Pimlico Property Management Limited

Company Name	Pimlico Property Management Limited
Company Status	Dissolved
Company Number	03053686
Category	Private Limited Company
Incorporation Date	5 May 1995(28 years, 11 months ago)
Dissolution Date	10 September 2013 (10 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr David Graham Richards
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	05 May 1995(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	4 Artillery Passage London E1 7LJ

Director Name	Mrs Jean Margaret Richards
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	05 May 1995(same day as company formation)
Role	Shipping Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Artillery Passage London E1 7LJ

Secretary Name	Mrs Jean Margaret Richards
Nationality	British
Status	Closed
Appointed	05 May 1995(same day as company formation)
Role	Shipping Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Artillery Passage London E1 7LJ

Director Name	Mr Roger Michael Kingston
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1996(10 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 02 October 2000)
Role	Secretary
Correspondence Address	44a St Georges Drive London SW1V 4BT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Artillery House 35 Artillery Lane London E1 7LP
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

10 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013	First Gazette notice for voluntary strike-off (1 page)
28 May 2013	First Gazette notice for voluntary strike-off (1 page)
15 May 2013	Application to strike the company off the register (3 pages)
15 May 2013	Application to strike the company off the register (3 pages)
4 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
4 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
17 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders Statement of capital on 2012-05-17 GBP 100 (5 pages)
17 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders Statement of capital on 2012-05-17 GBP 100 (5 pages)
17 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders Statement of capital on 2012-05-17 GBP 100 (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
9 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
16 December 2010	Total exemption full accounts made up to 31 May 2010 (8 pages)
16 December 2010	Total exemption full accounts made up to 31 May 2010 (8 pages)
28 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
18 May 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
12 June 2009	Return made up to 05/05/09; full list of members (4 pages)
12 June 2009	Return made up to 05/05/09; full list of members (4 pages)
2 March 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
2 March 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
18 June 2008	Return made up to 05/05/08; full list of members (4 pages)
18 June 2008	Return made up to 05/05/08; full list of members (4 pages)
4 March 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
4 March 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
26 September 2007	Director's particulars changed (1 page)
26 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2007	Registered office changed on 26/09/07 from: artillery house 35 artillery lane london E1 7LP (1 page)
26 September 2007	Director's particulars changed (1 page)
26 September 2007	Registered office changed on 26/09/07 from: 1 arundel close passfield liphook hampshire GU30 7RW (1 page)
26 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2007	Registered office changed on 26/09/07 from: 1 arundel close passfield liphook hampshire GU30 7RW (1 page)
26 September 2007	Registered office changed on 26/09/07 from: artillery house 35 artillery lane london E1 7LP (1 page)
10 May 2007	Return made up to 05/05/07; full list of members (2 pages)
10 May 2007	Return made up to 05/05/07; full list of members (2 pages)
6 December 2006	Total exemption full accounts made up to 31 May 2006 (9 pages)
6 December 2006	Total exemption full accounts made up to 31 May 2006 (9 pages)
22 June 2006	Return made up to 05/05/06; full list of members (2 pages)
22 June 2006	Return made up to 05/05/06; full list of members (2 pages)
28 March 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
28 March 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
3 June 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
3 June 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
9 May 2005	Return made up to 05/05/05; full list of members (2 pages)
9 May 2005	Return made up to 05/05/05; full list of members (2 pages)
4 August 2004	Return made up to 05/05/04; full list of members (7 pages)
4 August 2004	Return made up to 05/05/04; full list of members (7 pages)
3 April 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
3 April 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
10 June 2003	Return made up to 05/05/03; full list of members (7 pages)
10 June 2003	Return made up to 05/05/03; full list of members (7 pages)
4 April 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
4 April 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
6 June 2002	Return made up to 05/05/02; full list of members (7 pages)
6 June 2002	Return made up to 05/05/02; full list of members (7 pages)
3 April 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
3 April 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
24 May 2001	Return made up to 05/05/01; full list of members (6 pages)
24 May 2001	Return made up to 05/05/01; full list of members (6 pages)
4 April 2001	Full accounts made up to 31 May 2000 (8 pages)
4 April 2001	Full accounts made up to 31 May 2000 (8 pages)
1 March 2001	Registered office changed on 01/03/01 from: weavers yard west street farnham surrey GU9 7DN (1 page)
1 March 2001	Registered office changed on 01/03/01 from: weavers yard west street farnham surrey GU9 7DN (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
21 July 2000	Return made up to 05/05/00; full list of members (7 pages)
21 July 2000	Return made up to 05/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 2000	Full accounts made up to 31 May 1999 (8 pages)
31 March 2000	Full accounts made up to 31 May 1999 (8 pages)
26 May 1999	Return made up to 05/05/99; no change of members (4 pages)
26 May 1999	Return made up to 05/05/99; no change of members (4 pages)
25 March 1999	Full accounts made up to 31 May 1998 (8 pages)
25 March 1999	Full accounts made up to 31 May 1998 (8 pages)
20 July 1998	Return made up to 05/05/98; no change of members (4 pages)
20 July 1998	Return made up to 05/05/98; no change of members (4 pages)
26 March 1998	Full accounts made up to 31 May 1997 (9 pages)
26 March 1998	Full accounts made up to 31 May 1997 (9 pages)
29 October 1997	Full accounts made up to 31 May 1996 (8 pages)
29 October 1997	Full accounts made up to 31 May 1996 (8 pages)
8 August 1997	Return made up to 05/05/97; full list of members (6 pages)
8 August 1997	Return made up to 05/05/97; full list of members (6 pages)
19 July 1996	Return made up to 05/05/96; full list of members (6 pages)
19 July 1996	Return made up to 05/05/96; full list of members (6 pages)
15 March 1996	New director appointed (2 pages)
15 March 1996	New director appointed (2 pages)
10 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
10 May 1995	Registered office changed on 10/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 May 1995	Registered office changed on 10/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
5 May 1995	Incorporation (13 pages)
5 May 1995	Incorporation (18 pages)

Pimlico Property Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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