| Company Name | Pilot Document Management Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03059216 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1995(28 years, 12 months ago) |
| Dissolution Date | 2 December 1997 (26 years, 5 months ago) |
| Previous Name | Megaliptic Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Phillip David Ayton |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 1995(6 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 02 December 1997) |
| Role | Computer Salesman |
| Correspondence Address | 84 Constable Court Stubbs Drive Roherhithe London SE16 3EG |
| Secretary Name | Christine Strover |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1996(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 02 December 1997) |
| Role | Company Director |
| Correspondence Address | 170 Saltergate Drive Harrogate Yorkshire HG3 2YE |
| Secretary Name | Cherie Juliette Greenwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1995(6 days after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 30 April 1996) |
| Role | Training Manager |
| Correspondence Address | 1 The Childers Chigwell Essex IG8 8EN |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1995(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1995(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 84 Constable Court Stubbs Drive London SE16 3EG |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | South Bermondsey |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1996 (27 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 2 December 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 August 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 1997 | Application for striking-off (1 page) |
| 15 April 1997 | Registered office changed on 15/04/97 from: 10-16 tiller road docklands london E14 8PX (1 page) |
| 3 March 1997 | Full accounts made up to 31 May 1996 (15 pages) |
| 3 March 1997 | Secretary resigned (1 page) |
| 12 February 1997 | New secretary appointed (2 pages) |
| 2 August 1996 | Return made up to 19/05/96; full list of members
|
| 11 September 1995 | Registered office changed on 11/09/95 from: 170 saltergate drive harrogate north yorkshire HG3 2YE (1 page) |
| 1 June 1995 | Company name changed megaliptic LIMITED\certificate issued on 02/06/95 (4 pages) |
| 19 May 1995 | Incorporation (32 pages) |