PYEROY (NORTHERN IRELAND) LIMITED

Key Data

Status

Dissolved

Company No.

01795319

Incorporation date

26/02/1984

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1984)

27/10/2014

Final Gazette dissolved via voluntary strike-off

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14/07/2014

First Gazette notice for voluntary strike-off

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01/07/2014

Application to strike the company off the register

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01/06/2014

Annual return made up to 2014-05-08 with full list of shareholders

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08/01/2014

Director's details changed for Mr Stephen James Nicol on 2014-01-09

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18/12/2013

Statement of capital on 2013-12-19

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18/12/2013

Solvency statement dated 17/12/13

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18/12/2013

Resolutions

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18/12/2013

Statement by directors

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18/12/2013

Resolutions

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16/12/2013

Appointment of Mr Stephen James Nicol as a director

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16/12/2013

Termination of appointment of Douglas Spence as a secretary

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16/12/2013

Termination of appointment of Douglas Spence as a director

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22/07/2013

Registered office address changed from Kirkstone House St. Omers Road Western Riverside Route Gateshead Tyne and Wear NE11 9EZ on 2013-07-23

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22/07/2013

Termination of appointment of Robert Thompson as a director

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08/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

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08/05/2013

Termination of appointment of Brendan Fitzsimons as a director

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10/01/2013

Accounts for a dormant company made up to 2012-12-31

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12/09/2012

Accounts for a dormant company made up to 2011-12-31

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02/07/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (8 pages)

07/06/2011

Annual return made up to 2011-05-08

View PDF (16 pages)

18/04/2011

Accounts for a dormant company made up to 2010-12-31

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02/06/2010

Annual return made up to 2010-05-08

View PDF (15 pages)

27/04/2010

Accounts for a dormant company made up to 2009-12-31

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04/06/2009

Return made up to 08/05/09; full list of members

View PDF (6 pages)

27/04/2009

Accounts for a dormant company made up to 2008-12-31

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05/11/2008

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

View PDF (8 pages)

15/10/2008

Appointment terminated director james jordan

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02/04/2008

Accounts for a dormant company made up to 2007-12-31

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15/07/2007

Return made up to 08/05/07; no change of members

View PDF (8 pages)

14/04/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

15/05/2006

Return made up to 08/05/06; full list of members

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23/04/2006

Accounts for a dormant company made up to 2005-12-31

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16/06/2005

Accounts for a dormant company made up to 2004-12-31

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14/06/2005

Return made up to 08/05/05; full list of members

View PDF (8 pages)

14/05/2004

Return made up to 08/05/04; full list of members

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05/04/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

15/07/2003

Declaration of satisfaction of mortgage/charge

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15/07/2003

Declaration of satisfaction of mortgage/charge

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15/07/2003

Declaration of satisfaction of mortgage/charge

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08/06/2003

Return made up to 08/05/03; full list of members

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26/05/2003

Full accounts made up to 2002-12-31

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16/02/2003

Director's particulars changed

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15/08/2002

Return made up to 08/05/02; full list of members

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12/08/2002

New director appointed

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03/08/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

12/06/2002

Certificate of change of name

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04/06/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

28/05/2001

Return made up to 08/05/01; full list of members

View PDF (7 pages)

27/07/2000

Full accounts made up to 1999-12-31

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21/06/2000

Location of register of members

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21/06/2000

Return made up to 08/05/00; full list of members

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03/07/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

23/05/1999

Return made up to 08/05/99; full list of members

View PDF (6 pages)

31/01/1999

Director resigned

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21/07/1998

Return made up to 13/07/98; full list of members

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26/05/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

08/09/1997

Return made up to 13/07/97; full list of members

View PDF (6 pages)

12/06/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

11/05/1997

Director resigned

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15/09/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

15/09/1996

Accounting reference date shortened from 31/03/96 to 31/12/95

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27/08/1996

Director resigned

View PDF (2 pages)

27/08/1996

Secretary resigned;director resigned

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27/08/1996

New director appointed

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27/08/1996

New director appointed

View PDF (1 pages)

27/08/1996

New secretary appointed;new director appointed

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27/08/1996

Return made up to 13/07/96; full list of members

View PDF (6 pages)

13/05/1996

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

12/05/1996

Registered office changed on 13/05/96 from: 501 glossop road sheffield S10 2QE

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07/08/1995

Return made up to 13/07/95; no change of members

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30/07/1995

Full group accounts made up to 1995-03-31

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01/03/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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08/08/1994

Full group accounts made up to 1994-03-31

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08/08/1994

Return made up to 13/07/94; no change of members

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27/07/1993

Return made up to 13/07/93; full list of members

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27/07/1993

Full accounts made up to 1993-03-31

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05/10/1992

Full group accounts made up to 1992-03-31

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05/10/1992

Return made up to 27/07/92; no change of members

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29/08/1991

Full group accounts made up to 1991-03-31

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05/08/1991

Return made up to 31/07/91; no change of members

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04/06/1991

New director appointed

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06/08/1990

Group accounts for a small company made up to 1990-03-31

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06/08/1990

Return made up to 03/08/90; full list of members

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02/05/1990

Ad 10/04/90--------- £ si 75000@1=75000 £ ic 50000/125000

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02/05/1990

Nc inc already adjusted 10/04/90

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02/05/1990

Resolutions

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02/05/1990

Resolutions

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02/05/1990

Resolutions

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16/11/1989

Particulars of mortgage/charge

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15/11/1989

Particulars of mortgage/charge

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28/08/1989

Return made up to 14/08/89; full list of members

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28/08/1989

Group accounts for a small company made up to 1989-03-31

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22/09/1988

Group accounts for a small company made up to 1988-03-31

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22/09/1988

Return made up to 29/08/88; full list of members

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20/03/1988

New director appointed

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20/03/1988

New director appointed

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16/09/1987

Accounts made up to 1987-03-31

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16/09/1987

Return made up to 21/08/87; full list of members

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05/12/1986

Allotment of shares

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10/09/1986

Particulars of mortgage/charge

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09/07/1986

Accounts for a small company made up to 1986-03-31

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09/07/1986

Annual return made up to 18/07/86

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09/07/1986

Return made up to 18/07/86; full list of members

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16/05/1986

Registered office changed on 17/05/86 from: lloyds house 18 lloyd street manchester 2

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30/01/1986

Share capital

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25/09/1984

Allotment of shares

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03/05/1984

Allotment of shares

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04/04/1984

Memorandum and Articles of Association

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26/02/1984

Miscellaneous

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Fitzsimons, Brendan Michael	Director	01/01/1999 - 30/04/2013	8
Fitzsimons, Brendan Michael	Director	01/01/1999 - 04/01/1999	8
Nicol, Stephen James	Director	16/12/2013 - Present	31
Pelham, Hugh Marcus	Director	08/04/2002 - Present	32
Jordan, James	Director	04/01/1996 - 31/12/2007	3

Persons with Significant Control

No PSC data available.

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Description

About PYEROY (NORTHERN IRELAND) LIMITED

PYEROY (NORTHERN IRELAND) LIMITED is an(a) Dissolved company incorporated on 26/02/1984 with the registered office located at Compass Point, 79-87 Kingston Road, Staines, Middlesex TW18 1DT. 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 PYEROY (NORTHERN IRELAND) LIMITED?

PYEROY (NORTHERN IRELAND) LIMITED is currently Dissolved. It was registered on 26/02/1984 and dissolved on 27/10/2014.

Where is PYEROY (NORTHERN IRELAND) LIMITED located?

PYEROY (NORTHERN IRELAND) LIMITED is registered at Compass Point, 79-87 Kingston Road, Staines, Middlesex TW18 1DT.

What does PYEROY (NORTHERN IRELAND) LIMITED do?

PYEROY (NORTHERN IRELAND) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PYEROY (NORTHERN IRELAND) LIMITED?

The latest filing was on 27/10/2014: Final Gazette dissolved via voluntary strike-off.