Roger Pilkington & Associates Limited

Company Name	Roger Pilkington & Associates Limited
Company Status	Dissolved
Company Number	01793482
Category	Private Limited Company
Incorporation Date	21 February 1984(40 years, 2 months ago)
Dissolution Date	2 December 1997 (26 years, 4 months ago)

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Director Name	Kurt Walter Lehnert
Date of Birth	January 1929 (Born 95 years ago)
Nationality	German
Status	Closed
Appointed	27 February 1996(12 years after company formation)
Appointment Duration	1 year, 9 months (closed 02 December 1997)
Role	Exhibition Organiser
Correspondence Address	Eitorfer Strasse 23 Asbach D53567

Director Name	Bertil Mugge
Date of Birth	August 1944 (Born 79 years ago)
Nationality	German
Status	Closed
Appointed	23 July 1996(12 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 02 December 1997)
Role	Economist
Correspondence Address	Argerlanderstrasse 21 Bonn Germany D-53115 Foreign

Secretary Name	Bertil Mugge
Nationality	German
Status	Closed
Appointed	25 July 1996(12 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 02 December 1997)
Role	Economist
Correspondence Address	Argerlanderstrasse 21 Bonn Germany D-53115 Foreign

Director Name	Roger Wayne Pilkington
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(7 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 August 1996)
Role	Company Director
Correspondence Address	47 Clever Square London Se11

Director Name	John Paul Victor
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(7 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 February 1996)
Role	Exhibition Organiser
Correspondence Address	34 Cranley Gardens London SW7 3DD

Secretary Name	Roger Wayne Pilkington
Nationality	British
Status	Resigned
Appointed	04 July 1991(7 years, 4 months after company formation)
Appointment Duration	5 years (resigned 25 July 1996)
Role	Company Director
Correspondence Address	47 Clever Square London Se11

Director Name	Mr Ronald Maurice Avis
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(9 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	34 Broom Close Teddington Middlesex TW11 9RJ

Registered Address	Michael Schiller & Co Red Lion Parade Parkville House Bridge Street Pinner Middlesex HA5 3JD
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London

2 December 1997	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 1997	First Gazette notice for voluntary strike-off (1 page)
5 November 1996	Voluntary strike-off action has been suspended (1 page)
25 October 1996	Application for striking-off (1 page)
24 September 1996	Registered office changed on 24/09/96 from: 65 duke street london W1M 6AJ (1 page)
27 August 1996	Director resigned (1 page)
9 August 1996	Return made up to 04/07/96; full list of members 363(288) ‐ Director resigned (6 pages)
30 July 1996	Secretary resigned (2 pages)
30 July 1996	New secretary appointed (1 page)
29 July 1996	New director appointed (2 pages)
13 June 1996	Full accounts made up to 30 June 1995 (14 pages)
1 April 1996	New director appointed (2 pages)
22 February 1996	Director resigned (2 pages)
29 June 1995	Return made up to 04/07/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 May 1995	Ad 31/03/95--------- Â£ si 250000@1=250000 Â£ ic 45000/295000 (2 pages)
23 May 1995	Particulars of contract relating to shares (4 pages)
23 May 1995	Memorandum and Articles of Association (34 pages)
23 May 1995	Â£ nc 100000/350000 31/03/95 (1 page)
23 May 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (6 pages)
16 May 1995	Full accounts made up to 30 June 1994 (13 pages)

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