| Company Name | Pilkington Biomaterial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03494067 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1998(26 years, 3 months ago) |
| Dissolution Date | 26 September 2006 (17 years, 7 months ago) |
| Previous Name | Pilkington & Stone Limited |
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 | Cresford Directors Limited (Corporation) |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Status | Closed |
| Appointed | 16 January 1998(same day as company formation) |
| Correspondence Address | 4th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Secretary Name | Cresford Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 January 1998(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,875 |
| Net Worth | £9,345 |
| Cash | £67,412 |
| Current Liabilities | £58,067 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 26 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2006 | Application for striking-off (1 page) |
| 7 April 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 23 February 2006 | Return made up to 16/01/06; full list of members (6 pages) |
| 23 February 2006 | Registered office changed on 23/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 31 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 19 January 2005 | Return made up to 16/01/05; full list of members (6 pages) |
| 23 September 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 29 April 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 10 February 2004 | Return made up to 16/01/04; full list of members (6 pages) |
| 24 January 2004 | Full accounts made up to 31 December 2002 (9 pages) |
| 26 March 2003 | Return made up to 16/01/03; full list of members
|
| 6 September 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 22 April 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 18 March 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 31 January 2002 | Full accounts made up to 31 December 2000 (8 pages) |
| 17 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 8 May 2001 | Resolutions
|
| 12 April 2001 | Company name changed pilkington & stone LIMITED\certificate issued on 12/04/01 (2 pages) |
| 15 February 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 14 December 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 3 August 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 18 February 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 15 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 24 January 1999 | Return made up to 16/01/99; full list of members (10 pages) |
| 12 October 1998 | Resolutions
|
| 12 October 1998 | Ad 29/09/98--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 12 October 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
| 12 October 1998 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 22 January 1998 | Secretary resigned (1 page) |
| 22 January 1998 | New secretary appointed (2 pages) |
| 22 January 1998 | Director resigned (1 page) |
| 22 January 1998 | New director appointed (5 pages) |
| 16 January 1998 | Incorporation (11 pages) |