| Company Name | K Pilcher Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04475471 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2002(21 years, 10 months ago) |
| Dissolution Date | 16 November 2010 (13 years, 5 months 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 | Kas Pilcher |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2008(5 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 16 November 2010) |
| Role | Diver |
| Correspondence Address | Lower Ground Floor 23 Bark Place Bayswater London W2 4AT |
| Secretary Name | Kerrie Pilcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2008(5 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 16 November 2010) |
| Role | Company Director |
| Correspondence Address | Lower Ground Floor 23 Bark Place Bayswater London W2 4AT |
| Director Name | Kerrie Pilcher |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2002(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 38 St. Petersburgh Mews London W2 4JT |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Alaric Hu |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 02 July 2002(same day as company formation) |
| Role | Banker |
| Correspondence Address | 71 Quicks Road Wimbledon London SW19 1EX |
| Secretary Name | Jennifer Ann Pilcher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2004(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 21 June 2007) |
| Role | Company Director |
| Correspondence Address | Lilac Cottage Shatterling Wingham Canterbury Kent CT3 1JP |
| Secretary Name | Kas Pilcher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2007(4 years, 11 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 09 January 2008) |
| Role | Company Director |
| Correspondence Address | 38 St. Petersburgh Mews London W2 4JT |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2002(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Lower Ground Floor 23 Bark Place Bayswater London W2 4AT |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,066 |
| Current Liabilities | £8,066 |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 16 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 17 September 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 19 January 2009 | Return made up to 02/07/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 02/07/07; full list of members (3 pages) |
| 19 January 2009 | Return made up to 02/07/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 02/07/07; full list of members (3 pages) |
| 10 December 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 9 December 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 25 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2008 | Registered office changed on 25/04/2008 from 38 st. Petersburgh mews london W2 4JT (1 page) |
| 25 April 2008 | Registered office changed on 25/04/2008 from 38 st. Petersburgh mews london W2 4JT (1 page) |
| 24 April 2008 | Secretary's Change of Particulars / kerrie pilcher / 24/04/2008 / HouseName/Number was: , now: lower ground floor; Street was: 38 st. Petersburgh mews, now: 23 bark place; Area was: , now: bayswater; Post Code was: W2 4JT, now: W2 4AT; Country was: , now: united kingdom (1 page) |
| 24 April 2008 | Director's change of particulars / kas pilcher / 24/04/2008 (1 page) |
| 24 April 2008 | Secretary's change of particulars / kerrie pilcher / 24/04/2008 (1 page) |
| 24 April 2008 | Director's Change of Particulars / kas pilcher / 24/04/2008 / HouseName/Number was: , now: lower ground floor; Street was: 38 st. Petersburgh mews, now: 23 bark place; Area was: , now: bayswater; Post Code was: W2 4JT, now: W2 4AT; Country was: , now: united kingdom (1 page) |
| 9 January 2008 | New secretary appointed (1 page) |
| 9 January 2008 | New secretary appointed (1 page) |
| 9 January 2008 | Director resigned (1 page) |
| 9 January 2008 | Secretary resigned (1 page) |
| 9 January 2008 | New director appointed (1 page) |
| 9 January 2008 | Director resigned (1 page) |
| 9 January 2008 | New director appointed (1 page) |
| 9 January 2008 | Secretary resigned (1 page) |
| 22 July 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 22 July 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 22 June 2007 | New secretary appointed (1 page) |
| 22 June 2007 | Secretary resigned (1 page) |
| 22 June 2007 | New secretary appointed (1 page) |
| 22 June 2007 | Secretary resigned (1 page) |
| 8 November 2006 | Director's particulars changed (1 page) |
| 8 November 2006 | Return made up to 02/07/06; full list of members (2 pages) |
| 8 November 2006 | Director's particulars changed (1 page) |
| 8 November 2006 | Registered office changed on 08/11/06 from: 71 quicks road wimbledon london SW19 1EX (1 page) |
| 8 November 2006 | Return made up to 02/07/06; full list of members (2 pages) |
| 8 November 2006 | Registered office changed on 08/11/06 from: 71 quicks road wimbledon london SW19 1EX (1 page) |
| 21 August 2006 | Director's particulars changed (1 page) |
| 21 August 2006 | Director's particulars changed (1 page) |
| 17 August 2006 | Director's particulars changed (1 page) |
| 17 August 2006 | Director's particulars changed (1 page) |
| 20 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 11 May 2006 | Return made up to 02/07/05; full list of members (2 pages) |
| 11 May 2006 | Return made up to 02/07/05; full list of members (2 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 12 January 2005 | Return made up to 02/07/04; full list of members (8 pages) |
| 12 January 2005 | Return made up to 02/07/04; full list of members (8 pages) |
| 8 October 2004 | New secretary appointed (2 pages) |
| 8 October 2004 | New secretary appointed (2 pages) |
| 28 April 2004 | Secretary resigned (1 page) |
| 28 April 2004 | Secretary resigned (1 page) |
| 26 September 2003 | Accounts made up to 31 July 2003 (1 page) |
| 26 September 2003 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 25 July 2003 | Return made up to 02/07/03; full list of members (6 pages) |
| 25 July 2003 | Return made up to 02/07/03; full list of members (6 pages) |
| 4 September 2002 | New secretary appointed (2 pages) |
| 4 September 2002 | New secretary appointed (2 pages) |
| 4 September 2002 | Registered office changed on 04/09/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 4 September 2002 | Registered office changed on 04/09/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 4 September 2002 | New director appointed (2 pages) |
| 4 September 2002 | New director appointed (2 pages) |
| 16 July 2002 | Secretary resigned (1 page) |
| 16 July 2002 | Director resigned (1 page) |
| 16 July 2002 | Director resigned (1 page) |
| 16 July 2002 | Secretary resigned (1 page) |
| 2 July 2002 | Incorporation (15 pages) |