| Company Name | Pyramid Engineering And Manufacturing Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00718660 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1962(62 years, 1 month ago) |
| Dissolution Date | 22 November 2011 (12 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Mrs Mirjana Meyer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(29 years, 9 months after company formation) |
| Appointment Duration | 19 years, 11 months (closed 22 November 2011) |
| Role | Company Director |
| Correspondence Address | 8 Palace Road East Molesey Surrey KT8 9DL |
| Director Name | Mrs Mirjana Meyer |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2011(48 years, 10 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 22 November 2011) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 6 Mount Mews High Street Hampton Middlesex TW12 2SH |
| Director Name | Mr Dennis Anthony Meyer |
|---|---|
| Date of Birth | January 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(29 years, 9 months after company formation) |
| Appointment Duration | 19 years, 1 month (resigned 20 February 2011) |
| Role | Company Director-Technical Director |
| Country of Residence | England |
| Correspondence Address | 8 Palace Road East Molesey Surrey KT8 9DL |
| Director Name | Mr Eric Stephenson |
|---|---|
| Date of Birth | December 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(29 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 March 1993) |
| Role | Company Director-Production Director |
| Correspondence Address | 53 Merton Way West Molesey Surrey KT8 1PG |
Location
| Registered Address | 6 Mount Mews High Street Hampton Middlesex TW12 2SH |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
Shareholders
| 1.9k at £1 | D.a. Meyer 63.33% Ordinary |
|---|---|
| 150 at £1 | F. Stephenson 5.00% Ordinary |
| 950 at £1 | G.e. Manton 31.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,098 |
| Current Liabilities | £13,832 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 22 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2011 | Application to strike the company off the register (3 pages) |
| 27 July 2011 | Application to strike the company off the register (3 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 16 March 2011 | Termination of appointment of Dennis Meyer as a director (1 page) |
| 16 March 2011 | Termination of appointment of Dennis Meyer as a director (1 page) |
| 16 March 2011 | Appointment of Mrs Mirjana Meyer as a director (2 pages) |
| 16 March 2011 | Appointment of Mrs Mirjana Meyer as a director (2 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-12
|
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-12
|
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 7 January 2010 | Director's details changed for Mr Dennis Anthony Meyer on 1 December 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for Mr Dennis Anthony Meyer on 1 December 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Mr Dennis Anthony Meyer on 1 December 2009 (2 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 10 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 10 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 14 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 14 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 14 February 2008 | Location of register of members (1 page) |
| 14 February 2008 | Location of register of members (1 page) |
| 22 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 15 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 15 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 17 May 2006 | Registered office changed on 17/05/06 from: 8 palace road east molesey surrey KT8 9DL (1 page) |
| 17 May 2006 | Registered office changed on 17/05/06 from: 8 palace road east molesey surrey KT8 9DL (1 page) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 31 May 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 31 May 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 12 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 12 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 29 May 2003 | Return made up to 31/12/02; full list of members
|
| 29 May 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 5 July 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 5 July 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 3 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 3 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 30 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 30 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 April 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 2 April 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 3 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 3 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 1 April 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 1 April 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 7 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 7 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 3 April 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 3 April 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 21 July 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 21 July 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 4 April 1995 | Full accounts made up to 31 May 1994 (8 pages) |
| 4 April 1995 | Full accounts made up to 31 May 1994 (8 pages) |
| 8 October 1973 | Allotment of shares (2 pages) |
| 8 October 1973 | Allotment of shares (2 pages) |