PITBRIEF LIMITED

Key Data

Status

Dissolved

Company No.

02711164

Incorporation date

29/04/1992

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/04/1992)

13/12/2010

Final Gazette dissolved via voluntary strike-off

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30/08/2010

First Gazette notice for voluntary strike-off

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16/08/2010

Application to strike the company off the register

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26/05/2010

Accounts for a dormant company made up to 2009-09-30

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26/04/2010

Annual return made up to 2010-04-24 with full list of shareholders

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26/04/2010

Register inspection address has been changed

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15/05/2009

Accounts made up to 2008-09-30

View PDF (6 pages)

28/04/2009

Return made up to 24/04/09; full list of members

View PDF (3 pages)

28/04/2009

Registered office changed on 29/04/2009 from wallops wood farm droxford southampton hampshire SO32 3QY

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28/04/2009

Location of register of members

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28/04/2009

Location of debenture register

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12/02/2009

Registered office changed on 13/02/2009 from harbour court compass road north harbour portsmouth hampshire PO6 4ST

View PDF (1 pages)

12/02/2009

Appointment Terminated Secretary blakelaw secretaries LIMITED

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14/07/2008

Accounts made up to 2007-09-30

View PDF (6 pages)

23/04/2008

Return made up to 24/04/08; full list of members

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10/07/2007

Accounts made up to 2006-09-30

View PDF (7 pages)

29/04/2007

Return made up to 24/04/07; full list of members

View PDF (2 pages)

15/06/2006

Accounts made up to 2005-09-30

View PDF (7 pages)

14/06/2006

Return made up to 24/04/06; full list of members

View PDF (2 pages)

14/07/2005

Accounts made up to 2004-09-30

View PDF (7 pages)

24/04/2005

Return made up to 24/04/05; full list of members

View PDF (3 pages)

13/03/2005

Registered office changed on 14/03/05 from: new court 1 barnes wallis road segenworth east fareham hampshire PO15 5UA

View PDF (1 pages)

06/05/2004

Return made up to 24/04/04; full list of members

View PDF (5 pages)

04/05/2004

Accounts made up to 2003-09-30

View PDF (6 pages)

29/04/2003

Return made up to 30/04/03; full list of members

View PDF (5 pages)

09/04/2003

Accounts made up to 2002-09-30

View PDF (6 pages)

05/10/2002

Location of register of members

View PDF (1 pages)

06/05/2002

Return made up to 30/04/02; full list of members

View PDF (5 pages)

25/04/2002

Accounts made up to 2001-09-30

View PDF (6 pages)

08/05/2001

Accounts made up to 2000-09-30

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03/05/2001

Return made up to 30/04/01; full list of members

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25/10/2000

Resolutions

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25/10/2000

Resolutions

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25/10/2000

Resolutions

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30/05/2000

Accounts made up to 1999-09-30

View PDF (6 pages)

04/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

12/05/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

09/04/1999

Accounts made up to 1998-09-30

View PDF (6 pages)

12/05/1998

Return made up to 30/04/98; full list of members

View PDF (11 pages)

29/10/1997

Accounts made up to 1997-09-30

View PDF (6 pages)

29/10/1997

Accounts made up to 1996-09-30

View PDF (6 pages)

26/04/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

31/07/1996

Accounts made up to 1995-09-30

View PDF (6 pages)

31/07/1996

Resolutions

View PDF (1 pages)

15/04/1996

Return made up to 30/04/96; full list of members

View PDF (8 pages)

15/04/1996

Secretary's particulars changed

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25/04/1995

Return made up to 30/04/95; no change of members

View PDF (6 pages)

23/03/1995

Full accounts made up to 1994-04-30

View PDF (7 pages)

23/03/1995

Full accounts made up to 1993-04-30

View PDF (7 pages)

09/03/1995

Accounting reference date extended from 30/04 to 30/09

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31/12/1994

A selection of documents registered before 1 January 1995

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07/07/1994

Registered office changed on 08/07/94 from: laburnum house 7 scotland street whitchurch,shropshire SY13 1SJ

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07/07/1994

New secretary appointed;director resigned

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07/07/1994

Director resigned

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07/07/1994

Secretary resigned;director resigned;new director appointed

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07/07/1994

Secretary resigned;director resigned;new director appointed

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27/04/1994

Return made up to 30/04/94; no change of members

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27/04/1994

Director resigned

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07/03/1994

Registered office changed on 08/03/94 from: queen's court wilmslow road,alderley edge cheshire SK9 7QZ

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04/07/1993

Return made up to 30/04/93; full list of members

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04/01/1993

Registered office changed on 05/01/93 from: new court, 1 barnes wallis road segensworth east fareham hampshire PO15 5UA

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04/01/1993

New director appointed

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04/01/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/01/1993

New director appointed

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04/01/1993

New secretary appointed;director resigned;new director appointed

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29/04/1992

Incorporation

View PDF (15 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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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

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	29/04/1992 - 29/10/1992	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	29/04/1992 - 29/10/1992	16826
BLAKELAW SECRETARIES LIMITED	Corporate Secretary	17/05/1994 - 04/02/2009	274
Parker, John Humphrey	Director	18/05/1994 - Present	4
Combined Nominees Limited	Nominee Director	29/04/1992 - 29/10/1992	7286

Persons with Significant Control

No PSC data available.

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Description

About PITBRIEF LIMITED

PITBRIEF LIMITED is an(a) Dissolved company incorporated on 29/04/1992 with the registered office located at Wallops Wood Farm, Droxford, Southampton, Hampshire SO32 3QY. 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 PITBRIEF LIMITED?

PITBRIEF LIMITED is currently Dissolved. It was registered on 29/04/1992 and dissolved on 13/12/2010.

Where is PITBRIEF LIMITED located?

PITBRIEF LIMITED is registered at Wallops Wood Farm, Droxford, Southampton, Hampshire SO32 3QY.

What is the latest filing for PITBRIEF LIMITED?

The latest filing was on 13/12/2010: Final Gazette dissolved via voluntary strike-off.