| Company Name | Pike Ship Sales (1997) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03318068 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1997(27 years, 2 months ago) |
| Dissolution Date | 21 October 2003 (20 years, 6 months ago) |
| Previous Name | Bimstand Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Christopher Harry Riley |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1997(same day as company formation) |
| Role | Shipbroker |
| Correspondence Address | 17 Lloyds Way Beckenham Kent BR3 3QT |
| Secretary Name | Wh Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 April 2002(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 21 October 2003) |
| Correspondence Address | 8 Salisbury Court London EC4Y 8AA |
| Director Name | Philip Hawkins |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1997(same day as company formation) |
| Role | Shipbroker |
| Correspondence Address | 37 Manse Way Swanley Kent BR8 8DD |
| Director Name | Perdomo Roman Robayna |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | Panamanian |
| Status | Resigned |
| Appointed | 13 February 1997(same day as company formation) |
| Role | Shipowner |
| Correspondence Address | PO Box 6-5865 Panama Foreign |
| Secretary Name | Philip Hawkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1997(same day as company formation) |
| Role | Shipbroker |
| Correspondence Address | 37 Manse Way Swanley Kent BR8 8DD |
| Director Name | Adam George Freston |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1997(9 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 12 April 2002) |
| Role | Company Director |
| Correspondence Address | 24 York Road Weybridge Surrey KT13 9DT |
| Secretary Name | Christopher Harry Riley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2001(4 years, 7 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 12 April 2002) |
| Role | Company Director |
| Correspondence Address | 17 Lloyds Way Beckenham Kent BR3 3QT |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Greenwood House 4-7 Salisbury Court London EC4Y 8BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £27,300 |
| Net Worth | -£1,085 |
| Cash | £2,775 |
| Current Liabilities | £19,188 |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 21 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2003 | Application for striking-off (1 page) |
| 1 April 2003 | Return made up to 13/02/03; full list of members (5 pages) |
| 20 January 2003 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
| 27 May 2002 | Director resigned (1 page) |
| 27 May 2002 | Secretary resigned (1 page) |
| 27 May 2002 | New secretary appointed (2 pages) |
| 27 May 2002 | Director resigned (1 page) |
| 12 March 2002 | Return made up to 13/02/02; full list of members (5 pages) |
| 27 December 2001 | Total exemption full accounts made up to 28 February 2001 (10 pages) |
| 3 November 2001 | Secretary resigned;director resigned (1 page) |
| 3 November 2001 | New secretary appointed (2 pages) |
| 26 March 2001 | Return made up to 13/02/01; full list of members (6 pages) |
| 12 January 2001 | Full accounts made up to 29 February 2000 (9 pages) |
| 3 May 2000 | Return made up to 13/02/00; full list of members (7 pages) |
| 5 January 2000 | Full accounts made up to 28 February 1999 (7 pages) |
| 29 March 1999 | Return made up to 13/02/99; full list of members (7 pages) |
| 15 December 1998 | Full accounts made up to 28 February 1998 (7 pages) |
| 20 March 1998 | Director's particulars changed (1 page) |
| 12 March 1998 | Return made up to 13/02/98; full list of members (7 pages) |
| 2 December 1997 | New director appointed (2 pages) |
| 7 August 1997 | Accounting reference date extended from 31/10/97 to 28/02/98 (1 page) |
| 11 April 1997 | New director appointed (2 pages) |
| 7 April 1997 | Accounting reference date shortened from 28/02/98 to 13/10/97 (1 page) |
| 7 April 1997 | Ad 20/02/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 March 1997 | Secretary resigned (1 page) |
| 7 March 1997 | New director appointed (2 pages) |
| 7 March 1997 | Director resigned (1 page) |
| 7 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 19 February 1997 | Company name changed bimstand LIMITED\certificate issued on 20/02/97 (2 pages) |
| 18 February 1997 | Registered office changed on 18/02/97 from: 120 east road london N1 6AA (1 page) |
| 13 February 1997 | Incorporation (15 pages) |