| Company Name | Pioneer Point Residential Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05131499 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2004(19 years, 11 months ago) |
| Dissolution Date | 6 November 2012 (11 years, 5 months ago) |
| Previous Name | Empire Ilford Management Company Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Hayden Joshua Chittell |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2004(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Thornton House Thornton Road Wimbledon SW19 4NG |
| Secretary Name | Andrea Caroline Harrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thornton House Thornton Road Wimbledon SW19 4NG |
| Director Name | A&H Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2004(same day as company formation) |
| Correspondence Address | 58-60 Berners Street London W1T 3JS |
| Secretary Name | A&H Registrars & Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2004(same day as company formation) |
| Correspondence Address | 58-60 Berners Street London W1T 3JS |
Location
| Registered Address | Thornton House Thornton Road London SW19 4NG |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2012 | Application to strike the company off the register (3 pages) |
| 12 July 2012 | Application to strike the company off the register (3 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-23
|
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-23
|
| 13 July 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 13 July 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (12 pages) |
| 25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (12 pages) |
| 3 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 3 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (14 pages) |
| 10 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (14 pages) |
| 17 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 17 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 16 November 2009 | Director's details changed for Hayden Joshua Chittell on 2 November 2009 (3 pages) |
| 16 November 2009 | Secretary's details changed for Andrea Caroline Harrison on 2 November 2009 (3 pages) |
| 16 November 2009 | Secretary's details changed for Andrea Caroline Harrison on 2 November 2009 (3 pages) |
| 16 November 2009 | Director's details changed for Hayden Joshua Chittell on 2 November 2009 (3 pages) |
| 16 November 2009 | Director's details changed for Hayden Joshua Chittell on 2 November 2009 (3 pages) |
| 16 November 2009 | Secretary's details changed for Andrea Caroline Harrison on 2 November 2009 (3 pages) |
| 15 June 2009 | Registered office changed on 15/06/2009 from 58-60 berners street london W1T 3JS (1 page) |
| 15 June 2009 | Registered office changed on 15/06/2009 from 58-60 berners street london W1T 3JS (1 page) |
| 28 May 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 28 May 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 14 October 2008 | Total exemption full accounts made up to 31 March 2008 (1 page) |
| 14 October 2008 | Total exemption full accounts made up to 31 March 2008 (1 page) |
| 1 October 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 1 October 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 30 September 2008 | Director's change of particulars / hayden chittell / 31/01/2007 (1 page) |
| 30 September 2008 | Director's Change of Particulars / hayden chittell / 31/01/2007 / HouseName/Number was: , now: tower; Street was: 3 barham road, now: house; Area was: , now: 15 copse hill; Post Code was: SW20 0EX, now: SW20 0NB (1 page) |
| 19 November 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 19 November 2007 | Accounts made up to 31 May 2007 (1 page) |
| 25 October 2007 | Memorandum and Articles of Association (10 pages) |
| 25 October 2007 | Memorandum and Articles of Association (10 pages) |
| 17 October 2007 | Company name changed empire ilford management company LIMITED\certificate issued on 17/10/07 (2 pages) |
| 17 October 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 17 October 2007 | Company name changed empire ilford management company LIMITED\certificate issued on 17/10/07 (2 pages) |
| 17 October 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 4 June 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 4 June 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 8 June 2006 | Accounts made up to 31 May 2006 (1 page) |
| 8 June 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 31 May 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 31 May 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 27 April 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 27 April 2006 | Accounts made up to 31 May 2005 (1 page) |
| 27 June 2005 | Return made up to 18/05/05; full list of members (3 pages) |
| 27 June 2005 | Return made up to 18/05/05; full list of members (3 pages) |
| 27 May 2004 | Director resigned (1 page) |
| 27 May 2004 | Secretary resigned (1 page) |
| 27 May 2004 | New director appointed (3 pages) |
| 27 May 2004 | New secretary appointed (2 pages) |
| 27 May 2004 | Secretary resigned (1 page) |
| 27 May 2004 | New director appointed (3 pages) |
| 27 May 2004 | Director resigned (1 page) |
| 27 May 2004 | New secretary appointed (2 pages) |
| 18 May 2004 | Incorporation (14 pages) |
| 18 May 2004 | Incorporation (14 pages) |