R.E.Pilkington,Limited

Company Name	R.E.Pilkington,Limited
Company Status	Dissolved
Company Number	00158180
Category	Private Limited Company
Incorporation Date	22 August 1919(103 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Director Name	Mr Philip John Christopher Ashfield
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(72 years, 8 months after company formation)
Appointment Duration	14 years, 7 months (resigned 06 November 2006)
Role	Director & Investment Manager
Country of Residence	United Kingdom
Correspondence Address	South End House Ockham Woking Surrey GU23 6PF

Director Name	Maurice Bingham Baring
Date of Birth	July 1916 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(72 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Culmer House Wormley Godalming Surrey GU8 5SP

Director Name	Nicholas William Berry
Date of Birth	July 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(72 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 04 September 2003)
Role	Company Director
Correspondence Address	22 Rutland Gate London SW7 1BB

Director Name	Rodney Augustus Pellatt
Date of Birth	January 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(72 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 1993)
Role	Director & Investment Manager
Correspondence Address	32 Tudor Close Dartford Kent DA1 3HU

Director Name	Alexander Stuart Reid
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(72 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 18 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Chelsea Park Gardens London SW3 6AA

Director Name	Lord Alexander Gowrie
Date of Birth	November 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(73 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Pembroke Studios Pembroke Gardens London W8 6HX

Secretary Name	Invesco Asset Management Limited (Corporation)
Status	Resigned
Appointed	10 April 1992(72 years, 8 months after company formation)
Appointment Duration	1 year (resigned 10 April 1993)
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	Capita Sinclair Henderson Limited (Corporation)
Status	Resigned
Appointed	10 April 1993(73 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 06 November 2006)
Correspondence Address	51 New North Road Exeter Devon EX4 4EP

Location

Registered Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£74,808
Cash	£17,550
Current Liabilities	£1,179

Accounts

Latest Accounts	31 December 2004 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

1 September 2007	Liquidators statement of receipts and payments (5 pages)
16 August 2007	Return of final meeting in a members' voluntary winding up (3 pages)
8 January 2007	Secretary resigned (1 page)
16 November 2006	Director resigned (1 page)
14 November 2006	Registered office changed on 14/11/06 from: 51 new north road exeter devon EX4 4EP (1 page)
10 November 2006	Declaration of solvency (3 pages)
10 November 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 November 2006	Appointment of a voluntary liquidator (1 page)
17 October 2006	Secretary's particulars changed (1 page)
17 October 2006	Registered office changed on 17/10/06 from: 23 cathedral yard exeter EX1 1HB (1 page)
17 October 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
12 May 2006	Return made up to 10/04/06; full list of members (6 pages)
5 December 2005	Director resigned (1 page)
2 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
18 April 2005	Return made up to 10/04/05; full list of members (7 pages)
14 February 2005	Director resigned (1 page)
27 September 2004	Full accounts made up to 31 December 2003 (12 pages)
27 April 2004	Return made up to 10/04/04; full list of members (7 pages)
28 October 2003	Full accounts made up to 31 December 2002 (11 pages)
17 September 2003	Director resigned (1 page)
11 May 2003	Return made up to 10/04/03; full list of members (8 pages)
28 October 2002	Full accounts made up to 31 December 2001 (12 pages)
2 May 2002	Return made up to 10/04/02; full list of members (7 pages)
17 October 2001	Full accounts made up to 31 December 2000 (12 pages)
27 July 2001	Return made up to 10/04/01; no change of members (5 pages)
11 August 2000	Full accounts made up to 31 December 1999 (12 pages)
10 May 2000	Return made up to 10/04/00; full list of members (7 pages)
12 August 1999	Full accounts made up to 31 December 1998 (12 pages)
12 May 1999	Return made up to 10/04/99; full list of members (9 pages)
28 May 1998	Full accounts made up to 31 December 1997 (10 pages)
7 May 1998	Return made up to 10/04/98; full list of members (8 pages)
12 May 1997	Director's particulars changed (1 page)
12 May 1997	Return made up to 10/04/97; full list of members (8 pages)
13 March 1997	Full accounts made up to 31 December 1996 (10 pages)
2 May 1996	Return made up to 10/04/96; no change of members (8 pages)
16 April 1996	Full accounts made up to 31 December 1995 (11 pages)
31 July 1995	Full accounts made up to 31 December 1994 (11 pages)
12 April 1995	Return made up to 10/04/95; change of members (16 pages)
22 August 1919	Incorporation (27 pages)

R.E.Pilkington,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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