2014-11-03

View PDF (4 pages)

03/11/2014

Solvency Statement dated 17/10/14

View PDF (1 pages)

03/11/2014

Resolutions

View PDF (1 pages)

02/05/2014

Full accounts made up to 2013-07-31

View PDF (17 pages)

27/11/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (4 pages)

29/08/2013

Termination of appointment of Charles White as a director

View PDF (1 pages)

29/08/2013

Previous accounting period extended from 2013-04-30 to 2013-07-31

View PDF (1 pages)

29/08/2013

Termination of appointment of Simon Ephithite as a director

View PDF (1 pages)

29/08/2013

Registered office address changed from Unit 1 106 Hawley Lane Farnborough Hants GU14 8JE on 2013-08-29

View PDF (1 pages)

10/07/2013

Termination of appointment of Michael Bell as a secretary

View PDF (1 pages)

10/07/2013

Appointment of Mrs Melanie Linda Sowter as a secretary

View PDF (1 pages)

10/07/2013

Termination of appointment of Michael Bell as a director

View PDF (1 pages)

18/02/2013

Auditor's resignation

View PDF (1 pages)

18/02/2013

Auditor's resignation

View PDF (1 pages)

13/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

13/02/2013

Appointment of Mr Peter John Lewington as a director

View PDF (3 pages)

13/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

13/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

13/02/2013

Appointment of Mrs Melanie Linda Sowter as a director

View PDF (3 pages)

12/02/2013

Termination of appointment of Paul Warner as a director

View PDF (2 pages)

12/02/2013

Termination of appointment of Stuart Challacombe as a director

View PDF (2 pages)

08/02/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

30/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

28/01/2013

Duplicate mortgage certificatecharge no:3

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25/01/2013

Director's details changed for Charles Liddell White on 2008-11-01

View PDF (3 pages)

25/01/2013

Director's details changed for Paul Warner on 2008-07-01

View PDF (3 pages)

30/11/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (8 pages)

30/11/2012

Director's details changed for Stuart Nicholas Challacombe on 2012-04-21

View PDF (2 pages)

25/10/2012

Full accounts made up to 2012-04-30

View PDF (17 pages)

29/11/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (8 pages)

16/09/2011

Full accounts made up to 2011-04-30

View PDF (17 pages)

07/12/2010

Full accounts made up to 2010-04-30

View PDF (16 pages)

29/11/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (8 pages)

15/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (6 pages)

15/12/2009

Director's details changed for Michael Hugh Bell on 2009-10-01

View PDF (2 pages)

15/12/2009

Director's details changed for Charles Liddell White on 2009-10-01

View PDF (2 pages)

15/12/2009

Director's details changed for Paul Warner on 2009-10-01

View PDF (2 pages)

15/12/2009

Director's details changed for Stuart Nicholas Challacombe on 2009-10-01

View PDF (2 pages)

15/12/2009

Director's details changed for Simon Ian Ephithite on 2009-10-01

View PDF (2 pages)

16/09/2009

Full accounts made up to 2009-04-30

View PDF (15 pages)

17/04/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

06/02/2009

Return made up to 30/11/08; full list of members

View PDF (4 pages)

22/10/2008

Full accounts made up to 2008-04-30

View PDF (22 pages)

22/07/2008

Appointment terminated director sean fay

View PDF (1 pages)

06/05/2008

Appointment terminated secretary sean fay

View PDF (1 pages)

06/05/2008

Director and secretary appointed michael hugh bell

View PDF (3 pages)

25/03/2008

Memorandum and Articles of Association

View PDF (7 pages)

25/03/2008

Memorandum and Articles of Association

View PDF (7 pages)

25/03/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

25/03/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

25/03/2008

Resolutions

View PDF (4 pages)

25/03/2008

Resolutions

View PDF (2 pages)

25/03/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

19/03/2008

Appointment terminated director andrew stephenson

View PDF (1 pages)

05/03/2008

Auditor's resignation

View PDF (1 pages)

05/12/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

06/09/2007

Full accounts made up to 2007-04-30

View PDF (18 pages)

10/12/2006

Return made up to 30/11/06; full list of members

View PDF (9 pages)

02/10/2006

Full accounts made up to 2006-04-30

View PDF (18 pages)

09/03/2006

Director resigned

View PDF (1 pages)

11/01/2006

Return made up to 30/11/05; full list of members

View PDF (10 pages)

13/12/2005

Secretary resigned

View PDF (1 pages)

13/12/2005

New secretary appointed;new director appointed

View PDF (1 pages)

09/12/2005

Full accounts made up to 2005-04-30

View PDF (17 pages)

22/08/2005

Registered office changed on 22/08/05 from: unit 22 invincible road industrial estate farnborough hampshire GU14 7QU

View PDF (1 pages)

19/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/01/2005

Return made up to 30/11/04; full list of members

View PDF (6 pages)

14/12/2004

Resolutions

View PDF (12 pages)

14/12/2004

Registered office changed on 14/12/04 from: connaught house alexandra terrace guildford surrey GU1 3DA

View PDF (1 pages)

14/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

14/12/2004

New director appointed

View PDF (2 pages)

14/12/2004

New director appointed

View PDF (2 pages)

14/12/2004

New director appointed

View PDF (2 pages)

14/12/2004

New director appointed

View PDF (2 pages)

14/12/2004

Secretary resigned

View PDF (1 pages)

14/12/2004

Director resigned

View PDF (1 pages)

14/12/2004

Director resigned

View PDF (1 pages)

10/12/2004

Particulars of mortgage/charge

View PDF (20 pages)

10/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2004

Declaration of assistance for shares acquisition

View PDF (12 pages)

10/12/2004

Resolutions

View PDF (0 pages)

10/12/2004

Resolutions

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10/12/2004

Resolutions

View PDF (4 pages)

09/11/2004

Director resigned

View PDF (1 pages)

29/10/2004

Full accounts made up to 2004-04-30

View PDF (18 pages)

02/03/2004

Full accounts made up to 2003-04-30

View PDF (17 pages)

17/01/2004

Auditor's resignation

View PDF (1 pages)

15/01/2004

Return made up to 30/11/03; full list of members

View PDF (6 pages)

15/01/2004

Director's particulars changed

View PDF (1 pages)

25/02/2003

Full accounts made up to 2002-04-30

View PDF (17 pages)

10/12/2002

Return made up to 30/11/02; full list of members

View PDF (6 pages)

11/12/2001

Director's particulars changed

View PDF (1 pages)

03/12/2001

Return made up to 30/11/01; full list of members

View PDF (6 pages)

27/11/2001

Full accounts made up to 2001-04-30

View PDF (15 pages)

12/01/2001

Return made up to 30/11/00; full list of members

View PDF (6 pages)

29/11/2000

Full accounts made up to 2000-04-30

View PDF (14 pages)

08/02/2000

Return made up to 30/11/99; full list of members

View PDF (9 pages)

02/11/1999

Full accounts made up to 1999-04-30

View PDF (13 pages)

04/12/1998

Return made up to 30/11/98; full list of members

View PDF (9 pages)

12/11/1998

Full accounts made up to 1998-04-30

View PDF (13 pages)

24/07/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/12/1997

Return made up to 30/11/97; full list of members

View PDF (7 pages)

25/11/1997

Director resigned

View PDF (1 pages)

11/11/1997

Full accounts made up to 1997-04-30

View PDF (13 pages)

04/12/1996

Return made up to 30/11/96; full list of members

View PDF (8 pages)

01/11/1996

Full accounts made up to 1996-04-30

View PDF (13 pages)

21/11/1995

Return made up to 30/11/95; full list of members

View PDF (18 pages)

16/11/1995

Full accounts made up to 1995-04-30

View PDF (13 pages)

19/07/1995

Registered office changed on 19/07/95 from: langton priory portsmouth road guildford surrey GU2 5EH

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04/07/1995

New director appointed

View PDF (2 pages)

04/07/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

11/12/1994

Return made up to 30/11/94; full list of members

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10/10/1994

Full accounts made up to 1994-04-30

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02/07/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/01/1994

Accounts for a small company made up to 1993-04-30

View PDF (12 pages)

09/01/1994

Return made up to 30/11/93; full list of members

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19/02/1993

Return made up to 30/11/92; full list of members

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20/01/1993

Full accounts made up to 1992-04-30

View PDF (13 pages)

07/01/1993

New director appointed

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29/04/1992

Director resigned

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29/04/1992

Director resigned

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28/01/1992

Accounting reference date extended from 31/01 to 30/04

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26/11/1991

Return made up to 30/11/91; full list of members

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07/11/1991

Full accounts made up to 1991-01-31

View PDF (15 pages)

25/01/1991

Return made up to 30/11/90; full list of members

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17/10/1990

Full accounts made up to 1990-01-31

View PDF (11 pages)

12/02/1990

Secretary resigned

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12/02/1990

Secretary resigned;new secretary appointed

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28/11/1989

Return made up to 30/11/89; full list of members

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18/10/1989

Accounts for a small company made up to 1989-01-31

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06/12/1988

Return made up to 30/11/88; full list of members

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31/10/1988

Accounts for a small company made up to 1988-01-31

View PDF (4 pages)

07/12/1987

Accounts for a small company made up to 1987-01-31

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07/12/1987

Return made up to 30/11/87; full list of members

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19/08/1987

Increase in nominal capital

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23/12/1986

Return made up to 28/11/86; full list of members

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13/12/1986

Accounts for a small company made up to 1986-01-31

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29/11/1986

New director appointed

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13/03/1986

Certificate of change of name

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27/05/1981

Incorporation

View PDF (18 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

31/07/2013

Last change occurred

31/07/2013

Accounts

Full

Last made up date

31/07/2013

Next account date

31/07/2014

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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
Lewington, Peter John	Director	05/02/2013 - 27/11/2014	23
Warner, Paul	Director	03/12/2004 - 05/02/2013	13
Grund, Robert	Director	27/11/2014 - 11/09/2015	13
Backhouse, Christopher Mark	Director	03/12/2004 - 28/02/2006	28
Bell, Michael Hugh	Director	22/04/2008 - 10/07/2013	37

Persons with Significant Control

No PSC data available.

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Description

About PIMS PUMPS LIMITED

PIMS PUMPS LIMITED is an(a) Dissolved company incorporated on 27/05/1981 with the registered office located at Private Road No 1, Colwick Industrial Estate, Nottingham NG4 2AN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PIMS PUMPS LIMITED?

PIMS PUMPS LIMITED is currently Dissolved. It was registered on 27/05/1981 and dissolved on 22/12/2015.

Where is PIMS PUMPS LIMITED located?

PIMS PUMPS LIMITED is registered at Private Road No 1, Colwick Industrial Estate, Nottingham NG4 2AN.

What does PIMS PUMPS LIMITED do?

PIMS PUMPS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for PIMS PUMPS LIMITED?

The latest filing was on 22/12/2015: Final Gazette dissolved via voluntary strike-off.