| Company Name | Pioneer Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03165322 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1996(28 years, 1 month ago) |
| Dissolution Date | 18 July 2006 (17 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Anthony Ashley Wilson |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1996(1 day after company formation) |
| Appointment Duration | 10 years, 4 months (closed 18 July 2006) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Oaks Lidwells Lane Goudhurst Kent TN17 1EP |
| Secretary Name | Ann Brown Bell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2002(6 years, 4 months after company formation) |
| Appointment Duration | 4 years (closed 18 July 2006) |
| Role | Legal Secretary |
| Correspondence Address | 29 Mossman Drive Caddington Bedfordshire LU1 4EX |
| Secretary Name | Philip O'Neil |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 February 1996(1 day after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 01 July 2002) |
| Role | Company Director |
| Correspondence Address | 8 Thaxted Place The Downs Wimbledon London SW20 8JF |
| Director Name | Mrs Sarah Montague Wilson |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2004(8 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 August 2005) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | The Oaks Lidwells Lane Goudhurst Cranbrook Kent TN17 1EP |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1996(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1996(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | 19-21 Grosvenor Gardens Belgravia London SW1W 0BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 18 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2006 | Application for striking-off (1 page) |
| 9 September 2005 | Director resigned (1 page) |
| 11 March 2005 | Return made up to 27/02/05; full list of members (7 pages) |
| 28 July 2004 | New director appointed (2 pages) |
| 4 May 2004 | Return made up to 27/02/03; full list of members
|
| 22 October 2003 | Accounting reference date shortened from 28/02/04 to 30/09/03 (1 page) |
| 22 October 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 9 October 2003 | Secretary resigned (1 page) |
| 10 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 17 September 2002 | Registered office changed on 17/09/02 from: 78 old oak common lane london W3 7DA (1 page) |
| 8 September 2002 | New secretary appointed (2 pages) |
| 31 May 2002 | Total exemption full accounts made up to 28 February 2001 (6 pages) |
| 8 May 2002 | Total exemption small company accounts made up to 28 February 2000 (6 pages) |
| 2 April 2001 | Return made up to 27/02/00; full list of members (6 pages) |
| 27 March 2001 | Return made up to 27/02/01; full list of members
|
| 4 December 2000 | Director's particulars changed (1 page) |
| 10 June 2000 | Particulars of mortgage/charge (3 pages) |
| 13 March 2000 | Accounts for a small company made up to 28 February 1998 (8 pages) |
| 13 March 2000 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 7 December 1999 | Return made up to 27/02/99; full list of members
|
| 22 February 1999 | Registered office changed on 22/02/99 from: vigilant house 120 wilton road victoria london SW1V 1JZ (1 page) |
| 15 January 1999 | Registered office changed on 15/01/99 from: 76 brompton road london SW3 1HA (1 page) |
| 30 December 1998 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 3 September 1998 | Particulars of mortgage/charge (3 pages) |
| 11 March 1998 | Return made up to 27/02/98; full list of members (6 pages) |
| 25 February 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 February 1998 | Particulars of mortgage/charge (3 pages) |
| 23 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 October 1997 | Particulars of mortgage/charge (3 pages) |
| 16 October 1997 | Particulars of mortgage/charge (7 pages) |
| 3 June 1997 | Return made up to 27/02/97; full list of members
|
| 23 April 1997 | Particulars of mortgage/charge (3 pages) |
| 22 May 1996 | Particulars of mortgage/charge (3 pages) |
| 25 March 1996 | New director appointed (2 pages) |
| 25 March 1996 | Director resigned (1 page) |
| 25 March 1996 | New secretary appointed (2 pages) |
| 25 March 1996 | Secretary resigned (1 page) |
| 25 March 1996 | Registered office changed on 25/03/96 from: 31-33 bondway london SW8 1SJ (1 page) |
| 27 February 1996 | Incorporation (13 pages) |