| Company Name | Pitcomp 213 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04021828 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2000(23 years, 10 months ago) |
| Dissolution Date | 12 November 2002 (21 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Robert Francis Gill |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2000(2 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 12 November 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brightwood New Ground Road Aldbury Tring Hertfordshire HP23 5SF |
| Secretary Name | Mark Hedworth Golledge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2000(2 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 12 November 2002) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | River House Riverside Wraysbury Staines Middlesex TW19 5JN |
| Director Name | Castle Notornis Limited (Corporation) |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 26 June 2000(same day as company formation) |
| Correspondence Address | 47 Castle Street Reading RG1 7SR |
| Secretary Name | Pitsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2000(same day as company formation) |
| Correspondence Address | 47 Castle Street Reading Berkshire RG1 7SR |
Location
| Registered Address | 42-47 Saint Johns Square London EC1M 4EA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 12 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2002 | Voluntary strike-off action has been suspended (1 page) |
| 3 December 2001 | Application for striking-off (1 page) |
| 29 August 2001 | Registered office changed on 29/08/01 from: gsd holbrook house 14 great queen street london WC2B 5DG (1 page) |
| 5 July 2001 | Return made up to 26/06/01; full list of members
|
| 12 October 2000 | Statement of affairs (4 pages) |
| 11 September 2000 | Ad 30/08/00--------- £ si [email protected]=100001 £ ic 1/100002 (2 pages) |
| 11 September 2000 | Nc inc already adjusted 30/08/00 (1 page) |
| 11 September 2000 | Director resigned (1 page) |
| 11 September 2000 | Secretary resigned (1 page) |
| 11 September 2000 | Resolutions
|
| 11 September 2000 | S-div 30/08/00 (1 page) |
| 11 September 2000 | New director appointed (3 pages) |
| 11 September 2000 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
| 11 September 2000 | New secretary appointed (3 pages) |