Company NamePivotal Services Limited
Company StatusDissolved
Company Number03121946
CategoryPrivate Limited Company
Incorporation Date3 November 1995(28 years, 5 months ago)
Dissolution Date27 March 2001 (23 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Samir Fahmi Hakoura
Date of BirthOctober 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed03 November 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Egerton Terrace
London
SW3 2BT
Secretary NameDavid Peter Church
NationalityBritish
StatusClosed
Appointed25 June 1997(1 year, 7 months after company formation)
Appointment Duration3 years, 9 months (closed 27 March 2001)
RoleCompany Director
Correspondence AddressLeapingwells Farm House
Hollow Road
Kelvedon
Essex
CO5 9DB
Director NameGraham John Gower
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address49 Chivers Drive
Finchampstead
Wokingham
Berkshire
RG11 4EW
Director NameMr Malcolm Struth
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEwens Farm
Dedham Road
Langham
Essex
CO4 5PR
Secretary NameGraham John Gower
NationalityBritish
StatusResigned
Appointed03 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address49 Chivers Drive
Finchampstead
Wokingham
Berkshire
RG11 4EW
Secretary NameAdrian Hugh Biggs
NationalityBritish
StatusResigned
Appointed01 December 1995(4 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 25 June 1997)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressLanhams Lodge Lane
Peldon
Colchester
Essex
CO5 7PZ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed03 November 1995(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed03 November 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressCraven House
16 Northumberland Avenue
London
WC2N 5AP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2000 (24 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

27 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2000First Gazette notice for voluntary strike-off (1 page)
25 October 2000Application for striking-off (1 page)
12 October 2000Accounts for a dormant company made up to 31 March 2000 (4 pages)
1 December 1999Return made up to 03/11/99; full list of members (6 pages)
1 August 1999Accounts for a dormant company made up to 31 March 1999 (4 pages)
9 November 1998Return made up to 03/11/98; no change of members (5 pages)
15 December 1997Return made up to 03/11/97; no change of members (5 pages)
27 August 1997Accounts for a dormant company made up to 31 March 1997 (4 pages)
20 July 1997Secretary resigned (1 page)
20 July 1997New secretary appointed (2 pages)
27 January 1997Return made up to 03/11/96; full list of members (7 pages)
16 July 1996Director resigned (1 page)
15 December 1995Secretary resigned;director resigned (2 pages)
15 December 1995New secretary appointed (2 pages)
15 December 1995Accounting reference date notified as 31/03 (1 page)
28 November 1995Director resigned (2 pages)
28 November 1995New secretary appointed;new director appointed (2 pages)
28 November 1995Secretary resigned (2 pages)
28 November 1995New director appointed (4 pages)
28 November 1995New director appointed (2 pages)
28 November 1995Registered office changed on 28/11/95 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
3 November 1995Incorporation (30 pages)