Pigpac Limited

Company Name	Pigpac Limited
Company Status	Dissolved
Company Number	00053948
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	16 February 2010 (14 years, 2 months ago)
Previous Name	Fowler Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert Avery Gibber
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2000(98 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (closed 16 February 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Old School House 14 North Hill Highgate, London N6 4QA

Director Name	Rowan Daniel Justin Adams
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2001(99 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (closed 16 February 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Walpole Gardens Strawberry Hill Twickenham Middlesex TW2 5SL

Director Name	Brian Morgan
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Irish
Status	Closed
Appointed	18 January 2008(106 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 16 February 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Clarence Road London SW19 8QE

Secretary Name	Lucie Sarah Gilbert
Nationality	British
Status	Closed
Appointed	25 July 2008(106 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 16 February 2010)
Role	Company Director
Correspondence Address	144 Croydon Road Caterham Surrey CR3 6QE

Director Name	Geoffrey David Down
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(90 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 21 May 1999)
Role	Chartered Secretary
Correspondence Address	5 Kersey Drive South Croydon Surrey CR2 8SX

Director Name	Humphrey John Aurelius Dugan
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(90 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 September 1992)
Role	Barrister
Correspondence Address	Goodwyn House 12 High Street Datchet Slough Berkshire SL3 9EQ

Secretary Name	Geoffrey David Down
Nationality	British
Status	Resigned
Appointed	15 March 1992(90 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 21 May 1999)
Role	Company Director
Correspondence Address	5 Kersey Drive South Croydon Surrey CR2 8SX

Director Name	Nicholas John Nightingale
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(90 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 September 1993)
Role	Solicitor
Correspondence Address	31 Shakespeare Tower London EC2Y 8DR

Director Name	Simon Gifford
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(91 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 19 July 2006)
Role	Chartered Accountant
Correspondence Address	The Down House 20 Chichele Road Oxted Surrey RH8 0AG

Director Name	Mr John Richard Hunter
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1996(94 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 January 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	High Planes 187a Worlds End Lane Orpington Kent BR6 6AT

Secretary Name	Mr John Richard Hunter
Nationality	British
Status	Resigned
Appointed	21 May 1999(97 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	High Planes 187a Worlds End Lane Orpington Kent BR6 6AT

Director Name	James Harry Metcalf
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(98 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 June 2001)
Role	Accountant
Correspondence Address	Tile House Bessels Green Road Sevenoaks Kent TN13 2PS

Secretary Name	Rowan Daniel Justin Adams
Nationality	British
Status	Resigned
Appointed	17 January 2001(99 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 25 July 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Walpole Gardens Strawberry Hill Twickenham Middlesex TW2 5SL

Director Name	Mr Timothy Ralph Henry Lodge
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(99 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2003)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	The Shallows Water Lane Itchen Stoke Alresford Hampshire SO24 0QZ

Director Name	Chris McLeish
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(102 years after company formation)
Appointment Duration	1 year, 6 months (resigned 24 June 2005)
Role	Accountant
Correspondence Address	29 Admiral Way Berkhamsted Hertfordshire HP4 1TE

Director Name	Mr Adam Howard Hurst
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(103 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 The Ridgeway Golders Green London NW11 8TD

Location

Registered Address	Tate & Lyle Plc Sugar Quay Lower Thames Street London EC3R 6DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Shareholders

1.9m at 10	Tate & Lyle Overseas LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
26 October 2009	Application to strike the company off the register (3 pages)
26 October 2009	Application to strike the company off the register (3 pages)
18 September 2009	Solvency Statement dated 16/09/09 (1 page)
18 September 2009	Min detail amend capital eff 18/09/09 (1 page)
18 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 September 2009	Statement by directors (1 page)
18 September 2009	Solvency statement dated 16/09/09 (1 page)
18 September 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 September 2009	Statement by Directors (1 page)
18 September 2009	Min Detail Amend Capital eff 18/09/09 (1 page)
6 April 2009	Return made up to 15/03/09; full list of members (4 pages)
6 April 2009	Return made up to 15/03/09; full list of members (4 pages)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
31 January 2009	Accounts made up to 31 March 2008 (2 pages)
8 August 2008	Appointment terminated secretary rowan adams (1 page)
8 August 2008	Secretary appointed lucie sarah gilbert (2 pages)
8 August 2008	Appointment Terminated Secretary rowan adams (1 page)
8 August 2008	Secretary appointed lucie sarah gilbert (2 pages)
31 March 2008	Return made up to 15/03/08; full list of members (4 pages)
31 March 2008	Return made up to 15/03/08; full list of members (4 pages)
3 February 2008	New director appointed (2 pages)
3 February 2008	New director appointed (2 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
30 January 2008	Accounts made up to 31 March 2007 (2 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
19 March 2007	Return made up to 15/03/07; full list of members (2 pages)
19 March 2007	Return made up to 15/03/07; full list of members (2 pages)
25 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
25 January 2007	Accounts made up to 31 March 2006 (2 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
23 March 2006	Return made up to 15/03/06; full list of members (2 pages)
23 March 2006	Return made up to 15/03/06; full list of members (2 pages)
20 December 2005	Full accounts made up to 31 March 2005 (8 pages)
20 December 2005	Full accounts made up to 31 March 2005 (8 pages)
14 September 2005	Director's particulars changed (1 page)
14 September 2005	Director's particulars changed (1 page)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
15 July 2005	New director appointed (3 pages)
15 July 2005	New director appointed (3 pages)
21 March 2005	Return made up to 15/03/05; full list of members (3 pages)
21 March 2005	Return made up to 15/03/05; full list of members (3 pages)
24 January 2005	Full accounts made up to 31 March 2004 (8 pages)
24 January 2005	Full accounts made up to 31 March 2004 (8 pages)
21 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 March 2004	Return made up to 15/03/04; full list of members (3 pages)
23 March 2004	Return made up to 15/03/04; full list of members (3 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	Director resigned (1 page)
6 December 2003	New director appointed (2 pages)
6 December 2003	Director resigned (1 page)
18 July 2003	Full accounts made up to 31 March 2003 (8 pages)
18 July 2003	Full accounts made up to 31 March 2003 (8 pages)
26 March 2003	Return made up to 15/03/03; full list of members (8 pages)
26 March 2003	Return made up to 15/03/03; full list of members (8 pages)
4 March 2003	Auditor's resignation (1 page)
4 March 2003	Auditor's resignation (1 page)
7 October 2002	Full accounts made up to 31 March 2002 (9 pages)
7 October 2002	Full accounts made up to 31 March 2002 (9 pages)
27 March 2002	Return made up to 15/03/02; full list of members (8 pages)
27 March 2002	Return made up to 15/03/02; full list of members (8 pages)
24 September 2001	Full accounts made up to 31 March 2001 (10 pages)
24 September 2001	Full accounts made up to 31 March 2001 (10 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
23 March 2001	Return made up to 15/03/01; full list of members (7 pages)
23 March 2001	Return made up to 15/03/01; full list of members (7 pages)
2 February 2001	New secretary appointed;new director appointed (2 pages)
2 February 2001	Secretary resigned;director resigned (2 pages)
2 February 2001	New secretary appointed;new director appointed (2 pages)
2 February 2001	Secretary resigned;director resigned (2 pages)
3 November 2000	Full accounts made up to 25 March 2000 (5 pages)
3 November 2000	Full accounts made up to 25 March 2000 (5 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
22 March 2000	Return made up to 15/03/00; full list of members (6 pages)
22 March 2000	Return made up to 15/03/00; full list of members 363(287) ‐ Registered office changed on 22/03/00 (6 pages)
29 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
29 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
29 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
29 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
12 July 1999	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
12 July 1999	Accounts for a dormant company made up to 26 September 1998 (8 pages)
12 July 1999	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
12 July 1999	Accounts made up to 26 September 1998 (8 pages)
12 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 June 1999	New secretary appointed (2 pages)
17 June 1999	New secretary appointed (2 pages)
17 June 1999	Secretary resigned (1 page)
17 June 1999	Secretary resigned (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
23 March 1999	Return made up to 15/03/99; full list of members (7 pages)
23 March 1999	Return made up to 15/03/99; full list of members (7 pages)
8 April 1998	Full accounts made up to 29 September 1997 (11 pages)
8 April 1998	Full accounts made up to 29 September 1997 (11 pages)
24 March 1998	Return made up to 15/03/98; full list of members (7 pages)
24 March 1998	Return made up to 15/03/98; full list of members (7 pages)
10 September 1997	Return made up to 15/03/97; change of members (7 pages)
9 July 1997	Full accounts made up to 30 September 1996 (11 pages)
9 July 1997	Full accounts made up to 30 September 1996 (11 pages)
13 January 1997	Â£ nc 60000/20000000 04/06/96 (1 page)
13 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 January 1997	Â£ nc 60000/20000000 04/06/96 (1 page)
13 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
4 July 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
4 July 1996	Accounts made up to 30 September 1995 (4 pages)
24 April 1996	Return made up to 15/03/96; full list of members (5 pages)
18 July 1995	Accounts for a dormant company made up to 24 September 1994 (4 pages)
18 July 1995	Accounts made up to 24 September 1994 (4 pages)
28 March 1995	Return made up to 15/03/95; full list of members (12 pages)
20 July 1981	Memorandum and Articles of Association (34 pages)
20 July 1981	Memorandum and Articles of Association (34 pages)

Pigpac Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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