Pillar Retail No.1 Limited

Company Name	Pillar Retail No.1 Limited
Company Status	Dissolved
Company Number	02725160
Category	Private Limited Company
Incorporation Date	23 June 1992(31 years, 10 months ago)
Dissolution Date	12 December 2011 (12 years, 4 months ago)
Previous Names	Goulditar No. 231 Limited and Pardev (West George Street) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Philip John Martin
Nationality	British
Status	Closed
Appointed	11 December 1992(5 months, 3 weeks after company formation)
Appointment Duration	19 years (closed 12 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runwick Hill Runwick Lane Farnham Surrey GU10 5EE

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2009(17 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 12 December 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Philip John Martin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2009(17 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 12 December 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Stuart Neil Seaton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Priory Walk London SW10 9SP

Secretary Name	Evelyn Maria Meenaghan
Nationality	British
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	48 Cedars Avenue London E17 7QN

Director Name	Robert David Maxted
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(5 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Vanhurst Thorncombe Street Bramley Surrey GU5 0ND

Director Name	Humphrey James Montgomery Price
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(5 months, 3 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 28 July 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Deaks Deaks Lane Cuckfield West Sussex RH17 5JA

Director Name	Mr Harold Raymond Mould
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(2 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 28 July 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	40 Hasker Street London SW3 2LQ

Director Name	Patrick Lionel Vaughan
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(8 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	June Farm Trumpet Hill Road Reigate Surrey RH2 8QY

Director Name	Martin Francis McGann
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(10 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 October 2005)
Role	Chartered Accountant
Correspondence Address	10 Westcombe Park Road Blackheath London SE3 7RB

Director Name	Mr Valentine Tristram Beresford
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(13 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Smith Terrace London SW3 4DL

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(13 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mr Mark Andrew Stirling
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(13 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 06 November 2009)
Role	Surveyor
Country of Residence	England
Correspondence Address	Great Oak House Essendon Place, Essendon Hatfield Hertfordshire AL9 6GZ

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 December 2011	Final Gazette dissolved following liquidation (1 page)
12 December 2011	Final Gazette dissolved following liquidation (1 page)
12 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
12 September 2011	Return of final meeting in a members' voluntary winding up (5 pages)
12 September 2011	Return of final meeting in a members' voluntary winding up (5 pages)
10 January 2011	Registered office address changed from York House 45 Seymour Street London W1H 7LX on 10 January 2011 (2 pages)
10 January 2011	Registered office address changed from York House 45 Seymour Street London W1H 7LX on 10 January 2011 (2 pages)
7 January 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-09 (1 page)
7 January 2011	Declaration of solvency (3 pages)
7 January 2011	Appointment of a voluntary liquidator (1 page)
7 January 2011	Appointment of a voluntary liquidator (1 page)
7 January 2011	Declaration of solvency (3 pages)
7 January 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 January 2011	Resolution insolvency:special resolution ;- "in specie" (1 page)
7 January 2011	Resolution INSOLVENCY:Special Resolution ;- "In Specie" (1 page)
28 September 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
3 August 2010	Annual return made up to 23 June 2010 with a full list of shareholders Statement of capital on 2010-08-03 GBP 2 (5 pages)
3 August 2010	Annual return made up to 23 June 2010 with a full list of shareholders Statement of capital on 2010-08-03 GBP 2 (5 pages)
4 February 2010	Full accounts made up to 31 March 2009 (19 pages)
4 February 2010	Full accounts made up to 31 March 2009 (19 pages)
22 January 2010	Termination of appointment of Valentine Beresford as a director (1 page)
22 January 2010	Appointment of Mr Philip John Martin as a director (2 pages)
22 January 2010	Termination of appointment of Valentine Beresford as a director (1 page)
22 January 2010	Appointment of Mr Philip John Martin as a director (2 pages)
22 January 2010	Appointment of Benjamin Toby Grose as a director (2 pages)
22 January 2010	Appointment of Benjamin Toby Grose as a director (2 pages)
2 December 2009	Termination of appointment of Andrew Jones as a director (1 page)
2 December 2009	Termination of appointment of Andrew Jones as a director (1 page)
7 November 2009	Termination of appointment of Mark Stirling as a director (1 page)
7 November 2009	Termination of appointment of Mark Stirling as a director (1 page)
23 June 2009	Return made up to 23/06/09; full list of members (4 pages)
23 June 2009	Return made up to 23/06/09; full list of members (4 pages)
23 October 2008	Accounts made up to 31 March 2008 (3 pages)
23 October 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
21 July 2008	Return made up to 23/06/08; full list of members (4 pages)
21 July 2008	Location of register of members (1 page)
21 July 2008	Return made up to 23/06/08; full list of members (4 pages)
21 July 2008	Location of register of members (1 page)
25 September 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
25 September 2007	Accounts made up to 31 March 2007 (3 pages)
25 June 2007	Return made up to 23/06/07; full list of members (2 pages)
25 June 2007	Return made up to 23/06/07; full list of members (2 pages)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
5 March 2007	Registered office changed on 05/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
5 March 2007	Registered office changed on 05/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
12 December 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
12 December 2006	Accounts made up to 31 March 2006 (3 pages)
10 July 2006	Return made up to 23/06/06; full list of members (2 pages)
10 July 2006	Return made up to 23/06/06; full list of members (2 pages)
18 May 2006	Director's particulars changed (1 page)
18 May 2006	Director's particulars changed (1 page)
18 April 2006	Auditor's resignation (1 page)
18 April 2006	Auditor's resignation (1 page)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Director's particulars changed (1 page)
24 January 2006	Full accounts made up to 31 March 2005 (8 pages)
24 January 2006	Full accounts made up to 31 March 2005 (8 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
20 September 2005	Registered office changed on 20/09/05 from: lansdowne house berkeley square london W1J 6HQ (1 page)
20 September 2005	Registered office changed on 20/09/05 from: lansdowne house berkeley square london W1J 6HQ (1 page)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
10 August 2005	New director appointed (4 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	New director appointed (4 pages)
10 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	New director appointed (3 pages)
9 August 2005	New director appointed (3 pages)
9 August 2005	New director appointed (4 pages)
9 August 2005	New director appointed (4 pages)
4 July 2005	Return made up to 23/06/05; full list of members (3 pages)
4 July 2005	Return made up to 23/06/05; full list of members (3 pages)
6 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 2005	Full accounts made up to 31 March 2004 (8 pages)
28 January 2005	Full accounts made up to 31 March 2004 (8 pages)
20 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2004	Return made up to 23/06/04; full list of members (6 pages)
19 July 2004	Return made up to 23/06/04; full list of members (6 pages)
10 June 2004	Director's particulars changed (1 page)
10 June 2004	Director's particulars changed (1 page)
1 February 2004	Full accounts made up to 31 March 2003 (8 pages)
1 February 2004	Full accounts made up to 31 March 2003 (8 pages)
5 December 2003	Particulars of mortgage/charge (14 pages)
5 December 2003	Particulars of mortgage/charge (14 pages)
3 July 2003	Return made up to 23/06/03; full list of members (6 pages)
3 July 2003	Return made up to 23/06/03; full list of members (6 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
18 October 2002	Full accounts made up to 31 March 2002 (8 pages)
18 October 2002	Full accounts made up to 31 March 2002 (8 pages)
14 July 2002	Return made up to 23/06/02; full list of members (6 pages)
14 July 2002	Return made up to 23/06/02; full list of members (6 pages)
2 April 2002	Director's particulars changed (1 page)
2 April 2002	Director's particulars changed (1 page)
22 January 2002	Particulars of mortgage/charge (13 pages)
22 January 2002	Particulars of mortgage/charge (13 pages)
11 October 2001	Full accounts made up to 31 March 2001 (8 pages)
11 October 2001	Full accounts made up to 31 March 2001 (8 pages)
6 July 2001	Return made up to 23/06/01; no change of members (6 pages)
6 July 2001	Return made up to 23/06/01; no change of members (6 pages)
29 December 2000	Registered office changed on 29/12/00 from: lansdowne house berkeley square london W1X 6HQ (1 page)
29 December 2000	Registered office changed on 29/12/00 from: lansdowne house berkeley square london W1X 6HQ (1 page)
22 December 2000	Full accounts made up to 31 March 2000 (8 pages)
22 December 2000	Full accounts made up to 31 March 2000 (8 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
19 July 2000	Return made up to 23/06/00; no change of members (5 pages)
19 July 2000	Return made up to 23/06/00; no change of members (5 pages)
29 November 1999	Full accounts made up to 31 March 1999 (9 pages)
29 November 1999	Full accounts made up to 31 March 1999 (9 pages)
26 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
26 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
8 July 1999	Return made up to 23/06/99; full list of members (6 pages)
8 July 1999	Return made up to 23/06/99; full list of members (6 pages)
11 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
24 February 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
24 September 1998	Full accounts made up to 31 March 1998 (9 pages)
24 September 1998	Full accounts made up to 31 March 1998 (9 pages)
3 July 1998	Return made up to 23/06/98; change of members (8 pages)
3 July 1998	Return made up to 23/06/98; change of members (8 pages)
1 April 1998	Particulars of mortgage/charge (13 pages)
1 April 1998	Particulars of mortgage/charge (13 pages)
25 March 1998	Particulars of mortgage/charge (5 pages)
25 March 1998	Particulars of mortgage/charge (5 pages)
20 March 1998	Particulars of mortgage/charge (4 pages)
20 March 1998	Particulars of mortgage/charge (4 pages)
16 February 1998	Company name changed pardev (west george street) limi ted\certificate issued on 17/02/98 (2 pages)
16 February 1998	Company name changed pardev (west george street) limi ted\certificate issued on 17/02/98 (2 pages)
17 October 1997	Full accounts made up to 31 March 1997 (6 pages)
17 October 1997	Full accounts made up to 31 March 1997 (6 pages)
6 July 1997	Return made up to 23/06/97; no change of members (9 pages)
6 July 1997	Return made up to 23/06/97; no change of members (9 pages)
25 October 1996	Full accounts made up to 31 March 1996 (6 pages)
25 October 1996	Auditor's resignation (1 page)
25 October 1996	Auditor's resignation (1 page)
25 October 1996	Full accounts made up to 31 March 1996 (6 pages)
9 July 1996	Return made up to 23/06/96; full list of members (9 pages)
9 July 1996	Return made up to 23/06/96; full list of members (9 pages)
1 September 1995	Full accounts made up to 31 March 1995 (6 pages)
1 September 1995	Full accounts made up to 31 March 1995 (6 pages)
19 July 1995	Return made up to 23/06/95; no change of members (7 pages)
19 July 1995	Return made up to 23/06/95; no change of members (7 pages)
5 June 1995	Registered office changed on 05/06/95 from: the economist building economist plaza 25 st.james's street london SW1A 1HG (1 page)
5 June 1995	Registered office changed on 05/06/95 from: the economist building economist plaza 25 st.james's street london SW1A 1HG (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
14 July 1994	Full accounts made up to 31 March 1994 (6 pages)
14 July 1994	Full accounts made up to 31 March 1994 (6 pages)
7 July 1994	Return made up to 23/06/94; no change of members (6 pages)
8 December 1993	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 1993	Full accounts made up to 30 June 1993 (6 pages)
8 December 1993	Full accounts made up to 30 June 1993 (6 pages)
8 December 1993	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 1993	Return made up to 23/06/93; full list of members (8 pages)
21 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
18 December 1992	Company name changed goulditar no. 231 LIMITED\certificate issued on 21/12/92 (2 pages)
18 December 1992	Company name changed goulditar no. 231 LIMITED\certificate issued on 21/12/92 (2 pages)
23 June 1992	Incorporation (14 pages)

Pillar Retail No.1 Limited

Business Activity

Directors

Location

Accounts

Filing History

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