PISEAF 409 LIMITED

Key Data

Status

Dissolved

Company No.

02176281

Incorporation date

11/10/1987

Size

Full

Classification

Wholesale of other office machinery and equipment (51.85 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1987)

17/11/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/08/2010

Liquidators' statement of receipts and payments to 2010-07-29

View PDF (5 pages)

17/08/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

26/04/2010

Liquidators' statement of receipts and payments to 2010-04-02

View PDF (5 pages)

21/04/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

02/04/2009

Administrator's progress report to 2009-03-20

View PDF (13 pages)

02/04/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

15/12/2008

Administrator's progress report to 2008-11-01

View PDF (16 pages)

29/10/2008

Notice of extension of period of Administration

View PDF (1 pages)

10/10/2008

Administrator's progress report to 2008-10-06

View PDF (18 pages)

18/05/2008

Administrator's progress report to 2008-11-01

View PDF (15 pages)

09/04/2008

Statement of affairs with form 2.14B

View PDF (13 pages)

21/01/2008

Amended certificate of constitution of creditors' committee

View PDF (2 pages)

21/01/2008

Result of meeting of creditors

View PDF (4 pages)

02/01/2008

Statement of administrator's proposal

View PDF (30 pages)

02/12/2007

Certificate of change of name

View PDF (2 pages)

14/11/2007

Registered office changed on 15/11/07 from: 200 brook drive green park reading berkshire RG2 6UB

View PDF (1 pages)

08/11/2007

Appointment of an administrator

View PDF (1 pages)

17/10/2007

Director resigned

View PDF (1 pages)

17/10/2007

Director resigned

View PDF (1 pages)

17/10/2007

Director resigned

View PDF (1 pages)

12/09/2007

New director appointed

View PDF (2 pages)

29/08/2007

New director appointed

View PDF (2 pages)

21/08/2007

Secretary resigned

View PDF (1 pages)

21/08/2007

New secretary appointed

View PDF (2 pages)

20/08/2007

Director resigned

View PDF (1 pages)

22/02/2007

Return made up to 23/02/07; full list of members

View PDF (3 pages)

29/10/2006

Director resigned

View PDF (1 pages)

26/10/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

22/08/2006

Director resigned

View PDF (1 pages)

16/07/2006

Director resigned

View PDF (1 pages)

01/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/04/2006

Particulars of mortgage/charge

View PDF (8 pages)

06/03/2006

Return made up to 23/02/06; full list of members

View PDF (9 pages)

06/03/2006

Director's particulars changed

View PDF (0 pages)

07/09/2005

New director appointed

View PDF (2 pages)

16/06/2005

New director appointed

View PDF (2 pages)

12/04/2005

Secretary resigned

View PDF (1 pages)

29/03/2005

Director resigned

View PDF (1 pages)

29/03/2005

New secretary appointed

View PDF (2 pages)

21/03/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

16/03/2005

Return made up to 23/02/05; full list of members

View PDF (8 pages)

16/03/2005

Director's particulars changed

View PDF (0 pages)

15/09/2004

Registered office changed on 16/09/04 from: 3 wellington industrial estate basingstoke road, spencers wood reading berkshire RG7 1AW

View PDF (1 pages)

05/03/2004

New director appointed

View PDF (1 pages)

29/02/2004

Return made up to 23/02/04; full list of members

View PDF (8 pages)

23/02/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

07/03/2003

Return made up to 19/02/03; full list of members

View PDF (8 pages)

07/03/2003

Director's particulars changed

View PDF (0 pages)

23/02/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

03/09/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

12/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2002

Return made up to 19/02/02; full list of members

View PDF (7 pages)

26/11/2001

Director resigned

View PDF (2 pages)

06/06/2001

New director appointed

View PDF (2 pages)

17/05/2001

Director resigned

View PDF (1 pages)

27/02/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

25/02/2001

Return made up to 19/02/01; full list of members

View PDF (7 pages)

09/01/2001

Particulars of mortgage/charge

View PDF (5 pages)

18/10/2000

New director appointed

View PDF (2 pages)

18/10/2000

New director appointed

View PDF (2 pages)

19/04/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

29/02/2000

Return made up to 19/02/00; full list of members

View PDF (7 pages)

29/02/2000

Secretary resigned

View PDF (0 pages)

27/02/2000

Ad 15/12/99--------- £ si 1000@1=1000 £ ic 20000/21000

View PDF (2 pages)

27/02/2000

Resolutions

View PDF (1 pages)

27/02/2000

£ nc 20000/30000 15/12/99

View PDF (1 pages)

06/02/2000

New director appointed

View PDF (2 pages)

10/01/2000

Registered office changed on 11/01/00 from: 1 bennet court bennet road reading berkshire RG2 0QX

View PDF (1 pages)

20/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/12/1999

New secretary appointed

View PDF (1 pages)

16/12/1999

Secretary resigned

View PDF (1 pages)

06/12/1999

New director appointed

View PDF (2 pages)

21/09/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

01/06/1999

New secretary appointed

View PDF (2 pages)

01/06/1999

Director resigned

View PDF (1 pages)

16/03/1999

Return made up to 19/02/99; full list of members

View PDF (6 pages)

27/09/1998

Resolutions

View PDF (1 pages)

27/09/1998

Resolutions

View PDF (1 pages)

13/09/1998

Accounts made up to 1997-12-27

View PDF (5 pages)

12/08/1998

Resolutions

View PDF (0 pages)

12/08/1998

Resolutions

View PDF (1 pages)

12/08/1998

Ad 07/08/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

12/08/1998

£ nc 100/20000 07/08/98

View PDF (1 pages)

12/08/1998

Director resigned

View PDF (1 pages)

12/08/1998

New secretary appointed

View PDF (2 pages)

12/08/1998

Secretary resigned

View PDF (1 pages)

12/08/1998

New director appointed

View PDF (2 pages)

12/08/1998

New director appointed

View PDF (2 pages)

10/08/1998

Particulars of mortgage/charge

View PDF (5 pages)

18/03/1998

Return made up to 19/02/98; no change of members

View PDF (4 pages)

14/12/1997

Accounting reference date shortened from 31/03/98 to 27/12/97

View PDF (1 pages)

03/12/1997

Accounts made up to 1997-03-31

View PDF (5 pages)

03/12/1997

Resolutions

View PDF (1 pages)

03/12/1997

Resolutions

View PDF (1 pages)

25/02/1997

Resolutions

View PDF (1 pages)

25/02/1997

Resolutions

View PDF (1 pages)

25/02/1997

Return made up to 19/02/97; full list of members

View PDF (6 pages)

28/11/1996

Resolutions

View PDF (1 pages)

28/11/1996

Resolutions

View PDF (1 pages)

28/11/1996

Accounts made up to 1996-03-31

View PDF (5 pages)

28/11/1996

Director resigned

View PDF (1 pages)

03/11/1996

Particulars of mortgage/charge

View PDF (5 pages)

26/02/1996

Return made up to 19/02/96; no change of members

View PDF (4 pages)

04/12/1995

Accounts made up to 1995-03-31

View PDF (5 pages)

04/12/1995

Resolutions

View PDF (1 pages)

28/11/1995

Resolutions

View PDF (1 pages)

28/09/1995

Particulars of mortgage/charge

View PDF (5 pages)

28/03/1995

Director's particulars changed

View PDF (2 pages)

27/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/02/1995

Return made up to 19/02/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (61 pages)

19/12/1994

Accounts made up to 1994-03-31

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01/03/1994

Return made up to 19/02/94; full list of members

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26/01/1994

Accounts made up to 1993-03-31

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26/01/1994

Resolutions

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26/01/1994

Resolutions

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07/11/1993

Certificate of change of name

View PDF (2 pages)

14/03/1993

Return made up to 19/02/93; full list of members

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14/03/1993

Director's particulars changed

View PDF (0 pages)

14/03/1993

New director appointed

View PDF (0 pages)

03/03/1993

New director appointed

View PDF (0 pages)

29/01/1993

Particulars of mortgage/charge

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14/01/1993

Accounts made up to 1992-03-31

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05/01/1993

Resolutions

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02/03/1992

Director resigned

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02/03/1992

New director appointed

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02/03/1992

Return made up to 19/02/92; no change of members

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29/01/1992

Accounts made up to 1991-03-31

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06/03/1991

Registered office changed on 07/03/91 from: view point gardner road maidenhead berkshire SL6 7RJ

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06/03/1991

Return made up to 19/02/91; no change of members

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10/02/1991

Accounts made up to 1990-03-31

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10/02/1991

Resolutions

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30/10/1990

New director appointed

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25/09/1990

Return made up to 16/03/90; full list of members

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22/11/1989

New secretary appointed

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22/11/1989

Full accounts made up to 1989-01-31

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22/11/1989

Return made up to 17/03/89; full list of members

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20/11/1989

Registered office changed on 21/11/89 from: 28 lincoln's inn fields london WC2A 3HH

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15/05/1988

Certificate of change of name

View PDF (2 pages)

03/03/1988

Director resigned;new director appointed

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28/02/1988

Certificate of change of name

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31/10/1987

Resolutions

View PDF (17 pages)

11/10/1987

Incorporation

View PDF (34 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Morrison, Kevin	Director	01/12/1999 - 02/08/2006	21
Harding, Nicholas John	Director	01/02/2000 - 27/10/2006	22
Harding, Nicholas John	Director	10/08/2007 - Present	22
Bethell, David Nicholas	Director	01/09/2000 - 01/11/2001	4
Robinson, Kevin George	Director	10/06/2005 - 07/07/2006	4

Persons with Significant Control

No PSC data available.

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Description

About PISEAF 409 LIMITED

PISEAF 409 LIMITED is an(a) Dissolved company incorporated on 11/10/1987 with the registered office located at C/O Tenon Recovery, Highfield Court Tollgate, Chandlers Ford Eastleigh, Hampshire SO53 3TZ. 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 PISEAF 409 LIMITED?

PISEAF 409 LIMITED is currently Dissolved. It was registered on 11/10/1987 and dissolved on 17/11/2010.

Where is PISEAF 409 LIMITED located?

PISEAF 409 LIMITED is registered at C/O Tenon Recovery, Highfield Court Tollgate, Chandlers Ford Eastleigh, Hampshire SO53 3TZ.

What does PISEAF 409 LIMITED do?

PISEAF 409 LIMITED operates in the Wholesale of other office machinery and equipment (51.85 - SIC 2003) sector.

What is the latest filing for PISEAF 409 LIMITED?

The latest filing was on 17/11/2010: Final Gazette dissolved following liquidation.