Company NamePitstop Barriers Limited
Company StatusDissolved
Company Number04298148
CategoryPrivate Limited Company
Incorporation Date3 October 2001(22 years, 6 months ago)
Dissolution Date26 January 2010 (14 years, 2 months ago)
Previous NameEver 1624 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Franco Martinelli
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed11 May 2005(3 years, 7 months after company formation)
Appointment Duration4 years, 8 months (closed 26 January 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Babcock International Group Plc 33 Wigmore Str
London
W1U 1QX
Director NameStanley Alan Royall Billiald
Date of BirthJune 1944 (Born 79 years ago)
StatusClosed
Appointed23 January 2006(4 years, 3 months after company formation)
Appointment Duration4 years (closed 26 January 2010)
RoleGroup Assistant Secretary
Correspondence AddressC/O Babcock International Group Plc 33 Wigmore Str
London
W1U 1QX
Secretary NameValerie Francine Anne Teller
NationalityBritish
StatusClosed
Appointed01 July 2009(7 years, 9 months after company formation)
Appointment Duration6 months, 4 weeks (closed 26 January 2010)
RoleCompany Director
Correspondence AddressC/O Babcock International Group Plc 33 Wigmore Str
London
W1U 1QX
Director NameMr Nigel Alistair McKinnell
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2002(1 year after company formation)
Appointment Duration10 months (resigned 15 August 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBridge Bungalow
Carleton, Park Road
Pontefract
West Yorkshire
WF8 3PS
Director NameAlan Robert Robertson
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2002(1 year after company formation)
Appointment Duration2 years, 7 months (resigned 14 May 2005)
RoleCompany Director
Correspondence AddressFoss Dyke Farm
Red House Lane Moor Monkton
York
North Yorkshire
Y026 8jg
Secretary NameJohn Andrew Woollhead
NationalityBritish
StatusResigned
Appointed16 October 2002(1 year after company formation)
Appointment Duration2 years, 2 months (resigned 23 December 2004)
RoleCompany Director
Correspondence Address23 Ruxley Ridge
Claygate
Esher
Surrey
KT10 0HZ
Director NameMr John Andrew Woollhead
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2003(1 year, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 23 December 2004)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address23 Ruxley Ridge
Claygate
Esher
Surrey
KT10 0HZ
Secretary NameStanley Alan Royall Billiald
StatusResigned
Appointed22 November 2004(3 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 01 July 2009)
RoleCompany Director
Correspondence AddressHyde Cottage
Hyde Lane Churt
Farnham
Surrey
GU10 2LP
Director NameEverdirector Limited (Corporation)
StatusResigned
Appointed03 October 2001(same day as company formation)
Correspondence AddressSun Alliance House
35 Mosley Street
Newcastle Upon Tyne
NE1 1AN
Secretary NameEversecretary Limited (Corporation)
StatusResigned
Appointed03 October 2001(same day as company formation)
Correspondence AddressSun Alliance House
35 Mosley Street
Newcastle Upon Tyne
NE1 1AN

Location

Registered Address33 Wigmore Street
London
W1U 1QX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2009 (15 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

26 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2009Director's details changed for Stanley Alan Royall Billiald on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Stanley Alan Royall Billiald on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Stanley Alan Royall Billiald on 7 December 2009 (2 pages)
4 December 2009Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
4 December 2009Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
4 December 2009Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
9 November 2009Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
13 October 2009First Gazette notice for voluntary strike-off (1 page)
13 October 2009First Gazette notice for voluntary strike-off (1 page)
8 October 2009Annual return made up to 3 October 2009 with a full list of shareholders
Statement of capital on 2009-10-08
  • GBP 1
(4 pages)
8 October 2009Annual return made up to 3 October 2009 with a full list of shareholders
Statement of capital on 2009-10-08
  • GBP 1
(4 pages)
8 October 2009Annual return made up to 3 October 2009 with a full list of shareholders
Statement of capital on 2009-10-08
  • GBP 1
(4 pages)
23 September 2009Application for striking-off (1 page)
23 September 2009Application for striking-off (1 page)
3 July 2009Secretary appointed valerie francine anne teller (1 page)
3 July 2009Secretary appointed valerie francine anne teller (1 page)
2 July 2009Appointment terminated secretary stanley billiald (1 page)
2 July 2009Appointment Terminated Secretary stanley billiald (1 page)
17 June 2009Accounts made up to 31 March 2009 (4 pages)
17 June 2009Accounts for a dormant company made up to 31 March 2009 (4 pages)
10 December 2008Registered office changed on 10/12/2008 from 2 cavendish square london W1G 0PX (1 page)
10 December 2008Registered office changed on 10/12/2008 from 2 cavendish square london W1G 0PX (1 page)
3 October 2008Return made up to 03/10/08; full list of members (3 pages)
3 October 2008Return made up to 03/10/08; full list of members (3 pages)
21 April 2008Accounts made up to 31 March 2008 (4 pages)
21 April 2008Accounts for a dormant company made up to 31 March 2008 (4 pages)
4 October 2007Return made up to 03/10/07; full list of members (2 pages)
4 October 2007Return made up to 03/10/07; full list of members (2 pages)
25 July 2007Accounts for a dormant company made up to 31 March 2007 (4 pages)
25 July 2007Accounts made up to 31 March 2007 (4 pages)
4 October 2006Return made up to 03/10/06; full list of members (2 pages)
4 October 2006Return made up to 03/10/06; full list of members (2 pages)
10 August 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
10 August 2006Accounts made up to 31 March 2006 (5 pages)
31 January 2006New director appointed (2 pages)
31 January 2006New director appointed (2 pages)
9 November 2005Return made up to 03/10/05; full list of members (2 pages)
9 November 2005Location of register of members (1 page)
9 November 2005Return made up to 03/10/05; full list of members (2 pages)
9 November 2005Location of register of members (1 page)
13 September 2005Accounts made up to 31 March 2005 (5 pages)
13 September 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
23 May 2005New director appointed (1 page)
23 May 2005New director appointed (1 page)
23 May 2005Director resigned (1 page)
23 May 2005Director resigned (1 page)
5 January 2005Secretary resigned (1 page)
5 January 2005Director resigned (1 page)
5 January 2005Director resigned (1 page)
5 January 2005Secretary resigned (1 page)
30 November 2004New secretary appointed (1 page)
30 November 2004New secretary appointed (1 page)
1 November 2004Return made up to 03/10/04; full list of members
  • 363(287) ‐ Registered office changed on 01/11/04
(7 pages)
1 November 2004Return made up to 03/10/04; full list of members (7 pages)
22 September 2004Registered office changed on 22/09/04 from: c/o peterhouse group PLC unit G3 lacy way lowfields business park, elland west yorkshire HX5 9DB (1 page)
22 September 2004Registered office changed on 22/09/04 from: c/o peterhouse group PLC unit G3 lacy way lowfields business park, elland west yorkshire HX5 9DB (1 page)
17 August 2004Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
17 August 2004Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
4 May 2004Accounts made up to 31 December 2003 (4 pages)
4 May 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
14 February 2004Director's particulars changed (1 page)
14 February 2004Director's particulars changed (1 page)
14 November 2003Return made up to 03/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 November 2003Return made up to 03/10/03; full list of members (7 pages)
1 October 2003New director appointed (2 pages)
1 October 2003New director appointed (2 pages)
12 September 2003Director resigned (1 page)
12 September 2003Director resigned (1 page)
1 August 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
1 August 2003Accounts made up to 31 December 2002 (4 pages)
12 April 2003Registered office changed on 12/04/03 from: 34 bell street reigate surrey KT10 0HZ (1 page)
12 April 2003Registered office changed on 12/04/03 from: 34 bell street reigate surrey KT10 0HZ (1 page)
24 October 2002Director resigned (1 page)
24 October 2002Secretary resigned (1 page)
24 October 2002Secretary resigned (1 page)
24 October 2002Director resigned (1 page)
24 October 2002New secretary appointed (2 pages)
24 October 2002New director appointed (2 pages)
24 October 2002New secretary appointed (2 pages)
24 October 2002New director appointed (2 pages)
23 October 2002Registered office changed on 23/10/02 from: eversheds house 70 great bridgewater street, manchester M1 5ES (1 page)
23 October 2002Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
23 October 2002Registered office changed on 23/10/02 from: eversheds house 70 great bridgewater street, manchester M1 5ES (1 page)
23 October 2002New director appointed (2 pages)
23 October 2002Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
23 October 2002New director appointed (2 pages)
18 October 2002Company name changed ever 1624 LIMITED\certificate issued on 18/10/02 (2 pages)
18 October 2002Company name changed ever 1624 LIMITED\certificate issued on 18/10/02 (2 pages)
8 October 2002Return made up to 03/10/02; full list of members (6 pages)
8 October 2002Return made up to 03/10/02; full list of members (6 pages)
3 October 2001Incorporation (29 pages)
3 October 2001Incorporation (29 pages)