| Company Name | Pillar Funding Series 2003-1 Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 04703187 |
| Category | Public Limited Company |
| Incorporation Date | 19 March 2003(21 years, 1 month ago) |
| Dissolution Date | 14 February 2012 (12 years, 2 months ago) |
| Previous Name | Dartdew Plc |
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 | Mr Mark Howard Filer |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2008(4 years, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 14 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Beeches Wood Kingswood Surrey KT20 6PR |
| Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 April 2003(3 weeks, 4 days after company formation) |
| Appointment Duration | 8 years, 10 months (closed 14 February 2012) |
| Correspondence Address | Fifth Floor 6 Broad Street Place London EC2M 7JH |
| Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 April 2003(3 weeks, 4 days after company formation) |
| Appointment Duration | 8 years, 10 months (closed 14 February 2012) |
| Correspondence Address | Fifth Floor 6 Broad Street Place London EC2M 7JH |
| Director Name | Matthew Robert Layton |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX |
| Director Name | Mr David John Pudge |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Director Name | Mr James Patrick Johnston Fairrie |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2003(3 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 20 July 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Astwood Mews South Kensington London SW7 4DE |
| Director Name | Paul Michael Spensley |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2004(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 11 November 2007) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Hamptons Park Road Hadlow Kent TN11 9SR |
| Director Name | Mr Robin Gregory Baker |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2007(4 years, 4 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 28 February 2008) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Doddinghurst Road Brentwood Essex CM15 9EH |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2003(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 50k at 1 | Pillar Holdings Limited 100.00% Ordinary |
|---|---|
| 1 at 1 | Pillar Holdings Limited 0.00% Ordinary |
| 1 at 1 | Wilmington Trust Sp Services (London) Limited 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £65 |
| Gross Profit | £65 |
| Net Worth | £38,134 |
| Cash | £120,358 |
| Current Liabilities | £94,726 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 February 2012 | Final Gazette dissolved following liquidation (1 page) |
| 14 February 2012 | Final Gazette dissolved following liquidation (1 page) |
| 14 November 2011 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 14 November 2011 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 23 December 2010 | Registered office address changed from C/O Wilmington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 23 December 2010 (2 pages) |
| 23 December 2010 | Registered office address changed from C/O Wilmington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 23 December 2010 (2 pages) |
| 22 December 2010 | Declaration of solvency (4 pages) |
| 22 December 2010 | Appointment of a voluntary liquidator (1 page) |
| 22 December 2010 | Appointment of a voluntary liquidator (1 page) |
| 22 December 2010 | Declaration of solvency (4 pages) |
| 22 December 2010 | Resolutions
|
| 22 December 2010 | Resolutions
|
| 15 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 15 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 2 July 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 2 July 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 1 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders Statement of capital on 2010-04-01
|
| 1 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders Statement of capital on 2010-04-01
|
| 3 August 2009 | Full accounts made up to 31 December 2008 (17 pages) |
| 3 August 2009 | Full accounts made up to 31 December 2008 (17 pages) |
| 27 March 2009 | Return made up to 19/03/09; full list of members (4 pages) |
| 27 March 2009 | Return made up to 19/03/09; full list of members (4 pages) |
| 23 September 2008 | Full accounts made up to 31 December 2007 (23 pages) |
| 23 September 2008 | Full accounts made up to 31 December 2007 (23 pages) |
| 8 May 2008 | Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / Date of Birth was: 12-Oct-1990, now: none; HouseName/Number was: , now: fifth floor; Street was: tower 42 (level 11) international financial centre, now: 6 broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, n (1 page) |
| 8 May 2008 | Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page) |
| 7 May 2008 | Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page) |
| 7 May 2008 | Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page) |
| 31 March 2008 | Return made up to 19/03/08; full list of members (4 pages) |
| 31 March 2008 | Return made up to 19/03/08; full list of members (4 pages) |
| 12 March 2008 | Director appointed mark howard filer (10 pages) |
| 12 March 2008 | Director appointed mark howard filer (10 pages) |
| 11 March 2008 | Appointment Terminated Director robin baker (1 page) |
| 11 March 2008 | Appointment terminated director robin baker (1 page) |
| 21 January 2008 | Director resigned (1 page) |
| 21 January 2008 | Director resigned (1 page) |
| 15 August 2007 | Full accounts made up to 31 December 2006 (23 pages) |
| 15 August 2007 | Full accounts made up to 31 December 2006 (23 pages) |
| 4 August 2007 | Director resigned (1 page) |
| 4 August 2007 | Director resigned (1 page) |
| 31 July 2007 | New director appointed (11 pages) |
| 31 July 2007 | New director appointed (11 pages) |
| 19 April 2007 | Director's particulars changed (1 page) |
| 19 April 2007 | Director's particulars changed (1 page) |
| 22 March 2007 | Return made up to 19/03/07; full list of members (3 pages) |
| 22 March 2007 | Return made up to 19/03/07; full list of members (3 pages) |
| 3 August 2006 | Full accounts made up to 31 December 2005 (21 pages) |
| 3 August 2006 | Full accounts made up to 31 December 2005 (21 pages) |
| 29 March 2006 | Return made up to 19/03/06; full list of members (3 pages) |
| 29 March 2006 | Return made up to 19/03/06; full list of members (3 pages) |
| 10 January 2006 | Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page) |
| 10 January 2006 | Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page) |
| 28 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 August 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 5 August 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 29 July 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 29 July 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 29 March 2005 | Return made up to 19/03/05; full list of members (3 pages) |
| 29 March 2005 | Return made up to 19/03/05; full list of members (3 pages) |
| 18 August 2004 | New director appointed (2 pages) |
| 18 August 2004 | New director appointed (2 pages) |
| 3 June 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 3 June 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 26 March 2004 | Return made up to 19/03/04; full list of members (7 pages) |
| 26 March 2004 | Return made up to 19/03/04; full list of members (7 pages) |
| 7 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 August 2003 | Registered office changed on 08/08/03 from: tower 42 international financial centre 25 old broad street london EC2N 1HQ (1 page) |
| 8 August 2003 | Registered office changed on 08/08/03 from: tower 42 international financial centre 25 old broad street london EC2N 1HQ (1 page) |
| 21 July 2003 | Resolutions
|
| 21 July 2003 | Resolutions
|
| 3 June 2003 | Particulars of mortgage/charge (36 pages) |
| 3 June 2003 | Particulars of mortgage/charge (36 pages) |
| 27 May 2003 | Listing of particulars (228 pages) |
| 27 May 2003 | Listing of particulars (228 pages) |
| 16 May 2003 | Certificate of authorisation to commence business and borrow (1 page) |
| 16 May 2003 | Certificate of authorisation to commence business and borrow (1 page) |
| 16 May 2003 | Application to commence business (2 pages) |
| 16 May 2003 | Application to commence business (2 pages) |
| 23 April 2003 | Secretary resigned (1 page) |
| 23 April 2003 | New secretary appointed;new director appointed (10 pages) |
| 23 April 2003 | Director resigned (1 page) |
| 23 April 2003 | Director resigned (1 page) |
| 23 April 2003 | Director resigned (1 page) |
| 23 April 2003 | New secretary appointed;new director appointed (10 pages) |
| 23 April 2003 | New director appointed (6 pages) |
| 23 April 2003 | Secretary resigned (1 page) |
| 23 April 2003 | New director appointed (6 pages) |
| 23 April 2003 | Director resigned (1 page) |
| 22 April 2003 | Ad 14/04/03--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 22 April 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 22 April 2003 | Registered office changed on 22/04/03 from: 200 aldersgate street london EC1A 4JJ (1 page) |
| 22 April 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 14 April 2003 | Company name changed dartdew PLC\certificate issued on 14/04/03 (2 pages) |
| 14 April 2003 | Company name changed dartdew PLC\certificate issued on 14/04/03 (2 pages) |
| 19 March 2003 | Incorporation (81 pages) |