Pillar (York) Limited

Company Name	Pillar (York) Limited
Company Status	Dissolved
Company Number	02840719
Category	Private Limited Company
Incorporation Date	29 July 1993(30 years, 9 months ago)
Dissolution Date	24 April 2014 (10 years ago)
Previous Name	Pardev (Chilwell) Limited

Business Activity

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

Directors

Secretary Name	Mr Philip John Martin
Nationality	British
Status	Closed
Appointed	29 July 1993(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Runwick Hill Runwick Lane Farnham Surrey GU10 5EE

Director Name	Mr Philip John Martin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2009(16 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 24 April 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Andrew David Smith
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2012(18 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 24 April 2014)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Robert David Maxted
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	Vanhurst Thorncombe Street Bramley Surrey GU5 0ND

Director Name	Humphrey James Montgomery Price
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Deaks Deaks Lane Cuckfield West Sussex RH17 5JA

Director Name	Stuart Neil Seaton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Priory Walk London SW10 9SP

Secretary Name	Evelyn Maria Meenaghan
Nationality	British
Status	Resigned
Appointed	29 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	48 Cedars Avenue London E17 7QN

Director Name	Mr Harold Raymond Mould
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(1 year, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 28 July 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	40 Hasker Street London SW3 2LQ

Director Name	Mr Nicholas John Philip Sheehan
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(3 years, 6 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 27 February 1997)
Role	Chartered Surveyor
Correspondence Address	Herons Farm Kirdford Billingshurst West Sussex RH14 0ND

Director Name	Martin Francis McGann
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(9 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 October 2005)
Role	Chartered Accountant
Correspondence Address	10 Westcombe Park Road Blackheath London SE3 7RB

Director Name	Mr Valentine Tristram Beresford
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(12 years after company formation)
Appointment Duration	4 years, 3 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Smith Terrace London SW3 4DL

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(12 years after company formation)
Appointment Duration	4 years, 3 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mr Mark Andrew Stirling
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(12 years after company formation)
Appointment Duration	4 years, 3 months (resigned 06 November 2009)
Role	Surveyor
Country of Residence	England
Correspondence Address	Great Oak House Essendon Place, Essendon Hatfield Hertfordshire AL9 6GZ

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(16 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 June 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Andrew David Smith
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2012(18 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 12 June 2013)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Location

Registered Address	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	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Pillar Property Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2014	Final Gazette dissolved following liquidation (1 page)
24 April 2014	Final Gazette dissolved following liquidation (1 page)
24 January 2014	Return of final meeting in a members' voluntary winding up (5 pages)
24 January 2014	Return of final meeting in a members' voluntary winding up (5 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
9 July 2013	Registered office address changed from York House 45 Seymour Street London W1H 7LX on 9 July 2013 (2 pages)
9 July 2013	Registered office address changed from York House 45 Seymour Street London W1H 7LX on 9 July 2013 (2 pages)
9 July 2013	Registered office address changed from York House 45 Seymour Street London W1H 7LX on 9 July 2013 (2 pages)
5 July 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 July 2013	Declaration of solvency (5 pages)
5 July 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-18 (1 page)
5 July 2013	Appointment of a voluntary liquidator (1 page)
5 July 2013	Appointment of a voluntary liquidator (1 page)
5 July 2013	Declaration of solvency (5 pages)
12 June 2013	Termination of appointment of Andrew Smith as a director (1 page)
12 June 2013	Termination of appointment of Benjamin Grose as a director (1 page)
12 June 2013	Termination of appointment of Benjamin Toby Grose as a director on 12 June 2013 (1 page)
12 June 2013	Termination of appointment of Andrew David Smith as a director on 12 June 2013 (1 page)
6 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
6 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
2 August 2012	Director's details changed for Mr Philip John Martin on 2 August 2012 (2 pages)
2 August 2012	Director's details changed for Mr Philip John Martin on 2 August 2012 (2 pages)
2 August 2012	Director's details changed for Mr Philip John Martin on 2 August 2012 (2 pages)
26 July 2012	Appointment of Andrew David Smith as a director (2 pages)
26 July 2012	Appointment of Andrew David Smith as a director on 18 July 2012 (2 pages)
23 July 2012	Appointment of Andrew David Smith as a director on 18 July 2012 (2 pages)
23 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders Statement of capital on 2012-07-23 GBP 1 (6 pages)
23 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders Statement of capital on 2012-07-23 GBP 1 (6 pages)
23 July 2012	Appointment of Andrew David Smith as a director (2 pages)
23 July 2012	Termination of appointment of Valentine Tristram Beresford as a director on 6 November 2009 (1 page)
23 July 2012	Termination of appointment of Valentine Beresford as a director (1 page)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
29 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
20 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
27 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
27 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
28 April 2010	Appointment of Benjamin Toby Grose as a director (2 pages)
28 April 2010	Appointment of Benjamin Toby Grose as a director (2 pages)
27 April 2010	Termination of appointment of a director (1 page)
27 April 2010	Termination of appointment of a director (1 page)
20 January 2010	Termination of appointment of Andrew Jones as a director (1 page)
20 January 2010	Termination of appointment of Andrew Jones as a director (1 page)
7 November 2009	Termination of appointment of Mark Stirling as a director (1 page)
7 November 2009	Termination of appointment of Mark Stirling as a director (1 page)
2 November 2009	Appointment of Mr Philip John Martin as a director (2 pages)
2 November 2009	Appointment of Mr Philip John Martin as a director (2 pages)
3 August 2009	Accounts made up to 31 March 2009 (3 pages)
3 August 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
27 July 2009	Return made up to 23/07/09; full list of members (4 pages)
27 July 2009	Return made up to 23/07/09; full list of members (4 pages)
23 October 2008	Accounts made up to 31 March 2008 (3 pages)
23 October 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
14 August 2008	Return made up to 23/07/08; full list of members (4 pages)
14 August 2008	Return made up to 23/07/08; full list of members (4 pages)
14 August 2008	Location of register of members (1 page)
14 August 2008	Location of register of members (1 page)
20 September 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
20 September 2007	Accounts made up to 31 March 2007 (3 pages)
13 August 2007	Return made up to 23/07/07; full list of members (2 pages)
13 August 2007	Return made up to 23/07/07; full list of members (2 pages)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
5 March 2007	Registered office changed on 05/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
5 March 2007	Registered office changed on 05/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
12 December 2006	Accounts made up to 31 March 2006 (3 pages)
12 December 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
5 September 2006	Return made up to 23/07/06; full list of members (2 pages)
5 September 2006	Return made up to 23/07/06; full list of members (2 pages)
18 May 2006	Director's particulars changed (1 page)
18 May 2006	Director's particulars changed (1 page)
18 April 2006	Auditor's resignation (1 page)
18 April 2006	Auditor's resignation (1 page)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Director's particulars changed (1 page)
24 January 2006	Full accounts made up to 31 March 2005 (8 pages)
24 January 2006	Full accounts made up to 31 March 2005 (8 pages)
3 January 2006	Full accounts made up to 31 March 2004 (8 pages)
3 January 2006	Full accounts made up to 31 March 2004 (8 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
20 September 2005	Registered office changed on 20/09/05 from: lansdowne house berkeley square london W1J 6HQ (1 page)
20 September 2005	Registered office changed on 20/09/05 from: lansdowne house berkeley square london W1J 6HQ (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	New director appointed (4 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	New director appointed (4 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	New director appointed (3 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	New director appointed (3 pages)
9 August 2005	New director appointed (3 pages)
9 August 2005	New director appointed (3 pages)
4 August 2005	Return made up to 23/07/05; full list of members (2 pages)
4 August 2005	Return made up to 23/07/05; full list of members (2 pages)
6 August 2004	Return made up to 23/07/04; full list of members (7 pages)
6 August 2004	Return made up to 23/07/04; full list of members (7 pages)
10 June 2004	Director's particulars changed (1 page)
10 June 2004	Director's particulars changed (1 page)
29 December 2003	Full accounts made up to 31 March 2003 (8 pages)
29 December 2003	Full accounts made up to 31 March 2003 (8 pages)
5 August 2003	Return made up to 23/07/03; full list of members (6 pages)
5 August 2003	Return made up to 23/07/03; full list of members (6 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
18 October 2002	Full accounts made up to 31 March 2002 (8 pages)
18 October 2002	Full accounts made up to 31 March 2002 (8 pages)
16 August 2002	Return made up to 23/07/02; no change of members (4 pages)
16 August 2002	Return made up to 23/07/02; no change of members (4 pages)
2 April 2002	Director's particulars changed (1 page)
2 April 2002	Director's particulars changed (1 page)
9 January 2002	Full accounts made up to 31 March 2001 (8 pages)
9 January 2002	Full accounts made up to 31 March 2001 (8 pages)
10 August 2001	Return made up to 23/07/01; no change of members (5 pages)
10 August 2001	Return made up to 23/07/01; no change of members (5 pages)
29 December 2000	Registered office changed on 29/12/00 from: lansdowne house berkeley square london W1X 6HQ (1 page)
29 December 2000	Registered office changed on 29/12/00 from: lansdowne house berkeley square london W1X 6HQ (1 page)
29 November 2000	Full accounts made up to 31 March 2000 (9 pages)
29 November 2000	Full accounts made up to 31 March 2000 (9 pages)
7 August 2000	Return made up to 23/07/00; full list of members (6 pages)
7 August 2000	Return made up to 23/07/00; full list of members (6 pages)
29 November 1999	Full accounts made up to 31 March 1999 (9 pages)
29 November 1999	Full accounts made up to 31 March 1999 (9 pages)
2 August 1999	Return made up to 23/07/99; full list of members (6 pages)
2 August 1999	Return made up to 23/07/99; full list of members (6 pages)
1 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
1 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
9 April 1999	Particulars of mortgage/charge (14 pages)
9 April 1999	Particulars of mortgage/charge (14 pages)
22 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 September 1998	Full accounts made up to 31 March 1998 (9 pages)
24 September 1998	Full accounts made up to 31 March 1998 (9 pages)
30 July 1998	Return made up to 23/07/98; full list of members (8 pages)
30 July 1998	Return made up to 23/07/98; full list of members (8 pages)
9 December 1997	Company name changed pardev (chilwell) LIMITED\certificate issued on 10/12/97 (2 pages)
9 December 1997	Company name changed pardev (chilwell) LIMITED\certificate issued on 10/12/97 (2 pages)
25 November 1997	Full accounts made up to 31 March 1997 (9 pages)
25 November 1997	Full accounts made up to 31 March 1997 (9 pages)
22 August 1997	Return made up to 23/07/97; full list of members (9 pages)
22 August 1997	Return made up to 23/07/97; full list of members (9 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
25 February 1997	New director appointed (4 pages)
25 February 1997	New director appointed (4 pages)
26 October 1996	Auditor's resignation (1 page)
26 October 1996	Auditor's resignation (1 page)
25 October 1996	Full accounts made up to 31 March 1996 (9 pages)
25 October 1996	Full accounts made up to 31 March 1996 (9 pages)
16 August 1996	Return made up to 23/07/96; no change of members (8 pages)
16 August 1996	Return made up to 23/07/96; no change of members (8 pages)
1 September 1995	Full accounts made up to 31 March 1995 (9 pages)
1 September 1995	Full accounts made up to 31 March 1995 (9 pages)
5 June 1995	Registered office changed on 05/06/95 from: the economist building economist plaza 25 st james's square london SW1A 1HG (1 page)
5 June 1995	Registered office changed on 05/06/95 from: the economist building economist plaza 25 st james's square london SW1A 1HG (1 page)
15 July 1994	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 1994	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 1994	Full accounts made up to 31 March 1994 (8 pages)
13 July 1994	Full accounts made up to 31 March 1994 (8 pages)
21 April 1994	Registered office changed on 21/04/94 from: burwood house 14-16 caxton street london SW1H 0QT (1 page)
21 April 1994	Registered office changed on 21/04/94 from: burwood house 14-16 caxton street london SW1H 0QT (1 page)

Pillar (York) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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