Company NamePyramid Office Services Plc
DirectorsIan Ross-Harding and Christopher Edward Gallop
Company StatusDissolved
Company Number02831479
CategoryPublic Limited Company
Incorporation Date24 June 1993(29 years, 7 months ago)

Business Activity

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

Directors

Director NameIan Ross-Harding
Date of BirthApril 1951 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 1994(1 year, 1 month after company formation)
Appointment Duration28 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Pines
Cock-A-Dobby
Sandhurst
Berks
GU47 8LB
Director NameMr Christopher Edward Gallop
Date of BirthOctober 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2000(7 years, 1 month after company formation)
Appointment Duration22 years, 6 months
RoleBanker
Country of ResidenceEngland
Correspondence Address15 Kingscliffe Gardens
London
SW19 6NR
Secretary NameAdam Paul Rutherford
NationalityBritish
StatusCurrent
Appointed24 July 2000(7 years, 1 month after company formation)
Appointment Duration22 years, 6 months
RoleCompany Director
Correspondence Address12 Pilgrims Close
Harlington
Bedfordshire
LU5 6LX
Director NameMatthew John Hale
Date of BirthApril 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1993(same day as company formation)
RoleBanker
Correspondence Address10 Pelham Square
Brighton
East Sussex
BN1 4ET
Director NameRobert Hardy
Date of BirthMay 1931 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1993(same day as company formation)
RoleEngineer
Correspondence Address7 Mount Caburn Crescent
Peacehaven
East Sussex
BN10 8DW
Director NameMr Nicholas Dudley Harrison
Date of BirthFebruary 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1993(same day as company formation)
RoleBanker
Correspondence Address105 Tattenham Cres
Epsom Downs
Surrey
KT18 5NY
Director NamePeter Ibbotson
Date of BirthNovember 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1993(same day as company formation)
RoleEngineer
Correspondence Address15 Rose Court
Vicars Bridge Close
Wembley
Middlesex
HA0 1XU
Director NameRobert Patrick McKelvey
Date of BirthApril 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1993(same day as company formation)
RoleEngineer
Correspondence Address76 Kingsdale Road
Plumstead
London
SE18 2DF
Secretary NameClaire Fiona Backhouse
NationalityBvitish
StatusResigned
Appointed24 June 1993(same day as company formation)
RoleCompany Director
Correspondence Address71 Stradella Road
Herne Hill
London
SE24 9HL
Director NameJohnathon Francis Rollason
Date of BirthJanuary 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1993(1 week, 6 days after company formation)
Appointment Duration5 years, 11 months (resigned 08 June 1999)
RolePurchasing Manager
Correspondence Address37 Grange Road
Kingston
Surrey
KT1 2RA
Director NamePeter Robert Burke
Date of BirthNovember 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1994(1 year, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 07 June 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address11 Belvedere Grove
Wimbledon
London
SW19 7RQ
Director NameWilliam James Florence
Date of BirthJanuary 1961 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed29 June 1995(2 years after company formation)
Appointment Duration5 years (resigned 30 June 2000)
RoleProperty Manager
Correspondence Address33 Sandalwood Mansions
Stone Hall Gardens
London
W8 5UR
Secretary NameAndrew Henry John Naughton-Doe
NationalityBritish
StatusResigned
Appointed09 January 1998(4 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 August 1999)
RoleCompany Director
Correspondence Address128 Raleigh Road
Feltham
Middlesex
TW13 4LP
Secretary NameGiles Sebastian Clark
NationalityBritish
StatusResigned
Appointed26 July 1999(6 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 13 September 2000)
RoleCompany Director
Correspondence Address20 Barton Road
London
W14 9HD

Location

Registered AddressPO Box 695
8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Turnover£795,651
Net Worth£54,273
Cash£57,271
Current Liabilities£3,000

Accounts

Latest Accounts31 December 1999 (23 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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