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Company Information for

PILMAR LIMITED

45 CHURCH STREET, BIRMINGHAM, B3,
Company Registration Number
01749467
Private Limited Company
Dissolved

Dissolved 2014-01-16

Company Overview

About Pilmar Ltd
PILMAR LIMITED was founded on 1983-09-01 and had its registered office in 45 Church Street. The company was dissolved on the 2014-01-16 and is no longer trading or active.

Key Data
Company Name
PILMAR LIMITED
 
Legal Registered Office
45 CHURCH STREET
BIRMINGHAM
 
Filing Information
Company Number 01749467
Date formed 1983-09-01
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2014-01-16
Type of accounts DORMANT
Last Datalog update: 2015-06-04 15:17:53
Primary Source:Companies House
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Companies with same name PILMAR LIMITED
The following companies were found which have the same name as PILMAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PILMAR CONSULTANTS PTY LTD Active Company formed on the 1979-12-03
PILMAR INTERNATIONAL LIMITED 11 KINGFISHER DRIVE HAM RICHMOND SURREY TW10 7UF Active Company formed on the 1990-12-20
PILMAR INTERNATIONAL LIMITED 5, ROSSDALE HOUSE, BISHOPSTOWN ROAD, CORK. Dissolved Company formed on the 1991-04-05
PILMAR PHARMACHEMICALS LIMITED ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 0001-01-01
Pilmar Services Inc. 56 Forest Gate Way Ottawa Ontario K2G 6P4 Active Company formed on the 2021-10-06
PILMAR TRADING COMPANY LIMITED 90, SOUTH MALL, CORK. Dissolved Company formed on the 1980-03-04
PILMARK PTY. LIMITED Strike-off action in progress Company formed on the 1994-06-22
PILMARN PTY LTD NSW 2066 Strike-off action in progress Company formed on the 2006-01-10

Company Officers of PILMAR LIMITED

Current Directors
Officer Role Date Appointed
LYNNE SAMANTHA MEDINI
 Company Secretary 2000-06-30
TIMOTHY JOHN ASHBY
 Director 2010-08-30
CAROLINE DAVIES
 Director 2011-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA BOYDELL
 Director 2009-06-19 2011-02-04
CLIVE EDWARD REVETT
 Director 1999-01-13 2010-08-30
MICHAEL JAMES RAINER
 Director 2005-02-25 2009-06-19
MARTYN JOHN OSBORNE
 Director 2001-12-28 2005-02-25
ROSALYN MARGARET BALL
 Director 1993-03-26 2001-12-31
ANITA DIANA APPLEBEE
 Company Secretary 1993-08-08 2000-06-30
ANITA DIANA APPLEBEE
 Director 1993-08-08 2000-06-30
GUY ANTONY JOHNSON
 Director 1992-08-08 1998-12-22
COLIN HAIG
 Company Secretary 1992-08-08 1993-08-08
WILLIAM PATRICK TUFFY
 Director 1992-08-08 1993-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNNE SAMANTHA MEDINI WILLOWDOWN LIMITED Company Secretary 2002-07-12 CURRENT 1991-12-10 Dissolved 2014-01-16
LYNNE SAMANTHA MEDINI CHILDRENS WORLD LIMITED Company Secretary 2002-07-12 CURRENT 1928-07-23 In Administration/Administrative Receiver
LYNNE SAMANTHA MEDINI MOTHERCARE.COM LIMITED Company Secretary 2002-01-21 CURRENT 1999-12-17 Dissolved 2014-01-16
LYNNE SAMANTHA MEDINI PRICES TRUST COMPANY LIMITED Company Secretary 2000-06-30 CURRENT 1934-10-23 Dissolved 2014-01-16
LYNNE SAMANTHA MEDINI MOTHERCARE RETAIL SERVICES LIMITED Company Secretary 2000-06-30 CURRENT 1914-04-22 Dissolved 2014-01-16
LYNNE SAMANTHA MEDINI MOTHERCARE NURSERY FURNITURE LIMITED Company Secretary 2000-06-30 CURRENT 1972-10-10 Dissolved 2014-01-16
LYNNE SAMANTHA MEDINI GALLERIA LIMITED Company Secretary 2000-06-30 CURRENT 1985-04-25 Liquidation
LYNNE SAMANTHA MEDINI PRINCESS PRODUCTS LIMITED Company Secretary 2000-06-30 CURRENT 1939-07-03 Active
LYNNE SAMANTHA MEDINI MOTHERCARE SOURCING LIMITED Company Secretary 2000-06-30 CURRENT 1980-07-29 Liquidation
LYNNE SAMANTHA MEDINI MOTHERCARE FINANCE OVERSEAS LIMITED Company Secretary 2000-06-30 CURRENT 1986-09-09 Active
LYNNE SAMANTHA MEDINI MOTHERCARE GROUP LIMITED(THE) Company Secretary 2000-06-30 CURRENT 1927-07-21 Active
LYNNE SAMANTHA MEDINI TCR PROPERTIES LIMITED Company Secretary 2000-06-30 CURRENT 1907-10-22 Active
LYNNE SAMANTHA MEDINI RETAIL CLOTHING LIMITED Company Secretary 2000-06-30 CURRENT 1927-05-18 Liquidation
LYNNE SAMANTHA MEDINI MOTHERCARE SHOPS GROUP Company Secretary 2000-06-30 CURRENT 1970-09-07 Liquidation
LYNNE SAMANTHA MEDINI MOTHERCARE (HOLDINGS) LIMITED Company Secretary 2000-06-30 CURRENT 1976-12-06 Active
LYNNE SAMANTHA MEDINI MOTHERCARE FINANCE LIMITED Company Secretary 2000-06-30 CURRENT 1978-08-08 Active
LYNNE SAMANTHA MEDINI MOTHERCARE BUSINESS SERVICES LIMITED Company Secretary 2000-06-30 CURRENT 1979-02-23 In Administration/Administrative Receiver
LYNNE SAMANTHA MEDINI MOTHERCARE SERVICES LIMITED Company Secretary 2000-06-30 CURRENT 1983-12-28 Active
LYNNE SAMANTHA MEDINI CLOTHING RETAILERS LIMITED Company Secretary 2000-06-30 CURRENT 1935-12-06 Liquidation
TIMOTHY JOHN ASHBY ELCI LIMITED Director 2010-08-30 CURRENT 1995-10-02 Dissolved 2014-01-16
TIMOTHY JOHN ASHBY MOTHERCARE FINANCE NUMBER 2 LIMITED Director 2010-08-30 CURRENT 1936-01-23 Dissolved 2014-01-16
TIMOTHY JOHN ASHBY PRICES TRUST COMPANY LIMITED Director 2010-08-30 CURRENT 1934-10-23 Dissolved 2014-01-16
TIMOTHY JOHN ASHBY EARLY LEARNING (UK) LIMITED Director 2010-08-30 CURRENT 1996-01-26 Dissolved 2014-01-16
TIMOTHY JOHN ASHBY ELC MERCHANT SERVICES LIMITED Director 2010-08-30 CURRENT 2001-12-17 Dissolved 2014-01-16
TIMOTHY JOHN ASHBY CHELSEA STORES LIMITED Director 2010-08-30 CURRENT 1995-11-07 Dissolved 2014-01-16
TIMOTHY JOHN ASHBY MOTHERCARE RETAIL SERVICES LIMITED Director 2010-08-30 CURRENT 1914-04-22 Dissolved 2014-01-16
TIMOTHY JOHN ASHBY MOTHERCARE NURSERY FURNITURE LIMITED Director 2010-08-30 CURRENT 1972-10-10 Dissolved 2014-01-16
TIMOTHY JOHN ASHBY WILLOWDOWN LIMITED Director 2010-08-30 CURRENT 1991-12-10 Dissolved 2014-01-16
TIMOTHY JOHN ASHBY MOTHERCARE.COM LIMITED Director 2010-08-30 CURRENT 1999-12-17 Dissolved 2014-01-16
CAROLINE DAVIES ELCI LIMITED Director 2011-02-04 CURRENT 1995-10-02 Dissolved 2014-01-16
CAROLINE DAVIES PRICES TRUST COMPANY LIMITED Director 2011-02-04 CURRENT 1934-10-23 Dissolved 2014-01-16
CAROLINE DAVIES EARLY LEARNING (UK) LIMITED Director 2011-02-04 CURRENT 1996-01-26 Dissolved 2014-01-16
CAROLINE DAVIES ELC MERCHANT SERVICES LIMITED Director 2011-02-04 CURRENT 2001-12-17 Dissolved 2014-01-16
CAROLINE DAVIES MOTHERCARE NURSERY FURNITURE LIMITED Director 2011-02-04 CURRENT 1972-10-10 Dissolved 2014-01-16
CAROLINE DAVIES WILLOWDOWN LIMITED Director 2011-02-04 CURRENT 1991-12-10 Dissolved 2014-01-16
CAROLINE DAVIES MOTHERCARE.COM LIMITED Director 2011-02-04 CURRENT 1999-12-17 Dissolved 2014-01-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-01-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-164.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-05-08AD02SAIL ADDRESS CREATED
2013-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2013 FROM CHERRY TREE ROAD WATFORD HERTFORDSHIRE WD24 6SH
2013-04-164.70DECLARATION OF SOLVENCY
2013-04-16LRESSPSPECIAL RESOLUTION TO WIND UP
2013-04-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-13LATEST SOC13/08/12 STATEMENT OF CAPITAL;GBP 100
2012-08-13AR0108/08/12 FULL LIST
2011-10-03AR0108/08/11 FULL LIST
2011-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/11
2011-02-16TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA BOYDELL
2011-02-16AP01DIRECTOR APPOINTED MRS CAROLINE DAVIES
2010-11-05AP01DIRECTOR APPOINTED MR TIMOTHY JOHN ASHBY
2010-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/10
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE REVETT
2010-08-13AR0108/08/10 FULL LIST
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE EDWARD REVETT / 03/08/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA BOYDELL / 03/08/2010
2010-08-13CH03SECRETARY'S CHANGE OF PARTICULARS / LYNNE SAMANTHA MEDINI / 03/08/2010
2009-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09
2009-08-10363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-06-29288aDIRECTOR APPOINTED JOANNA BOYDELL
2009-06-29288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL RAINER
2008-09-05363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08
2007-08-20363sRETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS
2007-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06
2006-08-16363sRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/05
2005-08-30363sRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-04-13288aNEW DIRECTOR APPOINTED
2005-03-16288bDIRECTOR RESIGNED
2004-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/04
2004-08-17363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2003-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03
2003-08-27363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2002-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02
2002-08-17363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2002-05-30288cSECRETARY'S PARTICULARS CHANGED
2002-01-07288bDIRECTOR RESIGNED
2002-01-07288aNEW DIRECTOR APPOINTED
2001-10-08288cSECRETARY'S PARTICULARS CHANGED
2001-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-08-17363(287)REGISTERED OFFICE CHANGED ON 17/08/01
2001-08-17363sRETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2000-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00
2000-08-17363sRETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
2000-07-14288aNEW SECRETARY APPOINTED
2000-07-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-14287REGISTERED OFFICE CHANGED ON 14/06/00 FROM: 129/137 MARYLEBONE ROAD LONDON NW1 5QD
1999-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/99
1999-08-12363sRETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
1999-02-11288aNEW DIRECTOR APPOINTED
1999-01-07288bDIRECTOR RESIGNED
1998-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98
1998-08-21363sRETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
1997-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/97
1997-08-14363sRETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
1996-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PILMAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PILMAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PILMAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of PILMAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PILMAR LIMITED
Trademarks
We have not found any records of PILMAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PILMAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PILMAR LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PILMAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PILMAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PILMAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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