Company NamePilton (Glasgow) Limited
Company StatusDissolved
Company Number03448212
CategoryPrivate Limited Company
Incorporation Date10 October 1997(25 years, 4 months ago)
Dissolution Date4 February 2003 (20 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NamePaul Rishworth Stansfield
Date of BirthAugust 1953 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed10 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address43a Gloucester Square
London
W2 2TQ
Secretary NameE L Services Limited (Corporation)
StatusClosed
Appointed17 May 2000(2 years, 7 months after company formation)
Appointment Duration2 years, 8 months (closed 04 February 2003)
Correspondence Address2 Motcomb Street
London
SW1X 8JU
Director NameMr Martin John Evans
Date of BirthOctober 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Teddington Park
Teddington
Middlesex
TW11 8DB
Secretary NameMr Martin John Evans
NationalityBritish
StatusResigned
Appointed10 October 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Teddington Park
Teddington
Middlesex
TW11 8DB
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed10 October 1997(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed10 October 1997(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered Address25 Harley Street
London
W1N 2BR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£9,151
Current Liabilities£1,354

Accounts

Latest Accounts31 March 2001 (21 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

4 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2002First Gazette notice for voluntary strike-off (1 page)
9 September 2002Application for striking-off (1 page)
8 February 2002Secretary's particulars changed (1 page)
2 February 2002Total exemption full accounts made up to 31 March 2001 (8 pages)
5 November 2001Return made up to 10/10/01; full list of members (5 pages)
29 October 2001Secretary's particulars changed (1 page)
2 February 2001Full accounts made up to 31 March 2000 (9 pages)
23 November 2000Return made up to 10/10/00; full list of members (5 pages)
18 July 2000Secretary resigned;director resigned (1 page)
18 July 2000New secretary appointed (2 pages)
9 November 1999Return made up to 10/10/99; full list of members (6 pages)
12 August 1999Full accounts made up to 31 March 1999 (10 pages)
14 October 1998Return made up to 10/10/98; full list of members (8 pages)
6 November 1997Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
6 November 1997Location of register of members (1 page)
26 October 1997Director resigned (1 page)
26 October 1997Secretary resigned (1 page)
26 October 1997New director appointed (2 pages)
26 October 1997New secretary appointed;new director appointed (2 pages)
10 October 1997Incorporation (12 pages)