| Company Name | Pilotvale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02827250 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1993(30 years, 10 months ago) |
| Dissolution Date | 18 June 2002 (21 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Mr Noel James Odowd |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 18 August 1993(2 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 18 June 2002) |
| Role | Company Director |
| Correspondence Address | 38 Hermon Hill Wanstead London E11 2AP |
| Director Name | Peter Cunningham |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 06 June 1994(11 months, 3 weeks after company formation) |
| Appointment Duration | 8 years (closed 18 June 2002) |
| Role | Company Director |
| Correspondence Address | 1 Parkwood Mews Highgate London N6 5UR |
| Director Name | William Anthony Conroy |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 18 August 1993(2 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 16 June 1998) |
| Role | Company Director |
| Correspondence Address | 53 Bedford Court Mansions Bedford Avenue London WC1B 3AA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Gardiner House Broomhill Road London SW18 4JQ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,500 |
| Current Liabilities | £13,800 |
Accounts
| Latest Accounts | 31 August 1995 (28 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 18 June 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2002 | Voluntary strike-off action has been suspended (1 page) |
| 10 April 2001 | Voluntary strike-off action has been suspended (1 page) |
| 20 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2000 | Voluntary strike-off action has been suspended (1 page) |
| 29 August 2000 | Voluntary strike-off action has been suspended (1 page) |
| 18 July 2000 | Voluntary strike-off action has been suspended (1 page) |
| 13 June 2000 | Voluntary strike-off action has been suspended (1 page) |
| 15 February 2000 | Voluntary strike-off action has been suspended (1 page) |
| 25 January 2000 | Voluntary strike-off action has been suspended (1 page) |
| 12 October 1999 | Voluntary strike-off action has been suspended (1 page) |
| 8 June 1999 | Voluntary strike-off action has been suspended (1 page) |
| 24 May 1999 | Application for striking-off (1 page) |
| 12 May 1999 | Director resigned (1 page) |
| 7 July 1998 | Return made up to 15/06/98; full list of members (6 pages) |
| 16 February 1998 | Registered office changed on 16/02/98 from: 60 doughty street london WC1N 2LS (1 page) |
| 4 September 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 4 September 1996 | Registered office changed on 04/09/96 from: 60 doughty street london WC1N 2LS (1 page) |
| 17 July 1996 | Return made up to 15/06/96; no change of members
|
| 20 February 1996 | Auditor's resignation (1 page) |
| 6 July 1995 | Return made up to 15/06/95; no change of members (4 pages) |
| 29 June 1995 | Full accounts made up to 31 August 1994 (8 pages) |