Company NamePythagoras Renovations Limited
Company StatusDissolved
Company Number01750333
CategoryPrivate Limited Company
Incorporation Date6 September 1983(40 years, 8 months ago)
Dissolution Date16 June 1998 (25 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameAntoinette Theresa Henry
Date of BirthNovember 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed13 March 1991(7 years, 6 months after company formation)
Appointment Duration7 years, 3 months (closed 16 June 1998)
RoleProperty Developer
Correspondence AddressToucans
8 Denbridge Road Bickley
Bromley
Kent
BR1 2AG
Director NameDavid John Henry
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed13 March 1991(7 years, 6 months after company formation)
Appointment Duration7 years, 3 months (closed 16 June 1998)
RoleProperty Developer
Correspondence Address8 Denbridge Road
Bromley
Kent
BR1 2AG
Secretary NameAntoinette Theresa Henry
NationalityBritish
StatusClosed
Appointed13 March 1991(7 years, 6 months after company formation)
Appointment Duration7 years, 3 months (closed 16 June 1998)
RoleCompany Director
Correspondence AddressToucans
8 Denbridge Road Bickley
Bromley
Kent
BR1 2AG

Location

Registered Address55 Station Approach
Hayes
Bromley
BR2 7EB
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardHayes and Coney Hall
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1997 (26 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

16 June 1998Final Gazette dissolved via voluntary strike-off (1 page)
24 February 1998First Gazette notice for voluntary strike-off (1 page)
27 October 1997Accounts for a dormant company made up to 30 June 1997 (1 page)
27 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 August 1997Voluntary strike-off action has been suspended (1 page)
5 August 1997First Gazette notice for voluntary strike-off (1 page)
20 June 1997Application for striking-off (1 page)
18 April 1997Registered office changed on 18/04/97 from: 29A station approach hayes bromley BR2 7EB (1 page)
17 April 1997Full accounts made up to 30 June 1996 (7 pages)
20 March 1997Registered office changed on 20/03/97 from: 56A haverstock hill london NW3 2BH (1 page)
20 March 1997Return made up to 14/03/97; no change of members (4 pages)
18 April 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 April 1996Full accounts made up to 30 June 1995 (7 pages)
28 March 1996Return made up to 14/03/96; full list of members (6 pages)
25 May 1995Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(4 pages)
28 April 1995Accounts for a small company made up to 30 June 1994 (10 pages)
21 March 1995Return made up to 14/03/95; full list of members (6 pages)