Company NameIlford Pioneer Markets Limited
Company StatusDissolved
Company Number00179742
CategoryPrivate Limited Company
Incorporation Date16 February 1922(98 years, 8 months ago)
Dissolution Date20 November 2007 (12 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Stephen Peter Churchill
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed07 July 2003(81 years, 5 months after company formation)
Appointment Duration4 years, 4 months (closed 20 November 2007)
RoleGarage Proprietor
Country of ResidenceUnited Kingdom
Correspondence AddressStarrock Farm
Starrock Lane, Chipstead
Coulsdon
Surrey
CR5 3QB
Director NameTerry James Hawley
Date of BirthJuly 1970 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed07 July 2003(81 years, 5 months after company formation)
Appointment Duration4 years, 4 months (closed 20 November 2007)
RoleHeating & Plumbing Engineer
Correspondence Address27 Somerset Close
Epsom
Surrey
KT19 9JJ
Director NameDaniel Lamperd
Date of BirthNovember 1974 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed07 July 2003(81 years, 5 months after company formation)
Appointment Duration4 years, 4 months (closed 20 November 2007)
RoleProject Manager
Correspondence AddressFlat 1a
45 Station Road
Belmont Sutton
Surrey
SM2 6DF
Director NameMr Paul Bishop
Date of BirthAugust 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1991(69 years, 8 months after company formation)
Appointment Duration10 years, 2 months (resigned 01 January 2002)
RoleWool Retailer
Correspondence Address31 Stratton Drive
Barking
Essex
IG11 9HH
Director NamePhilip Thomas Brewster
Date of BirthJuly 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1991(69 years, 8 months after company formation)
Appointment Duration7 years, 6 months (resigned 20 April 1999)
RoleSolicitors Clerk
Correspondence Address32 Coombewood Drive
Romford
Essex
RM6 6AB
Director NameIvan Kittler
Date of BirthMarch 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1991(69 years, 8 months after company formation)
Appointment Duration9 years, 2 months (resigned 31 December 2000)
RoleHardware Retailer
Correspondence Address13 Chalgrove Crescent
Clayhall
Ilford
Essex
IG5 0LX
Secretary NamePhilip Thomas Brewster
NationalityBritish
StatusResigned
Appointed10 October 1991(69 years, 8 months after company formation)
Appointment Duration7 years, 6 months (resigned 20 April 1999)
RoleCompany Director
Correspondence Address32 Coombewood Drive
Romford
Essex
RM6 6AB
Director NameMr Leonard Linch
Date of BirthJuly 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1992(70 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 10 September 1996)
RoleSales Associate
Correspondence Address6 Westbury Close
Copford
Colchester
Essex
CO6 1YW
Secretary NameMr Paul Bishop
NationalityBritish
StatusResigned
Appointed21 April 1999(77 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 January 2002)
RoleWool Retailer
Correspondence Address31 Stratton Drive
Barking
Essex
IG11 9HH
Director NameWilliam Frank Machin
Date of BirthDecember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(78 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 28 May 2004)
RoleMaster Butcher
Correspondence Address38 Woodstock Gardens
Goodmayes
Ilford
Essex
IG3 9SZ
Director NameAdam John Wilson
Date of BirthDecember 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(79 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 28 May 2004)
RoleFish Monger
Correspondence Address9 Rowan Way
Romford
Essex
RM6 5PL
Secretary NameLouise Machin
NationalityBritish
StatusResigned
Appointed07 January 2002(79 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 28 May 2004)
RoleAccountant
Correspondence Address38 Woodstock Gardens
Goodmayes
Ilford
Essex
IG3 9SZ
Secretary NameMr Clive William Price McKenzie
NationalityBritish
StatusResigned
Appointed28 May 2004(82 years, 4 months after company formation)
Appointment Duration6 months, 1 week (resigned 03 December 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Warren Lodge Drive
Kingswood
Surrey
KT20 6QN

Location

Registered Address58-60 Berners Street
London
W1T 3JS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£54,538
Cash£8,976
Current Liabilities£4,853

Accounts

Latest Accounts30 April 2004 (16 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

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