Pilny-Brown Limited

Company Name	Pilny-Brown Limited
Company Status	Dissolved
Company Number	00539335
Category	Private Limited Company
Incorporation Date	16 October 1954(69 years, 7 months ago)
Dissolution Date	9 January 2007 (17 years, 3 months ago)
Previous Name	F.G.Shave(Gloves)Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Jean May Shave
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	05 June 1999(44 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (closed 09 January 2007)
Role	Company Director
Correspondence Address	The Castle 5 Penhale Walk Poundbury Dorchester Dorset DT1 3WL

Director Name	Robert Henry Shave
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	05 June 1999(44 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (closed 09 January 2007)
Role	Company Director
Correspondence Address	The Castle 5 Penhale Walk Poundbury Dorchester Dorset DT1 3WL

Secretary Name	Jean May Shave
Nationality	British
Status	Closed
Appointed	25 June 1999(44 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (closed 09 January 2007)
Role	Company Director
Correspondence Address	The Castle 5 Penhale Walk Poundbury Dorchester Dorset DT1 3WL

Director Name	Ian Richard Shave
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(37 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 1994)
Role	Wholesale Glove Merchant
Correspondence Address	Gyetts Barn 1a Gatehill Road Northwood Middlesex HA6 3QB

Director Name	Mr Robert Henry Shave
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(37 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 July 1995)
Role	Wholesale Glove Merchant
Correspondence Address	54 Eastbury Road Northwood Middlesex HA6 3AW

Secretary Name	Mrs Audrey Jean Shave
Nationality	British
Status	Resigned
Appointed	23 March 1992(37 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 April 1994)
Role	Company Director
Correspondence Address	1a Gatehill Road Northwood Middlesex HA6 3QB

Director Name	David Iain Shave
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(38 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 25 June 1999)
Role	Sales Director
Correspondence Address	181 Cannon Lane Pinner Middlesex HA5 1HU

Director Name	Mr Robert Benjamin Shave
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(38 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 25 June 1999)
Role	Manager
Correspondence Address	20 Easthams Road Crewkerne Somerset TA18 7AQ

Secretary Name	Rosemary Anne Snell
Nationality	British
Status	Resigned
Appointed	01 May 1994(39 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 July 1995)
Role	Company Director
Correspondence Address	28 Malpas Drive Pinner Middlesex HA5 1DQ

Secretary Name	Ian Richard Shave
Nationality	British
Status	Resigned
Appointed	08 July 1995(40 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 June 1999)
Role	Company Director
Correspondence Address	Gyetts Barn 1a Gatehill Road Northwood Middlesex HA6 3QB

Location

Registered Address	Elm Park Court Pinner Middlesex HA5 3NN
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,908
Current Liabilities	£1,908

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

9 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2006	First Gazette notice for voluntary strike-off (1 page)
2 August 2006	Application for striking-off (1 page)
13 March 2006	Return made up to 07/03/06; full list of members (7 pages)
10 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
10 March 2005	Return made up to 07/03/05; full list of members (7 pages)
28 May 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
15 March 2004	Return made up to 07/03/04; full list of members (7 pages)
28 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
18 March 2003	Return made up to 07/03/03; full list of members (7 pages)
31 May 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
29 March 2002	Return made up to 07/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
25 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
25 June 2001	Director's particulars changed (1 page)
12 March 2001	Return made up to 07/03/01; full list of members (7 pages)
1 February 2001	Full accounts made up to 31 March 2000 (16 pages)
15 March 2000	Return made up to 07/03/00; full list of members (7 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
21 July 1999	Secretary resigned (1 page)
21 July 1999	New secretary appointed (2 pages)
2 July 1999	Full accounts made up to 31 March 1999 (8 pages)
13 March 1999	Return made up to 07/03/99; no change of members (4 pages)
7 January 1999	Full accounts made up to 31 March 1998 (8 pages)
19 October 1998	Auditor's resignation (1 page)
25 March 1998	Return made up to 07/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 1998	Full accounts made up to 31 March 1997 (9 pages)
19 March 1997	Return made up to 07/03/97; no change of members (4 pages)
17 June 1996	Full accounts made up to 31 March 1996 (11 pages)
29 February 1996	Return made up to 07/03/96; no change of members (4 pages)
9 November 1995	Registered office changed on 09/11/95 from: units 9 & 10 walton road watford hertfordshire WD2 2NJ (1 page)
2 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
28 July 1995	Secretary resigned;new secretary appointed (2 pages)
26 July 1995	Company name changed F.G.shave(gloves)LIMITED\certificate issued on 27/07/95 (4 pages)
14 July 1995	Director resigned (2 pages)
19 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 1995	Return made up to 07/03/95; full list of members (6 pages)

Pilny-Brown Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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