Pyeroy Developments Limited

Company Name	Pyeroy Developments Limited
Company Status	Dissolved
Company Number	04405860
Category	Private Limited Company
Incorporation Date	28 March 2002(22 years, 1 month ago)
Dissolution Date	28 October 2014 (9 years, 6 months ago)
Previous Name	Beltring Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Hugh Marcus Pelham
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2002(4 weeks after company formation)
Appointment Duration	12 years, 6 months (closed 28 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bolton Old Hall Bolton On Swale Richmond Yorkshire DL10 6AQ

Director Name	Mr Stephen James Nicol
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2013(11 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 28 October 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	James Jordan
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(4 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	17 Axwell Park Road Blaydon On Tyne Tyne & Wear NE21 5PB

Director Name	Mr Douglas Spence
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(4 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 16 December 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	14 Elston Close Newcastle Upon Tyne Tyne & Wear NE5 1JZ

Director Name	Mr Robert Thompson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(4 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 02 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leadgates Great Whittington Northumberland NE19 2HB

Secretary Name	Mr Douglas Spence
Nationality	British
Status	Resigned
Appointed	26 April 2002(4 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 16 November 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	14 Elston Close Newcastle Upon Tyne Tyne & Wear NE5 1JZ

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	28 March 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	28 March 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	www.pyeroy.co.uk

Location

Registered Address	Compass Point 79-87 Kingston Road Staines Middlesex TW18 1DT
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Shareholders

1 at £1	Pyeroy LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014	First Gazette notice for voluntary strike-off (1 page)
15 July 2014	First Gazette notice for voluntary strike-off (1 page)
2 July 2014	Application to strike the company off the register (3 pages)
2 July 2014	Application to strike the company off the register (3 pages)
1 April 2014	Register(s) moved to registered office address (1 page)
1 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (5 pages)
1 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (5 pages)
1 April 2014	Register(s) moved to registered office address (1 page)
9 January 2014	Director's details changed for Mr Stephen James Nicol on 9 January 2014 (2 pages)
9 January 2014	Director's details changed for Mr Stephen James Nicol on 9 January 2014 (2 pages)
9 January 2014	Director's details changed for Mr Stephen James Nicol on 9 January 2014 (2 pages)
19 December 2013	Statement by directors (1 page)
19 December 2013	Statement of capital on 19 December 2013 GBP 1 (4 pages)
19 December 2013	Solvency statement dated 17/12/13 (1 page)
19 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 December 2013	Statement of capital on 19 December 2013 GBP 1 (4 pages)
19 December 2013	Solvency statement dated 17/12/13 (1 page)
19 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 December 2013	Statement by directors (1 page)
17 December 2013	Termination of appointment of Douglas Spence as a secretary (1 page)
17 December 2013	Termination of appointment of Douglas Spence as a secretary (1 page)
17 December 2013	Termination of appointment of Douglas Spence as a director (1 page)
17 December 2013	Appointment of Mr Stephen James Nicol as a director (2 pages)
17 December 2013	Termination of appointment of Douglas Spence as a director (1 page)
17 December 2013	Appointment of Mr Stephen James Nicol as a director (2 pages)
27 August 2013	Auditor's resignation (1 page)
27 August 2013	Auditor's resignation (1 page)
23 July 2013	Termination of appointment of Robert Thompson as a director (2 pages)
23 July 2013	Registered office address changed from Kirkstone House Western Riverside Route Gateshead Tyne and Wear NE11 9EZ on 23 July 2013 (2 pages)
23 July 2013	Registered office address changed from Kirkstone House Western Riverside Route Gateshead Tyne and Wear NE11 9EZ on 23 July 2013 (2 pages)
23 July 2013	Termination of appointment of Robert Thompson as a director (2 pages)
28 March 2013	Register inspection address has been changed from Baker Tilly 1 St James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD (1 page)
28 March 2013	Register inspection address has been changed from Kirkstone House St. Omers Road Gateshead Tyne and Wear NE11 9EZ United Kingdom (1 page)
28 March 2013	Annual return made up to 28 March 2013 with a full list of shareholders (7 pages)
28 March 2013	Register(s) moved to registered inspection location (1 page)
28 March 2013	Annual return made up to 28 March 2013 with a full list of shareholders (7 pages)
28 March 2013	Register(s) moved to registered inspection location (1 page)
28 March 2013	Register inspection address has been changed from Kirkstone House St. Omers Road Gateshead Tyne and Wear NE11 9EZ United Kingdom (1 page)
28 March 2013	Register inspection address has been changed from Baker Tilly 1 St James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD (1 page)
11 January 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
11 January 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
4 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (7 pages)
4 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (7 pages)
19 April 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
19 April 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
12 April 2011	Annual return made up to 28 March 2011 (15 pages)
12 April 2011	Annual return made up to 28 March 2011 (15 pages)
27 April 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
27 April 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
19 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (12 pages)
19 April 2010	Register inspection address has been changed (2 pages)
19 April 2010	Register inspection address has been changed (2 pages)
19 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (12 pages)
26 May 2009	Return made up to 28/03/09; full list of members (4 pages)
26 May 2009	Return made up to 28/03/09; full list of members (4 pages)
28 April 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
28 April 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 November 2008	Return made up to 28/03/08; no change of members 363(287) ‐ Registered office changed on 05/11/08 363(353) ‐ Location of register of members address changed (8 pages)
5 November 2008	Return made up to 28/03/08; no change of members 363(287) ‐ Registered office changed on 05/11/08 363(353) ‐ Location of register of members address changed (8 pages)
16 October 2008	Appointment terminated director james jordan (1 page)
16 October 2008	Appointment terminated director james jordan (1 page)
3 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
3 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
24 April 2007	Return made up to 28/03/07; full list of members (8 pages)
24 April 2007	Return made up to 28/03/07; full list of members (8 pages)
15 April 2007	Full accounts made up to 31 December 2006 (11 pages)
15 April 2007	Full accounts made up to 31 December 2006 (11 pages)
24 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
24 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
3 April 2006	Return made up to 28/03/06; full list of members (8 pages)
3 April 2006	Return made up to 28/03/06; full list of members (8 pages)
15 June 2005	Return made up to 28/03/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 June 2005	Full accounts made up to 31 December 2004 (13 pages)
15 June 2005	Full accounts made up to 31 December 2004 (13 pages)
15 June 2005	Return made up to 28/03/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 April 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
19 April 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
6 April 2004	Full accounts made up to 31 December 2003 (13 pages)
6 April 2004	Full accounts made up to 31 December 2003 (13 pages)
12 November 2003	Return made up to 28/03/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 November 2003	Return made up to 28/03/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 October 2003	Resolutions RES13 ‐ Allot shares 01/07/03 (1 page)
7 October 2003	Ad 01/02/03--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
7 October 2003	Ad 01/02/03--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
7 October 2003	Resolutions RES13 ‐ Allot shares 01/07/03 (1 page)
11 June 2003	Full accounts made up to 31 December 2002 (11 pages)
11 June 2003	Full accounts made up to 31 December 2002 (11 pages)
11 June 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
11 June 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
20 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	Memorandum and Articles of Association (10 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	Secretary resigned (1 page)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 January 2003	New secretary appointed;new director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	New secretary appointed;new director appointed (2 pages)
20 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	New director appointed (2 pages)
20 January 2003	Registered office changed on 20/01/03 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
20 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
20 January 2003	Secretary resigned (1 page)
20 January 2003	Registered office changed on 20/01/03 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
20 January 2003	Memorandum and Articles of Association (10 pages)
2 May 2002	Company name changed beltring LIMITED\certificate issued on 02/05/02 (2 pages)
2 May 2002	Company name changed beltring LIMITED\certificate issued on 02/05/02 (2 pages)
28 March 2002	Incorporation (12 pages)
28 March 2002	Incorporation (12 pages)

Pyeroy Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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