| Company Name | PILZ UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02601628 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1991(33 years ago) |
| Dissolution Date | 18 June 2002 (21 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Reiner E Pilz |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 04 September 1991(4 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 9 months (closed 18 June 2002) |
| Role | Chairman Of The Board Pilz Group |
| Correspondence Address | Ingrid-Pilz-Str 1 8051 Kranzberg Bavaria/Germany Germany |
| Director Name | Erich Thalhammer |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 04 September 1991(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 07 December 1993) |
| Role | Company Director |
| Correspondence Address | Ingrid-Pilz-Str 1 Bavaria 8051 Germany |
| Secretary Name | Ulrich Landbeck |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 04 September 1991(4 months, 3 weeks after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 10 April 1992) |
| Role | Sales Manager |
| Correspondence Address | 23 Victoria Road Clevedon Avon BS21 7RU |
| Director Name | Marco Rossi |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 February 1993(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 May 1995) |
| Role | Company Director |
| Correspondence Address | Pile Roma 18 Garda/Vr 37016 |
| Director Name | Hans Joachim Nagl |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 07 December 1993(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 February 1995) |
| Role | Cd Cs |
| Correspondence Address | 24 Riverside Court River Reach Teddington Middlesex TW11 9QN |
| Secretary Name | Hans Joachim Nagl |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 07 December 1993(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 February 1995) |
| Role | Cd Cs |
| Correspondence Address | 24 Riverside Court River Reach Teddington Middlesex TW11 9QN |
| Director Name | NQH Limited (Corporation) |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 16 April 1991(same day as company formation) |
| Correspondence Address | Narrow Quay House Narrow Quay Bristol BS1 4AH |
| Secretary Name | NQH (Co Sec) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1991(same day as company formation) |
| Correspondence Address | Narrow Quay House Narrow Quay Bristol BS1 4AH |
Location
| Registered Address | Unit 18 Block A Elysium Gate 126-128 New Kings Road London SW6 4LZ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,636,439 |
| Gross Profit | -£276,596 |
| Net Worth | -£955,613 |
| Cash | £68,856 |
| Current Liabilities | £8,729,626 |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 18 June 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2001 | Receiver ceasing to act (1 page) |
| 4 October 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 4 October 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 17 August 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 10 September 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 27 July 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 29 July 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 9 September 1996 | Receiver's abstract of receipts and payments (3 pages) |
| 28 July 1995 | Appointment of receiver/manager (2 pages) |
| 11 July 1995 | Secretary resigned;director resigned (1 page) |
| 30 June 1995 | Director resigned (2 pages) |
| 30 March 1995 | Auditor's resignation (2 pages) |