SIR ISAAC PITMAN LIMITED

Key Data

Status

Dissolved

Company No.

02822884

Incorporation date

31/05/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1993)

25/11/2013

Final Gazette dissolved via voluntary strike-off

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12/08/2013

First Gazette notice for voluntary strike-off

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31/07/2013

Application to strike the company off the register

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16/06/2013

Accounts for a dormant company made up to 2012-09-30

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04/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

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30/05/2013

Current accounting period shortened from 2013-09-30 to 2013-08-31

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21/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (5 pages)

10/04/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (5 pages)

20/03/2012

Secretary's details changed for Ms Elizabeth Jane Rounce on 2012-03-21

View PDF (1 pages)

18/09/2011

Director's details changed for Mrs Sharon Saxton on 2011-09-19

View PDF (2 pages)

08/08/2011

Appointment of Mr. James Thomas Conybeare-Cross as a director

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08/08/2011

Termination of appointment of Graham Shaw as a director

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20/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

14/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

14/06/2011

Appointment of Mr Graham John Shaw as a director

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07/09/2010

Termination of appointment of Keith Ward as a director

View PDF (1 pages)

16/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

03/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (6 pages)

03/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/06/2010

Register inspection address has been changed

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23/06/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

10/05/2009

Accounts made up to 2008-09-30

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05/05/2009

Director appointed mrs sharon saxton

View PDF (1 pages)

05/05/2009

Appointment Terminated Director keith brooker

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19/06/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

18/06/2008

Location of debenture register

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18/06/2008

Location of register of members

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21/05/2008

Accounts made up to 2007-09-30

View PDF (3 pages)

06/01/2008

New director appointed

View PDF (2 pages)

02/01/2008

Director resigned

View PDF (1 pages)

09/07/2007

Accounts made up to 2006-09-30

View PDF (3 pages)

28/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

24/05/2007

Secretary resigned

View PDF (1 pages)

24/05/2007

New secretary appointed

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14/06/2006

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

View PDF (7 pages)

18/05/2006

Accounts made up to 2005-09-30

View PDF (5 pages)

19/03/2006

Accounts made up to 2004-09-30

View PDF (6 pages)

16/08/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

11/11/2004

Certificate of change of name

View PDF (2 pages)

23/08/2004

Accounts made up to 2003-09-30

View PDF (5 pages)

18/08/2004

New director appointed

View PDF (3 pages)

18/08/2004

Director resigned

View PDF (1 pages)

30/06/2004

Return made up to 01/06/04; full list of members

View PDF (8 pages)

01/07/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

08/04/2003

Accounts made up to 2002-09-30

View PDF (4 pages)

30/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

20/02/2002

Accounts made up to 2001-09-30

View PDF (4 pages)

27/06/2001

New director appointed

View PDF (2 pages)

27/06/2001

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

View PDF (6 pages)

27/06/2001

Director resigned

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01/03/2001

Accounts made up to 2000-09-30

View PDF (4 pages)

14/06/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

14/06/2000

Director's particulars changed

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11/04/2000

Accounts made up to 1999-09-30

View PDF (4 pages)

29/06/1999

Return made up to 01/06/99; no change of members

View PDF (4 pages)

29/06/1999

Secretary's particulars changed

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18/01/1999

Accounts made up to 1998-09-30

View PDF (4 pages)

02/06/1998

Return made up to 01/06/98; no change of members

View PDF (4 pages)

23/02/1998

Accounts made up to 1997-09-30

View PDF (4 pages)

08/06/1997

Return made up to 01/06/97; full list of members

View PDF (6 pages)

23/02/1997

Accounts made up to 1996-09-30

View PDF (4 pages)

14/01/1997

Director resigned

View PDF (1 pages)

30/07/1996

Accounts made up to 1995-09-30

View PDF (4 pages)

15/06/1996

Return made up to 01/06/96; no change of members

View PDF (4 pages)

09/05/1996

New director appointed

View PDF (2 pages)

15/11/1995

Director resigned

View PDF (1 pages)

15/11/1995

New director appointed

View PDF (2 pages)

20/06/1995

Registered office changed on 21/06/95 from: 76 portland place london W1N 4AA

View PDF (1 pages)

20/06/1995

Return made up to 01/06/95; no change of members

View PDF (4 pages)

19/04/1995

Accounts made up to 1994-09-30

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19/04/1995

Resolutions

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09/06/1994

Return made up to 01/06/94; full list of members

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31/01/1994

Certificate of change of name

View PDF (2 pages)

27/09/1993

New secretary appointed

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27/09/1993

Secretary resigned;director resigned;new director appointed

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27/09/1993

Director resigned;new director appointed

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27/09/1993

Registered office changed on 28/09/93 from: blackfriars house 19 new bridge street london EC4V 6DH

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27/09/1993

Accounting reference date notified as 30/09

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27/09/1993

Memorandum and Articles of Association

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27/09/1993

Resolutions

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20/09/1993

Director resigned;new director appointed

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20/09/1993

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

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05/06/1993

Registered office changed on 06/06/93 from: kempson house camomile street london EC3A 7AN

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31/05/1993

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

29/09/2012

Last change occurred

29/09/2012

Accounts

Dormant

Last made up date

29/09/2012

Next account date

29/09/2013

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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
Joinson, Edward George	Director	20/09/1993 - 31/10/1995	5
Humphries, Chris	Director	30/03/2001 - 31/12/2007	17
Bateson, James Graham Dingwall	Secretary	13/09/1993 - 20/09/1993	1
NOROSE LIMITED	Nominee Director	01/06/1993 - 13/09/1993	182
NORTON ROSE LIMITED	Nominee Secretary	01/06/1993 - 19/09/1993	362

Persons with Significant Control

No PSC data available.

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Description

About SIR ISAAC PITMAN LIMITED

SIR ISAAC PITMAN LIMITED is an(a) Dissolved company incorporated on 31/05/1993 with the registered office located at 1 Giltspur Street, London, EC1A 9DD. There are currently 3 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 SIR ISAAC PITMAN LIMITED?

SIR ISAAC PITMAN LIMITED is currently Dissolved. It was registered on 31/05/1993 and dissolved on 25/11/2013.

Where is SIR ISAAC PITMAN LIMITED located?

SIR ISAAC PITMAN LIMITED is registered at 1 Giltspur Street, London, EC1A 9DD.

What does SIR ISAAC PITMAN LIMITED do?

SIR ISAAC PITMAN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SIR ISAAC PITMAN LIMITED?

The latest filing was on 25/11/2013: Final Gazette dissolved via voluntary strike-off.