Pilgrim 1996 Limited

Company Name	Pilgrim 1996 Limited
Company Status	Dissolved
Company Number	01061488
Category	Private Limited Company
Incorporation Date	13 July 1972(51 years, 10 months ago)
Dissolution Date	2 January 2001 (23 years, 4 months ago)
Previous Name	Dealwise Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nigel Sherlock
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	27 November 1996(24 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 02 January 2001)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	14 North Avenue Gosforth Newcastle Upon Tyne NE3 4DS

Secretary Name	Mrs Leann Frances Jones Bowden
Nationality	British
Status	Closed
Appointed	23 December 1998(26 years, 5 months after company formation)
Appointment Duration	2 years (closed 02 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Blacketts Wood Drive Chorleywood Rickmansworth Hertfordshire WD3 5QH

Director Name	Mrs Leann Frances Jones Bowden
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1998(26 years, 5 months after company formation)
Appointment Duration	2 years (closed 02 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Blacketts Wood Drive Chorleywood Rickmansworth Hertfordshire WD3 5QH

Director Name	Mr Bryan Blamey
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(20 years, 6 months after company formation)
Appointment Duration	11 months (resigned 31 December 1993)
Role	Lloyds Underwriting Agent
Correspondence Address	Chalkvale Farm House Ashley Kings Somborne Stockbridge Hants SO20 6RE

Director Name	Alexander Johnston Brown
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(20 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 November 1996)
Role	Chartered Accountant
Correspondence Address	4 The Grangeway Grange Park London N21 2HA

Director Name	Mr Peter Anthony Davis
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(20 years, 6 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 31 March 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Arthur Road Wimbledon London SW19 7DN

Secretary Name	Alexander Johnston Brown
Nationality	British
Status	Resigned
Appointed	31 January 1993(20 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 November 1996)
Role	Company Director
Correspondence Address	4 The Grangeway Grange Park London N21 2HA

Director Name	Mr James William Stuart MacDonald
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(20 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 November 1996)
Role	Chartered Accountant
Correspondence Address	Harlequin House Ickleton Saffron Walden Essex CB10 1SS

Director Name	Andrew James Gibson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(24 years, 4 months after company formation)
Appointment Duration	1 week, 2 days (resigned 06 December 1996)
Role	Accountant
Correspondence Address	21 Acorn Lane Cuffley Potters Bar Hertfordshire EN6 4JQ

Director Name	Mr Paul Benjamin Reynolds Houghton
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(24 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1999)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Hawnby House Hawnby York North Yorkshire YO6 5QS

Director Name	Kenneth Quinn
Nationality	British
Status	Resigned
Appointed	27 November 1996(24 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	31 Killiebrigs Heddon On The Wall Newcastle Upon Tyne Tyne & Wear NE15 0DD

Secretary Name	Kenneth Quinn
Nationality	British
Status	Resigned
Appointed	27 November 1996(24 years, 4 months after company formation)
Appointment Duration	2 years (resigned 23 December 1998)
Role	Chartered Accountant
Correspondence Address	31 Killiebrigs Heddon On The Wall Newcastle Upon Tyne Tyne & Wear NE15 0DD

Location

Registered Address	5 Giltspur Street London EC1A 9BD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	27 September 1998 (25 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

2 January 2001	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2000	First Gazette notice for voluntary strike-off (1 page)
1 August 2000	Application for striking-off (1 page)
2 March 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director resigned (7 pages)
4 March 1999	Return made up to 31/01/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 January 1999	New secretary appointed (2 pages)
8 January 1999	Director resigned (1 page)
8 January 1999	New director appointed (2 pages)
30 December 1998	Secretary resigned (1 page)
29 December 1998	Full accounts made up to 27 September 1998 (7 pages)
6 October 1998	Location of register of members (1 page)
26 August 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
31 May 1998	Full accounts made up to 31 December 1997 (7 pages)
6 February 1998	Return made up to 31/01/98; full list of members (7 pages)
11 July 1997	Full accounts made up to 31 December 1996 (6 pages)
15 May 1997	Location of register of members (1 page)
25 April 1997	Return made up to 31/01/97; full list of members (7 pages)
3 February 1997	Location of register of members (1 page)
23 December 1996	Director resigned (1 page)
13 December 1996	Secretary resigned;director resigned (1 page)
13 December 1996	New director appointed (3 pages)
13 December 1996	Registered office changed on 13/12/96 from: cutler house 3B devonshire square london EC2M 4YA (1 page)
13 December 1996	New director appointed (3 pages)
13 December 1996	New secretary appointed;new director appointed (3 pages)
13 December 1996	New director appointed (3 pages)
13 December 1996	Director resigned (1 page)
22 August 1996	Company name changed dealwise LIMITED\certificate issued on 22/08/96 (2 pages)
12 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
13 April 1996	Return made up to 31/01/96; full list of members (11 pages)
11 August 1995	Registered office changed on 11/08/95 from: 9 devonshire square london. EC2M 4YL (1 page)
30 March 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)

Pilgrim 1996 Limited

Business Activity

Directors

Location

Accounts

Filing History

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