Dissolved
Dissolved 2014-10-28
Company Information for PYEROY DEVELOPMENTS LIMITED
STAINES, MIDDLESEX, TW18,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-10-28 |
Company Name | ||
---|---|---|
PYEROY DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
STAINES MIDDLESEX | ||
Previous Names | ||
|
Company Number | 04405860 | |
---|---|---|
Date formed | 2002-03-28 | |
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: | 2015-05-21 18:58:38 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JAMES NICOL |
||
HUGH MARCUS PELHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS SPENCE |
Director | ||
DOUGLAS SPENCE |
Company Secretary | ||
ROBERT THOMPSON |
Director | ||
JAMES JORDAN |
Director | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
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 (NORTHERN IRELAND) LIMITED | Director | 2002-04-08 | CURRENT | 1984-02-27 | Dissolved 2014-10-28 |
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 | 01/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/03/14 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES NICOL / 09/01/2014 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 19/12/13 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 17/12/13 | |
RES06 | REDUCE ISSUED CAPITAL 17/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SPENCE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES NICOL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS SPENCE | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM KIRKSTONE HOUSE WESTERN RIVERSIDE ROUTE GATESHEAD TYNE AND WEAR NE11 9EZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON | |
AD02 | SAIL ADDRESS CHANGED FROM: KIRKSTONE HOUSE ST. OMERS ROAD GATESHEAD TYNE AND WEAR NE11 9EZ UNITED KINGDOM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AR01 | 28/03/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: BAKER TILLY 1 ST JAMES GATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4AD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 28/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 28/03/11 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 28/03/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/11/08 | |
363s | RETURN MADE UP TO 28/03/08; 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 28/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | |
RES13 | ALLOT SHARES 01/07/03 | |
88(2)R | AD 01/02/03--------- £ SI 9999@1=9999 £ IC 1/10000 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 100/10000 26/04/ | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
287 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BELTRING LIMITED CERTIFICATE ISSUED ON 02/05/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PYEROY DEVELOPMENTS 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. |