Pioneer Testing Services Limited

Company Name	Pioneer Testing Services Limited
Company Status	Dissolved
Company Number	01265886
Category	Private Limited Company
Incorporation Date	28 June 1976(47 years, 10 months ago)
Dissolution Date	5 September 2006 (17 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Graham Dransfield
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2003(27 years after company formation)
Appointment Duration	3 years, 1 month (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	11 July 2003(27 years after company formation)
Appointment Duration	3 years, 1 month (closed 05 September 2006)
Role	Group Finance Manager
Country of Residence	United Kingdom
Correspondence Address	34 The Grove Brookmans Park Hertfordshire AL9 7RN

Secretary Name	Mr Paul Derek Tunnacliffe
Nationality	British
Status	Closed
Appointed	11 July 2003(27 years after company formation)
Appointment Duration	3 years, 1 month (closed 05 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Director Name	Ruth Coulson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Australian
Status	Closed
Appointed	01 December 2005(29 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	John Robert Taylor
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(14 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	55 Baring Road Beaconsfield Buckinghamshire HP9 2NF

Director Name	John William Leevers
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 March 1991(14 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 January 1995)
Role	Company Director
Correspondence Address	47 Hamilton Avenue Pyrford Woking Surrey GU22 8RU

Director Name	Thomas Bernard Manning Holcroft
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(14 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cotsmoor St Georges Avenue Weybridge Surrey KT13 0BS

Secretary Name	Antony Lewis John Thomas
Nationality	British
Status	Resigned
Appointed	30 March 1991(14 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	12 Kingfield Road London W5 1LB

Director Name	Michael Alan Ogden
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(16 years, 5 months after company formation)
Appointment Duration	3 years (resigned 05 December 1995)
Role	Company Director
Correspondence Address	32 Cranbrook Road Redland Bristol BS6 7BW

Director Name	Geoffrey Maxwell Allen
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 January 1993(16 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	C/O Crossford Court Dane Road Sale Cheshire M33 7BZ

Director Name	Christopher Paul Cobb
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(18 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 September 1997)
Role	Manager
Correspondence Address	17 Malvern Road Knutsford Cheshire WA16 0EH

Director Name	Duncan Leslie Bratt
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(18 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Field House Oddley Lane Saunderton Buckinghamshire HP27 9NQ

Director Name	Mr Alan Henry Smith
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(19 years, 6 months after company formation)
Appointment Duration	4 weeks (resigned 30 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Court House Creamery Lane Parwich Derbyshire DE6 1QB

Director Name	Ian Derek Wardle
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(19 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Mayhill 2 St Lawrence Road Chepstow Gwent NP6 5BJ Wales

Director Name	Derek Christopher Casey
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(20 years after company formation)
Appointment Duration	11 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	Kingsley Manor 45 Oatlands Avenue Weybridge Surrey KT13 9SS

Director Name	Peter Richard Deering
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(21 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	27 St Johns Road Wilmslow Cheshire SK9 6HJ

Director Name	Warren Geoffrey Colquitt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(21 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	68 Elm Grove Road Barnes London SW13 0BS

Director Name	Mr Ian Alan Duncan Peters
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(24 years after company formation)
Appointment Duration	3 years (resigned 11 July 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	Rectory Stables Gay Street Mells Somerset BA11 3PT

Director Name	Dr Richard Antony Bruce Varcoe
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(24 years after company formation)
Appointment Duration	5 months (resigned 01 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Thingwall Park Fishponds Bristol BS16 2AR

Director Name	Mr Simon Neil Vivian
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(24 years after company formation)
Appointment Duration	2 years, 12 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pond Farm Cottage Faulkland Bath Somerset BA3 5YG

Secretary Name	Mr Ian Alan Duncan Peters
Nationality	British
Status	Resigned
Appointed	01 January 2001(24 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 July 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Rectory Stables Gay Street Mells Somerset BA11 3PT

Director Name	Andrew Christopher Bolter
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(27 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 2005)
Role	Group Chief Accountant
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
Net Worth	£100

Accounts

Latest Accounts	31 December 2004 (19 years, 4 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)
23 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 May 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
26 April 2005	Return made up to 30/03/05; full list of members (3 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
25 January 2005	Accounting reference date shortened from 30/03/05 to 31/03/04 (1 page)
30 December 2004	Full accounts made up to 30 March 2004 (7 pages)
26 May 2004	Accounting reference date shortened from 31/12/04 to 30/03/04 (1 page)
30 April 2004	Return made up to 30/03/04; full list of members (7 pages)
8 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
4 August 2003	Registered office changed on 04/08/03 from: the ridge chipping sodbury bristol BS37 6AY (1 page)
1 August 2003	New secretary appointed (2 pages)
30 July 2003	Secretary resigned;director resigned (1 page)
1 July 2003	Director resigned (1 page)
11 April 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
21 August 2002	Full accounts made up to 31 December 2001 (9 pages)
25 April 2002	Return made up to 30/03/02; full list of members (6 pages)
17 October 2001	Full accounts made up to 31 December 2000 (14 pages)
17 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 2001	Return made up to 30/03/01; full list of members (6 pages)
10 January 2001	New secretary appointed (2 pages)
10 January 2001	Secretary resigned (1 page)
21 December 2000	Registered office changed on 21/12/00 from: pioneer house northolt road south harrow middlesex HA2 oey (1 page)
11 December 2000	Director resigned (1 page)
21 July 2000	New director appointed (3 pages)
21 July 2000	New director appointed (3 pages)
20 July 2000	New director appointed (4 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
20 April 2000	Return made up to 30/03/00; full list of members (7 pages)
6 February 2000	Full accounts made up to 30 June 1999 (13 pages)
9 June 1999	Return made up to 30/03/99; no change of members 363(288) ‐ Director resigned (9 pages)
29 April 1999	Full accounts made up to 30 June 1998 (14 pages)
18 May 1998	Return made up to 30/03/98; full list of members (10 pages)
5 May 1998	Full accounts made up to 30 June 1997 (14 pages)
31 March 1998	Director resigned (1 page)
20 November 1997	New director appointed (2 pages)
30 October 1997	Director resigned (1 page)
4 June 1997	Return made up to 30/03/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
21 April 1997	Full accounts made up to 30 June 1996 (13 pages)
19 November 1996	Director's particulars changed (1 page)
9 August 1996	New director appointed (2 pages)
9 August 1996	New director appointed (2 pages)
29 May 1996	Return made up to 30/03/96; full list of members 363(288) ‐ Director's particulars changed (11 pages)
25 April 1996	Full accounts made up to 30 June 1995 (13 pages)
16 February 1996	New director appointed (2 pages)
14 February 1996	Director resigned (2 pages)
16 May 1995	New director appointed (4 pages)
28 April 1995	Return made up to 30/03/95; no change of members (8 pages)
25 April 1995	Full accounts made up to 30 June 1994 (14 pages)

Pioneer Testing Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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