PITCHLINE TRANSMISSIONS LIMITED

Key Data

Status

Dissolved

Company No.

01015862

Incorporation date

28/06/1971

Size

Total Exemption Small

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1986)

01/11/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/07/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

10/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/04/2011

Application to strike the company off the register

View PDF (3 pages)

28/03/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (6 pages)

22/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/02/2011

Withdraw the company strike off application

View PDF (2 pages)

14/02/2011

Application to strike the company off the register

View PDF (3 pages)

29/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

13/04/2010

Resolutions

View PDF (1 pages)

11/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (5 pages)

21/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

01/09/2009

Amended accounts made up to 2007-06-30

View PDF (6 pages)

24/08/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

19/08/2009

Return made up to 06/02/09; full list of members

View PDF (5 pages)

23/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2009

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

19/05/2008

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

18/04/2008

Return made up to 06/02/08; full list of members

View PDF (4 pages)

19/04/2007

Return made up to 06/02/07; full list of members

View PDF (7 pages)

15/08/2006

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

View PDF (7 pages)

15/08/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

06/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

14/03/2005

Return made up to 06/02/05; full list of members

View PDF (7 pages)

05/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

09/03/2004

Return made up to 06/02/04; full list of members

View PDF (7 pages)

24/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

08/03/2003

Return made up to 06/02/03; full list of members

View PDF (7 pages)

13/05/2002

Accounting reference date shortened from 17/08/02 to 30/06/02

View PDF (1 pages)

20/02/2002

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

View PDF (6 pages)

20/02/2002

Location of debenture register address changed

View PDF (0 pages)

10/10/2001

Total exemption small company accounts made up to 2001-08-17

View PDF (5 pages)

23/08/2001

Full accounts made up to 2000-08-17

View PDF (13 pages)

19/07/2001

Registered office changed on 19/07/01 from: hotchkiss way binley industrial estate coventry west midlands CV3 2RL

View PDF (2 pages)

25/05/2001

Accounting reference date shortened from 26/08/00 to 17/08/00

View PDF (1 pages)

21/03/2001

Return made up to 06/02/01; change of members

View PDF (5 pages)

27/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

27/02/2001

Director resigned

View PDF (1 pages)

23/01/2001

Accounting reference date extended from 11/08/00 to 26/08/00

View PDF (1 pages)

11/10/2000

Registered office changed on 11/10/00 from: aldbourne road coventry west midlands CV1 4EQ

View PDF (1 pages)

11/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

11/10/2000

New director appointed

View PDF (2 pages)

11/10/2000

Accounting reference date extended from 30/06/00 to 11/08/00

View PDF (1 pages)

10/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2000

Registered office changed on 27/06/00 from: 7 devonshire square cutlers gardens london EC2M 4YH

View PDF (1 pages)

20/06/2000

Secretary resigned

View PDF (1 pages)

20/06/2000

New secretary appointed

View PDF (2 pages)

21/02/2000

Return made up to 06/02/00; full list of members

View PDF (7 pages)

28/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

23/09/1999

Full accounts made up to 1999-06-30

View PDF (14 pages)

30/03/1999

Full accounts made up to 1998-06-30

View PDF (16 pages)

08/03/1999

Return made up to 06/02/99; full list of members

View PDF (8 pages)

21/05/1998

Secretary's particulars changed

View PDF (1 pages)

19/05/1998

Return made up to 06/02/98; no change of members; amend

View PDF (8 pages)

01/05/1998

Full accounts made up to 1997-06-30

View PDF (16 pages)

03/04/1998

Resolutions

View PDF (0 pages)

03/04/1998

Resolutions

View PDF (0 pages)

03/04/1998

Resolutions

View PDF (0 pages)

03/04/1998

Resolutions

View PDF (0 pages)

12/02/1998

Return made up to 06/02/98; no change of members

View PDF (4 pages)

12/02/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/10/1997

Registered office changed on 20/10/97 from: 20 old bailey london EC4M 7LN

View PDF (1 pages)

05/09/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

14/07/1997

New director appointed

View PDF (2 pages)

11/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

11/06/1997

Director resigned

View PDF (1 pages)

08/06/1997

Resolutions

View PDF (0 pages)

08/06/1997

Resolutions

View PDF (1 pages)

16/04/1997

New director appointed

View PDF (9 pages)

11/04/1997

Director resigned

View PDF (1 pages)

11/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

11/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

11/04/1997

New secretary appointed

View PDF (2 pages)

09/04/1997

Resolutions

View PDF (16 pages)

09/04/1997

Resolutions

View PDF (0 pages)

09/04/1997

Resolutions

View PDF (2 pages)

09/04/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

09/04/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

08/04/1997

Particulars of mortgage/charge

View PDF (14 pages)

04/04/1997

Memorandum and Articles of Association

View PDF (15 pages)

27/11/1996

Registered office changed on 27/11/96 from: aldbourne road works coventry west midlands CV1 4EQ

View PDF (1 pages)

01/11/1996

Accounting reference date shortened from 30/09 to 30/06

View PDF (1 pages)

25/10/1996

Director resigned

View PDF (1 pages)

25/10/1996

New director appointed

View PDF (2 pages)

25/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

23/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/1996

Accounts for a small company made up to 1995-09-30

View PDF (2 pages)

05/03/1996

Return made up to 06/02/96; full list of members

View PDF (6 pages)

05/03/1996

Director's particulars changed

View PDF (0 pages)

09/04/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

09/04/1995

Return made up to 06/02/95; no change of members

View PDF (4 pages)

03/10/1994

Director resigned

View PDF (2 pages)

21/02/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

21/02/1994

Return made up to 06/02/94; no change of members

View PDF (4 pages)

09/02/1994

Annual return made up to 06/02/94

View PDF (4 pages)

18/02/1993

Accounts for a small company made up to 1992-09-30

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18/02/1993

Return made up to 06/02/93; full list of members

View PDF (6 pages)

20/02/1992

Accounts for a small company made up to 1991-09-30

View PDF (0 pages)

20/02/1992

Return made up to 06/02/92; no change of members

View PDF (5 pages)

20/02/1992

Director's particulars changed

View PDF (0 pages)

18/02/1991

Accounts for a small company made up to 1990-09-30

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18/02/1991

Return made up to 06/02/91; no change of members

View PDF (5 pages)

20/02/1990

Accounts for a small company made up to 1989-09-30

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20/02/1990

Return made up to 06/02/90; full list of members

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02/03/1989

Return made up to 23/01/89; full list of members

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06/02/1989

Accounts for a small company made up to 1988-09-30

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19/07/1988

Return made up to 17/06/88; no change of members

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29/06/1988

Accounts for a small company made up to 1987-09-30

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06/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

21/09/1987

Director resigned

View PDF (2 pages)

21/09/1987

Full accounts made up to 1986-09-30

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21/09/1987

Return made up to 16/06/87; full list of members

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02/09/1987

New director appointed

View PDF (0 pages)

02/09/1987

New director appointed

View PDF (0 pages)

02/09/1987

New director appointed

View PDF (0 pages)

16/07/1986

Accounts for a small company made up to 1985-09-30

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16/07/1986

Return made up to 05/06/86; full list of members

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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

30/06/2010

Last change occurred

30/06/2010

Accounts

Total Exemption Small

Last made up date

30/06/2010

Next account date

30/06/2011

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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
HAMMONDS SECRETARIES LIMITED	Corporate Secretary	27/03/1997 - 14/06/2000	556
Edgington, Peter Neil	Director	17/08/2000 - Present	9
Taylor, Andrew Murray	Director	04/10/1996 - 27/03/1997	7
Burdett, Roger	Director	16/06/1997 - 17/08/2000	13
Edgington, Joy	Director	17/08/2000 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About PITCHLINE TRANSMISSIONS LIMITED

PITCHLINE TRANSMISSIONS LIMITED is an(a) Dissolved company incorporated on 28/06/1971 with the registered office located at Nde Buildings, Aldbourne Road Works, Coventry, West Midlands CV1 4EQ. 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 PITCHLINE TRANSMISSIONS LIMITED?

PITCHLINE TRANSMISSIONS LIMITED is currently Dissolved. It was registered on 28/06/1971 and dissolved on 01/11/2011.

Where is PITCHLINE TRANSMISSIONS LIMITED located?

PITCHLINE TRANSMISSIONS LIMITED is registered at Nde Buildings, Aldbourne Road Works, Coventry, West Midlands CV1 4EQ.

What does PITCHLINE TRANSMISSIONS LIMITED do?

PITCHLINE TRANSMISSIONS LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for PITCHLINE TRANSMISSIONS LIMITED?

The latest filing was on 01/11/2011: Final Gazette dissolved via voluntary strike-off.