Dissolved
Dissolved 2014-10-28
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Home > England & Wales Companies > PYEROY (NORTHERN IRELAND) LIMITED
Company Information for PYEROY (NORTHERN IRELAND) LIMITED
STAINES, MIDDLESEX, TW18,
|
Company Registration Number
 01795319 Private Limited Company
Dissolved 2014-10-28 |
Company Overview
About Pyeroy (northern Ireland) Ltd
PYEROY (NORTHERN IRELAND) LIMITED was founded on 1984-02-27 and had its registered office in Staines. The company was dissolved on the 2014-10-28 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PYEROY (NORTHERN IRELAND) LIMITED | ||
| Legal Registered Office | ||
| STAINES MIDDLESEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01795319 | |
|---|---|---|
| Date formed | 1984-02-27 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-10-28 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-05 05:31:48 |
| Companies House |
|
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Companies with same name PYEROY (NORTHERN IRELAND) LIMITED
The following companies were found which have the same name as PYEROY (NORTHERN IRELAND) LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PYEROY (NORTHERN IRELAND) LIMITED | BANK OF IRELAND CHAMBERS ANN STREET ANN STREET BELFAST | Converted / Closed | Company formed on the 1984-05-03 |
Company Officers of PYEROY (NORTHERN IRELAND) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN JAMES NICOL |
||
HUGH MARCUS PELHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DOUGLAS SPENCE |
Company Secretary | ||
DOUGLAS SPENCE |
Director | ||
ROBERT THOMPSON |
Director | ||
BRENDAN MICHAEL FITZSIMONS |
Director | ||
JAMES JORDAN |
Director | ||
BRENDAN MICHAEL FITZSIMONS |
Director | ||
HUGH DILLON |
Director | ||
WILLIAM GORDON |
Director | ||
RAYMOND PLATT |
Company Secretary | ||
ALEXANDER STEED LATTIMER |
Director | ||
RAYMOND PLATT |
Director | ||
BRIAN CAMPBELL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MAYMASK (195) LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Dissolved 2014-03-18 | |
| PREZIOSO PYEROY SERVICES LIMITED | Director | 2012-08-09 | CURRENT | 2012-08-09 | Dissolved 2016-01-05 | |
| LEADGATE PLANT HIRE LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Dissolved 2016-01-12 | |
| PYEROY DEVELOPMENTS LIMITED | Director | 2002-04-26 | CURRENT | 2002-03-28 | Dissolved 2014-10-28 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/05/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES NICOL / 09/01/2014 | |
| SH19 | 19/12/13 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 17/12/13 | |
| RES06 | REDUCE ISSUED CAPITAL 17/12/2013 | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES06 | REDUCE ISSUED CAPITAL 17/12/2013 | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES NICOL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS SPENCE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SPENCE | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM KIRKSTONE HOUSE ST. OMERS ROAD WESTERN RIVERSIDE ROUTE GATESHEAD TYNE AND WEAR NE11 9EZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON | |
| AR01 | 08/05/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN FITZSIMONS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 08/05/12 FULL LIST | |
| AR01 | 08/05/11 NO CHANGES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 08/05/10 NO CHANGES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| 363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES JORDAN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| CERTNM | COMPANY NAME CHANGED A.S.R. COATINGS LIMITED CERTIFICATE ISSUED ON 13/06/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363(288) | DIRECTOR RESIGNED | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to PYEROY (NORTHERN IRELAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PYEROY (NORTHERN IRELAND) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| SPECIFIC CHARGE ON BOOK DEBTS. | Satisfied | GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND. |
Intangible Assets
Patents
We have not found any records of PYEROY (NORTHERN IRELAND) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PYEROY (NORTHERN IRELAND) LIMITED
Income
Government Income
We have not found government income sources for PYEROY (NORTHERN IRELAND) 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 (99999 - Dormant Company) as PYEROY (NORTHERN IRELAND) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PYEROY (NORTHERN IRELAND) 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 PYEROY (NORTHERN IRELAND) 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 PYEROY (NORTHERN IRELAND) 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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