Company NamePikeminster Limited
Company StatusDissolved
Company Number01677997
CategoryPrivate Limited Company
Incorporation Date12 November 1982(41 years, 5 months ago)
Dissolution Date5 November 1996 (27 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameDidier Paul Alberic Guigou
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityFrench
StatusClosed
Appointed29 March 1994(11 years, 4 months after company formation)
Appointment Duration2 years, 7 months (closed 05 November 1996)
RoleCompany Director
Correspondence Address11 Thurloe Street
London
SW7 2SS
Director NameMr Frank Nicholas Woolley
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed29 March 1994(11 years, 4 months after company formation)
Appointment Duration2 years, 7 months (closed 05 November 1996)
RoleCompany Secretary
Correspondence AddressWrittle Park Farmhouse
Highwood
Chelmsford
Essex
CM1 3QF
Secretary NameMr Frank Nicholas Woolley
NationalityBritish
StatusClosed
Appointed29 March 1994(11 years, 4 months after company formation)
Appointment Duration2 years, 7 months (closed 05 November 1996)
RoleCompany Secretary
Correspondence AddressWrittle Park Farmhouse
Highwood
Chelmsford
Essex
CM1 3QF
Director NameMario Dall A C Q U
Date of BirthJune 1934 (Born 89 years ago)
NationalitySwiss
StatusResigned
Appointed30 March 1992(9 years, 4 months after company formation)
Appointment Duration2 years (resigned 27 April 1994)
RoleCompany Director
Correspondence AddressMoosfeld Strasse 4
8598 Bottinghoffen
Switzerland
Director NameJean Elaine Hopkins
Date of BirthNovember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1992(9 years, 4 months after company formation)
Appointment Duration1 year, 12 months (resigned 29 March 1994)
RoleCompany Director
Correspondence Address14 Tudor Avenue
Bebington
Wirral
Merseyside
L63 3EJ
Director NameReginald Mutter William Hopkins
Date of BirthNovember 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1992(9 years, 4 months after company formation)
Appointment Duration1 year, 12 months (resigned 29 March 1994)
RoleCompany Director
Correspondence Address14 Tudor Avenue
Bebington
Wirral
Merseyside
L63 3EJ
Secretary NameReginald Mutter William Hopkins
NationalityBritish
StatusResigned
Appointed30 March 1992(9 years, 4 months after company formation)
Appointment Duration1 year, 12 months (resigned 29 March 1994)
RoleCompany Director
Correspondence Address14 Tudor Avenue
Bebington
Wirral
Merseyside
L63 3EJ

Location

Registered AddressOak House
Reeds Crescent
Watford
Hertfordshire
WD1 1QH
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardTudor
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 November 1996Final Gazette dissolved via voluntary strike-off (1 page)
16 July 1996First Gazette notice for voluntary strike-off (1 page)
4 June 1996Application for striking-off (1 page)
25 March 1996Return made up to 28/03/96; full list of members (9 pages)
11 October 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
11 October 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
6 October 1995Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(2 pages)
22 March 1995Return made up to 28/03/95; no change of members (10 pages)