Pimco 2501 Limited

Company Name	Pimco 2501 Limited
Company Status	Dissolved
Company Number	05854922
Category	Private Limited Company
Incorporation Date	22 June 2006(17 years, 10 months ago)
Dissolution Date	2 October 2012 (11 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	MBS Director Limited (Corporation)
Status	Closed
Appointed	26 June 2007(1 year after company formation)
Appointment Duration	5 years, 3 months (closed 02 October 2012)
Correspondence Address	24 Cornhill London EC3V 3ND

Secretary Name	MBS Secretarial Limited (Corporation)
Status	Closed
Appointed	26 June 2007(1 year after company formation)
Appointment Duration	5 years, 3 months (closed 02 October 2012)
Correspondence Address	24 Cornhill London EC3V 3ND

Director Name	Mr Alan John Aubrey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 09 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage The Village Skelton York North Yorkshire YO30 1XX

Director Name	Alex Stephenson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(1 day after company formation)
Appointment Duration	1 year (resigned 26 June 2007)
Role	Consultant
Correspondence Address	2 Oaklands Avenue Adel Leeds West Yorkshire LS16 8NR

Secretary Name	Mr Magnus James Goodlad
Nationality	British
Status	Resigned
Appointed	23 June 2006(1 day after company formation)
Appointment Duration	1 year (resigned 26 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Fentiman Road London SW8 1LF

Director Name	Prof Barrington Furr
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(5 months, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 June 2007)
Role	Scientist
Correspondence Address	52 Fence Avenue Macclesfield Cheshire SK10 1LT

Director Name	Dr Ian Wilding
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(5 months, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Glebe Street Beeston Nottinghamshire NG11 6JS

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	22 June 2006(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 June 2006(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	24 Cornhill London EC3V 3ND
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012	First Gazette notice for voluntary strike-off (1 page)
19 June 2012	First Gazette notice for voluntary strike-off (1 page)
8 June 2012	Application to strike the company off the register (3 pages)
8 June 2012	Application to strike the company off the register (3 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 June 2011	Register(s) moved to registered office address (1 page)
22 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders Statement of capital on 2011-06-22 GBP 1 (4 pages)
22 June 2011	Register(s) moved to registered office address (1 page)
22 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders Statement of capital on 2011-06-22 GBP 1 (4 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 June 2010	Register inspection address has been changed (1 page)
23 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Register inspection address has been changed (1 page)
23 June 2010	Register(s) moved to registered inspection location (1 page)
23 June 2010	Director's details changed for Mbs Director Limited on 22 June 2010 (1 page)
23 June 2010	Director's details changed for Mbs Director Limited on 22 June 2010 (1 page)
23 June 2010	Secretary's details changed for Mbs Secretarial Limited on 22 June 2010 (1 page)
23 June 2010	Secretary's details changed for Mbs Secretarial Limited on 22 June 2010 (1 page)
23 June 2010	Register(s) moved to registered inspection location (1 page)
23 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
1 June 2010	Secretary's details changed for Mbs Secretarial Limited on 28 May 2010 (1 page)
1 June 2010	Secretary's details changed for Mbs Secretarial Limited on 28 May 2010 (1 page)
1 June 2010	Secretary's details changed for Mbs Secretarial Limited on 28 May 2010 (1 page)
1 June 2010	Secretary's details changed for Mbs Secretarial Limited on 28 May 2010 (1 page)
1 June 2010	Director's details changed for Mbs Director Limited on 28 May 2010 (1 page)
1 June 2010	Director's details changed for Mbs Director Limited on 28 May 2010 (1 page)
9 December 2009	Compulsory strike-off action has been discontinued (1 page)
9 December 2009	Compulsory strike-off action has been discontinued (1 page)
8 December 2009	Annual return made up to 22 June 2009 with a full list of shareholders (3 pages)
8 December 2009	Annual return made up to 22 June 2009 with a full list of shareholders (3 pages)
24 November 2009	First Gazette notice for compulsory strike-off (1 page)
24 November 2009	First Gazette notice for compulsory strike-off (1 page)
17 September 2009	Registered office changed on 17/09/2009 from 60 cannon street london EC4N 6NP (2 pages)
17 September 2009	Registered office changed on 17/09/2009 from 60 cannon street london EC4N 6NP (2 pages)
27 July 2009	Full accounts made up to 31 December 2008 (10 pages)
27 July 2009	Full accounts made up to 31 December 2008 (10 pages)
28 July 2008	Return made up to 22/06/08; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
28 July 2008	Return made up to 22/06/08; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
2 July 2008	Full accounts made up to 31 December 2007 (11 pages)
2 July 2008	Full accounts made up to 31 December 2007 (11 pages)
10 June 2008	Appointment terminated director alan aubrey (1 page)
10 June 2008	Appointment Terminated Director alan aubrey (1 page)
15 February 2008	Director's particulars changed (1 page)
15 February 2008	Director's particulars changed (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (11 pages)
1 November 2007	Full accounts made up to 31 December 2006 (11 pages)
17 August 2007	Return made up to 22/06/07; full list of members (3 pages)
17 August 2007	Return made up to 22/06/07; full list of members (3 pages)
16 August 2007	Location of register of members (1 page)
16 August 2007	Location of register of members (1 page)
16 August 2007	Location of debenture register (1 page)
16 August 2007	Location of debenture register (1 page)
7 August 2007	New secretary appointed (2 pages)
7 August 2007	Secretary resigned (1 page)
7 August 2007	Registered office changed on 07/08/07 from: 24 cornhill london EC3V 3ND (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Registered office changed on 07/08/07 from: 24 cornhill london EC3V 3ND (1 page)
7 August 2007	New secretary appointed (2 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Secretary resigned (1 page)
7 August 2007	New director appointed (2 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	New director appointed (2 pages)
16 July 2007	Registered office changed on 16/07/07 from: warwick court 5 paternoster square london EC4M 7BP (1 page)
16 July 2007	Registered office changed on 16/07/07 from: warwick court 5 paternoster square london EC4M 7BP (1 page)
2 January 2007	New director appointed (2 pages)
2 January 2007	New director appointed (2 pages)
2 January 2007	New director appointed (2 pages)
2 January 2007	New director appointed (2 pages)
29 November 2006	S-div 07/11/06 (1 page)
29 November 2006	S-div 07/11/06 (1 page)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
17 August 2006	New director appointed (3 pages)
17 August 2006	New secretary appointed (3 pages)
17 August 2006	New director appointed (3 pages)
17 August 2006	New secretary appointed (3 pages)
29 June 2006	Secretary resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
29 June 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
29 June 2006	Registered office changed on 29/06/06 from: 1 park row leeds LS1 5AB (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Registered office changed on 29/06/06 from: 1 park row leeds LS1 5AB (1 page)
29 June 2006	Secretary resigned (1 page)
22 June 2006	Incorporation (17 pages)
22 June 2006	Incorporation (17 pages)

Pimco 2501 Limited

Business Activity

Directors

Location

Accounts

Filing History

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