| Company Name | Pilotlink Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02784659 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1993(31 years, 3 months ago) |
| Dissolution Date | 16 November 1999 (24 years, 5 months ago) |
| Previous Name | Response Publishing Group Plc |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Mr Stewart McAlpine |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1993(9 months, 2 weeks after company formation) |
| Appointment Duration | 6 years (closed 16 November 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Mansion Gardens West Heath Road London NW3 7NG |
| Secretary Name | BHE Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 March 1995(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 8 months (closed 16 November 1999) |
| Correspondence Address | Ground Floor 20 Bowling Green Lane London EC1R 0BD |
| Director Name | Ian James Forsyth |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1993(9 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 08 July 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 West Common Harpenden Hertfordshire AL5 2LD |
| Director Name | Mrs Tracey McAlpine |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1994(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 September 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Mansion Gardens London NW3 7NG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Retander Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1993(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (resigned 01 December 1995) |
| Correspondence Address | Swift House 12a Upper Berkeley Street London W1H 7PE |
| Secretary Name | BHE Corporate Partners Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1995(2 years after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 01 December 1995) |
| Correspondence Address | Suite 2 Moreland House 80 Goswell Road London EC1V 7DB |
Location
| Registered Address | Ground Floor 20 Bowling Green Lane London EC1R 0BD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 1999 | Application for striking-off (1 page) |
| 26 March 1999 | Return made up to 28/01/99; full list of members (6 pages) |
| 2 March 1999 | Secretary's particulars changed (1 page) |
| 18 February 1999 | Director resigned (1 page) |
| 17 December 1998 | Registered office changed on 17/12/98 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
| 11 November 1998 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 11 November 1998 | Application for reregistration from PLC to private (1 page) |
| 11 November 1998 | Resolutions
|
| 11 November 1998 | Re-registration of Memorandum and Articles (13 pages) |
| 5 November 1998 | Particulars of mortgage/charge (3 pages) |
| 2 October 1998 | Company name changed response publishing group PLC\certificate issued on 05/10/98 (2 pages) |
| 31 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 22 January 1998 | Return made up to 28/01/98; full list of members (5 pages) |
| 3 August 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 17 July 1997 | Secretary's particulars changed (1 page) |
| 29 January 1997 | Return made up to 28/01/97; full list of members (5 pages) |
| 2 August 1996 | Full accounts made up to 31 December 1995 (18 pages) |
| 9 February 1996 | Return made up to 28/01/96; full list of members (6 pages) |
| 31 January 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 December 1995 | Particulars of mortgage/charge (3 pages) |
| 31 July 1995 | Full accounts made up to 31 December 1994 (18 pages) |