| Company Name | Pilot Network Services UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03558704 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1998(25 years, 12 months ago) |
| Dissolution Date | 23 July 2002 (21 years, 9 months ago) |
| Previous Name | Woodrub Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | William Curzner Leetham |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 10 July 1998(2 months after company formation) |
| Appointment Duration | 4 years (closed 23 July 2002) |
| Role | Senior Vice President Finance |
| Correspondence Address | 3521 Silver Springs Road Lafayette California 94549 Usa Foreign |
| Director Name | Marja Marketta Silvera |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 10 July 1998(2 months after company formation) |
| Appointment Duration | 4 years (closed 23 July 2002) |
| Role | President And CEO |
| Correspondence Address | 99 Tappan Lane Orinda California 94563 Usa Foreign |
| Secretary Name | William Curzner Leetham |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 10 July 1998(2 months after company formation) |
| Appointment Duration | 4 years (closed 23 July 2002) |
| Role | Senior Vice President Finance |
| Correspondence Address | 3521 Silver Springs Road Lafayette California 94549 Usa Foreign |
| Director Name | Poh Lim Lai |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Redwood Drive Wing Buckinghamshire LU7 0TA |
| Secretary Name | Anne Rosalind Bateson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | High Trees Great Holland Frinton On Sea Essex CO13 0HZ |
Location
| Registered Address | 165 Queen Victoria Street London EC4V 4DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 23 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2000 | Return made up to 06/05/00; full list of members (6 pages) |
| 1 February 2000 | Delivery ext'd 3 mth 31/03/99 (2 pages) |
| 10 August 1999 | Return made up to 06/05/99; full list of members (6 pages) |
| 31 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 31 July 1998 | New director appointed (2 pages) |
| 31 July 1998 | Secretary resigned (1 page) |
| 31 July 1998 | Director resigned (1 page) |
| 23 July 1998 | Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page) |
| 9 July 1998 | Company name changed woodrub LIMITED\certificate issued on 09/07/98 (2 pages) |
| 6 May 1998 | Incorporation (25 pages) |