Sir Isaac Pitman Limited

Company Name	Sir Isaac Pitman Limited
Company Status	Dissolved
Company Number	02822884
Category	Private Limited Company
Incorporation Date	1 June 1993(30 years, 11 months ago)
Dissolution Date	26 November 2013 (10 years, 5 months ago)
Previous Names	Dovehold Limited and City And Guilds International Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Elizabeth Jane Rounce
Nationality	British
Status	Closed
Appointed	08 February 2007(13 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (closed 26 November 2013)
Role	Lawyer
Correspondence Address	1 Giltspur Street London EC1A 9DD

Director Name	Ms Sharon Saxton
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2009(15 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 26 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Giltspur Street London EC1A 9DD

Director Name	Mr James Thomas Conybeare-Cross
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2011(18 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 26 November 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Giltspur Street London EC1A 9DD

Director Name	Nicholas Stephen Prowse
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(3 months, 2 weeks after company formation)
Appointment Duration	1 week (resigned 20 September 1993)
Role	Trainee Solicitor
Correspondence Address	141 Wandsworth Bridge Road Fulham London SW6 2TT

Director Name	James Graham Dingwall Bateson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(3 months, 2 weeks after company formation)
Appointment Duration	1 week (resigned 20 September 1993)
Role	Solicitor
Correspondence Address	Maygrove 13a Midway St Albans Hertfordshire AL3 4BD

Secretary Name	James Graham Dingwall Bateson
Nationality	British
Status	Resigned
Appointed	13 September 1993(3 months, 2 weeks after company formation)
Appointment Duration	1 week (resigned 20 September 1993)
Role	Solicitor
Correspondence Address	Maygrove 13a Midway St Albans Hertfordshire AL3 4BD

Director Name	Dr Nicholas Anthony Dermot Carey
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 02 April 2001)
Role	Director-General
Country of Residence	United Kingdom
Correspondence Address	Gorse House Brook House Lane Lower Whitley Cheshire WA4 4ER

Director Name	Edward George Joinson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 1995)
Role	Director Of Finance & Admin
Correspondence Address	Serendipity Hagley Road Fleet Hampshire GU13 8LR

Secretary Name	Timothy Edward Statham
Nationality	British
Status	Resigned
Appointed	20 September 1993(3 months, 3 weeks after company formation)
Appointment Duration	13 years, 4 months (resigned 08 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Avenue Road London N14 4DH

Director Name	Mr Charles McCracken (Hardy) Jones
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 December 1996)
Role	Director Of City & Guilds
Country of Residence	England
Correspondence Address	12 Magnolia Wharf Strand On The Green London W4 3NY

Director Name	Charles Michael Gregory
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(2 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 28 June 2004)
Role	Director City & Guilds
Correspondence Address	Pantyles Bull Lane Gerrards Cross Buckinghamshire SL9 8RZ

Director Name	Mr Chris Humphries
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(7 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2007)
Role	Director General City & Guilds
Country of Residence	England
Correspondence Address	35 Warwick Road Ealing London W5 5PZ

Director Name	Mr Keith David Ward
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(11 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 03 September 2010)
Role	Group Finance Director City &
Country of Residence	England
Correspondence Address	The Chase Common Lane Kings Langley Hertfordshire WD4 8BL

Director Name	Keith Brooker
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(14 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hawthorn Close Harpenden Hertfordshire AL5 1HN

Director Name	Mr Graham John Shaw
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2011(18 years after company formation)
Appointment Duration	2 months (resigned 08 August 2011)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	1 Giltspur Street London EC1A 9DD

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	01 June 1993(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Director Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	01 June 1993(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	01 June 1993(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Location

Registered Address	1 Giltspur Street London EC1A 9DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	City & Guilds Of London Institute 100.00% Ordinary

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

26 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
1 August 2013	Application to strike the company off the register (3 pages)
1 August 2013	Application to strike the company off the register (3 pages)
17 June 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
17 June 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 1 (5 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 1 (5 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 1 (5 pages)
31 May 2013	Current accounting period shortened from 30 September 2013 to 31 August 2013 (1 page)
31 May 2013	Current accounting period shortened from 30 September 2013 to 31 August 2013 (1 page)
22 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
11 April 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
11 April 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
21 March 2012	Secretary's details changed for Ms Elizabeth Jane Rounce on 21 March 2012 (1 page)
21 March 2012	Secretary's details changed for Ms Elizabeth Jane Rounce on 21 March 2012 (1 page)
19 September 2011	Director's details changed for Mrs Sharon Saxton on 19 September 2011 (2 pages)
19 September 2011	Director's details changed for Mrs Sharon Saxton on 19 September 2011 (2 pages)
9 August 2011	Appointment of Mr. James Thomas Conybeare-Cross as a director (2 pages)
9 August 2011	Appointment of Mr. James Thomas Conybeare-Cross as a director (2 pages)
9 August 2011	Termination of appointment of Graham Shaw as a director (1 page)
9 August 2011	Termination of appointment of Graham Shaw as a director (1 page)
21 June 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
21 June 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
15 June 2011	Appointment of Mr Graham John Shaw as a director (2 pages)
15 June 2011	Appointment of Mr Graham John Shaw as a director (2 pages)
15 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
8 September 2010	Termination of appointment of Keith Ward as a director (1 page)
8 September 2010	Termination of appointment of Keith Ward as a director (1 page)
17 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
17 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
4 June 2010	Register inspection address has been changed (1 page)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
4 June 2010	Register inspection address has been changed (1 page)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
24 June 2009	Return made up to 01/06/09; full list of members (3 pages)
24 June 2009	Return made up to 01/06/09; full list of members (3 pages)
11 May 2009	Accounts made up to 30 September 2008 (3 pages)
11 May 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
6 May 2009	Director appointed mrs sharon saxton (1 page)
6 May 2009	Director appointed mrs sharon saxton (1 page)
6 May 2009	Appointment Terminated Director keith brooker (1 page)
6 May 2009	Appointment terminated director keith brooker (1 page)
20 June 2008	Return made up to 01/06/08; full list of members (3 pages)
20 June 2008	Return made up to 01/06/08; full list of members (3 pages)
19 June 2008	Location of debenture register (1 page)
19 June 2008	Location of debenture register (1 page)
19 June 2008	Location of register of members (1 page)
19 June 2008	Location of register of members (1 page)
22 May 2008	Accounts made up to 30 September 2007 (3 pages)
22 May 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
10 July 2007	Accounts made up to 30 September 2006 (3 pages)
10 July 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
29 June 2007	Return made up to 01/06/07; full list of members (2 pages)
29 June 2007	Return made up to 01/06/07; full list of members (2 pages)
25 May 2007	New secretary appointed (1 page)
25 May 2007	New secretary appointed (1 page)
25 May 2007	Secretary resigned (1 page)
25 May 2007	Secretary resigned (1 page)
15 June 2006	Return made up to 01/06/06; full list of members (7 pages)
15 June 2006	Return made up to 01/06/06; full list of members (7 pages)
19 May 2006	Accounts made up to 30 September 2005 (5 pages)
19 May 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
20 March 2006	Accounts made up to 30 September 2004 (6 pages)
20 March 2006	Accounts for a dormant company made up to 30 September 2004 (6 pages)
17 August 2005	Return made up to 01/06/05; full list of members (7 pages)
17 August 2005	Return made up to 01/06/05; full list of members (7 pages)
12 November 2004	Company name changed city and guilds international li mited\certificate issued on 12/11/04 (2 pages)
12 November 2004	Company name changed city and guilds international li mited\certificate issued on 12/11/04 (2 pages)
24 August 2004	Accounts made up to 30 September 2003 (5 pages)
24 August 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
19 August 2004	New director appointed (3 pages)
19 August 2004	Director resigned (1 page)
19 August 2004	New director appointed (3 pages)
19 August 2004	Director resigned (1 page)
1 July 2004	Return made up to 01/06/04; full list of members (8 pages)
1 July 2004	Return made up to 01/06/04; full list of members (8 pages)
2 July 2003	Return made up to 01/06/03; full list of members (7 pages)
2 July 2003	Return made up to 01/06/03; full list of members (7 pages)
9 April 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
9 April 2003	Accounts made up to 30 September 2002 (4 pages)
1 July 2002	Return made up to 01/06/02; full list of members (7 pages)
1 July 2002	Return made up to 01/06/02; full list of members (7 pages)
21 February 2002	Accounts made up to 30 September 2001 (4 pages)
21 February 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
28 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director resigned (6 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	Return made up to 01/06/01; full list of members (6 pages)
2 March 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
2 March 2001	Accounts made up to 30 September 2000 (4 pages)
15 June 2000	Return made up to 01/06/00; full list of members (6 pages)
15 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 April 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
12 April 2000	Accounts made up to 30 September 1999 (4 pages)
30 June 1999	Return made up to 01/06/99; no change of members (4 pages)
30 June 1999	Return made up to 01/06/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 January 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
19 January 1999	Accounts made up to 30 September 1998 (4 pages)
3 June 1998	Return made up to 01/06/98; no change of members (4 pages)
3 June 1998	Return made up to 01/06/98; no change of members (4 pages)
24 February 1998	Accounts made up to 30 September 1997 (4 pages)
24 February 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
9 June 1997	Return made up to 01/06/97; full list of members (6 pages)
9 June 1997	Return made up to 01/06/97; full list of members (6 pages)
24 February 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
24 February 1997	Accounts made up to 30 September 1996 (4 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
31 July 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
31 July 1996	Accounts made up to 30 September 1995 (4 pages)
16 June 1996	Return made up to 01/06/96; no change of members (4 pages)
16 June 1996	Return made up to 01/06/96; no change of members (4 pages)
10 May 1996	New director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	Director resigned (1 page)
16 November 1995	Director resigned (2 pages)
21 June 1995	Return made up to 01/06/95; no change of members (4 pages)
21 June 1995	Registered office changed on 21/06/95 from: 76 portland place london W1N 4AA (1 page)
21 June 1995	Registered office changed on 21/06/95 from: 76 portland place london W1N 4AA (1 page)
21 June 1995	Return made up to 01/06/95; no change of members (4 pages)
20 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 April 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)
20 April 1995	Accounts made up to 30 September 1994 (4 pages)
20 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1994	Company name changed dovehold LIMITED\certificate issued on 02/02/94 (2 pages)
1 February 1994	Company name changed dovehold LIMITED\certificate issued on 02/02/94 (2 pages)
28 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
28 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)

Sir Isaac Pitman Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London