| Company Name | Pitchlea Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01038235 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1972(52 years, 3 months ago) |
| Dissolution Date | 14 January 2016 (8 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr David Simpson |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1992(20 years, 8 months after company formation) |
| Appointment Duration | 23 years, 3 months (closed 14 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Elgin Crescent London W11 2JF |
| Director Name | Mrs Judith Ann Ramm |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1994(22 years after company formation) |
| Appointment Duration | 21 years, 11 months (closed 14 January 2016) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 85 Oxford Road South Chiswick London W4 3DD |
| Secretary Name | David John Simpson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2009(37 years, 1 month after company formation) |
| Appointment Duration | 6 years, 11 months (closed 14 January 2016) |
| Role | Company Director |
| Correspondence Address | 19 Elgin Crescent London W11 2JF |
| Director Name | Clifford Simpson |
|---|---|
| Date of Birth | July 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1992(20 years, 8 months after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 05 June 2009) |
| Role | Company Director |
| Correspondence Address | Flat 68 , North End House Fitzjames Avenue London W14 0rx W14 0RX |
| Director Name | Irene Harriet Mary Simpson |
|---|---|
| Date of Birth | November 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1992(20 years, 8 months after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 13 February 2009) |
| Role | Company Director |
| Correspondence Address | Flat 68 , North End House Fitzjames Avenue London W14 0rx W14 0RX |
| Secretary Name | David Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1992(20 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 June 1995) |
| Role | Company Director |
| Correspondence Address | 10 St Albans Mansions Kensington Court Place London W8 5QH |
| Secretary Name | Irene Harriet Mary Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1995(23 years, 5 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 13 February 2009) |
| Role | Company Director |
| Correspondence Address | Flat 68 , North End House Fitzjames Avenue London W14 0rx W14 0RX |
Location
| Registered Address | 82 St John Street London EC1M 4JN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 3k at £1 | David John Simpson 50.00% Ordinary |
|---|---|
| 3k at £1 | Judith Ann Ramm 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £685,565 |
| Cash | £828,032 |
| Current Liabilities | £172,467 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 January 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 14 October 2015 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 14 October 2015 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 1 April 2015 | Liquidators' statement of receipts and payments to 28 January 2015 (8 pages) |
| 1 April 2015 | Liquidators statement of receipts and payments to 28 January 2015 (8 pages) |
| 1 April 2015 | Liquidators' statement of receipts and payments to 28 January 2015 (8 pages) |
| 13 February 2014 | Registered office address changed from Heathend 22 Mount Pleasant Close Lightwater Surrey GU18 5TP on 13 February 2014 (2 pages) |
| 13 February 2014 | Registered office address changed from Heathend 22 Mount Pleasant Close Lightwater Surrey GU18 5TP on 13 February 2014 (2 pages) |
| 12 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 12 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 12 February 2014 | Declaration of solvency (3 pages) |
| 12 February 2014 | Resolutions
|
| 12 February 2014 | Resolutions
|
| 12 February 2014 | Declaration of solvency (3 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 26 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-26
|
| 26 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-26
|
| 1 October 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 1 October 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
| 27 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (6 pages) |
| 20 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (6 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (6 pages) |
| 19 October 2010 | Director's details changed for Judith Ann Ramm on 1 September 2010 (2 pages) |
| 19 October 2010 | Director's details changed for Judith Ann Ramm on 1 September 2010 (2 pages) |
| 19 October 2010 | Director's details changed for Judith Ann Ramm on 1 September 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (6 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Termination of appointment of Irene Simpson as a director (1 page) |
| 13 October 2009 | Termination of appointment of Clifford Simpson as a director (1 page) |
| 13 October 2009 | Termination of appointment of Clifford Simpson as a director (1 page) |
| 13 October 2009 | Termination of appointment of Irene Simpson as a director (1 page) |
| 13 May 2009 | Secretary appointed david john simpson (1 page) |
| 13 May 2009 | Secretary appointed david john simpson (1 page) |
| 29 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 April 2009 | Appointment terminated secretary irene simpson (1 page) |
| 24 April 2009 | Appointment terminated secretary irene simpson (1 page) |
| 28 October 2008 | Director and secretary's change of particulars / irene simpson / 01/01/2008 (2 pages) |
| 28 October 2008 | Director's change of particulars / clifford simpson / 01/01/2008 (1 page) |
| 28 October 2008 | Return made up to 28/09/08; full list of members (5 pages) |
| 28 October 2008 | Return made up to 28/09/08; full list of members (5 pages) |
| 28 October 2008 | Director and secretary's change of particulars / irene simpson / 01/01/2008 (2 pages) |
| 28 October 2008 | Director's change of particulars / clifford simpson / 01/01/2008 (1 page) |
| 30 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 November 2007 | Particulars of mortgage/charge (4 pages) |
| 3 November 2007 | Particulars of mortgage/charge (4 pages) |
| 29 October 2007 | Return made up to 28/09/07; full list of members (3 pages) |
| 29 October 2007 | Director's particulars changed (1 page) |
| 29 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 October 2007 | Director's particulars changed (1 page) |
| 29 October 2007 | Return made up to 28/09/07; full list of members (3 pages) |
| 5 December 2006 | Return made up to 28/09/06; full list of members
|
| 5 December 2006 | Return made up to 28/09/06; full list of members
|
| 31 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 27 October 2005 | Return made up to 28/09/05; full list of members (8 pages) |
| 27 October 2005 | Return made up to 28/09/05; full list of members (8 pages) |
| 12 October 2004 | Return made up to 28/09/04; full list of members (8 pages) |
| 12 October 2004 | Return made up to 28/09/04; full list of members (8 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 15 April 2004 | Registered office changed on 15/04/04 from: hellerman house harris way windmill road sunbury on thames middlesex TW16 7EW (1 page) |
| 15 April 2004 | Registered office changed on 15/04/04 from: hellerman house harris way windmill road sunbury on thames middlesex TW16 7EW (1 page) |
| 7 October 2003 | Return made up to 28/09/03; full list of members (8 pages) |
| 7 October 2003 | Return made up to 28/09/03; full list of members (8 pages) |
| 31 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 31 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 3 October 2002 | Return made up to 28/09/02; full list of members (8 pages) |
| 3 October 2002 | Return made up to 28/09/02; full list of members (8 pages) |
| 10 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 10 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 4 October 2001 | Return made up to 28/09/01; full list of members (7 pages) |
| 4 October 2001 | Return made up to 28/09/01; full list of members (7 pages) |
| 22 June 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 22 June 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 6 October 2000 | Return made up to 28/09/00; full list of members
|
| 6 October 2000 | Return made up to 28/09/00; full list of members
|
| 18 August 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 18 August 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 28 October 1999 | Return made up to 28/09/99; full list of members (7 pages) |
| 28 October 1999 | Return made up to 28/09/99; full list of members (7 pages) |
| 6 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 6 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 7 October 1998 | Return made up to 28/09/98; change of members (7 pages) |
| 7 October 1998 | Return made up to 28/09/98; change of members (7 pages) |
| 24 August 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 24 August 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 29 October 1997 | Return made up to 28/09/97; no change of members (5 pages) |
| 29 October 1997 | Return made up to 28/09/97; no change of members (5 pages) |
| 29 October 1996 | Return made up to 28/09/96; full list of members (7 pages) |
| 29 October 1996 | Return made up to 28/09/96; full list of members (7 pages) |
| 22 July 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 22 July 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 6 October 1995 | Return made up to 28/09/95; no change of members (4 pages) |
| 6 October 1995 | Return made up to 28/09/95; no change of members (4 pages) |
| 13 September 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 13 September 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 15 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 15 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 13 August 1983 | Accounts made up to 31 December 1982 (8 pages) |
| 13 August 1983 | Accounts made up to 31 December 1982 (8 pages) |
| 13 January 1972 | Incorporation (14 pages) |
| 13 January 1972 | Incorporation (14 pages) |