Pioneer Overseas Management Services Limited

Company Name	Pioneer Overseas Management Services Limited
Company Status	Dissolved
Company Number	01219057
Category	Private Limited Company
Incorporation Date	10 July 1975(48 years, 10 months ago)
Dissolution Date	5 September 2006 (17 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Paul Derek Tunnacliffe
Nationality	British
Status	Closed
Appointed	31 October 2000(25 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (closed 05 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Director Name	Graham Dransfield
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2000(25 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (closed 05 September 2006)
Role	Executive Director Hanson Plc
Country of Residence	England
Correspondence Address	18 Downs Hill Beckenham Kent BR3 5HB

Director Name	Mr Nicholas Swift
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2003(27 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (closed 05 September 2006)
Role	Group Finance Manager Hanson P
Country of Residence	United Kingdom
Correspondence Address	34 The Grove Brookmans Park Hertfordshire AL9 7RN

Director Name	Ruth Coulson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Australian
Status	Closed
Appointed	01 December 2005(30 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (closed 05 September 2006)
Role	Group Chief Accountant
Correspondence Address	Flat 4 14 Steeles Road London NW3 4SE

Director Name	Thomas Bernard Manning Holcroft
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(16 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cotsmoor St Georges Avenue Weybridge Surrey KT13 0BS

Director Name	John William Leevers
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 March 1992(16 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 January 1995)
Role	Company Director
Correspondence Address	47 Hamilton Avenue Pyrford Woking Surrey GU22 8RU

Secretary Name	Antony Lewis John Thomas
Nationality	British
Status	Resigned
Appointed	30 March 1992(16 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 January 1997)
Role	Company Director
Correspondence Address	12 Kingfield Road London W5 1LB

Director Name	Duncan Leslie Bratt
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(19 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 January 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Field House Oddley Lane Saunderton Buckinghamshire HP27 9NQ

Director Name	Bernard John Manning
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(21 years, 6 months after company formation)
Appointment Duration	4 months (resigned 12 May 1997)
Role	Company Director
Correspondence Address	Holly Bank Cottage Devils Lane Liphook Hampshire GU30 7DB

Director Name	Norman John Nolan
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(21 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 August 1997)
Role	Company Director
Correspondence Address	Catani 20 Hacketts Lane Pyrford Woking Surrey GU22 8PP

Secretary Name	James Kenneth White
Nationality	British
Status	Resigned
Appointed	06 January 1997(21 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2000)
Role	Accountant
Correspondence Address	Long Croft Whites Lane Little Leighs Chelmsford Essex CM3 1PA

Director Name	Nicholas Swift
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(21 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 November 2000)
Role	Chartered Accountant
Correspondence Address	83 Peplins Way Brookmans Park Hertfordshire AL9 7UT

Director Name	John Marlay
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 1997(22 years after company formation)
Appointment Duration	3 years, 3 months (resigned 07 November 2000)
Role	Company Manager
Correspondence Address	2 Trevor Street London SW7 1DU

Director Name	Kenneth John Ludlam
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(25 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2003)
Role	Group Chief Accountant Hanson
Country of Residence	United Kingdom
Correspondence Address	Longwood House 12a Mavelstone Close Bromley Kent BR1 2PJ

Director Name	Mr Justin Richard Read
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(25 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2003)
Role	Head Of Corpt Devpt & Corpt Af
Country of Residence	England
Correspondence Address	46b Saint Georges Drive London SW1V 4BT

Director Name	Andrew Christopher Bolter
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(27 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2005)
Role	Group Chief Accountant Hanson
Correspondence Address	110 North View Road Crouch End London N8 7LP

Location

Registered Address	1 Grosvenor Place London SW1X 7JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Current Liabilities	£175,350

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 September 2006	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2006	First Gazette notice for voluntary strike-off (1 page)
11 April 2006	Application for striking-off (1 page)
11 January 2006	New director appointed (2 pages)
20 December 2005	Director resigned (1 page)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
6 June 2005	Return made up to 30/03/05; full list of members (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
30 April 2004	Return made up to 30/03/04; full list of members (7 pages)
14 October 2003	Full accounts made up to 31 December 2002 (9 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
23 April 2003	Return made up to 30/03/03; full list of members (7 pages)
1 August 2002	Director's particulars changed (1 page)
13 June 2002	Full accounts made up to 31 December 2001 (9 pages)
22 April 2002	Return made up to 30/03/02; full list of members (7 pages)
19 October 2001	Full accounts made up to 31 December 2000 (10 pages)
24 September 2001	Director's particulars changed (1 page)
19 April 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 2001	Director's particulars changed (1 page)
20 January 2001	Accounting reference date extended from 30/12/00 to 31/12/00 (1 page)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	Registered office changed on 14/11/00 from: pioneer house 56-60 northolt road harrow middlesex HA2 0EY (1 page)
14 November 2000	New director appointed (7 pages)
14 November 2000	New director appointed (6 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	Secretary resigned (1 page)
14 November 2000	New director appointed (6 pages)
8 November 2000	Accounting reference date extended from 30/06/00 to 30/12/00 (1 page)
30 May 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 2000	Full accounts made up to 30 June 1999 (10 pages)
29 September 1999	Registered office changed on 29/09/99 from: yollen house 10-12 cork street london W1X 1PD (1 page)
23 July 1999	Return made up to 30/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 1999	Full accounts made up to 30 June 1998 (10 pages)
6 May 1998	Return made up to 30/03/98; full list of members (6 pages)
19 February 1998	Full accounts made up to 30 June 1997 (10 pages)
12 February 1998	Director's particulars changed (1 page)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
27 June 1997	Full accounts made up to 30 June 1996 (10 pages)
27 June 1997	Return made up to 30/03/97; full list of members (6 pages)
11 February 1997	Return made up to 30/03/96; full list of members 363(287) ‐ Registered office changed on 11/02/97 (6 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	Registered office changed on 10/02/97 from: pioneer house northolt road south harrow middlesex HA2 oey (1 page)
10 February 1997	New director appointed (1 page)
10 February 1997	Secretary resigned (1 page)
10 February 1997	New director appointed (2 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	New secretary appointed (2 pages)
25 April 1996	Full accounts made up to 30 June 1995 (9 pages)
16 May 1995	New director appointed (4 pages)
26 April 1995	Return made up to 30/03/95; no change of members (6 pages)
25 April 1995	Full accounts made up to 30 June 1994 (10 pages)

Pioneer Overseas Management Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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