| Company Name | C. Pillow & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01233466 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1975(48 years, 6 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Secretary Name | Janice Dorothy Begent |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1997(21 years, 11 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | Boscombe Forge Church Road Bookham Surrey KT23 3JG |
| Director Name | Janice Dorothy Begent |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2003(27 years, 10 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 13 August 2008) |
| Role | Clerical Assistant |
| Correspondence Address | Boscombe Forge Church Road Bookham Surrey KT23 3JG |
| Secretary Name | Carole Anne Begent |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2005(29 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 13 August 2008) |
| Role | Lawyer |
| Correspondence Address | 20 Disraeli Road Ealing London W5 5HP |
| Director Name | Derek Francis Begent |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(15 years, 10 months after company formation) |
| Appointment Duration | 6 years (resigned 23 October 1997) |
| Role | Building Surveyor |
| Correspondence Address | 29 Howsman Road Barnes London SW13 9AW |
| Director Name | Mrs Janice Dorothy Begent |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(15 years, 10 months after company formation) |
| Appointment Duration | 11 months (resigned 31 August 1992) |
| Role | Administration Assistant |
| Correspondence Address | 87 Hibernia Road Hounslow Middlesex TW3 3RL |
| Director Name | Mr Peter William Begent |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(15 years, 10 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 31 August 2005) |
| Role | Blacksmith |
| Correspondence Address | Boscombe Forge Church Road Bookham Leatherhead Surrey KT23 3JG |
| Secretary Name | Derek Francis Begent |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(15 years, 10 months after company formation) |
| Appointment Duration | 6 years (resigned 23 October 1997) |
| Role | Company Director |
| Correspondence Address | 29 Howsman Road Barnes London SW13 9AW |
Location
| Registered Address | Office No6 Western International Market Centre Hayes Road Southall Middlesex UB2 5XJ |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Heston West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,694 |
| Gross Profit | £2,559 |
| Net Worth | £31,014 |
| Cash | £19,542 |
| Current Liabilities | £85,565 |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2007 | Application for striking-off (1 page) |
| 22 January 2007 | Registered office changed on 22/01/07 from: boscombe forge church road gt bookham leatherhead, surrey KT23 3JG (1 page) |
| 5 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 30 September 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 5 September 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
| 21 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 10 June 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 27 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 7 October 2003 | New director appointed (2 pages) |
| 11 April 2003 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
| 17 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 30 September 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
| 16 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 9 October 2001 | Total exemption full accounts made up to 31 October 2000 (6 pages) |
| 13 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 8 August 2000 | Full accounts made up to 31 October 1999 (6 pages) |
| 12 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 30 September 1999 | Full accounts made up to 31 October 1998 (6 pages) |
| 3 November 1998 | Return made up to 30/09/98; no change of members
|
| 2 September 1998 | Full accounts made up to 31 October 1997 (7 pages) |
| 31 October 1997 | Secretary resigned (1 page) |
| 31 October 1997 | New secretary appointed (2 pages) |
| 27 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 2 September 1997 | Full accounts made up to 31 October 1996 (6 pages) |
| 8 January 1997 | Return made up to 30/09/96; full list of members (6 pages) |
| 27 August 1996 | Full accounts made up to 31 October 1995 (6 pages) |
| 27 August 1996 | Full accounts made up to 31 October 1994 (6 pages) |
| 17 January 1996 | Return made up to 30/09/95; full list of members
|