Pitman Brothers Limited

Company Name	Pitman Brothers Limited
Company Status	Dissolved
Company Number	00467419
Category	Private Limited Company
Incorporation Date	19 April 1949(75 years ago)
Dissolution Date	14 December 2010 (13 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Stephen Leslie Pitman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1997(48 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (closed 14 December 2010)
Role	Company Director
Correspondence Address	2 Upper Selsdon Road Selsdon South Croydon Surrey CR2 8DE

Director Name	Kay Elaine Sayers
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1997(48 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (closed 14 December 2010)
Role	Freelance Secretary
Correspondence Address	7 Kinnibrugh Drive Dormansland Lingfield Surrey RH7 6QF

Secretary Name	Kay Elaine Sayers
Nationality	British
Status	Closed
Appointed	20 August 1997(48 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (closed 14 December 2010)
Role	Freelance Secretary
Correspondence Address	7 Kinnibrugh Drive Dormansland Lingfield Surrey RH7 6QF

Director Name	Teresa Mary Hurley
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(42 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 August 1997)
Role	Solicitor
Correspondence Address	Crown House The Square Cowden Edenbridge Kent TN8 7JD

Location

Registered Address	266 Wickham Road Croydon Surrey CR0 8BJ
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Heathfield
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£699,166
Cash	£900,714
Current Liabilities	£205,496

Accounts

Latest Accounts	31 August 2008 (15 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

14 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
13 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
15 January 2009	Return made up to 25/09/08; full list of members (4 pages)
15 January 2009	Accounting reference date extended from 31/03/2008 to 31/08/2008 (1 page)
15 January 2009	Return made up to 25/09/08; full list of members (4 pages)
15 January 2009	Accounting reference date extended from 31/03/2008 to 31/08/2008 (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 November 2007	Return made up to 25/09/07; no change of members (7 pages)
19 November 2007	Return made up to 25/09/07; no change of members (7 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 October 2006	Return made up to 25/09/06; full list of members (7 pages)
25 October 2006	Return made up to 25/09/06; full list of members (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 December 2005	Return made up to 25/09/05; full list of members (7 pages)
14 December 2005	Return made up to 25/09/05; full list of members (7 pages)
25 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 January 2005	Return made up to 25/09/04; full list of members (7 pages)
18 January 2005	Return made up to 25/09/04; full list of members (7 pages)
21 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
21 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 November 2003	Return made up to 25/09/03; full list of members (7 pages)
4 November 2003	Return made up to 25/09/03; full list of members (7 pages)
2 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
2 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
2 October 2002	Return made up to 25/09/02; full list of members (7 pages)
2 October 2002	Return made up to 25/09/02; full list of members (7 pages)
28 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
28 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
18 December 2001	Return made up to 25/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 December 2001	Return made up to 25/09/01; full list of members (6 pages)
22 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
22 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
29 September 2000	Return made up to 25/09/00; full list of members (6 pages)
29 September 2000	Return made up to 25/09/00; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 March 1999 (10 pages)
1 November 1999	Full accounts made up to 31 March 1999 (10 pages)
8 October 1999	Registered office changed on 08/10/99 from: 266 wickham road croydon surrey CR0 8BJ (1 page)
8 October 1999	Registered office changed on 08/10/99 from: 266 wickham road croydon surrey CR0 8BJ (1 page)
28 September 1999	Return made up to 25/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 September 1999	Return made up to 25/09/99; full list of members (6 pages)
14 September 1999	Registered office changed on 14/09/99 from: 420 brighton road south croydon CR2 6AN (1 page)
14 September 1999	Registered office changed on 14/09/99 from: 420 brighton road south croydon CR2 6AN (1 page)
8 October 1998	Return made up to 25/09/98; full list of members (6 pages)
8 October 1998	Return made up to 25/09/98; full list of members (6 pages)
7 September 1998	Full accounts made up to 31 March 1998 (10 pages)
7 September 1998	Full accounts made up to 31 March 1998 (10 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	New secretary appointed;new director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	Secretary's particulars changed (1 page)
21 October 1997	New secretary appointed;new director appointed (2 pages)
21 October 1997	Return made up to 25/09/97; no change of members (4 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	Return made up to 25/09/97; no change of members (4 pages)
21 October 1997	Secretary's particulars changed (1 page)
21 October 1997	Director resigned (1 page)
5 August 1997	Full accounts made up to 31 March 1997 (10 pages)
5 August 1997	Full accounts made up to 31 March 1997 (10 pages)
31 December 1996	Full accounts made up to 31 March 1996 (10 pages)
31 December 1996	Full accounts made up to 31 March 1996 (10 pages)
17 October 1996	Return made up to 25/09/96; no change of members (4 pages)
17 October 1996	Return made up to 25/09/96; no change of members (4 pages)
8 January 1996	Full accounts made up to 31 March 1995 (10 pages)
8 January 1996	Full accounts made up to 31 March 1995 (10 pages)
3 October 1995	Director's particulars changed (2 pages)
3 October 1995	Return made up to 25/09/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 October 1995	Director's particulars changed (2 pages)
3 October 1995	Return made up to 25/09/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Pitman Brothers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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