Ilford Pioneer Markets Limited

Company Name	Ilford Pioneer Markets Limited
Company Status	Dissolved
Company Number	00179742
Category	Private Limited Company
Incorporation Date	16 February 1922(102 years, 2 months ago)
Dissolution Date	20 November 2007 (16 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Stephen Peter Churchill
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2003(81 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 20 November 2007)
Role	Garage Proprietor
Country of Residence	United Kingdom
Correspondence Address	Starrock Farm Starrock Lane, Chipstead Coulsdon Surrey CR5 3QB

Director Name	Terry James Hawley
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2003(81 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 20 November 2007)
Role	Heating & Plumbing Engineer
Correspondence Address	27 Somerset Close Epsom Surrey KT19 9JJ

Director Name	Daniel Lamperd
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2003(81 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 20 November 2007)
Role	Project Manager
Correspondence Address	Flat 1a 45 Station Road Belmont Sutton Surrey SM2 6DF

Director Name	Mr Paul Bishop
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(69 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 January 2002)
Role	Wool Retailer
Correspondence Address	31 Stratton Drive Barking Essex IG11 9HH

Director Name	Philip Thomas Brewster
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(69 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 April 1999)
Role	Solicitors Clerk
Correspondence Address	32 Coombewood Drive Romford Essex RM6 6AB

Director Name	Ivan Kittler
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(69 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2000)
Role	Hardware Retailer
Correspondence Address	13 Chalgrove Crescent Clayhall Ilford Essex IG5 0LX

Secretary Name	Philip Thomas Brewster
Nationality	British
Status	Resigned
Appointed	10 October 1991(69 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 April 1999)
Role	Company Director
Correspondence Address	32 Coombewood Drive Romford Essex RM6 6AB

Director Name	Mr Leonard Linch
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(70 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 September 1996)
Role	Sales Associate
Correspondence Address	6 Westbury Close Copford Colchester Essex CO6 1YW

Secretary Name	Mr Paul Bishop
Nationality	British
Status	Resigned
Appointed	21 April 1999(77 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2002)
Role	Wool Retailer
Correspondence Address	31 Stratton Drive Barking Essex IG11 9HH

Director Name	William Frank Machin
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(78 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 May 2004)
Role	Master Butcher
Correspondence Address	38 Woodstock Gardens Goodmayes Ilford Essex IG3 9SZ

Director Name	Adam John Wilson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(79 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 May 2004)
Role	Fish Monger
Correspondence Address	9 Rowan Way Romford Essex RM6 5PL

Secretary Name	Louise Machin
Nationality	British
Status	Resigned
Appointed	07 January 2002(79 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 May 2004)
Role	Accountant
Correspondence Address	38 Woodstock Gardens Goodmayes Ilford Essex IG3 9SZ

Secretary Name	Mr Clive William Price McKenzie
Nationality	British
Status	Resigned
Appointed	28 May 2004(82 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 03 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warren Lodge Drive Kingswood Surrey KT20 6QN

Location

Registered Address	58-60 Berners Street London W1T 3JS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£54,538
Cash	£8,976
Current Liabilities	£4,853

Accounts

Latest Accounts	30 April 2004 (19 years, 11 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

20 November 2007	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2007	First Gazette notice for compulsory strike-off (1 page)
18 July 2006	First Gazette notice for compulsory strike-off (1 page)
12 July 2005	Registered office changed on 12/07/05 from: bridge place anchor boulevard dartford kent DA2 6S9 (1 page)
23 February 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
13 December 2004	Secretary resigned (1 page)
29 October 2004	Return made up to 10/10/04; full list of members (12 pages)
28 June 2004	Secretary resigned (1 page)
28 June 2004	Director resigned (1 page)
18 June 2004	New secretary appointed (2 pages)
17 June 2004	Director resigned (1 page)
10 June 2004	Declaration of assistance for shares acquisition (4 pages)
8 June 2004	Registered office changed on 08/06/04 from: 3 winston way ilford essex IG1 2RA (1 page)
8 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	Secretary resigned (1 page)
25 May 2004	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
11 February 2004	Return made up to 10/10/03; change of members (11 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
24 December 2002	Return made up to 10/10/02; change of members (8 pages)
30 May 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
1 March 2002	Return made up to 10/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New secretary appointed (2 pages)
10 January 2002	Secretary resigned;director resigned (1 page)
3 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
15 August 2001	Return made up to 10/10/00; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	New director appointed (1 page)
4 October 2000	Full accounts made up to 31 December 1999 (12 pages)
25 November 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 November 1999	New secretary appointed (2 pages)
25 October 1999	Full accounts made up to 31 December 1998 (12 pages)
4 November 1998	Return made up to 10/10/98; full list of members (5 pages)
10 August 1998	Full accounts made up to 31 December 1997 (12 pages)
28 October 1997	Return made up to 10/10/97; change of members (6 pages)
3 November 1996	Full accounts made up to 31 December 1995 (11 pages)
16 October 1996	Return made up to 10/10/96; full list of members (6 pages)
24 September 1996	Director resigned (1 page)
1 November 1995	Full accounts made up to 31 December 1994 (12 pages)
30 October 1995	Return made up to 10/10/95; change of members (6 pages)
2 October 1986	Full accounts made up to 31 December 1985 (8 pages)
16 February 1922	Incorporation (23 pages)

Ilford Pioneer Markets Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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