| Company Name | Pioneer Designs Technical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01624552 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1982(42 years, 1 month ago) |
| Dissolution Date | 2 September 2008 (15 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Trevor Malcolm Lucas |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1993(10 years, 11 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 02 September 2008) |
| Role | Joint Managing Director |
| Country of Residence | England |
| Correspondence Address | Fairfield The Street Boxgrove Chichester West Sussex PO18 0DX |
| Director Name | Mr Colin Francis Turvill |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Status | Closed |
| Appointed | 03 March 1993(10 years, 11 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 02 September 2008) |
| Role | Joint Managing Director |
| Correspondence Address | 57 Havers Avenue Hersham Walton On Thames Surrey KT12 4NE |
| Secretary Name | Mr Colin Francis Turvill |
|---|---|
| Status | Closed |
| Appointed | 03 March 1993(10 years, 11 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 02 September 2008) |
| Role | Accountant |
| Correspondence Address | 57 Havers Avenue Hersham Walton On Thames Surrey KT12 4NE |
| Director Name | Mr Deryck William Fowler |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(10 years, 6 months after company formation) |
| Appointment Duration | 5 months (resigned 03 March 1993) |
| Role | Accountant/Company Secretary |
| Correspondence Address | Pantiles West Hill Road Woking Surrey GU22 7UJ |
| Director Name | Mr Richard Charles Shotter |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(10 years, 6 months after company formation) |
| Appointment Duration | 5 months (resigned 03 March 1993) |
| Role | Company Director |
| Correspondence Address | 2 Copped Hall Way Camberley Surrey GU15 1PA |
| Director Name | Mr Geoffrey Francis Simmonds |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(10 years, 6 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 16 December 1992) |
| Role | Company Director |
| Correspondence Address | 29 Wild Rose Crescent Locks Heath Southampton Hampshire SO31 6TG |
| Secretary Name | Mr Deryck William Fowler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(10 years, 6 months after company formation) |
| Appointment Duration | 5 months (resigned 03 March 1993) |
| Role | Company Director |
| Correspondence Address | Pantiles West Hill Road Woking Surrey GU22 7UJ |
| Director Name | Garry Anthony Applin |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1993(10 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 December 1996) |
| Role | Operations Director |
| Correspondence Address | 6 Church Close Clanfield Waterlooville Hampshire PO8 0XL |
| Director Name | Keith Andrew Pearce |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1993(10 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 April 1995) |
| Role | Operations Director |
| Correspondence Address | 6 Buryfields Cradley Malvern Worcestershire WR13 5NG |
Location
| Registered Address | C/O Chantrey Vallacott Dfk Russell Sqaure House 10-12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £104,324 |
| Cash | £1,600 |
| Current Liabilities | £78,648 |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 2 September 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 June 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 April 2008 | Liquidators statement of receipts and payments to 16 September 2008 (5 pages) |
| 30 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 1 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 5 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 5 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 2004 | Registered office changed on 24/08/04 from: c/o rzq 42 new oxford street london WC1A 1EP (1 page) |
| 1 October 2003 | Statement of affairs (14 pages) |
| 25 September 2003 | Appointment of a voluntary liquidator (1 page) |
| 25 September 2003 | Resolutions
|
| 17 September 2003 | Registered office changed on 17/09/03 from: friary house station road godalming surrey GU7 1EX (1 page) |
| 14 October 2002 | Return made up to 30/09/02; full list of members (8 pages) |
| 9 September 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 31 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 23 November 2000 | £ ic 59241/25000 01/11/00 £ sr 34241@1=34241 (1 page) |
| 9 November 2000 | Resolutions
|
| 9 November 2000 | Resolutions
|
| 5 October 2000 | Return made up to 30/09/00; full list of members (7 pages) |
| 11 September 2000 | Full accounts made up to 31 May 2000 (12 pages) |
| 28 September 1999 | Full accounts made up to 31 May 1999 (12 pages) |
| 23 September 1999 | Return made up to 30/09/99; full list of members (7 pages) |
| 4 December 1998 | Particulars of mortgage/charge (3 pages) |
| 24 September 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 15 September 1998 | Full accounts made up to 31 May 1998 (12 pages) |
| 20 July 1998 | Registered office changed on 20/07/98 from: ockford mill ockford road godalming surrey GU7 1RH (1 page) |
| 12 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 26 September 1997 | Full accounts made up to 31 May 1997 (12 pages) |
| 15 January 1997 | Director resigned (1 page) |
| 6 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 6 October 1996 | Full accounts made up to 31 May 1996 (12 pages) |
| 5 June 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 April 1996 | Particulars of mortgage/charge (4 pages) |
| 26 September 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 26 September 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 11 May 1995 | Director resigned (2 pages) |
| 1 October 1993 | Resolutions
|
| 30 March 1993 | Ad 03/03/93--------- £ si 25000@1=25000 £ ic 66838/91838 (2 pages) |
| 25 January 1993 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 July 1991 | Particulars of mortgage/charge (3 pages) |