Company NameArthur Pitkin Group Limited
Company StatusDissolved
Company Number00633577
CategoryPrivate Limited Company
Incorporation Date27 July 1959(64 years, 9 months ago)
Dissolution Date2 July 2002 (21 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section SOther service activities
SIC 9303Funeral and related activities
SIC 96030Funeral and related activities
Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9500Private households with employees
SIC 97000Activities of households as employers of domestic personnel

Directors

Director NamePamela Jean Pitkin
Date of BirthMay 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed14 September 1992(33 years, 1 month after company formation)
Appointment Duration9 years, 9 months (closed 02 July 2002)
RoleCompany Director
Correspondence AddressIngrams Barn Tathall End
Hanslope
Milton Keynes
MK19 7NP
Secretary NamePeter Willoughby Brown
NationalityBritish
StatusClosed
Appointed03 August 1997(38 years after company formation)
Appointment Duration4 years, 11 months (closed 02 July 2002)
RoleCompany Director
Correspondence Address153 The Parade
High Street
Watford
WD1 1NH
Director NameHugh Arthur Ellwood Pitkin
Date of BirthAugust 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1992(33 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 03 August 1997)
RoleCompany Director
Correspondence AddressStoke Road Farm 10 Stoke Road
Newton Longville
Milton Keynes
MK17 0BQ
Secretary NamePamela Jean Pitkin
NationalityBritish
StatusResigned
Appointed14 September 1992(33 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 03 August 1997)
RoleCompany Director
Correspondence AddressStoke Road Farm 10 Stoke Road
Newton Longville
Milton Keynes
MK17 0BQ

Location

Registered Address25 New Street Square
London
EC4A 3LN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£26,466
Cash£21,254
Current Liabilities£864

Accounts

Latest Accounts30 September 1999 (24 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

2 July 2002Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2002First Gazette notice for compulsory strike-off (1 page)
22 November 2000Return made up to 14/09/00; full list of members (6 pages)
17 November 2000Director's particulars changed (1 page)
31 July 2000Accounts for a small company made up to 30 September 1999 (4 pages)
31 July 2000Accounts for a small company made up to 30 September 1998 (4 pages)
21 September 1999Return made up to 14/09/99; full list of members (5 pages)
10 December 1998Return made up to 14/09/98; full list of members (5 pages)
17 November 1998Secretary's particulars changed (1 page)
3 August 1998Accounts for a small company made up to 30 September 1997 (6 pages)
22 September 1997Director resigned (1 page)
22 September 1997Secretary resigned (1 page)
22 September 1997Return made up to 14/09/97; full list of members (5 pages)
22 September 1997New secretary appointed (2 pages)
3 August 1997Full accounts made up to 30 September 1996 (12 pages)
19 September 1996Return made up to 14/09/96; full list of members (5 pages)
5 August 1996Full accounts made up to 30 September 1995 (14 pages)
14 September 1995Return made up to 14/09/95; full list of members (12 pages)