Pyeroy (Northern Ireland) Limited

Company Name	Pyeroy (Northern Ireland) Limited
Company Status	Dissolved
Company Number	01795319
Category	Private Limited Company
Incorporation Date	27 February 1984(40 years, 2 months ago)
Dissolution Date	28 October 2014 (9 years, 5 months ago)
Previous Names	Meccatron Limited and A.S.R. Coatings Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Hugh Marcus Pelham
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2002(18 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (closed 28 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bolton Old Hall Bolton On Swale Richmond Yorkshire DL10 6AQ

Director Name	Mr Stephen James Nicol
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2013(29 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 28 October 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Brian Campbell
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(7 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 1995)
Role	General Manager
Correspondence Address	216 Kings Road Dundonald Belfast County Antrim BT5 7HX Northern Ireland

Director Name	Mr Hugh Dillon
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(7 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 November 1998)
Role	General Manager
Correspondence Address	7 Carol Gardens Newtownabbey County Antrim BT36 6SG Northern Ireland

Director Name	Mr William Gordon
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(7 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 1996)
Role	General Manager
Correspondence Address	137 Lower Braniel Road Belfast County Antrim BT5 7NN Northern Ireland

Director Name	Mr Alexander Steed Lattimer
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(7 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 January 1996)
Role	Anti Crossian Engineer
Correspondence Address	39 New Line Dundonald Belfast County Antrim BT16 0UU Northern Ireland

Director Name	Mr Raymond Platt
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(7 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 January 1996)
Role	Accountant
Correspondence Address	25 Lower Turf Lane Scouthead Oldham Lancashire OL4 4BG

Secretary Name	Mr Raymond Platt
Nationality	British
Status	Resigned
Appointed	31 July 1991(7 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 January 1996)
Role	Company Director
Correspondence Address	25 Lower Turf Lane Scouthead Oldham Lancashire OL4 4BG

Director Name	James Jordan
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(11 years, 10 months after company formation)
Appointment Duration	11 years, 12 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	17 Axwell Park Road Blaydon On Tyne Tyne & Wear NE21 5PB

Director Name	Mr Douglas Spence
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(11 years, 10 months after company formation)
Appointment Duration	17 years, 11 months (resigned 16 December 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Elston Close Newcastle Upon Tyne Tyne & Wear NE5 1JZ

Director Name	Mr Robert Thompson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(11 years, 10 months after company formation)
Appointment Duration	17 years, 6 months (resigned 02 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leadgates Great Whittington Northumberland NE19 2HB

Secretary Name	Mr Douglas Spence
Nationality	British
Status	Resigned
Appointed	04 January 1996(11 years, 10 months after company formation)
Appointment Duration	17 years, 11 months (resigned 16 December 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Elston Close Newcastle Upon Tyne Tyne & Wear NE5 1JZ

Director Name	Mr Brendan Michael Fitzsimons
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(14 years, 10 months after company formation)
Appointment Duration	14 years, 4 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Farm Monkton Village Jarrow Tyne & Wear NE32 5NN

Director Name	Brendan Michael Fitzsimons
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(14 years, 10 months after company formation)
Appointment Duration	3 days (resigned 04 January 1999)
Role	Company Director
Correspondence Address	61 North Drive Woodcroft Green Hebburn Tyne & Wear NE31 1EW

Contact

Website	www.pyeroy.co.uk

Location

Registered Address	Compass Point 79-87 Kingston Road Staines Middlesex TW18 1DT
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Shareholders

1 at £1	Pyeroy Group Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014	First Gazette notice for voluntary strike-off (1 page)
15 July 2014	First Gazette notice for voluntary strike-off (1 page)
2 July 2014	Application to strike the company off the register (3 pages)
2 July 2014	Application to strike the company off the register (3 pages)
2 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (4 pages)
2 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (4 pages)
2 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (4 pages)
9 January 2014	Director's details changed for Mr Stephen James Nicol on 9 January 2014 (2 pages)
9 January 2014	Director's details changed for Mr Stephen James Nicol on 9 January 2014 (2 pages)
9 January 2014	Director's details changed for Mr Stephen James Nicol on 9 January 2014 (2 pages)
19 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 December 2013	Solvency statement dated 17/12/13 (1 page)
19 December 2013	Statement of capital on 19 December 2013 GBP 1 (4 pages)
19 December 2013	Solvency statement dated 17/12/13 (1 page)
19 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 December 2013	Statement by directors (1 page)
19 December 2013	Statement by directors (1 page)
19 December 2013	Statement of capital on 19 December 2013 GBP 1 (4 pages)
17 December 2013	Termination of appointment of Douglas Spence as a director (1 page)
17 December 2013	Appointment of Mr Stephen James Nicol as a director (2 pages)
17 December 2013	Termination of appointment of Douglas Spence as a secretary (1 page)
17 December 2013	Termination of appointment of Douglas Spence as a director (1 page)
17 December 2013	Appointment of Mr Stephen James Nicol as a director (2 pages)
17 December 2013	Termination of appointment of Douglas Spence as a secretary (1 page)
23 July 2013	Termination of appointment of Robert Thompson as a director (2 pages)
23 July 2013	Registered office address changed from Kirkstone House St. Omers Road Western Riverside Route Gateshead Tyne and Wear NE11 9EZ on 23 July 2013 (2 pages)
23 July 2013	Registered office address changed from Kirkstone House St. Omers Road Western Riverside Route Gateshead Tyne and Wear NE11 9EZ on 23 July 2013 (2 pages)
23 July 2013	Termination of appointment of Robert Thompson as a director (2 pages)
9 May 2013	Termination of appointment of Brendan Fitzsimons as a director (1 page)
9 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Termination of appointment of Brendan Fitzsimons as a director (1 page)
11 January 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
11 January 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
3 July 2012	Annual return made up to 8 May 2012 with a full list of shareholders (8 pages)
3 July 2012	Annual return made up to 8 May 2012 with a full list of shareholders (8 pages)
3 July 2012	Annual return made up to 8 May 2012 with a full list of shareholders (8 pages)
8 June 2011	Annual return made up to 8 May 2011 (16 pages)
8 June 2011	Annual return made up to 8 May 2011 (16 pages)
8 June 2011	Annual return made up to 8 May 2011 (16 pages)
19 April 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
19 April 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
3 June 2010	Annual return made up to 8 May 2010 (15 pages)
3 June 2010	Annual return made up to 8 May 2010 (15 pages)
3 June 2010	Annual return made up to 8 May 2010 (15 pages)
28 April 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
28 April 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
5 June 2009	Return made up to 08/05/09; full list of members (6 pages)
5 June 2009	Return made up to 08/05/09; full list of members (6 pages)
28 April 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
28 April 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
6 November 2008	Return made up to 08/05/08; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
6 November 2008	Return made up to 08/05/08; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
16 October 2008	Appointment terminated director james jordan (1 page)
16 October 2008	Appointment terminated director james jordan (1 page)
3 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
3 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
16 July 2007	Return made up to 08/05/07; no change of members (8 pages)
16 July 2007	Return made up to 08/05/07; no change of members (8 pages)
15 April 2007	Full accounts made up to 31 December 2006 (11 pages)
15 April 2007	Full accounts made up to 31 December 2006 (11 pages)
16 May 2006	Return made up to 08/05/06; full list of members (8 pages)
16 May 2006	Return made up to 08/05/06; full list of members (8 pages)
24 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
24 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
17 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
15 June 2005	Return made up to 08/05/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 June 2005	Return made up to 08/05/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 May 2004	Return made up to 08/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
15 May 2004	Return made up to 08/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
6 April 2004	Full accounts made up to 31 December 2003 (14 pages)
6 April 2004	Full accounts made up to 31 December 2003 (14 pages)
16 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2003	Return made up to 08/05/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
9 June 2003	Return made up to 08/05/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
27 May 2003	Full accounts made up to 31 December 2002 (16 pages)
27 May 2003	Full accounts made up to 31 December 2002 (16 pages)
17 February 2003	Director's particulars changed (1 page)
17 February 2003	Director's particulars changed (1 page)
16 August 2002	Return made up to 08/05/02; full list of members (8 pages)
16 August 2002	Return made up to 08/05/02; full list of members (8 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
4 August 2002	Full accounts made up to 31 December 2001 (17 pages)
4 August 2002	Full accounts made up to 31 December 2001 (17 pages)
13 June 2002	Company name changed A.S.R. coatings LIMITED\certificate issued on 13/06/02 (2 pages)
13 June 2002	Company name changed A.S.R. coatings LIMITED\certificate issued on 13/06/02 (2 pages)
5 June 2001	Full accounts made up to 31 December 2000 (14 pages)
5 June 2001	Full accounts made up to 31 December 2000 (14 pages)
29 May 2001	Return made up to 08/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/05/01 363(190) ‐ Location of debenture register address changed (7 pages)
29 May 2001	Return made up to 08/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/05/01 363(190) ‐ Location of debenture register address changed (7 pages)
28 July 2000	Full accounts made up to 31 December 1999 (14 pages)
28 July 2000	Full accounts made up to 31 December 1999 (14 pages)
22 June 2000	Location of register of members (1 page)
22 June 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
22 June 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
22 June 2000	Location of register of members (1 page)
4 July 1999	Full accounts made up to 31 December 1998 (18 pages)
4 July 1999	Full accounts made up to 31 December 1998 (18 pages)
24 May 1999	Return made up to 08/05/99; full list of members (6 pages)
24 May 1999	Return made up to 08/05/99; full list of members (6 pages)
1 February 1999	Director resigned (1 page)
1 February 1999	Director resigned (1 page)
27 May 1998	Full accounts made up to 31 December 1997 (18 pages)
27 May 1998	Full accounts made up to 31 December 1997 (18 pages)
9 September 1997	Return made up to 13/07/97; full list of members (6 pages)
9 September 1997	Return made up to 13/07/97; full list of members (6 pages)
13 June 1997	Full accounts made up to 31 December 1996 (17 pages)
13 June 1997	Full accounts made up to 31 December 1996 (17 pages)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
16 September 1996	Accounting reference date shortened from 31/03/96 to 31/12/95 (1 page)
16 September 1996	Accounting reference date shortened from 31/03/96 to 31/12/95 (1 page)
16 September 1996	Full accounts made up to 31 December 1995 (18 pages)
16 September 1996	Full accounts made up to 31 December 1995 (18 pages)
28 August 1996	New secretary appointed;new director appointed (1 page)
28 August 1996	New secretary appointed;new director appointed (1 page)
28 August 1996	New director appointed (2 pages)
28 August 1996	New director appointed (1 page)
28 August 1996	Director resigned (2 pages)
28 August 1996	New director appointed (1 page)
28 August 1996	Return made up to 13/07/96; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 28/08/96 (6 pages)
28 August 1996	Director resigned (2 pages)
28 August 1996	Return made up to 13/07/96; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 28/08/96 (6 pages)
28 August 1996	Secretary resigned;director resigned (2 pages)
28 August 1996	Secretary resigned;director resigned (2 pages)
28 August 1996	New director appointed (2 pages)
14 May 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
14 May 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
13 May 1996	Registered office changed on 13/05/96 from: 501 glossop road sheffield S10 2QE (1 page)
13 May 1996	Registered office changed on 13/05/96 from: 501 glossop road sheffield S10 2QE (1 page)
8 August 1995	Return made up to 13/07/95; no change of members (4 pages)
8 August 1995	Return made up to 13/07/95; no change of members (4 pages)
31 July 1995	Full group accounts made up to 31 March 1995 (19 pages)
31 July 1995	Full group accounts made up to 31 March 1995 (19 pages)
6 August 1991	Return made up to 31/07/91; no change of members (6 pages)
6 August 1991	Return made up to 31/07/91; no change of members (6 pages)
7 August 1990	Return made up to 03/08/90; full list of members (4 pages)
7 August 1990	Return made up to 03/08/90; full list of members (4 pages)
3 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 May 1990	Nc inc already adjusted 10/04/90 (1 page)
3 May 1990	Ad 10/04/90--------- Â£ si 75000@1=75000 Â£ ic 50000/125000 (2 pages)
3 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 May 1990	Ad 10/04/90--------- Â£ si 75000@1=75000 Â£ ic 50000/125000 (2 pages)
3 May 1990	Nc inc already adjusted 10/04/90 (1 page)
23 September 1988	Return made up to 29/08/88; full list of members (4 pages)
23 September 1988	Return made up to 29/08/88; full list of members (4 pages)
17 September 1987	Return made up to 21/08/87; full list of members (4 pages)
17 September 1987	Return made up to 21/08/87; full list of members (4 pages)
6 December 1986	Allotment of shares (2 pages)
6 December 1986	Allotment of shares (2 pages)
10 July 1986	Annual return made up to 18/07/86 (6 pages)
10 July 1986	Annual return made up to 18/07/86 (6 pages)
31 January 1986	Share capital (2 pages)
31 January 1986	Share capital (2 pages)
26 September 1984	Allotment of shares (2 pages)
26 September 1984	Allotment of shares (2 pages)
4 May 1984	Allotment of shares (2 pages)
4 May 1984	Allotment of shares (2 pages)
5 April 1984	Memorandum and Articles of Association (9 pages)
5 April 1984	Memorandum and Articles of Association (9 pages)
27 February 1984	Certificate of incorporation (1 page)
27 February 1984	Certificate of incorporation (1 page)

Pyeroy (Northern Ireland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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