Piggott Limited

Company Name	Piggott Limited
Directors	Chubb Management Services Limited and Westminster Securities Limited
Company Status	Dissolved
Company Number	01890089
Category	Private Limited Company
Incorporation Date	26 February 1985(39 years, 2 months ago)
Previous Name	John Piggott Alarms Limited

Business Activity

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

Directors

Secretary Name	Dionne Cooper
Nationality	American
Status	Current
Appointed	18 November 2003(18 years, 8 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Correspondence Address	9 Amanda Circle Windsor Connecticut 06095 United States

Director Name	Chubb Management Services Limited (Corporation)
Status	Current
Appointed	10 December 1999(14 years, 9 months after company formation)
Appointment Duration	24 years, 4 months
Correspondence Address	Chubb House Staines Road West Sunbury-On-Thames Middlesex TW16 7AR

Director Name	Westminster Securities Limited (Corporation)
Date of Birth	January 1969 (Born 55 years ago)
Status	Current
Appointed	10 December 1999(14 years, 9 months after company formation)
Appointment Duration	24 years, 4 months
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Director Name	Peter Ronald Lewis
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(6 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 10 December 1999)
Role	Company Director
Correspondence Address	35 Leyburn Road Wallasey Merseyside L45 6XH

Director Name	John Christopher Piggott
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(6 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 10 December 1999)
Role	Company Director
Correspondence Address	Greenboughs 17 Links Hey Road Caldy Wirral Merseyside CH48 1NA Wales

Secretary Name	Deborah Jane Piggott
Nationality	British
Status	Resigned
Appointed	14 August 1991(6 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 10 December 1999)
Role	Company Director
Correspondence Address	Greenboughs Links Hey Road Caldy Wirral Merseyside L48 1NA

Director Name	Mr John William Marley
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 10 December 1999)
Role	Manager
Correspondence Address	The Grove Wyesham Avenue Wysham Monmouth Gwent NP5 3NF Wales

Director Name	David Kenneth Marley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(12 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 December 1999)
Role	Engineer
Correspondence Address	9 Redcap Close Wallasey Merseyside CH45 3QH Wales

Director Name	Frank Piggott
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(12 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 December 1999)
Role	Operations Director
Correspondence Address	211 Breck Road Wallasey Merseyside L44 2EA

Secretary Name	Charles Ian Hodgkinson
Nationality	British
Status	Resigned
Appointed	29 November 1999(14 years, 9 months after company formation)
Appointment Duration	1 week, 4 days (resigned 10 December 1999)
Role	Solicitor
Correspondence Address	3 The Paddocks Long Lane Old Waverton Cheshire CH3 7RB Wales

Director Name	Paul Clarke
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(14 years, 9 months after company formation)
Appointment Duration	8 months (resigned 13 August 2000)
Role	Company Director
Correspondence Address	16 Wood View Birkby Huddersfield West Yorkshire HD2 2DT

Director Name	Suzanne Elizabeth Kitching
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(14 years, 9 months after company formation)
Appointment Duration	8 months (resigned 07 August 2000)
Role	Finance Director
Correspondence Address	58 Poole Road Epsom Surrey KT19 9SJ

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	10 December 1999(14 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 14 November 2000)
Role	Company Director
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	14 November 2000(15 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Secretary Name	Mr Arthur James Birchall
Nationality	British
Status	Resigned
Appointed	28 September 2001(16 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 2003)
Role	Company Director
Correspondence Address	13 Normanhurst Drive St Margarets Twickenham Middlesex TW1 1NA

Location

Registered Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury Common
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£291,999

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 September 2005	Dissolved (1 page)
15 June 2005	Return of final meeting in a members' voluntary winding up (3 pages)
17 December 2004	Declaration of solvency (3 pages)
17 December 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 December 2004	Appointment of a voluntary liquidator (1 page)
14 September 2004	Return made up to 14/08/04; full list of members (5 pages)
14 September 2004	Director's particulars changed (1 page)
14 September 2004	Director's particulars changed (1 page)
3 March 2004	Location of register of members (1 page)
2 March 2004	Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
28 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
12 September 2003	Return made up to 14/08/03; full list of members (5 pages)
8 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
16 April 2002	Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA (1 page)
9 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
19 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
9 October 2001	New secretary appointed (2 pages)
8 October 2001	Secretary resigned (1 page)
30 August 2001	Return made up to 14/08/01; full list of members (5 pages)
10 August 2001	Secretary's particulars changed (1 page)
30 May 2001	Director's particulars changed (1 page)
16 January 2001	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (22 pages)
8 September 2000	Return made up to 14/08/00; full list of members (13 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
22 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
7 January 2000	Ad 10/12/99--------- Â£ si [email protected]=95680 Â£ ic 74720/170400 (2 pages)
7 January 2000	Ad 10/12/99--------- Â£ si [email protected]=14720 Â£ ic 60000/74720 (2 pages)
7 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (17 pages)
7 January 2000	Resolutions WRES13 ‐ Written resolution (8 pages)
7 January 2000	Â£ nc 60000/170400 29/11/99 (1 page)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New secretary appointed (2 pages)
24 December 1999	Conso 17/12/99 (1 page)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
20 December 1999	New secretary appointed (2 pages)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
20 December 1999	Registered office changed on 20/12/99 from: 68 argyle street birkenhead merseyside L41 6AE (1 page)
20 December 1999	Secretary resigned (1 page)
20 December 1999	Director resigned (1 page)
20 December 1999	Auditor's resignation (1 page)
20 December 1999	Secretary resigned (1 page)
17 December 1999	Ad 22/06/94--------- Â£ si 3750@1 (2 pages)
17 December 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
17 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
17 December 1999	Ad 31/05/97--------- Â£ si 5000@1 (2 pages)
17 December 1999	Ad 31/03/92--------- Â£ si 1250@1 (2 pages)
17 December 1999	Ad 30/07/85--------- Â£ si 98@1 (2 pages)
17 December 1999	Ad 31/03/98--------- Â£ si [email protected] (2 pages)
17 December 1999	Application for reregistration from PLC to private (1 page)
17 December 1999	Re-registration of Memorandum and Articles (42 pages)
13 December 1999	Statement of rights attached to allotted shares (2 pages)
13 December 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
13 December 1999	Particulars of contract relating to shares (4 pages)
7 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1999	Full accounts made up to 31 March 1999 (24 pages)
15 October 1999	Return made up to 14/08/99; full list of members (8 pages)
21 September 1999	Statement of rights variation attached to shares (2 pages)
23 September 1998	Return made up to 14/08/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 July 1998	Full accounts made up to 31 March 1998 (19 pages)
19 September 1997	Return made up to 14/08/97; full list of members (8 pages)
27 August 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
12 August 1997	Balance Sheet (1 page)
12 August 1997	Auditor's statement (1 page)
12 August 1997	Â£ nc 10000/60000 31/05/97 (1 page)
12 August 1997	Re-registration of Memorandum and Articles (7 pages)
12 August 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
12 August 1997	Application for reregistration from private to PLC (1 page)
12 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 August 1997	Auditor's report (1 page)
12 August 1997	Declaration on reregistration from private to PLC (1 page)
12 August 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 August 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 August 1997	Ad 31/05/97--------- Â£ si 5000@1=5000 Â£ ic 10000/15000 (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
30 October 1996	Particulars of mortgage/charge (3 pages)
6 October 1996	Return made up to 14/08/96; full list of members (6 pages)
10 September 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
4 October 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
14 September 1995	Return made up to 14/08/95; full list of members (6 pages)

Piggott Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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