Pillar (Beckton) Limited

Company Name	Pillar (Beckton) Limited
Company Status	Dissolved
Company Number	02783376
Category	Private Limited Company
Incorporation Date	25 January 1993(31 years, 3 months ago)
Dissolution Date	10 March 2020 (4 years, 1 month ago)
Previous Names	Goulditar No. 267 Limited and Parinv (West End) Limited

Business Activity

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

Directors

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2016(23 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 10 March 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2016(23 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 10 March 2020)
Role	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Bruce Michael James
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2018(25 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 10 March 2020)
Role	Head Of Secretariat
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Closed
Appointed	31 October 2016(23 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 10 March 2020)
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	25 January 1993(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	25 January 1993(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	01 September 1993(7 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (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	01 September 1993(7 months, 1 week after company formation)
Appointment Duration	11 years, 11 months (resigned 28 July 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Deaks Deaks Lane Cuckfield West Sussex RH17 5JA

Secretary Name	Mr Philip John Martin
Nationality	British
Status	Resigned
Appointed	01 September 1993(7 months, 1 week after company formation)
Appointment Duration	23 years, 2 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runwick Hill Runwick Lane Farnham Surrey GU10 5EE

Director Name	Mr Harold Raymond Mould
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(1 year, 10 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	Mr Nicholas John Philip Sheehan
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(4 years after company formation)
Appointment Duration	2 weeks, 6 days (resigned 27 February 1997)
Role	Chartered Surveyor
Correspondence Address	Herons Farm Kirdford Billingshurst West Sussex RH14 0ND

Director Name	Martin Francis McGann
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(10 years, 1 month 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(12 years, 6 months 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(12 years, 6 months 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(12 years, 6 months 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

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(16 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 02 December 2019)
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	Resigned
Appointed	13 October 2009(16 years, 8 months after company formation)
Appointment Duration	7 years (resigned 31 October 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Andrew David Smith
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2012(19 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 February 2014)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Charges

21 December 2003	Delivered on: 31 December 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment in security Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assignors rights interests and benefits in and to the loan agreement. See the mortgage charge document for full details. Outstanding
26 September 2003	Delivered on: 3 October 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company or the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h property k/a gallions reach shopping park beckton t/n EGL423215 and EGL423311. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
11 June 2002	Delivered on: 20 June 2002 Persons entitled: Credit Lyonnais,London Branch,as Agent and Trustee for Each of the Finance Parties Classification: Debenture Secured details: All obligations and liabilities whatsoever due or to become due from an obligor or by some other person of each obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Including the freehold property known as gallions reach shopping park,beckton; EGL423215 and EGL423311. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
27 April 2001	Delivered on: 4 May 2001 Satisfied on: 26 April 2002 Persons entitled: Lattice Property Holdings Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to clauses 3.5(b) and (c) of a variation agreement dated 2 february 2001 (as defined) being deferred consideration of Â£9,700,000.00 due on 21 june 2001 and Â£9,700,000.00 due on 21 december 2001. Particulars: F/Hold land/blds known as part of gallons reach,beckton with all buildings,fixtures,fixed plant and machinery thereon. Fully Satisfied
20 December 1996	Delivered on: 6 January 1997 Satisfied on: 6 January 2000 Persons entitled: The Sumitomo Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the "finance document". Particulars: Aquila house soho square london. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 September 1993	Delivered on: 21 September 1993 Satisfied on: 9 December 2000 Persons entitled: Westdeutsche Landesbank Girozentrale, London Branch Classification: Debenture Secured details: All monies due from each obligor (as defined) to the chargee on any account whatsoever under the terms of each finance document (as defined). Particulars: Aquila house, soho square, london t/nos. LN17685, 392206, LN23994, LN83684 and 41763. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

10 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
24 December 2019	First Gazette notice for voluntary strike-off (1 page)
16 December 2019	Application to strike the company off the register (3 pages)
3 December 2019	Termination of appointment of Benjamin Toby Grose as a director on 2 December 2019 (1 page)
16 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (206 pages)
16 September 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (14 pages)
22 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
22 August 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
6 February 2019	Confirmation statement made on 25 January 2019 with updates (4 pages)
2 February 2019	Satisfaction of charge 5 in full (4 pages)
2 February 2019	Satisfaction of charge 6 in full (4 pages)
2 February 2019	Satisfaction of charge 4 in full (4 pages)
24 April 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
11 April 2018	Appointment of Mr Bruce Michael James as a director on 10 April 2018 (2 pages)
1 February 2018	Confirmation statement made on 25 January 2018 with updates (4 pages)
10 October 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
10 October 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
1 March 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
1 December 2016	Termination of appointment of Philip John Martin as a director on 31 October 2016 (1 page)
1 December 2016	Termination of appointment of Philip John Martin as a director on 31 October 2016 (1 page)
29 November 2016	Termination of appointment of Philip John Martin as a secretary on 31 October 2016 (1 page)
29 November 2016	Termination of appointment of Philip John Martin as a secretary on 31 October 2016 (1 page)
29 November 2016	Appointment of British Land Company Secretarial Limited as a secretary on 31 October 2016 (2 pages)
29 November 2016	Appointment of British Land Company Secretarial Limited as a secretary on 31 October 2016 (2 pages)
26 October 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (13 pages)
26 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (210 pages)
26 October 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (13 pages)
26 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
26 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (4 pages)
26 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
26 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (210 pages)
26 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (4 pages)
2 August 2016	Appointment of Mr Charles John Middleton as a director on 13 July 2016 (2 pages)
2 August 2016	Appointment of Mr Charles John Middleton as a director on 13 July 2016 (2 pages)
21 July 2016	Appointment of Jonathan Charles Mcnuff as a director on 13 July 2016 (2 pages)
21 July 2016	Appointment of Jonathan Charles Mcnuff as a director on 13 July 2016 (2 pages)
25 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1 (5 pages)
25 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1 (5 pages)
28 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
28 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
13 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (5 pages)
13 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (5 pages)
28 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
28 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
3 March 2014	Termination of appointment of Andrew Smith as a director (1 page)
3 March 2014	Termination of appointment of Andrew Smith as a director (1 page)
4 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (6 pages)
4 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (6 pages)
4 November 2013	Full accounts made up to 31 March 2013 (17 pages)
4 November 2013	Full accounts made up to 31 March 2013 (17 pages)
6 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
6 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
2 January 2013	Full accounts made up to 31 March 2012 (17 pages)
2 January 2013	Full accounts made up to 31 March 2012 (17 pages)
2 August 2012	Director's details changed for Mr Philip John Martin on 2 August 2012 (2 pages)
2 August 2012	Director's details changed for Mr Philip John Martin on 2 August 2012 (2 pages)
2 August 2012	Director's details changed for Mr Philip John Martin on 2 August 2012 (2 pages)
26 July 2012	Appointment of Andrew David Smith as a director (2 pages)
26 July 2012	Appointment of Andrew David Smith as a director (2 pages)
25 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
19 December 2011	Full accounts made up to 31 March 2011 (17 pages)
19 December 2011	Full accounts made up to 31 March 2011 (17 pages)
10 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
17 December 2010	Full accounts made up to 31 March 2010 (17 pages)
17 December 2010	Full accounts made up to 31 March 2010 (17 pages)
28 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Termination of appointment of Valentine Beresford as a director (1 page)
27 January 2010	Termination of appointment of Valentine Beresford as a director (1 page)
20 January 2010	Termination of appointment of Andrew Jones as a director (1 page)
20 January 2010	Termination of appointment of Andrew Jones as a director (1 page)
19 November 2009	Full accounts made up to 31 March 2009 (19 pages)
19 November 2009	Full accounts made up to 31 March 2009 (19 pages)
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)
30 October 2009	Appointment of Benjamin Toby Grose as a director (2 pages)
30 October 2009	Appointment of Benjamin Toby Grose as a director (2 pages)
29 October 2009	Appointment of Mr Philip John Martin as a director (2 pages)
29 October 2009	Appointment of Mr Philip John Martin as a director (2 pages)
12 February 2009	Return made up to 25/01/09; full list of members (4 pages)
12 February 2009	Return made up to 25/01/09; full list of members (4 pages)
29 December 2008	Full accounts made up to 31 March 2008 (19 pages)
29 December 2008	Full accounts made up to 31 March 2008 (19 pages)
21 February 2008	Location of register of members (1 page)
21 February 2008	Return made up to 25/01/08; full list of members (2 pages)
21 February 2008	Location of register of members (1 page)
21 February 2008	Return made up to 25/01/08; full list of members (2 pages)
31 January 2008	Full accounts made up to 31 March 2007 (19 pages)
31 January 2008	Full accounts made up to 31 March 2007 (19 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)
30 March 2007	Full accounts made up to 31 March 2006 (19 pages)
30 March 2007	Full accounts made up to 31 March 2006 (19 pages)
7 March 2007	Return made up to 25/01/07; full list of members (2 pages)
7 March 2007	Return made up to 25/01/07; full list of members (2 pages)
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)
18 May 2006	Director's particulars changed (1 page)
18 May 2006	Director's particulars changed (1 page)
18 April 2006	Auditor's resignation (2 pages)
18 April 2006	Auditor's resignation (2 pages)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Director's particulars changed (1 page)
1 February 2006	Return made up to 25/01/06; full list of members (2 pages)
1 February 2006	Return made up to 25/01/06; full list of members (2 pages)
24 January 2006	Full accounts made up to 31 March 2005 (9 pages)
24 January 2006	Full accounts made up to 31 March 2005 (9 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)
10 August 2005	New director appointed (4 pages)
10 August 2005	New director appointed (3 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	New director appointed (3 pages)
10 August 2005	New director appointed (4 pages)
10 August 2005	Director resigned (1 page)
9 August 2005	New director appointed (3 pages)
9 August 2005	New director appointed (3 pages)
4 March 2005	Full accounts made up to 31 March 2004 (9 pages)
4 March 2005	Full accounts made up to 31 March 2004 (9 pages)
28 January 2005	Return made up to 25/01/05; full list of members (6 pages)
28 January 2005	Return made up to 25/01/05; 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 (9 pages)
1 February 2004	Return made up to 25/01/04; full list of members (6 pages)
1 February 2004	Full accounts made up to 31 March 2003 (9 pages)
1 February 2004	Return made up to 25/01/04; full list of members (6 pages)
31 December 2003	Particulars of mortgage/charge (3 pages)
31 December 2003	Particulars of mortgage/charge (3 pages)
14 October 2003	Resolutions RES13 ‐ Re debentures/guarantee 25/09/03 (2 pages)
14 October 2003	Resolutions RES13 ‐ Re debentures/guarantee 25/09/03 (2 pages)
3 October 2003	Particulars of mortgage/charge (10 pages)
3 October 2003	Particulars of mortgage/charge (10 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
31 January 2003	Return made up to 25/01/03; full list of members (5 pages)
31 January 2003	Return made up to 25/01/03; full list of members (5 pages)
18 October 2002	Full accounts made up to 31 March 2002 (9 pages)
18 October 2002	Full accounts made up to 31 March 2002 (9 pages)
20 June 2002	Particulars of mortgage/charge (14 pages)
20 June 2002	Particulars of mortgage/charge (14 pages)
14 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2002	Director's particulars changed (1 page)
2 April 2002	Director's particulars changed (1 page)
1 February 2002	Return made up to 25/01/02; no change of members (5 pages)
1 February 2002	Return made up to 25/01/02; no change of members (5 pages)
9 January 2002	Full accounts made up to 31 March 2001 (9 pages)
9 January 2002	Full accounts made up to 31 March 2001 (9 pages)
4 May 2001	Particulars of mortgage/charge (3 pages)
4 May 2001	Particulars of mortgage/charge (3 pages)
25 January 2001	Return made up to 25/01/01; no change of members (4 pages)
25 January 2001	Return made up to 25/01/01; no change of members (4 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)
11 December 2000	Company name changed parinv (west end) LIMITED\certificate issued on 11/12/00 (3 pages)
11 December 2000	Company name changed parinv (west end) LIMITED\certificate issued on 11/12/00 (3 pages)
9 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2000	Full accounts made up to 31 March 2000 (9 pages)
29 November 2000	Full accounts made up to 31 March 2000 (9 pages)
14 February 2000	Return made up to 25/01/00; full list of members (5 pages)
14 February 2000	Return made up to 25/01/00; full list of members (5 pages)
6 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
5 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 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)
22 February 1999	Return made up to 25/01/99; full list of members (6 pages)
22 February 1999	Return made up to 25/01/99; full list of members (6 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)
16 January 1998	Return made up to 25/01/98; no change of members (8 pages)
16 January 1998	Return made up to 25/01/98; no change of members (8 pages)
12 October 1997	Full accounts made up to 31 March 1997 (9 pages)
12 October 1997	Full accounts made up to 31 March 1997 (9 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
25 February 1997	New director appointed (4 pages)
25 February 1997	New director appointed (4 pages)
21 February 1997	Return made up to 25/01/97; full list of members (9 pages)
21 February 1997	Return made up to 25/01/97; full list of members (9 pages)
6 January 1997	Particulars of mortgage/charge (9 pages)
6 January 1997	Particulars of mortgage/charge (9 pages)
25 October 1996	Full accounts made up to 31 March 1996 (9 pages)
25 October 1996	Full accounts made up to 31 March 1996 (9 pages)
25 October 1996	Auditor's resignation (1 page)
25 October 1996	Auditor's resignation (1 page)
20 February 1996	Return made up to 25/01/96; no change of members (7 pages)
20 February 1996	Return made up to 25/01/96; no change of members (7 pages)
1 September 1995	Full accounts made up to 31 March 1995 (9 pages)
1 September 1995	Full accounts made up to 31 March 1995 (9 pages)
5 June 1995	Registered office changed on 05/06/95 from: the economist building economist plaza 25 st jamess street london SW1A 1HG (1 page)
5 June 1995	Registered office changed on 05/06/95 from: the economist building economist plaza 25 st jamess street london SW1A 1HG (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)

Pillar (Beckton) Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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