PYRENEES DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

03499042

Incorporation date

25/01/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1998)

05/05/2014

Final Gazette dissolved via voluntary strike-off

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20/01/2014

First Gazette notice for voluntary strike-off

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07/01/2014

Application to strike the company off the register

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18/12/2013

Accounts for a dormant company made up to 2013-10-31

View PDF (6 pages)

04/02/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (4 pages)

22/11/2012

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

01/02/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (4 pages)

04/01/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (5 pages)

19/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (4 pages)

19/01/2011

Director's details changed for Desmond Deignan on 2011-01-16

View PDF (2 pages)

19/01/2011

Secretary's details changed for Catherine Mary Lees on 2011-01-16

View PDF (1 pages)

12/01/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (5 pages)

17/01/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

17/01/2010

Register inspection address has been changed

View PDF (1 pages)

02/01/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (5 pages)

15/01/2009

Return made up to 16/01/09; full list of members

View PDF (3 pages)

22/12/2008

Accounts for a dormant company made up to 2008-10-31

View PDF (5 pages)

15/01/2008

Return made up to 16/01/08; full list of members

View PDF (2 pages)

18/12/2007

Accounts for a dormant company made up to 2007-10-31

View PDF (5 pages)

18/03/2007

Return made up to 16/01/07; full list of members

View PDF (3 pages)

18/03/2007

Location of register of members

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18/03/2007

Director resigned

View PDF (1 pages)

18/03/2007

Secretary resigned

View PDF (1 pages)

01/03/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (5 pages)

31/01/2007

New secretary appointed

View PDF (2 pages)

31/01/2007

Registered office changed on 01/02/07 from: international house 82-84 deansgate manchester M3 2ER

View PDF (1 pages)

31/01/2007

New director appointed

View PDF (2 pages)

31/01/2007

Director resigned

View PDF (1 pages)

30/08/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (1 pages)

20/02/2006

Return made up to 16/01/06; full list of members

View PDF (7 pages)

23/02/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (1 pages)

23/02/2005

Return made up to 16/01/05; full list of members

View PDF (7 pages)

27/09/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (1 pages)

08/02/2004

Return made up to 16/01/04; full list of members

View PDF (7 pages)

24/09/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (1 pages)

24/01/2003

Return made up to 16/01/03; full list of members

View PDF (8 pages)

06/10/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

23/01/2002

Return made up to 16/01/02; full list of members

View PDF (6 pages)

23/01/2002

Registered office changed on 24/01/02 from: peter house 2/14 oxford street manchester M1 5AW

View PDF (1 pages)

05/08/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (1 pages)

22/01/2001

Return made up to 16/01/01; full list of members

View PDF (6 pages)

07/08/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (1 pages)

17/02/2000

Return made up to 26/01/00; full list of members

View PDF (6 pages)

02/09/1999

Accounts for a dormant company made up to 1998-10-31

View PDF (1 pages)

18/02/1999

Return made up to 26/01/99; full list of members

View PDF (6 pages)

19/11/1998

Accounting reference date shortened from 31/01/99 to 31/10/98

View PDF (1 pages)

27/01/1998

Secretary resigned

View PDF (1 pages)

25/01/1998

Incorporation

View PDF (16 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

30/10/2013

Last change occurred

30/10/2013

Accounts

Dormant

Last made up date

30/10/2013

Next account date

30/10/2014

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/01/1998 - 25/01/1998	99600
Lees, Catherine Mary	Secretary	16/01/2007 - Present	2
Swales, Philip Haydn St George	Secretary	25/01/1998 - 31/01/2007	2
Swales, Philip Haydn St George	Director	25/01/1998 - 16/01/2007	4
Deignan, Desmond	Director	16/01/2007 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About PYRENEES DIRECT LIMITED

PYRENEES DIRECT LIMITED is an(a) Dissolved company incorporated on 25/01/1998 with the registered office located at 6 The Hillock, Astley, Manchester M29 7GW. 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 PYRENEES DIRECT LIMITED?

PYRENEES DIRECT LIMITED is currently Dissolved. It was registered on 25/01/1998 and dissolved on 05/05/2014.

Where is PYRENEES DIRECT LIMITED located?

PYRENEES DIRECT LIMITED is registered at 6 The Hillock, Astley, Manchester M29 7GW.

What does PYRENEES DIRECT LIMITED do?

PYRENEES DIRECT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PYRENEES DIRECT LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.