| Company Name | Pilotpark Limited |
|---|---|
| Directors | Pauline Evelyn Lovell and Robin Lovell |
| Company Status | Dissolved |
| Company Number | 03216196 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1996(27 years, 10 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 |
Directors
| Director Name | Pauline Evelyn Lovell |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 1996(2 months, 1 week after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Married Women |
| Correspondence Address | 33 The Ridgeway Sanderstead Surrey CR2 0LJ |
| Director Name | Robin Lovell |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 1996(2 months, 1 week after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Surveyor |
| Correspondence Address | 33 The Ridgeway Sanderstead South Croydon Surrey CR2 0LJ |
| Secretary Name | Robin Lovell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 September 1996(2 months, 1 week after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Surveyor |
| Correspondence Address | 33 The Ridgeway Sanderstead South Croydon Surrey CR2 0LJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 7 Saint James Square London SW1Y 4JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 2 October 2001 | Dissolved (1 page) |
|---|---|
| 2 July 2001 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 27 March 2001 | Registered office changed on 27/03/01 from: 33 the ridgeway south croydon surrey CR2 0LJ (1 page) |
| 23 March 2001 | Appointment of a voluntary liquidator (1 page) |
| 23 March 2001 | Declaration of solvency (3 pages) |
| 23 March 2001 | Resolutions
|
| 13 October 2000 | Full accounts made up to 30 June 2000 (6 pages) |
| 19 July 2000 | Return made up to 25/06/00; full list of members
|
| 18 May 2000 | Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page) |
| 5 May 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 6 July 1999 | Return made up to 25/06/99; full list of members (6 pages) |
| 16 April 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 7 July 1998 | Return made up to 25/06/98; full list of members (6 pages) |
| 8 June 1998 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 29 April 1998 | Accounts for a dormant company made up to 30 September 1996 (2 pages) |
| 23 April 1998 | Accounting reference date shortened from 30/06/97 to 30/09/96 (1 page) |
| 18 July 1997 | Return made up to 25/06/97; full list of members
|
| 15 January 1997 | Ad 02/09/96--------- £ si 48@1=48 £ ic 2/50 (2 pages) |
| 25 November 1996 | New director appointed (2 pages) |
| 6 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 6 November 1996 | Particulars of mortgage/charge (3 pages) |
| 13 September 1996 | Memorandum and Articles of Association (15 pages) |
| 12 September 1996 | Secretary resigned (1 page) |
| 12 September 1996 | Memorandum and Articles of Association (1 page) |
| 12 September 1996 | Resolutions
|
| 12 September 1996 | New secretary appointed;new director appointed (2 pages) |
| 12 September 1996 | New director appointed (2 pages) |
| 12 September 1996 | Director resigned (1 page) |
| 11 September 1996 | Registered office changed on 11/09/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 25 June 1996 | Incorporation (20 pages) |