PIONEER GROUP PLC

Key Data

Status

Dissolved

Company No.

01468599

Incorporation date

24/12/1979

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 06/08/1986)

04/01/2012

Final Gazette dissolved following liquidation

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04/10/2011

Return of final meeting in a members' voluntary winding up

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21/03/2011

Declaration of solvency

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21/03/2011

Appointment of a voluntary liquidator

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21/03/2011

Resolutions

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09/12/2010

Registered office address changed from 66 Chiltern Street London W1U 4AG on 2010-12-09

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09/11/2010

Termination of appointment of Peter Simpson as a secretary

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09/11/2010

Termination of appointment of Peter Simpson as a director

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09/11/2010

Appointment of Ian Peter Winham as a director

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09/11/2010

Appointment of Nicola Clare Downing as a secretary

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30/09/2010

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

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25/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

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11/11/2009

Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 2009-11-11

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23/09/2009

Accounts made up to 2009-03-31

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18/05/2009

Return made up to 04/05/09; full list of members

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09/04/2009

Accounts made up to 2008-09-30

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08/12/2008

Accounting reference date shortened from 30/09/2009 to 31/03/2009

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21/05/2008

Return made up to 04/05/08; no change of members

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18/03/2008

Accounts made up to 2007-09-30

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21/05/2007

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

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20/11/2006

Accounts made up to 2006-09-30

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16/05/2006

Return made up to 04/05/06; full list of members

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10/11/2005

Accounts made up to 2005-09-30

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19/05/2005

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

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25/04/2005

Accounts made up to 2004-09-30

View PDF (6 pages)

10/05/2004

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

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16/02/2004

Accounts made up to 2003-09-30

View PDF (6 pages)

16/05/2003

Return made up to 04/05/03; full list of members

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28/11/2002

Accounts made up to 2002-09-30

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29/05/2002

Return made up to 04/05/02; full list of members

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19/03/2002

Accounts made up to 2001-09-30

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31/05/2001

Return made up to 04/05/01; full list of members

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20/04/2001

Full accounts made up to 2000-09-30

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18/05/2000

Return made up to 04/05/00; full list of members

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20/12/1999

Full accounts made up to 1999-09-30

View PDF (7 pages)

04/06/1999

Return made up to 04/05/99; full list of members

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19/04/1999

Full accounts made up to 1998-09-30

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22/06/1998

Return made up to 04/05/98; full list of members

View PDF (6 pages)

06/05/1998

Director resigned

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06/05/1998

New director appointed

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27/04/1998

Full accounts made up to 1997-09-30

View PDF (7 pages)

22/10/1997

Registered office changed on 22/10/97 from: 22 south end croydon surrey CR0 1DN

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23/05/1997

Return made up to 04/05/97; no change of members

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02/05/1997

Full accounts made up to 1996-09-30

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06/04/1997

New secretary appointed

View PDF (2 pages)

27/03/1997

New director appointed

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27/03/1997

Secretary resigned

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27/03/1997

Director resigned

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17/05/1996

Return made up to 04/05/96; full list of members

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17/05/1996

Secretary's particulars changed

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01/04/1996

Full accounts made up to 1995-09-30

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18/11/1995

Declaration of satisfaction of mortgage/charge

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18/11/1995

Declaration of satisfaction of mortgage/charge

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16/06/1995

Director resigned;new director appointed

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15/06/1995

Director resigned

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15/05/1995

Return made up to 04/05/95; no change of members

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07/02/1995

Full accounts made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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18/11/1994

Director resigned

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18/11/1994

Director resigned

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24/08/1994

Director resigned

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19/05/1994

New director appointed

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11/05/1994

Return made up to 04/05/94; no change of members

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11/05/1994

Director's particulars changed

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10/03/1994

Full accounts made up to 1993-09-30

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10/05/1993

Return made up to 04/05/93; full list of members

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10/05/1993

Director resigned

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12/03/1993

Full accounts made up to 1992-09-30

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04/09/1992

New director appointed

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19/06/1992

Return made up to 04/05/92; no change of members

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19/06/1992

Secretary's particulars changed;director's particulars changed

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18/06/1992

New secretary appointed

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01/05/1992

Full accounts made up to 1991-09-30

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10/04/1992

Particulars of mortgage/charge

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17/07/1991

Secretary's particulars changed

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10/06/1991

Full accounts made up to 1990-09-30

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10/06/1991

Return made up to 04/05/91; no change of members

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29/01/1991

New director appointed

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21/08/1990

Return made up to 04/05/90; full list of members

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25/06/1990

Full accounts made up to 1989-09-30

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04/04/1990

Particulars of mortgage/charge

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06/03/1990

Resolutions

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14/06/1989

Full group accounts made up to 1988-09-30

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14/06/1989

Return made up to 03/05/89; full list of members

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21/10/1988

Particulars of contract relating to shares

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21/10/1988

Wd 07/10/88 ad 27/04/88--------- £ si 45900@1=45900 £ ic 5100/51000

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19/08/1988

Resolutions

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19/08/1988

Resolutions

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09/08/1988

£ nc 5100/51000

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21/07/1988

Registered office changed on 21/07/88 from: 5-8 blunt road croydon surrey CR2 7PA

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23/05/1988

Return made up to 08/04/88; full list of members

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19/05/1988

Full group accounts made up to 1987-09-30

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16/05/1988

Resolutions

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10/05/1988

Certificate of change of name and re-registration from Private to Public Limited Company

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29/04/1988

Declaration on reregistration from private to PLC

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29/04/1988

Balance Sheet

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29/04/1988

Auditor's statement

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29/04/1988

Auditor's report

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29/04/1988

Re-registration of Memorandum and Articles

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29/04/1988

Application for reregistration from private to PLC

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28/04/1988

New secretary appointed

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19/11/1987

Resolutions

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23/09/1987

Full group accounts made up to 1986-09-30

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23/09/1987

Return made up to 20/08/87; full list of members

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27/03/1987

Director resigned;new director appointed

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03/01/1987

Group of companies' accounts made up to 1985-12-31

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03/01/1987

Return made up to 02/01/87; full list of members

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29/10/1986

Registered office changed on 29/10/86 from: 34-36 brighton road salfords redhill surrey RH1 5BX

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03/10/1986

New director appointed

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06/08/1986

Particulars of mortgage/charge

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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

31/03/2010

Last change occurred

31/03/2010

Accounts

Dormant

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Simpson, Peter John	Secretary	15/01/1997 - 29/10/2010	108
Simpson, Peter John	Director	20/04/1998 - 29/10/2010	36
Prastka, Christopher Richard	Director	28/11/1996 - Present	142
Winham, Ian Peter	Director	29/10/2010 - Present	75
Roberjot, Paul Anthony	Director	23/05/1995 - 28/11/1996	47

Persons with Significant Control

No PSC data available.

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Description

About PIONEER GROUP PLC

PIONEER GROUP PLC is an(a) Dissolved company incorporated on 24/12/1979 with the registered office located at 20 Triton Street, London NW1 3BF. 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 PIONEER GROUP PLC?

PIONEER GROUP PLC is currently Dissolved. It was registered on 24/12/1979 and dissolved on 04/01/2012.

Where is PIONEER GROUP PLC located?

PIONEER GROUP PLC is registered at 20 Triton Street, London NW1 3BF.

What is the latest filing for PIONEER GROUP PLC?

The latest filing was on 04/01/2012: Final Gazette dissolved following liquidation.