PITCO 004 LIMITED

Key Data

Status

Dissolved

Company No.

05100225

Incorporation date

12/04/2004

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/04/2004)

12/07/2010

Final Gazette dissolved via voluntary strike-off

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29/03/2010

First Gazette notice for voluntary strike-off

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21/03/2010

Application to strike the company off the register

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13/05/2009

Accounts made up to 2008-12-31

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11/05/2009

Return made up to 13/04/09; full list of members

View PDF (4 pages)

31/10/2008

Accounts made up to 2007-12-31

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14/04/2008

Return made up to 13/04/08; full list of members

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14/04/2008

Secretary appointed mr stephen kramer

View PDF (1 pages)

04/03/2008

Appointment Terminated Secretary ian stocks

View PDF (1 pages)

01/11/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

25/04/2007

Return made up to 13/04/07; full list of members

View PDF (3 pages)

15/11/2006

Director's particulars changed

View PDF (1 pages)

15/11/2006

Secretary's particulars changed

View PDF (1 pages)

03/10/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

03/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

28/09/2006

Director's particulars changed

View PDF (1 pages)

04/07/2006

Return made up to 13/04/06; full list of members

View PDF (3 pages)

06/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

08/08/2005

Return made up to 13/04/05; full list of members

View PDF (8 pages)

08/08/2005

Secretary's particulars changed;director's particulars changed

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11/07/2004

New secretary appointed

View PDF (2 pages)

04/07/2004

New director appointed

View PDF (3 pages)

04/07/2004

New director appointed

View PDF (3 pages)

04/07/2004

New director appointed

View PDF (3 pages)

04/07/2004

New director appointed

View PDF (3 pages)

04/07/2004

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

04/07/2004

Registered office changed on 05/07/04 from: 47 castle street reading berkshire RG1 7SR

View PDF (1 pages)

04/07/2004

Director resigned

View PDF (1 pages)

04/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

26/04/2004

Resolutions

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26/04/2004

Resolutions

View PDF (6 pages)

26/04/2004

Secretary resigned

View PDF (1 pages)

26/04/2004

Director resigned

View PDF (1 pages)

26/04/2004

New director appointed

View PDF (2 pages)

26/04/2004

New director appointed

View PDF (2 pages)

26/04/2004

New secretary appointed

View PDF (2 pages)

12/04/2004

Incorporation

View PDF (17 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Boland, Elizabeth	Director	06/06/2004 - Present	117
Lissy, Dave	Director	06/06/2004 - Present	79
CASTLE NOTORNIS LIMITED	Corporate Director	12/04/2004 - 18/04/2004	240
Millar, Ian Peter	Director	19/04/2004 - 07/06/2004	2
Stocks, Ian Jeremy Marland	Secretary	06/06/2004 - 30/12/2007	8

Persons with Significant Control

No PSC data available.

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Description

About PITCO 004 LIMITED

PITCO 004 LIMITED is an(a) Dissolved company incorporated on 12/04/2004 with the registered office located at 2 Crown Court, Rushden, Northamptonshire NN10 6BS. There are currently 5 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 PITCO 004 LIMITED?

PITCO 004 LIMITED is currently Dissolved. It was registered on 12/04/2004 and dissolved on 12/07/2010.

Where is PITCO 004 LIMITED located?

PITCO 004 LIMITED is registered at 2 Crown Court, Rushden, Northamptonshire NN10 6BS.

What does PITCO 004 LIMITED do?

PITCO 004 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PITCO 004 LIMITED?

The latest filing was on 12/07/2010: Final Gazette dissolved via voluntary strike-off.