Pilkington Developments Limited

03194566

Company Name	Pilkington Developments Limited
Company Status	Dissolved
Company Number	03194566
Category	Private Limited Company
Incorporation Date	3 May 1996(28 years ago)
Dissolution Date	20 November 2001 (22 years, 5 months ago)
Previous Name	Championship Tennis Tours, (U.K.) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Linda Jane Pilkington
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 June 1996(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (closed 20 November 2001)
Role	P/A
Country of Residence	England
Correspondence Address	33 Ormonde Terrace St Johns Wood London NW8 7LR

Secretary Name	Linda Jane Pilkington
Nationality	British
Status	Closed
Appointed	21 June 1996(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (closed 20 November 2001)
Role	P/A
Country of Residence	England
Correspondence Address	33 Ormonde Terrace St Johns Wood London NW8 7LR

Secretary Name	Saydam Salaheddin
Nationality	British
Status	Closed
Appointed	21 July 1997(1 year, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 20 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Ormonde Terrace St Johns Wood London NW8 7LR

Director Name	Michael Bernstein
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 1996(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 21 July 1997)
Role	Tour Operator
Correspondence Address	7350 E Stetson Drive Suite 106 Scottsdale Arizona Az 85251

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	33 Ormonde Terrace St Johns Wood London NW8 7LR
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 May 1999 (24 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

20 November 2001	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2001	First Gazette notice for voluntary strike-off (1 page)
21 June 2001	Application for striking-off (1 page)
11 July 2000	Return made up to 03/05/00; full list of members (7 pages)
11 February 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
22 May 1999	Return made up to 03/05/99; no change of members (6 pages)
5 March 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
14 May 1998	Return made up to 03/05/98; no change of members (4 pages)
12 March 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
28 August 1997	Company name changed championship tennis tours, (U.K. ) LIMITED\certificate issued on 29/08/97 (2 pages)
6 August 1997	Return made up to 03/05/97; full list of members (6 pages)
15 July 1996	New director appointed (2 pages)
15 July 1996	New secretary appointed;director's particulars changed;new director appointed (2 pages)
15 July 1996	Registered office changed on 15/07/96 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
15 July 1996	Secretary resigned (1 page)
15 July 1996	Director resigned (1 page)
28 June 1996	Company name changed morvantine LIMITED\certificate issued on 01/07/96 (2 pages)
3 May 1996	Incorporation (10 pages)

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