| Company Name | Pimlico Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04328418 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2001(22 years, 5 months ago) |
| Dissolution Date | 1 May 2007 (17 years ago) |
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 | Millward Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2001(same day as company formation) |
| Correspondence Address | 186 Hammersmith Road London W6 7DJ |
| Secretary Name | Appleton Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2001(same day as company formation) |
| Correspondence Address | 186 Hammersmith Road London W6 7DJ |
| Director Name | Keystone Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2002(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 23 August 2002) |
| Correspondence Address | PO Box 24293 12-14 Kennedy Avenue 2nd Floor Office 203 Kennedy Business Centre Nicosia 1703 Cyprus |
| Secretary Name | Guernsey Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2002(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 24 February 2006) |
| Correspondence Address | 94 Dowdeswell Street Nassau New Providence Foreign |
| Director Name | Baychester Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2002(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 24 February 2006) |
| Correspondence Address | 12-14 Kennedy Avenue 2nd Floor PO Box 24293 Nicosia Cyprus |
Location
| Registered Address | Prince Consort House, Suite 109 109-111 Farringdon Road London EC1R 3BW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 1 May 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2006 | Secretary resigned (1 page) |
| 7 March 2006 | Director resigned (1 page) |
| 7 March 2006 | Registered office changed on 07/03/06 from: 186 hammersmith road london W6 7DJ (1 page) |
| 22 July 2005 | Director's particulars changed (1 page) |
| 8 December 2004 | Return made up to 26/11/04; full list of members (6 pages) |
| 8 December 2004 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 8 December 2004 | Resolutions
|
| 18 December 2003 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 14 December 2003 | Resolutions
|
| 14 December 2003 | Return made up to 26/11/03; full list of members (6 pages) |
| 30 December 2002 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 30 December 2002 | Return made up to 26/11/02; full list of members
|
| 30 December 2002 | Resolutions
|
| 11 June 2002 | Secretary resigned (1 page) |
| 11 June 2002 | New secretary appointed (1 page) |
| 10 June 2002 | Director resigned (1 page) |
| 10 June 2002 | New director appointed (1 page) |
| 5 June 2002 | New director appointed (2 pages) |
| 2 June 2002 | Resolutions
|
| 5 April 2002 | Resolutions
|
| 26 November 2001 | Incorporation (15 pages) |