PYRAMID LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

04698466

Incorporation date

13/03/2003

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2003)

06/07/2015

Final Gazette dissolved via voluntary strike-off

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23/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/03/2015

Application to strike the company off the register

View PDF (3 pages)

20/02/2015

Director's details changed for David Edward Franklin on 2014-09-01

View PDF (3 pages)

02/07/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

22/04/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (14 pages)

26/02/2014

Current accounting period shortened from 2014-09-30 to 2014-04-30

View PDF (5 pages)

19/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

20/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (14 pages)

19/12/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

11/12/2012

Registered office address changed from Barnes Mayer Ltd Unit 3 Denmark Street Maidenhead Berkshire SL6 7BN on 2012-12-12

View PDF (2 pages)

25/09/2012

Current accounting period extended from 2012-03-31 to 2012-09-30

View PDF (3 pages)

11/07/2012

Termination of appointment of Gary Franklin as a secretary

View PDF (2 pages)

11/07/2012

Termination of appointment of Gary Franklin as a director

View PDF (2 pages)

01/04/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (12 pages)

19/02/2012

Director's details changed for David Edward Franklin on 2011-07-01

View PDF (3 pages)

23/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

23/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (14 pages)

02/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

18/03/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (14 pages)

01/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

31/03/2009

Return made up to 14/03/09; full list of members

View PDF (10 pages)

15/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

06/04/2008

Return made up to 14/03/08; full list of members

View PDF (7 pages)

18/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

03/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/07/2007

New secretary appointed;new director appointed

View PDF (1 pages)

21/05/2007

Return made up to 14/03/07; full list of members

View PDF (7 pages)

10/11/2006

New secretary appointed

View PDF (2 pages)

07/11/2006

Director's particulars changed

View PDF (1 pages)

07/11/2006

Secretary resigned

View PDF (1 pages)

10/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

16/03/2006

Return made up to 14/03/06; full list of members

View PDF (7 pages)

03/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

28/07/2005

Secretary's particulars changed

View PDF (1 pages)

28/07/2005

New director appointed

View PDF (2 pages)

20/03/2005

Return made up to 14/03/05; full list of members

View PDF (6 pages)

22/04/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

14/03/2004

Return made up to 14/03/04; full list of members

View PDF (6 pages)

16/04/2003

New secretary appointed

View PDF (2 pages)

16/04/2003

New director appointed

View PDF (2 pages)

16/04/2003

Registered office changed on 17/04/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

16/04/2003

Ad 15/03/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/03/2003

Director resigned

View PDF (1 pages)

22/03/2003

Secretary resigned

View PDF (1 pages)

13/03/2003

Incorporation

View PDF (13 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

29/04/2014

Last change occurred

29/04/2014

Accounts

Total Exemption Small

Last made up date

29/04/2014

Next account date

29/04/2015

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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
HIGHSTONE DIRECTORS LIMITED	Nominee Director	13/03/2003 - 17/03/2003	2651
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	13/03/2003 - 17/03/2003	2650
Franklin, David Edward	Director	14/03/2003 - Present	-
Franklin, Gary John	Director	05/07/2007 - 01/07/2012	-
Thomas, Wendy Jayne	Director	31/03/2005 - 05/07/2007	1

Persons with Significant Control

No PSC data available.

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Description

About PYRAMID LOGISTICS LIMITED

PYRAMID LOGISTICS LIMITED is an(a) Dissolved company incorporated on 13/03/2003 with the registered office located at Unit 3 Denmark Street, Maidenhead, Berkshire SL6 7BN. There is currently 1 active director 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 LOGISTICS LIMITED?

PYRAMID LOGISTICS LIMITED is currently Dissolved. It was registered on 13/03/2003 and dissolved on 06/07/2015.

Where is PYRAMID LOGISTICS LIMITED located?

PYRAMID LOGISTICS LIMITED is registered at Unit 3 Denmark Street, Maidenhead, Berkshire SL6 7BN.

What does PYRAMID LOGISTICS LIMITED do?

PYRAMID LOGISTICS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for PYRAMID LOGISTICS LIMITED?

The latest filing was on 06/07/2015: Final Gazette dissolved via voluntary strike-off.