Pi Associates Ltd

Company Name	Pi Associates Ltd
Company Status	Dissolved
Company Number	03282812
Category	Private Limited Company
Incorporation Date	22 November 1996(27 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Frazer Hamilton
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 May 2000(3 years, 6 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silkwood Reading Road Mattingley Hampshire RG27 8JY

Director Name	Mr Colin William Hill
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	22 May 2000(3 years, 6 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	River Cottage Long Street Enford Pewsey Wiltshire SN9 6DD

Director Name	Darren Richard Powell
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 May 2000(3 years, 6 months after company formation)
Appointment Duration	23 years, 11 months
Role	Technical Director
Correspondence Address	12 Pannells Close Chertsey Surrey KT16 9LH

Director Name	Sean Russell Rose
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 May 2000(3 years, 6 months after company formation)
Appointment Duration	23 years, 11 months
Role	Marketing Manager
Correspondence Address	14 Caerleon Drive Andover Hampshire SP10 4DE

Director Name	Melvyn Geoffrey Wheeler
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 May 2000(3 years, 6 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Correspondence Address	33 Prince Consort Drive Ascot Berkshire SL5 8AW

Secretary Name	Mr Colin William Hill
Nationality	British
Status	Current
Appointed	22 May 2000(3 years, 6 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	River Cottage Long Street Enford Pewsey Wiltshire SN9 6DD

Director Name	Mr Richard James Powell
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(3 days after company formation)
Appointment Duration	3 years, 5 months (resigned 22 May 2000)
Role	Secretary And Director
Correspondence Address	32 Riverside Drive Staines Middlesex TW18 3JN

Director Name	Sheila Anne Powell
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(3 days after company formation)
Appointment Duration	3 years, 5 months (resigned 22 May 2000)
Role	Sales And Marketing Director
Correspondence Address	32 Riverside Drive Staines Middlesex TW18 3JN

Secretary Name	Mr Richard James Powell
Nationality	British
Status	Resigned
Appointed	25 November 1996(3 days after company formation)
Appointment Duration	3 years, 5 months (resigned 22 May 2000)
Role	Secretary And Director
Correspondence Address	32 Riverside Drive Staines Middlesex TW18 3JN

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Sherlock House 7 Kenrick Place London W1H 3FF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 1999 (24 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

17 January 2005	Return of final meeting of creditors (1 page)
18 February 2003	Appointment of a liquidator (1 page)
23 January 2003	Administrator's abstract of receipts and payments (3 pages)
3 December 2002	Order of court to wind up (2 pages)
3 December 2002	Notice of discharge of Administration Order (3 pages)
6 June 2002	Administrator's abstract of receipts and payments (3 pages)
4 February 2002	Administrator's abstract of receipts and payments (3 pages)
11 June 2001	Administrator's abstract of receipts and payments (3 pages)
2 March 2001	Statement of administrator's proposal (2 pages)
2 March 2001	Notice of result of meeting of creditors (3 pages)
7 February 2001	Statement of administrator's proposal (2 pages)
14 December 2000	Registered office changed on 14/12/00 from: essential house molly millars lane wokingham berkshire RG41 2PX (1 page)
11 December 2000	Notice of Administration Order (1 page)
11 December 2000	Administration Order (4 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
2 October 2000	Registered office changed on 02/10/00 from: 168 high street crowthorne berkshire RG45 7AT (1 page)
8 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
29 June 2000	New secretary appointed;new director appointed (2 pages)
29 June 2000	Registered office changed on 29/06/00 from: 18A market place blandford forum dorset DT11 7EB (1 page)
29 June 2000	New director appointed (2 pages)
29 June 2000	Secretary resigned;director resigned (1 page)
29 June 2000	Auditor's resignation (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	New director appointed (2 pages)
14 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
14 April 2000	Nc inc already adjusted 23/01/00 (1 page)
14 April 2000	Ad 20/12/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
14 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 2000	Full accounts made up to 30 April 1999 (10 pages)
22 November 1999	Return made up to 22/11/99; full list of members (6 pages)
6 January 1999	Full accounts made up to 30 April 1998 (9 pages)
16 November 1998	Return made up to 22/11/98; no change of members (4 pages)
23 June 1998	First Gazette notice for compulsory strike-off (1 page)
19 June 1998	Return made up to 22/11/97; full list of members 363(287) ‐ Registered office changed on 19/06/98 (6 pages)
4 March 1998	Registered office changed on 04/03/98 from: 32 riverside drive staines middlesex TW18 3JN (1 page)
4 March 1998	Accounting reference date extended from 30/11/97 to 30/04/98 (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Secretary resigned (1 page)
9 December 1996	New director appointed (2 pages)
9 December 1996	New secretary appointed;new director appointed (2 pages)
22 November 1996	Incorporation (27 pages)

Pi Associates Ltd

Business Activity

Directors

Location

Accounts

Filing History

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