Pioneer International Management Services Limited

Company Name	Pioneer International Management Services Limited
Company Status	Dissolved
Company Number	02278062
Category	Private Limited Company
Incorporation Date	18 July 1988(35 years, 9 months ago)
Dissolution Date	30 April 2008 (16 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Paul Derek Tunnacliffe
Nationality	British
Status	Closed
Appointed	31 October 2000(12 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (closed 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Director Name	Graham Dransfield
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2000(12 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (closed 30 April 2008)
Role	Executive Director Hanson Plc
Country of Residence	England
Correspondence Address	18 Downs Hill Beckenham Kent BR3 5HB

Director Name	Ruth Coulson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Australian
Status	Closed
Appointed	01 December 2005(17 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 30 April 2008)
Role	Group Chief Accountant
Correspondence Address	Flat 4 14 Steeles Road London NW3 4SE

Director Name	Mr David John Egan
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2007(18 years, 10 months after company formation)
Appointment Duration	11 months (closed 30 April 2008)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	70 Valley Road Rickmansworth Hertfordshire WD3 4BJ

Director Name	Bernard John Manning
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(2 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 May 1997)
Role	Company Director
Correspondence Address	Holly Bank Cottage Devils Lane Liphook Hampshire GU30 7DB

Director Name	Norman John Nolan
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(2 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	Catani 20 Hacketts Lane Pyrford Woking Surrey GU22 8PP

Director Name	Lord Rawlinson Of Ewell Peter Anthony Grayson Rawlinson
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 March 1992)
Role	Company Director
Correspondence Address	9 Priory Walk London SW10 9SP

Secretary Name	Gerald Lawman Thomas
Nationality	British
Status	Resigned
Appointed	31 January 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 May 1992)
Role	Company Director
Correspondence Address	Brookside Field End Off South Park Way South Ruislip Middlesex HA4 6UW

Secretary Name	Bernard John Manning
Nationality	British
Status	Resigned
Appointed	28 May 1991(2 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 May 1997)
Role	Company Director
Correspondence Address	Holly Bank Cottage Devils Lane Liphook Hampshire GU30 7DB

Director Name	Nicholas Swift
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(8 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 November 2000)
Role	Chartered Accountant
Correspondence Address	83 Peplins Way Brookmans Park Hertfordshire AL9 7UT

Secretary Name	James Kenneth White
Nationality	British
Status	Resigned
Appointed	12 May 1997(8 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	Long Croft Whites Lane Little Leighs Chelmsford Essex CM3 1PA

Director Name	John Marlay
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 1997(9 years after company formation)
Appointment Duration	3 years, 3 months (resigned 07 November 2000)
Role	Company Manager
Correspondence Address	2 Trevor Street London SW7 1DU

Director Name	Kenneth John Ludlam
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(12 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2003)
Role	Group Chief Accountant Hanson
Country of Residence	United Kingdom
Correspondence Address	Longwood House 12a Mavelstone Close Bromley Kent BR1 2PJ

Director Name	Mr Justin Richard Read
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(12 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2003)
Role	Head Of Corpt Devpt & Corpt Af
Country of Residence	England
Correspondence Address	46b Saint Georges Drive London SW1V 4BT

Director Name	Andrew Christopher Bolter
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(14 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2005)
Role	Group Chief Accountant Hanson
Correspondence Address	110 North View Road Crouch End London N8 7LP

Director Name	Mr Nicholas Swift
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(14 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 June 2007)
Role	Group Finance Manager Hanson P
Country of Residence	United Kingdom
Correspondence Address	34 The Grove Brookmans Park Hertfordshire AL9 7RN

Location

Registered Address	1 Grosvenor Place London SW1X 7JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2007	Application for striking-off (1 page)
22 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 August 2007	New director appointed (2 pages)
20 June 2007	Director resigned (1 page)
20 February 2007	Return made up to 31/12/06; full list of members (7 pages)
6 February 2007	Secretary's particulars changed (1 page)
26 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
8 February 2006	Return made up to 31/12/05; full list of members (7 pages)
11 January 2006	New director appointed (2 pages)
20 December 2005	Director resigned (1 page)
23 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
31 January 2005	Return made up to 31/12/04; full list of members (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
29 January 2004	Return made up to 31/12/03; full list of members (7 pages)
14 October 2003	Full accounts made up to 31 December 2002 (10 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
11 July 2003	New director appointed (2 pages)
1 March 2003	Return made up to 31/12/02; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (6 pages)
1 August 2002	Director's particulars changed (1 page)
21 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2001	Full accounts made up to 31 December 2000 (7 pages)
24 September 2001	Director's particulars changed (1 page)
20 March 2001	Director's particulars changed (1 page)
8 February 2001	Nc inc already adjusted 17/01/90 (1 page)
8 February 2001	Ad 17/01/90--------- Â£ si 400000@1 (2 pages)
8 February 2001	Ad 01/11/91--------- Â£ si 55000@1 (2 pages)
8 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 January 2001	Return made up to 31/12/00; full list of members (7 pages)
20 January 2001	Accounting reference date extended from 30/12/00 to 31/12/00 (1 page)
14 November 2000	Secretary resigned (1 page)
14 November 2000	New director appointed (6 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	New director appointed (6 pages)
14 November 2000	Registered office changed on 14/11/00 from: pioneer house 56-60 northolt road harrow middlesex HA2 0EY (1 page)
14 November 2000	New director appointed (7 pages)
8 November 2000	Accounting reference date extended from 30/06/00 to 30/12/00 (1 page)
25 February 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
7 January 2000	Full accounts made up to 30 June 1999 (8 pages)
29 September 1999	Registered office changed on 29/09/99 from: pollen house 10-12 cork street london wix 1PD (1 page)
3 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 1999	Full accounts made up to 30 June 1998 (11 pages)
6 March 1998	Return made up to 31/12/97; full list of members (6 pages)
19 February 1998	Full accounts made up to 30 June 1997 (13 pages)
12 February 1998	Director's particulars changed (1 page)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
24 February 1997	Full accounts made up to 30 June 1996 (15 pages)
6 February 1997	Return made up to 31/12/96; full list of members (6 pages)
29 January 1996	Full accounts made up to 30 June 1995 (14 pages)
29 January 1996	Return made up to 31/12/95; no change of members (4 pages)

Pioneer International Management Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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