Dissolved
Dissolved 2015-06-30
Company Information for PISMO LIMITED
LONDON, EC1M,
|
Company Registration Number
02685981
Private Limited Company
Dissolved Dissolved 2015-06-30 |
Company Name | |
---|---|
PISMO LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 02685981 | |
---|---|---|
Date formed | 1992-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-06-30 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-10 01:07:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PISMO 130 A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown | ||
PISMO 98 LLC | California | Unknown | ||
PISMO ASPEN, LLC | 1133 Race St #9S DENVER CO 80206 | Voluntarily Dissolved | Company formed on the 2003-09-08 | |
PISMO AUTOMOTIVE REPAIR TOOL SUPPLY LLC | California | Unknown | ||
PISMO BEACH ENTERPRISES, INC. | 3395 S JONES BLVD. LAS VEGAS NV 89146 | Permanently Revoked | Company formed on the 2004-08-04 | |
PISMO BEACH NOMINEES PTY LTD | Strike-off action in progress | Company formed on the 2009-04-30 | ||
Pismo Beach Chamber Of Commerce | 581 Dolliver StPismo BeachCA93449 | Active | Company formed on the 0000-00-00 | |
Pismo Beach Clam Chowder Co., Inc. | 928 Grand Ave Grover Beach CA 93433 | Dissolved | Company formed on the 1998-09-10 | |
PISMO BEACH DEVELOPMENT COMPANY INC | 2706 S 10TH ST FT PIERCE FL 34982 | Inactive | Company formed on the 2006-04-04 | |
PISMO BEACH HOTEL INVESTMENTS LLC | Delaware | Unknown | ||
PISMO BEACH OWLS MOTORCYCLE CLUB | California | Unknown | ||
PISMO BEACH SENIOR CITIZENS CLUB | California | Unknown | ||
PISMO BEACH KINGSWAY INC | California | Unknown | ||
PISMO BEACH POST 727 THE AMERICAN LEGION DEPARTMENT OF CALIFORNIA | California | Unknown | ||
PISMO BEACH MOBILE HOME PARK INC | California | Unknown | ||
PISMO BEACH CLAM FESTIVAL AND SPECIAL EVENTS INCORPORATED | California | Unknown | ||
PISMO BEACH HOUSE OF FLOWERS INC | California | Unknown | ||
PISMO BEACH BUSINESS IMPROVEMENT GROUP | California | Unknown | ||
PISMO BEACH VILLAS ANTIGUA HOMEOWNERS ASSOCIATION | California | Unknown | ||
PISMO BEACH TANNING PRODUCTS INC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
EXEL SECRETARIAL SERVICES LIMITED |
||
STUART DUDLEY TROOD |
||
PETER DAVID ZILLIG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN CHRISTOPHER CHARLES NUNN |
Director | ||
WILLIAM GRANT DUNCAN |
Company Secretary | ||
CONOR JAMES DAVEY |
Director | ||
RICHARD MORPETH JAMESON |
Company Secretary | ||
RICHARD MORPETH JAMESON |
Director | ||
STEPHEN PARISH |
Director | ||
WILLIAM GRANT DUNCAN |
Company Secretary | ||
RICHARD MORPETH JAMESON |
Company Secretary | ||
MOIRA JOSEPHINE MILLER |
Company Secretary | ||
STEPHEN PAUL DUNN |
Director | ||
DEAN DURBIN |
Director | ||
DONALD EDWARD ROLAND |
Director | ||
ADRIAAN HENRI DOMINIQUE MARIE ROOSEN |
Director | ||
BRYAN GUY WILSHER |
Company Secretary | ||
MARK BRIAN KENNEDY |
Director | ||
DAVID PAUL WHITTALL |
Director | ||
LLEWELLYN BRUCE-MORGAN |
Company Secretary | ||
LLEWELLYN BRUCE-MORGAN |
Director | ||
ROLAND LEACH |
Director | ||
ALAN TOUT |
Director | ||
MARK ALAN ANGELSON |
Director | ||
BRIAN WAYNE MASON |
Director | ||
EDWARD THOMAS REILLY |
Director | ||
ALAN TOUT |
Company Secretary | ||
JULIE DAVIS |
Company Secretary | ||
ALFRED PERCY WHITTALL |
Company Secretary | ||
CMH SECRETARIES LIMITED |
Nominated Secretary | ||
CMH DIRECTORS LIMITED |
Nominated Director | ||
CMH SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DISCS SUPPLIES LIMITED | Company Secretary | 2014-06-23 | CURRENT | 2014-06-23 | Dissolved 2016-01-05 | |
DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED | Company Secretary | 2014-06-09 | CURRENT | 2014-06-09 | Dissolved 2016-01-05 | |
MEXICOBLADE LIMITED | Company Secretary | 2014-01-01 | CURRENT | 1999-03-04 | Dissolved 2015-06-30 | |
FORMATION E-DOCUMENT SOLUTIONS LIMITED | Company Secretary | 2014-01-01 | CURRENT | 1993-05-26 | Dissolved 2015-06-30 | |
PRINT TO POST LIMITED | Company Secretary | 2014-01-01 | CURRENT | 1981-04-01 | Dissolved 2016-01-19 | |
ORBITAL SECRETARIES LIMITED | Company Secretary | 2012-01-18 | CURRENT | 1970-06-15 | Dissolved 2015-09-22 | |
TIBBETT & BRITTEN CONSUMER LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1988-10-13 | Active - Proposal to Strike off | |
EXEL MANAGEMENT SERVICES NO 2 LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1985-03-28 | Dissolved 2013-11-08 | |
TIBBETT & BRITTEN PENSION TRUST LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1988-01-29 | Dissolved 2013-11-19 | |
ROSS HOUSE (AL) LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1945-12-11 | Dissolved 2015-04-19 | |
TIBBETT & BRITTEN QUEST TRUSTEES LIMITED | Company Secretary | 2004-10-21 | CURRENT | 2000-11-27 | Dissolved 2015-09-24 | |
FASHION LOGISTICS LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1988-06-22 | Dissolved 2015-09-24 | |
TBMM HOLDINGS LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1998-06-05 | Dissolved 2015-09-10 | |
RDC PROPERTIES LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1986-11-12 | Dissolved 2015-09-24 | |
TIBBETT & BRITTEN CONSUMER GROUP LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1993-12-24 | Active | |
OCEAN LOGISTICS (1998) LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1965-12-03 | Active | |
MCGREGOR SEA & AIR SERVICES LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1968-01-19 | Dissolved 2013-11-21 | |
TIBBETT & BRITTEN GROUP LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1942-07-17 | Dissolved 2014-04-15 | |
MERCURY HOLDINGS LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1989-09-25 | Dissolved 2013-09-06 | |
EXEL SAND AND BALLAST COMPANY LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1947-01-06 | Dissolved 2015-04-19 | |
TRANSIT (NORTH WEST) LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1934-12-05 | Active - Proposal to Strike off | |
OCEAN GROUP SERVICES LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1902-03-17 | Active - Proposal to Strike off | |
HULL,BLYTH(ANGOLA)LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1911-07-13 | Active | |
THE OCEAN STEAM SHIP COMPANY LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1984-03-27 | Active | |
OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED | Company Secretary | 2000-08-18 | CURRENT | 1998-10-08 | Dissolved 2015-04-19 | |
EXEL SHARE SCHEME TRUSTEE LIMITED | Company Secretary | 2000-03-20 | CURRENT | 2000-03-02 | Dissolved 2015-04-19 | |
01674231 LIMITED | Company Secretary | 1999-05-06 | CURRENT | 1982-10-28 | Active - Proposal to Strike off | |
02191840 LIMITED | Company Secretary | 1999-05-06 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
EXEL LOGISTICS (NORTHERN IRELAND) LIMITED | Company Secretary | 1997-02-07 | CURRENT | 1997-02-07 | Dissolved 2013-09-11 | |
EXEL LOGISTICS-MANAGEMENT SERVICES LIMITED | Company Secretary | 1995-09-29 | CURRENT | 1972-08-09 | Active | |
CALEDONIAN BULK LIQUIDS LIMITED | Company Secretary | 1995-09-29 | CURRENT | 1972-03-03 | Active - Proposal to Strike off | |
EXEL FINANCE LIMITED | Company Secretary | 1993-05-24 | CURRENT | 1934-04-14 | Dissolved 2015-09-24 | |
EXEL NOMINEE NO 2 LIMITED | Company Secretary | 1992-09-24 | CURRENT | 1974-09-10 | Dissolved 2015-09-22 | |
NATIONAL FREIGHT CONSORTIUM LIMITED | Company Secretary | 1992-09-24 | CURRENT | 1987-12-29 | Active | |
NFC INVESTMENTS LIMITED | Company Secretary | 1992-08-15 | CURRENT | 1984-12-14 | Dissolved 2013-11-08 | |
DISTANCE PACKAGING LIMITED | Company Secretary | 1992-07-27 | CURRENT | 1970-03-10 | Active - Proposal to Strike off | |
NFC NO 2 LIMITED | Company Secretary | 1992-07-27 | CURRENT | 1972-09-26 | Active | |
NFC TANK HAULAGE LIMTIED | Company Secretary | 1992-07-27 | CURRENT | 1969-12-02 | Active | |
TIBBETT & BRITTEN (N.I.) LIMITED | Company Secretary | 1971-05-05 | CURRENT | 1971-05-05 | Dissolved 2015-04-14 | |
PIERCE PROTOCOLS LIMITED | Director | 2018-03-01 | CURRENT | 2005-11-07 | Active | |
PRUDENCE CUMING ASSOCIATES LIMITED | Director | 2018-03-01 | CURRENT | 1967-06-13 | Active | |
THE STATIONERY OFFICE TRUSTEES LIMITED | Director | 2014-03-03 | CURRENT | 1996-09-05 | Dissolved 2016-11-29 | |
ERIC STUDIO LIMITED | Director | 2012-11-19 | CURRENT | 1996-03-18 | Dissolved 2015-01-13 | |
TAG AT ENGINE LIMITED | Director | 2012-11-19 | CURRENT | 2006-07-13 | Dissolved 2014-04-01 | |
TAG WORLDWIDE (UK) LIMITED | Director | 2012-11-19 | CURRENT | 1999-11-30 | Dissolved 2014-04-01 | |
TAG DESIGN AND INTERACTIVE LIMITED | Director | 2012-11-19 | CURRENT | 2005-06-24 | Dissolved 2014-04-01 | |
TAG AT RED BRICK ROAD LIMITED | Director | 2012-11-19 | CURRENT | 2007-01-15 | Dissolved 2014-04-01 | |
TAG@OGILVY LIMITED | Director | 2012-11-19 | CURRENT | 2002-08-14 | Dissolved 2015-02-24 | |
CARBON LIMITED | Director | 2012-11-19 | CURRENT | 2006-08-04 | Dissolved 2014-04-01 | |
TAG@BAKER STREET LIMITED | Director | 2012-11-19 | CURRENT | 1999-12-30 | Dissolved 2015-01-13 | |
TAG STUDIOS LIMITED | Director | 2012-11-19 | CURRENT | 2000-12-14 | Dissolved 2015-02-03 | |
TAG AT RKCR/YR LIMITED | Director | 2012-11-19 | CURRENT | 2004-10-26 | Dissolved 2015-01-13 | |
TSO PROPERTY LIMITED | Director | 2012-06-30 | CURRENT | 1998-10-29 | Dissolved 2016-11-29 | |
PRINT TO POST LIMITED | Director | 2012-03-30 | CURRENT | 1981-04-01 | Dissolved 2016-01-19 | |
FORMATION E-DOCUMENT SOLUTIONS LIMITED | Director | 2009-10-12 | CURRENT | 1993-05-26 | Dissolved 2015-06-30 | |
WILLIAMS LEA GROUP MANAGEMENT SERVICES LIMITED | Director | 2009-10-12 | CURRENT | 1964-02-11 | Dissolved 2017-01-17 | |
ERIC STUDIO LIMITED | Director | 2013-05-31 | CURRENT | 1996-03-18 | Dissolved 2015-01-13 | |
TAG AT ENGINE LIMITED | Director | 2013-05-31 | CURRENT | 2006-07-13 | Dissolved 2014-04-01 | |
TAG WORLDWIDE (UK) LIMITED | Director | 2013-05-31 | CURRENT | 1999-11-30 | Dissolved 2014-04-01 | |
TAG AT RED BRICK ROAD LIMITED | Director | 2013-05-31 | CURRENT | 2007-01-15 | Dissolved 2014-04-01 | |
TAG@OGILVY LIMITED | Director | 2013-05-31 | CURRENT | 2002-08-14 | Dissolved 2015-02-24 | |
TAG@BAKER STREET LIMITED | Director | 2013-05-31 | CURRENT | 1999-12-30 | Dissolved 2015-01-13 | |
TAG STUDIOS LIMITED | Director | 2013-05-31 | CURRENT | 2000-12-14 | Dissolved 2015-02-03 | |
TAG AT RKCR/YR LIMITED | Director | 2013-05-31 | CURRENT | 2004-10-26 | Dissolved 2015-01-13 |
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 | 13/02/15 STATEMENT OF CAPITAL;GBP 13100 | |
AR01 | 10/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID ZILLIG / 10/02/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NUNN | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 13100 | |
AR01 | 10/02/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN | |
AP04 | CORPORATE SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED PETER DAVID ZILLIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONOR DAVEY | |
AP01 | DIRECTOR APPOINTED STEPHEN CHRISTOPHER CHARLES NUNN | |
AR01 | 10/02/13 FULL LIST | |
AP03 | SECRETARY APPOINTED WILLIAM GRANT DUNCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMESON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD JAMESON | |
AP01 | DIRECTOR APPOINTED CONOR JAMES DAVEY | |
AP01 | DIRECTOR APPOINTED STUART DUDLEY TROOD | |
RES13 | DORMANT ACCOUNTS AGREED 09/11/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 10/02/12 FULL LIST | |
AP03 | SECRETARY APPOINTED RICHARD MORPETH JAMESON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 10 EASTBOURNE TERRACE LONDON W2 6LG UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED WILLIAM GRANT DUNCAN | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 29 CLERKENWELL ROAD LONDON EC1M 5TA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD JAMESON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 10/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 10/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORPETH JAMESON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MORPETH JAMESON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARISH / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
225 | PREVSHO FROM 31/01/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
225 | PREVEXT FROM 31/12/2007 TO 31/01/2008 | |
288a | SECRETARY APPOINTED RICHARD MORPETH JAMESON | |
288b | APPOINTMENT TERMINATED SECRETARY MOIRA MILLER | |
363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 50-54 BEAK STREET LONDON W1F 9RN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE CHASE MANHATTAN BANK (THE "COLLATERAL AGENT") |
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as PISMO LIMITED are:
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. |