PYRAMID DEVELOPMENT SERVICES (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

02154404

Incorporation date

11/08/1987

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1987)

11/01/2010

Final Gazette dissolved via compulsory strike-off

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14/10/2009

Director's details changed for John Timothy Buckman on 2009-10-09

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14/10/2009

Secretary's details changed for David Simon Jaffrey on 2009-10-09

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03/08/2009

First Gazette notice for compulsory strike-off

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03/06/2008

Return made up to 03/04/08; full list of members

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26/05/2008

Appointment Terminated Director steven gray

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26/05/2008

Appointment Terminated Director gary wiley

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26/05/2008

Appointment Terminated Director phillip mctaggart

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15/05/2008

Registered office changed on 16/05/2008 from c/o aptus personnel LIMITED meridian business park meridian east, leicester leicestershire LE19 1US

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10/04/2008

Accounting reference date extended from 31/12/2008 to 31/03/2009

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10/04/2008

Director appointed john timothy buckman

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10/04/2008

Appointment Terminated Secretary phillip mctaggart

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10/04/2008

Secretary appointed david simon jaffrey

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09/04/2008

Full accounts made up to 2007-12-29

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07/04/2008

Resolutions

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09/09/2007

Full accounts made up to 2006-12-30

View PDF (7 pages)

25/04/2007

Return made up to 03/04/07; full list of members

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18/06/2006

Full accounts made up to 2005-12-31

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24/04/2006

Return made up to 03/04/06; full list of members

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08/11/2005

Full accounts made up to 2005-01-01

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28/04/2005

Director's particulars changed

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28/04/2005

Return made up to 03/04/05; full list of members

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19/10/2004

Full accounts made up to 2003-12-27

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18/05/2004

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

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18/05/2004

Registered office changed on 19/05/04

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17/10/2003

Full accounts made up to 2002-12-28

View PDF (7 pages)

06/05/2003

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

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06/05/2003

Registered office changed on 07/05/03

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06/08/2002

Full accounts made up to 2001-12-29

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10/04/2002

Director resigned

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10/04/2002

Director resigned

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09/04/2002

Return made up to 03/04/02; full list of members

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09/04/2002

Director's particulars changed

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09/04/2002

Registered office changed on 10/04/02

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22/08/2001

Full accounts made up to 2001-01-05

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06/07/2001

Ad 07/02/00--------- £ si 316022@1

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06/07/2001

Nc inc already adjusted 07/02/00

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30/04/2001

Return made up to 03/04/01; full list of members

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10/01/2001

New director appointed

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10/01/2001

New director appointed

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10/01/2001

New director appointed

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10/01/2001

Secretary resigned;director resigned

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10/01/2001

Director resigned

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10/01/2001

New secretary appointed;new director appointed

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10/01/2001

New director appointed

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10/01/2001

Registered office changed on 11/01/01 from: rentokil LTD rentokil house, garland road east grinstead west sussex RH19 1DY

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01/06/2000

Accounts made up to 1999-12-25

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18/04/2000

Return made up to 03/04/00; full list of members

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01/03/2000

Ad 07/02/00--------- £ si 316022@1=316022 £ ic 2/316024

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24/02/2000

Memorandum and Articles of Association

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24/02/2000

Resolutions

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24/02/2000

Resolutions

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24/02/2000

Resolutions

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24/02/2000

£ nc 100/316122 07/02/00

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29/09/1999

Registered office changed on 30/09/99 from: legal department rentokil LIMITED garland road east grinstead west sussex RH19 2DR

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06/05/1999

Accounts made up to 1998-12-26

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26/04/1999

Return made up to 03/04/99; no change of members

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19/08/1998

Resolutions

View PDF (1 pages)

16/08/1998

Auditor's resignation

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15/07/1998

Full accounts made up to 1997-12-27

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05/04/1998

Resolutions

View PDF (1 pages)

05/04/1998

Resolutions

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05/04/1998

Resolutions

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26/03/1998

Return made up to 03/04/98; no change of members

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15/09/1997

Full accounts made up to 1996-12-31

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12/06/1997

Return made up to 21/04/97; full list of members

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12/06/1997

Registered office changed on 13/06/97 from: barnham broom hotel conference & leisure centre barnham broom norwich norfolk NR9 4DD

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12/06/1997

Director's particulars changed

View PDF (1 pages)

12/06/1997

Secretary's particulars changed;director's particulars changed

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24/11/1996

Auditor's resignation

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06/10/1996

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

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19/09/1996

Full accounts made up to 1996-03-30

View PDF (14 pages)

16/09/1996

New secretary appointed;new director appointed

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16/09/1996

New director appointed

View PDF (1 pages)

16/09/1996

Director resigned

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16/09/1996

Director resigned

View PDF (1 pages)

16/09/1996

Secretary resigned;director resigned

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23/07/1996

Director resigned

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25/05/1996

Return made up to 03/04/96; no change of members

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07/08/1995

Full accounts made up to 1995-04-01

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13/06/1995

Return made up to 03/04/95; change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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28/07/1994

Full accounts made up to 1994-04-02

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20/04/1994

Return made up to 03/04/94; full list of members

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05/01/1994

Secretary resigned;new secretary appointed

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05/01/1994

Registered office changed on 06/01/94 from: vine court chalkpit lane dorking surrey RH4 1ES

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05/01/1994

Director resigned

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05/01/1994

Director resigned

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18/11/1993

Full accounts made up to 1993-03-27

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18/08/1993

Director resigned

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13/04/1993

Return made up to 03/04/93; no change of members

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12/11/1992

New director appointed

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28/06/1992

Full accounts made up to 1992-03-28

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31/05/1992

Return made up to 03/04/92; no change of members

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10/10/1991

Return made up to 03/04/91; full list of members

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10/09/1991

Full accounts made up to 1991-03-30

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12/06/1991

Full accounts made up to 1990-03-31

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03/06/1991

New director appointed

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24/04/1991

New director appointed

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24/04/1991

Secretary resigned

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24/04/1991

Registered office changed on 25/04/91 from: riverside works norwich NR1 1EB

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24/04/1991

New secretary appointed

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24/04/1991

New director appointed

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24/09/1990

Secretary resigned;new secretary appointed

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05/08/1990

Director resigned

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17/04/1990

Accounts made up to 1989-03-31

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17/04/1990

Secretary resigned;new secretary appointed

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17/04/1990

Return made up to 03/04/90; full list of members

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29/10/1989

New director appointed

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02/08/1989

Registered office changed on 03/08/89 from: 6TH floor section d plantation house 31-35 fenchurch street london EC3M 3DX

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02/08/1989

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

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18/06/1989

Director resigned

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23/04/1989

Certificate of change of name

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03/01/1989

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

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03/01/1989

Accounts made up to 1988-03-31

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03/01/1989

Resolutions

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03/01/1989

Return made up to 16/11/88; full list of members

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17/07/1988

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

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17/07/1988

Registered office changed on 18/07/88 from: 84 temple chambers temple avenue london EC4Y ohp

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26/08/1987

Certificate of change of name

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11/08/1987

Incorporation

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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

28/12/2007

Last change occurred

28/12/2007

Accounts

Full

Last made up date

28/12/2007

Next account date

28/12/2008

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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
Mctaggart, Phillip	Director	20/12/2000 - 19/05/2008	13
Mr Ivan Martin Greenwald	Director	20/12/2000 - 04/04/2002	9
PLANT NOMINEES LIMITED	Corporate Secretary	01/08/1996 - 20/12/2000	311
PLANT NOMINEES LIMITED	Corporate Director	01/08/1996 - 20/12/2000	311
GRAYSTON CENTRAL SERVICES LIMITED	Corporate Director	01/08/1996 - 20/12/2000	161

Persons with Significant Control

No PSC data available.

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Description

About PYRAMID DEVELOPMENT SERVICES (EUROPE) LIMITED

PYRAMID DEVELOPMENT SERVICES (EUROPE) LIMITED is an(a) Dissolved company incorporated on 11/08/1987 with the registered office located at 89 High Street, Hadleigh, Ipswich, Suffolk IP7 5EA. 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 PYRAMID DEVELOPMENT SERVICES (EUROPE) LIMITED?

PYRAMID DEVELOPMENT SERVICES (EUROPE) LIMITED is currently Dissolved. It was registered on 11/08/1987 and dissolved on 11/01/2010.

Where is PYRAMID DEVELOPMENT SERVICES (EUROPE) LIMITED located?

PYRAMID DEVELOPMENT SERVICES (EUROPE) LIMITED is registered at 89 High Street, Hadleigh, Ipswich, Suffolk IP7 5EA.

What does PYRAMID DEVELOPMENT SERVICES (EUROPE) LIMITED do?

PYRAMID DEVELOPMENT SERVICES (EUROPE) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PYRAMID DEVELOPMENT SERVICES (EUROPE) LIMITED?

The latest filing was on 11/01/2010: Final Gazette dissolved via compulsory strike-off.