Pivot Distribution Limited

Company Name	Pivot Distribution Limited
Company Status	Dissolved
Company Number	03068245
Category	Private Limited Company
Incorporation Date	14 June 1995(28 years, 10 months ago)
Previous Name	Halegate Ltd

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Brian Penfold
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	29 June 1995(2 weeks, 1 day after company formation)
Appointment Duration	28 years, 10 months
Role	Distribution
Correspondence Address	19 St Columbas Close Gravesend Kent DA12 4AH

Director Name	Keith Leonard Wallace
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	29 June 1995(2 weeks, 1 day after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Correspondence Address	Brooklands 465a Beehive Lane Chelmsford Essex CM2 8RL

Secretary Name	Keith Leonard Wallace
Nationality	British
Status	Current
Appointed	29 June 1995(2 weeks, 1 day after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Correspondence Address	Brooklands 465a Beehive Lane Chelmsford Essex CM2 8RL

Director Name	Jonathan Michael Anderson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 November 1995(5 months, 1 week after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Correspondence Address	2 Kings House Studios Lamont Road Passage London SW10 0HN

Director Name	Michael Gerald Bell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 November 1995(5 months, 1 week after company formation)
Appointment Duration	28 years, 5 months
Role	Investment Consultant
Correspondence Address	3 St Andrews Road London W14 9SX

Director Name	Michael Sheldon Silverstone
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Alexandra Silverstone
Nationality	British
Status	Resigned
Appointed	14 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Director Name	Mr Timothy John Urquhart Inglefield
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(5 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 18 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Stowell Place 11 Foxcombe Lane, Horsington Templecombe Somerset BA8 0DS

Location

Registered Address	Hobson House 155 Gower Street London WC1E 6BJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 1996 (27 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

7 May 2000	Dissolved (1 page)
7 February 2000	Return of final meeting in a creditors' voluntary winding up (4 pages)
1 October 1999	Cocomp replace liquidator (3 pages)
1 October 1999	Appointment of a voluntary liquidator (1 page)
1 October 1999	Court order allowing vol liquidator to resign (1 page)
16 June 1999	Liquidators statement of receipts and payments (5 pages)
4 December 1998	Liquidators statement of receipts and payments (5 pages)
5 June 1997	Appointment of a voluntary liquidator (1 page)
5 June 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 June 1997	Statement of affairs (7 pages)
4 June 1997	Full accounts made up to 30 November 1996 (13 pages)
28 May 1997	Director's particulars changed (1 page)
21 May 1997	Registered office changed on 21/05/97 from: hobson house 155 gower street london WC1E 6BJ (1 page)
21 May 1997	Director resigned (1 page)
16 May 1997	Registered office changed on 16/05/97 from: leeds gelderd link gelderd road leeds LS12 6DR (1 page)
6 May 1997	Ad 23/12/96--------- Â£ si 54166@1=54166 Â£ ic 122750/176916 (4 pages)
27 April 1997	Return made up to 14/06/96; full list of members (10 pages)
3 September 1996	Accounting reference date extended from 30/06/96 to 30/11/96 (1 page)
31 July 1996	Registered office changed on 31/07/96 from: leeds gelderd link gelderd road leeds west yorkshire LS12 6DR (1 page)
22 June 1996	Particulars of mortgage/charge (4 pages)
26 May 1996	Registered office changed on 26/05/96 from: 2 carlos place mount street london W1Y 5AE (1 page)
9 May 1996	New director appointed (2 pages)
14 December 1995	Memorandum and Articles of Association (22 pages)
14 December 1995	Â£ nc 50100/250200 15/11/95 (1 page)
14 December 1995	Registered office changed on 14/12/95 from: vale pits road garrets green birmingham B33 0TE (1 page)
14 December 1995	Memorandum and Articles of Association (14 pages)
14 December 1995	New director appointed (2 pages)
14 December 1995	Â£ nc 100/50100 03/08/95 (1 page)
14 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
14 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 July 1995	Company name changed halegate LTD\certificate issued on 20/07/95 (4 pages)
17 July 1995	Registered office changed on 17/07/95 from: 386/8 palatine road northenden manchester M22 4FZ (1 page)
17 July 1995	New secretary appointed;new director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
11 July 1995	Director resigned (1 page)
11 July 1995	Secretary resigned (1 page)

Pivot Distribution Limited

Business Activity

Directors

Location

Accounts

Filing History

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