Pioneer Group Plc

Company Name	Pioneer Group Plc
Company Status	Dissolved
Company Number	01468599
Category	Public Limited Company
Incorporation Date	24 December 1979(44 years, 4 months ago)
Dissolution Date	4 January 2012 (12 years, 3 months ago)
Previous Name	Pioneer Copying Machines Limited

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	Christopher Richard Prastka
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1996(16 years, 11 months after company formation)
Appointment Duration	15 years, 1 month (closed 04 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cedars 26 Portman Park Tonbridge Kent TN9 1LW

Director Name	Mr Ian Peter Winham
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2010(30 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 04 January 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	66 Chiltern Street London W1U 4AG

Secretary Name	Nicola Clare Downing
Nationality	British
Status	Closed
Appointed	29 October 2010(30 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 04 January 2012)
Role	Company Director
Correspondence Address	66 Chiltern Street London W1U 4AG

Director Name	Mr Roger Eric Limpenny
Date of Birth	January 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	04 May 1991(11 years, 4 months after company formation)
Appointment Duration	4 years (resigned 23 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Upfield Croydon Surrey CR0 5DR

Director Name	John Lindebringhs
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(11 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	10 Kersey Drive Selsdon Ridge South Croydon Surrey CR2 8SX

Director Name	Colin Herbert Mather
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(11 years, 4 months after company formation)
Appointment Duration	4 years (resigned 23 May 1995)
Role	Company Director
Correspondence Address	91 Lashbrooks Road Uckfield East Sussex TN22 2AZ

Director Name	Mr Christopher Stuart Robertson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(11 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Merlins Burnt Oak Road High Hurstwood Uckfield East Sussex TN22 4AE

Secretary Name	Mr Douglas Munro Pearston
Nationality	British
Status	Resigned
Appointed	04 May 1991(11 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 June 1992)
Role	Company Director
Correspondence Address	Janley 84 Coulsdon Road Coulsdon Surrey CR5 2LB

Secretary Name	David Philip Holton
Nationality	British
Status	Resigned
Appointed	15 June 1992(12 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 January 1997)
Role	Company Director
Correspondence Address	The Well House Hammerpond Road Plummers Plain Horsham West Sussex RH13 6PE

Director Name	Mr Christopher Watson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(12 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunnybank Mardens Hill Friars Gate Crowborough East Sussex TN6 1XH

Director Name	Nigel Martin Barnett
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(14 years, 2 months after company formation)
Appointment Duration	8 months (resigned 04 November 1994)
Role	Company Director
Correspondence Address	Sproutes Coolham Horsham West Sussex RH13 8QH

Director Name	Paul Anthony Roberjot
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(15 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 November 1996)
Role	Company Director
Correspondence Address	The Gallops Middleton Common Road Westmeston Hassocks West Sussex BN6 8SF

Secretary Name	Mr Peter John Simpson
Nationality	British
Status	Resigned
Appointed	15 January 1997(17 years after company formation)
Appointment Duration	13 years, 9 months (resigned 29 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gleniffer 2 Elizabethan Way Maidenbower Crawley West Sussex RH10 7GU

Director Name	Mr Peter John Simpson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(18 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 29 October 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Gleniffer 2 Elizabethan Way Maidenbower Crawley West Sussex RH10 7GU

Location

Registered Address	20 Triton Street London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 January 2012	Final Gazette dissolved following liquidation (1 page)
4 January 2012	Final Gazette dissolved following liquidation (1 page)
4 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2011	Return of final meeting in a members' voluntary winding up (7 pages)
4 October 2011	Return of final meeting in a members' voluntary winding up (7 pages)
21 March 2011	Declaration of solvency (3 pages)
21 March 2011	Declaration of solvency (3 pages)
21 March 2011	Appointment of a voluntary liquidator (1 page)
21 March 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 March 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-10 (1 page)
21 March 2011	Appointment of a voluntary liquidator (1 page)
9 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
9 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
9 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
9 November 2010	Appointment of Nicola Clare Downing as a secretary (3 pages)
9 November 2010	Appointment of Nicola Clare Downing as a secretary (3 pages)
9 November 2010	Termination of appointment of Peter Simpson as a director (2 pages)
9 November 2010	Termination of appointment of Peter Simpson as a director (2 pages)
9 November 2010	Termination of appointment of Peter Simpson as a secretary (2 pages)
9 November 2010	Appointment of Ian Peter Winham as a director (3 pages)
9 November 2010	Termination of appointment of Peter Simpson as a secretary (2 pages)
9 November 2010	Appointment of Ian Peter Winham as a director (3 pages)
30 September 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
30 September 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
25 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders Statement of capital on 2010-05-25 GBP 51,000 (14 pages)
25 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders Statement of capital on 2010-05-25 GBP 51,000 (14 pages)
25 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders Statement of capital on 2010-05-25 GBP 51,000 (14 pages)
11 November 2009	Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
11 November 2009	Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
23 September 2009	Accounts for a dormant company made up to 31 March 2009 (11 pages)
23 September 2009	Accounts made up to 31 March 2009 (11 pages)
18 May 2009	Return made up to 04/05/09; full list of members (5 pages)
18 May 2009	Return made up to 04/05/09; full list of members (5 pages)
9 April 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
9 April 2009	Accounts made up to 30 September 2008 (6 pages)
8 December 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
8 December 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
21 May 2008	Return made up to 04/05/08; no change of members (4 pages)
21 May 2008	Return made up to 04/05/08; no change of members (4 pages)
18 March 2008	Accounts made up to 30 September 2007 (6 pages)
18 March 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
21 May 2007	Return made up to 04/05/07; full list of members (5 pages)
21 May 2007	Return made up to 04/05/07; full list of members (5 pages)
20 November 2006	Accounts for a dormant company made up to 30 September 2006 (6 pages)
20 November 2006	Accounts made up to 30 September 2006 (6 pages)
16 May 2006	Return made up to 04/05/06; full list of members (5 pages)
16 May 2006	Return made up to 04/05/06; full list of members (5 pages)
10 November 2005	Accounts for a dormant company made up to 30 September 2005 (6 pages)
10 November 2005	Accounts made up to 30 September 2005 (6 pages)
19 May 2005	Return made up to 04/05/05; full list of members (5 pages)
19 May 2005	Return made up to 04/05/05; full list of members (5 pages)
25 April 2005	Accounts made up to 30 September 2004 (6 pages)
25 April 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
10 May 2004	Return made up to 04/05/04; full list of members (5 pages)
10 May 2004	Return made up to 04/05/04; full list of members (5 pages)
16 February 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
16 February 2004	Accounts made up to 30 September 2003 (6 pages)
16 May 2003	Return made up to 04/05/03; full list of members (5 pages)
16 May 2003	Return made up to 04/05/03; full list of members (5 pages)
28 November 2002	Accounts for a dormant company made up to 30 September 2002 (6 pages)
28 November 2002	Accounts made up to 30 September 2002 (6 pages)
29 May 2002	Return made up to 04/05/02; full list of members (5 pages)
29 May 2002	Return made up to 04/05/02; full list of members (5 pages)
19 March 2002	Accounts made up to 30 September 2001 (6 pages)
19 March 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
31 May 2001	Return made up to 04/05/01; full list of members (5 pages)
31 May 2001	Return made up to 04/05/01; full list of members (5 pages)
20 April 2001	Full accounts made up to 30 September 2000 (7 pages)
20 April 2001	Full accounts made up to 30 September 2000 (7 pages)
18 May 2000	Return made up to 04/05/00; full list of members (13 pages)
18 May 2000	Return made up to 04/05/00; full list of members (13 pages)
20 December 1999	Full accounts made up to 30 September 1999 (7 pages)
20 December 1999	Full accounts made up to 30 September 1999 (7 pages)
4 June 1999	Return made up to 04/05/99; full list of members (13 pages)
4 June 1999	Return made up to 04/05/99; full list of members (13 pages)
19 April 1999	Full accounts made up to 30 September 1998 (7 pages)
19 April 1999	Full accounts made up to 30 September 1998 (7 pages)
22 June 1998	Return made up to 04/05/98; full list of members (6 pages)
22 June 1998	Return made up to 04/05/98; full list of members (6 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	New director appointed (2 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	New director appointed (2 pages)
27 April 1998	Full accounts made up to 30 September 1997 (7 pages)
27 April 1998	Full accounts made up to 30 September 1997 (7 pages)
22 October 1997	Registered office changed on 22/10/97 from: 22 south end croydon surrey CR0 1DN (1 page)
22 October 1997	Registered office changed on 22/10/97 from: 22 south end croydon surrey CR0 1DN (1 page)
23 May 1997	Return made up to 04/05/97; no change of members (4 pages)
23 May 1997	Return made up to 04/05/97; no change of members (4 pages)
2 May 1997	Full accounts made up to 30 September 1996 (5 pages)
2 May 1997	Full accounts made up to 30 September 1996 (5 pages)
6 April 1997	New secretary appointed (2 pages)
6 April 1997	New secretary appointed (2 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	Secretary resigned (1 page)
27 March 1997	Secretary resigned (1 page)
27 March 1997	Director resigned (1 page)
17 May 1996	Return made up to 04/05/96; full list of members (6 pages)
17 May 1996	Return made up to 04/05/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 April 1996	Full accounts made up to 30 September 1995 (6 pages)
1 April 1996	Full accounts made up to 30 September 1995 (6 pages)
18 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (162 pages)

Pioneer Group Plc

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London