Pitcairn Limited

02922149

Company Name	Pitcairn Limited
Company Status	Dissolved
Company Number	02922149
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 April 1994(30 years ago)
Dissolution Date	6 February 2001 (23 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Andrew James Morris Gifford
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1997(2 years, 9 months after company formation)
Appointment Duration	4 years (closed 06 February 2001)
Role	Barrister
Correspondence Address	15 Bourne Avenue Southgate London N14 6PB

Director Name	Andrew James Baker
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 June 1997(3 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 06 February 2001)
Role	Company Director
Correspondence Address	Braewood House Nately Soures Hook Hampshire RG27 9JS

Director Name	John Andrew Suddaby
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 June 1997(3 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 06 February 2001)
Role	Barrister
Correspondence Address	29 Rhodes Avenue London N22 4UR

Secretary Name	Andrew James Morris Gifford
Nationality	British
Status	Closed
Appointed	18 May 1999(5 years after company formation)
Appointment Duration	1 year, 8 months (closed 06 February 2001)
Role	Barrister
Correspondence Address	15 Bourne Avenue Southgate London N14 6PB

Director Name	Ian James Clarke
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(same day as company formation)
Role	Barrister
Correspondence Address	20 Rosaville Road Parson's Green London SW6 7BL

Director Name	Ms Kerry Amanda Cox
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(same day as company formation)
Role	Barrister
Country of Residence	England
Correspondence Address	29 Thornhill Bridge Wharf London N1 0RU

Secretary Name	Gillian Palmer
Nationality	British
Status	Resigned
Appointed	25 April 1994(same day as company formation)
Role	Barrister
Correspondence Address	76 Roan Street London SE10 9JT

Secretary Name	Mr Christopher John Wilkins
Nationality	British
Status	Resigned
Appointed	15 November 1995(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 April 1997)
Role	Barrister
Correspondence Address	13 Brayfield Terrace London N1 1HZ

Secretary Name	Margaret Mary Bloom
Nationality	British
Status	Resigned
Appointed	04 April 1997(2 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 16 June 1997)
Role	Company Director
Correspondence Address	Whitelodge Coombe Hill Road Kingston Surrey KT2 7DU

Secretary Name	John Andrew Suddaby
Nationality	British
Status	Resigned
Appointed	16 June 1997(3 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 11 April 1998)
Role	Barrister
Correspondence Address	29 Rhodes Avenue London N22 4UR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	23 April 1994
Appointment Duration	2 days (resigned 25 April 1994)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 April 1994
Appointment Duration	2 days (resigned 25 April 1994)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	7 New Square Lincoln's Inn London WC2A 3QS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 1998 (26 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

6 February 2001	Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2000	First Gazette notice for compulsory strike-off (1 page)
16 July 1999	Annual return made up to 25/04/99 (6 pages)
1 June 1999	Full accounts made up to 30 April 1998 (8 pages)
25 May 1999	New secretary appointed;new director appointed (2 pages)
16 October 1998	Full accounts made up to 30 April 1997 (7 pages)
1 September 1998	Secretary resigned (1 page)
9 July 1998	Annual return made up to 25/04/98 363(288) ‐ Secretary resigned (4 pages)
28 October 1997	Annual return made up to 25/04/97 363(288) ‐ Secretary resigned;director resigned (4 pages)
28 October 1997	New secretary appointed;new director appointed (2 pages)
28 October 1997	New secretary appointed (2 pages)
28 October 1997	New director appointed (2 pages)
18 March 1997	Full accounts made up to 30 April 1996 (5 pages)
4 March 1997	New director appointed (2 pages)
18 June 1996	New secretary appointed (2 pages)
18 June 1996	Annual return made up to 25/04/96 363(288) ‐ Secretary resigned;director resigned (4 pages)
2 May 1995	Annual return made up to 25/04/95 (4 pages)

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