Company NameF.T.Pyatt(London)Limited
Company StatusDissolved
Company Number00508082
CategoryPrivate Limited Company
Incorporation Date19 May 1952(71 years, 11 months ago)
Dissolution Date22 February 2000 (24 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Marek Berka
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed18 December 1991(39 years, 7 months after company formation)
Appointment Duration8 years, 2 months (closed 22 February 2000)
RoleSoftware Engineer
Correspondence Address29 Queens Gardens
London
W5 1SE
Secretary NameMr Alexander Victor Berka
NationalityBritish
StatusClosed
Appointed18 December 1991(39 years, 7 months after company formation)
Appointment Duration8 years, 2 months (closed 22 February 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Vicars Hill
London
SE13 7JN

Location

Registered Address1 Plato Place
72/74 St Dionis Road
Fulham
London
SW6 4TU
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 1997 (27 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

22 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
14 September 1999First Gazette notice for voluntary strike-off (1 page)
13 June 1999Application for striking-off (1 page)
15 January 1999Return made up to 18/12/98; no change of members (4 pages)
16 January 1998Full accounts made up to 31 March 1997 (9 pages)
23 December 1997Return made up to 18/12/97; full list of members (6 pages)
9 January 1997Full accounts made up to 31 March 1996 (11 pages)
7 January 1997Return made up to 18/12/96; no change of members (4 pages)
15 July 1996Registered office changed on 15/07/96 from: 6 plato place st.dionis road london SW8 4TU (1 page)
23 January 1996Full accounts made up to 31 March 1995 (11 pages)
19 January 1996Return made up to 18/12/95; no change of members (4 pages)
18 May 1995Return made up to 18/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 May 1995Accounts for a small company made up to 31 March 1994 (2 pages)
17 October 1985Accounts made up to 31 March 1985 (4 pages)
29 April 1985Accounts made up to 31 March 1984 (4 pages)
4 June 1984Accounts made up to 31 March 1983 (6 pages)
3 November 1982Accounts made up to 31 March 1982 (7 pages)
2 November 1982Accounts made up to 31 March 1981 (5 pages)