| Company Name | Pioneer 2000 Business Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03279561 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1996(27 years, 5 months ago) |
| Dissolution Date | 22 May 2012 (11 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Brian William Robson |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1996(3 weeks, 5 days after company formation) |
| Appointment Duration | 15 years, 5 months (closed 22 May 2012) |
| Role | Computer Eng |
| Country of Residence | England |
| Correspondence Address | 20 Beckwith Road Yarm Cleveland TS15 9TG |
| Secretary Name | Maureen Elizabeth Senga Robson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1996(3 weeks, 5 days after company formation) |
| Appointment Duration | 15 years, 5 months (closed 22 May 2012) |
| Role | Nursing Matron |
| Correspondence Address | 20 Beckwith Road Yarm Cleveland TS15 9TG |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1996(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1996(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 87-89 Park Lane Hornchurch Essex RM11 1BH |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2012 | Application to strike the company off the register (3 pages) |
| 26 January 2012 | Application to strike the company off the register (3 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 7 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders Statement of capital on 2010-12-07
|
| 7 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders Statement of capital on 2010-12-07
|
| 29 September 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 15 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Director's details changed for Brian William Robson on 18 November 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Director's details changed for Brian William Robson on 18 November 2009 (2 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 2 January 2009 | Return made up to 18/11/08; full list of members (3 pages) |
| 2 January 2009 | Return made up to 18/11/08; full list of members (3 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 5 April 2008 (8 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 5 April 2008 (8 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 5 April 2008 (8 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 5 April 2007 (8 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 5 April 2007 (8 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 5 April 2007 (8 pages) |
| 26 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 19 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 19 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 14 November 2006 | Registered office changed on 14/11/06 from: 138-140 park lane hornchurch essex RM11 1BE (1 page) |
| 14 November 2006 | Registered office changed on 14/11/06 from: 138-140 park lane hornchurch essex RM11 1BE (1 page) |
| 9 August 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 23 December 2005 | Return made up to 18/11/05; full list of members (2 pages) |
| 23 December 2005 | Return made up to 18/11/05; full list of members (2 pages) |
| 24 January 2005 | Return made up to 18/11/04; full list of members (6 pages) |
| 24 January 2005 | Return made up to 18/11/04; full list of members (6 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 5 December 2003 | Return made up to 18/11/03; full list of members (6 pages) |
| 5 December 2003 | Return made up to 18/11/03; full list of members (6 pages) |
| 16 September 2003 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
| 16 September 2003 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
| 16 September 2003 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
| 8 March 2003 | Registered office changed on 08/03/03 from: 1ST floor chichester house 45 chichester road southend SS1 2JU (1 page) |
| 8 March 2003 | Registered office changed on 08/03/03 from: 1ST floor chichester house 45 chichester road southend SS1 2JU (1 page) |
| 2 December 2002 | Return made up to 18/11/02; full list of members (6 pages) |
| 2 December 2002 | Return made up to 18/11/02; full list of members (6 pages) |
| 24 July 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 24 July 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 24 July 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 14 December 2001 | Return made up to 18/11/01; full list of members (6 pages) |
| 14 December 2001 | Return made up to 18/11/01; full list of members (6 pages) |
| 30 April 2001 | Accounts made up to 31 March 2000 (6 pages) |
| 30 April 2001 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
| 21 March 2001 | Accounting reference date shortened from 31/12/00 to 31/03/00 (1 page) |
| 21 March 2001 | Accounting reference date shortened from 31/12/00 to 31/03/00 (1 page) |
| 15 December 2000 | Return made up to 18/11/00; full list of members (6 pages) |
| 15 December 2000 | Return made up to 18/11/00; full list of members (6 pages) |
| 29 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 29 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 15 December 1999 | Return made up to 18/11/99; full list of members (6 pages) |
| 15 December 1999 | Return made up to 18/11/99; full list of members (6 pages) |
| 21 January 1999 | Return made up to 18/11/98; no change of members (4 pages) |
| 21 January 1999 | Return made up to 18/11/98; no change of members (4 pages) |
| 2 November 1998 | Registered office changed on 02/11/98 from: 20 beckwith road yarm cleveland TS15 9TG (1 page) |
| 2 November 1998 | Registered office changed on 02/11/98 from: 20 beckwith road yarm cleveland TS15 9TG (1 page) |
| 23 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 23 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 29 January 1998 | Return made up to 18/11/97; full list of members (6 pages) |
| 29 January 1998 | Resolutions
|
| 29 January 1998 | Return made up to 18/11/97; full list of members (6 pages) |
| 29 January 1998 | Resolutions
|
| 21 January 1998 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 21 January 1998 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 21 December 1996 | New secretary appointed (2 pages) |
| 21 December 1996 | New director appointed (2 pages) |
| 21 December 1996 | Registered office changed on 21/12/96 from: equity house 42 central square wembley middlesex HA9 7AL (1 page) |
| 21 December 1996 | Registered office changed on 21/12/96 from: equity house 42 central square wembley middlesex HA9 7AL (1 page) |
| 21 December 1996 | New secretary appointed (2 pages) |
| 21 December 1996 | New director appointed (2 pages) |
| 21 December 1996 | Director resigned (1 page) |
| 21 December 1996 | Secretary resigned (1 page) |
| 21 December 1996 | Secretary resigned (1 page) |
| 21 December 1996 | Director resigned (1 page) |
| 18 November 1996 | Incorporation (17 pages) |