Pyramid Office Services Plc

Company Name	Pyramid Office Services Plc
Directors	Ian Ross-Harding and Christopher Edward Gallop
Company Status	Dissolved
Company Number	02831479
Category	Public Limited Company
Incorporation Date	24 June 1993(30 years, 10 months ago)

Business Activity

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

Directors

Director Name	Ian Ross-Harding
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	27 July 1994(1 year, 1 month after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pines Cock-A-Dobby Sandhurst Berks GU47 8LB

Director Name	Mr Christopher Edward Gallop
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 July 2000(7 years, 1 month after company formation)
Appointment Duration	23 years, 9 months
Role	Banker
Country of Residence	England
Correspondence Address	15 Kingscliffe Gardens London SW19 6NR

Secretary Name	Adam Paul Rutherford
Nationality	British
Status	Current
Appointed	24 July 2000(7 years, 1 month after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Correspondence Address	12 Pilgrims Close Harlington Bedfordshire LU5 6LX

Director Name	Matthew John Hale
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(same day as company formation)
Role	Banker
Correspondence Address	10 Pelham Square Brighton East Sussex BN1 4ET

Director Name	Robert Hardy
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(same day as company formation)
Role	Engineer
Correspondence Address	7 Mount Caburn Crescent Peacehaven East Sussex BN10 8DW

Director Name	Mr Nicholas Dudley Harrison
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(same day as company formation)
Role	Banker
Correspondence Address	105 Tattenham Cres Epsom Downs Surrey KT18 5NY

Director Name	Peter Ibbotson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(same day as company formation)
Role	Engineer
Correspondence Address	15 Rose Court Vicars Bridge Close Wembley Middlesex HA0 1XU

Director Name	Robert Patrick McKelvey
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(same day as company formation)
Role	Engineer
Correspondence Address	76 Kingsdale Road Plumstead London SE18 2DF

Secretary Name	Claire Fiona Backhouse
Nationality	Bvitish
Status	Resigned
Appointed	24 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	71 Stradella Road Herne Hill London SE24 9HL

Director Name	Johnathon Francis Rollason
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(1 week, 6 days after company formation)
Appointment Duration	5 years, 11 months (resigned 08 June 1999)
Role	Purchasing Manager
Correspondence Address	37 Grange Road Kingston Surrey KT1 2RA

Director Name	Peter Robert Burke
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(1 year, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 07 June 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Belvedere Grove Wimbledon London SW19 7RQ

Director Name	William James Florence
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 1995(2 years after company formation)
Appointment Duration	5 years (resigned 30 June 2000)
Role	Property Manager
Correspondence Address	33 Sandalwood Mansions Stone Hall Gardens London W8 5UR

Secretary Name	Andrew Henry John Naughton-Doe
Nationality	British
Status	Resigned
Appointed	09 January 1998(4 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	128 Raleigh Road Feltham Middlesex TW13 4LP

Secretary Name	Giles Sebastian Clark
Nationality	British
Status	Resigned
Appointed	26 July 1999(6 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 13 September 2000)
Role	Company Director
Correspondence Address	20 Barton Road London W14 9HD

Location

Registered Address	PO Box 695 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
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£795,651
Net Worth	£54,273
Cash	£57,271
Current Liabilities	£3,000

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 July 2002	Dissolved (1 page)
22 April 2002	Return of final meeting in a members' voluntary winding up (3 pages)
26 March 2002	Liquidators statement of receipts and payments (5 pages)
10 October 2001	Director resigned (1 page)
31 August 2001	Registered office changed on 31/08/01 from: po box 730 20 farringdon street london EC4A 4PP (1 page)
26 March 2001	Registered office changed on 26/03/01 from: winchester house 1 great winchester street london EC2N 2DB (1 page)
22 March 2001	Res re specie (1 page)
22 March 2001	Appointment of a voluntary liquidator (1 page)
22 March 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 March 2001	Declaration of solvency (3 pages)
28 September 2000	Secretary resigned (1 page)
2 August 2000	New director appointed (2 pages)
1 August 2000	Full accounts made up to 31 December 1999 (12 pages)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	Director resigned (1 page)
14 July 2000	Return made up to 24/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
8 June 2000	Secretary's particulars changed (2 pages)
30 December 1999	Registered office changed on 30/12/99 from: 1 appold street broadgate london EC2A 2HE (1 page)
20 October 1999	Secretary resigned (1 page)
9 August 1999	New secretary appointed (2 pages)
6 August 1999	Return made up to 24/06/99; full list of members (7 pages)
1 August 1999	Full accounts made up to 31 December 1998 (13 pages)
24 June 1999	Director resigned (1 page)
27 July 1998	Full accounts made up to 31 December 1997 (12 pages)
7 July 1998	Director's particulars changed (1 page)
7 July 1998	Return made up to 24/06/98; full list of members (7 pages)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	Secretary resigned (1 page)
22 July 1997	Return made up to 24/06/97; full list of members (7 pages)
13 July 1997	Auditor's resignation (3 pages)
2 July 1997	Full accounts made up to 31 December 1996 (12 pages)
19 August 1996	Return made up to 24/06/96; full list of members (7 pages)
19 August 1996	Director's particulars changed (1 page)
1 August 1995	Full accounts made up to 31 December 1994 (11 pages)
24 July 1995	Return made up to 24/06/95; full list of members (10 pages)
5 July 1995	New director appointed (4 pages)
5 July 1995	Director resigned (4 pages)

Pyramid Office Services Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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