Company NamePilotland Limited
Company StatusDissolved
Company Number01639339
CategoryPrivate Limited Company
Incorporation Date1 June 1982(41 years, 11 months ago)
Dissolution Date7 April 2015 (9 years ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr Peter Charles Crate
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(8 years, 7 months after company formation)
Appointment Duration24 years, 3 months (closed 07 April 2015)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address82 Bedford Road
Ruislip
Middlesex
HA4 6NA
Secretary NameMrs Angela Mary Crate
NationalityBritish
StatusClosed
Appointed31 December 1990(8 years, 7 months after company formation)
Appointment Duration24 years, 3 months (closed 07 April 2015)
RoleCompany Director
Correspondence Address82 Bedford Road
Ruislip
Middlesex
HA4 6NA

Location

Registered AddressRear Of 1a Shenley Avenue
Ruislip Manor
Middx
HA4 6BP
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardManor
Built Up AreaGreater London

Shareholders

1 at £1Mr P.c. Crate
50.00%
Ordinary
1 at £1Mrs A.m. Crate
50.00%
Ordinary

Accounts

Latest Accounts30 September 2014 (9 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

7 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014First Gazette notice for voluntary strike-off (1 page)
23 December 2014First Gazette notice for voluntary strike-off (1 page)
15 December 2014Total exemption full accounts made up to 30 September 2014 (8 pages)
15 December 2014Total exemption full accounts made up to 30 September 2014 (8 pages)
14 December 2014Application to strike the company off the register (2 pages)
14 December 2014Application to strike the company off the register (2 pages)
4 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-04
  • GBP 2
(4 pages)
4 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-04
  • GBP 2
(4 pages)
9 December 2013Total exemption full accounts made up to 30 September 2013 (8 pages)
9 December 2013Total exemption full accounts made up to 30 September 2013 (8 pages)
19 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
19 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
8 January 2013Total exemption full accounts made up to 30 September 2012 (8 pages)
8 January 2013Total exemption full accounts made up to 30 September 2012 (8 pages)
21 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
21 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
9 December 2011Total exemption full accounts made up to 30 September 2011 (9 pages)
9 December 2011Total exemption full accounts made up to 30 September 2011 (9 pages)
17 January 2011Total exemption full accounts made up to 30 September 2010 (9 pages)
17 January 2011Total exemption full accounts made up to 30 September 2010 (9 pages)
9 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
9 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
16 January 2010Total exemption full accounts made up to 30 September 2009 (8 pages)
16 January 2010Total exemption full accounts made up to 30 September 2009 (8 pages)
4 January 2010Director's details changed for Mr Peter Charles Crate on 31 December 2009 (2 pages)
4 January 2010Director's details changed for Mr Peter Charles Crate on 31 December 2009 (2 pages)
4 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
4 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
13 January 2009Return made up to 31/12/08; full list of members (3 pages)
13 January 2009Return made up to 31/12/08; full list of members (3 pages)
12 December 2008Total exemption full accounts made up to 30 September 2008 (9 pages)
12 December 2008Total exemption full accounts made up to 30 September 2008 (9 pages)
3 January 2008Return made up to 31/12/07; full list of members (2 pages)
3 January 2008Return made up to 31/12/07; full list of members (2 pages)
5 December 2007Total exemption full accounts made up to 30 September 2007 (9 pages)
5 December 2007Total exemption full accounts made up to 30 September 2007 (9 pages)
17 January 2007Return made up to 31/12/06; full list of members (6 pages)
17 January 2007Return made up to 31/12/06; full list of members (6 pages)
18 December 2006Total exemption full accounts made up to 30 September 2006 (9 pages)
18 December 2006Total exemption full accounts made up to 30 September 2006 (9 pages)
18 January 2006Return made up to 31/12/05; full list of members (6 pages)
18 January 2006Return made up to 31/12/05; full list of members (6 pages)
21 December 2005Total exemption full accounts made up to 30 September 2005 (9 pages)
21 December 2005Total exemption full accounts made up to 30 September 2005 (9 pages)
10 January 2005Return made up to 31/12/04; full list of members (6 pages)
10 January 2005Return made up to 31/12/04; full list of members (6 pages)
3 December 2004Total exemption full accounts made up to 30 September 2004 (7 pages)
3 December 2004Total exemption full accounts made up to 30 September 2004 (7 pages)
21 January 2004Return made up to 31/12/03; full list of members (6 pages)
21 January 2004Return made up to 31/12/03; full list of members (6 pages)
7 January 2004Total exemption full accounts made up to 30 September 2003 (9 pages)
7 January 2004Total exemption full accounts made up to 30 September 2003 (9 pages)
21 February 2003Total exemption full accounts made up to 30 September 2002 (10 pages)
21 February 2003Total exemption full accounts made up to 30 September 2002 (10 pages)
23 January 2003Return made up to 31/12/02; full list of members (6 pages)
23 January 2003Return made up to 31/12/02; full list of members (6 pages)
23 January 2002Total exemption full accounts made up to 30 September 2001 (10 pages)
23 January 2002Total exemption full accounts made up to 30 September 2001 (10 pages)
11 January 2002Return made up to 31/12/01; full list of members (6 pages)
11 January 2002Return made up to 31/12/01; full list of members (6 pages)
8 March 2001Full accounts made up to 30 September 2000 (10 pages)
8 March 2001Full accounts made up to 30 September 2000 (10 pages)
18 January 2001Return made up to 31/12/00; full list of members (6 pages)
18 January 2001Return made up to 31/12/00; full list of members (6 pages)
31 March 2000Full accounts made up to 30 September 1999 (10 pages)
31 March 2000Full accounts made up to 30 September 1999 (10 pages)
28 January 2000Return made up to 31/12/99; full list of members (6 pages)
28 January 2000Return made up to 31/12/99; full list of members (6 pages)
10 March 1999Full accounts made up to 30 September 1998 (10 pages)
10 March 1999Full accounts made up to 30 September 1998 (10 pages)
8 March 1999Return made up to 31/12/98; full list of members (6 pages)
8 March 1999Return made up to 31/12/98; full list of members (6 pages)
8 May 1998Full accounts made up to 30 September 1997 (10 pages)
8 May 1998Full accounts made up to 30 September 1997 (10 pages)
7 January 1998Return made up to 31/12/97; no change of members (4 pages)
7 January 1998Return made up to 31/12/97; no change of members (4 pages)
3 March 1997Full accounts made up to 30 September 1996 (8 pages)
3 March 1997Full accounts made up to 30 September 1996 (8 pages)
31 December 1996Return made up to 31/12/96; no change of members (4 pages)
31 December 1996Return made up to 31/12/96; no change of members (4 pages)
26 January 1996 (10 pages)
26 January 1996 (10 pages)
24 January 1996Return made up to 31/12/95; full list of members (6 pages)
24 January 1996Return made up to 31/12/95; full list of members (6 pages)