Pillsbury Nominees Limited

Company Name	Pillsbury Nominees Limited
Company Status	Dissolved
Company Number	05978291
Category	Private Limited Company
Incorporation Date	25 October 2006(17 years, 6 months ago)
Dissolution Date	5 May 2015 (8 years, 11 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	Mr Timothy Marcus Wright
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2008(1 year, 8 months after company formation)
Appointment Duration	6 years, 10 months (closed 05 May 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ

Director Name	Simon Paul Fielder
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(same day as company formation)
Role	Solicitor
Correspondence Address	45f Highbury New Park London N5 2ET

Director Name	Jonathan McCaffrey
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 October 2007(1 year after company formation)
Appointment Duration	8 months, 1 week (resigned 30 June 2008)
Role	Solicitor
Correspondence Address	Flat 13 Sidmouth Lodge 11 Herbert Mews London SW2 2YG

Director Name	Euodia Guthrie
Date of Birth	May 1980 (Born 43 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	16 November 2007(1 year after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 June 2008)
Role	Paralegal
Correspondence Address	Flat 5 69 Carysfort Road London N16 9AD

Director Name	Mr Denis Ivan Petkovic
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 October 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Vicarage Church Street Cambridge Cambridgeshire CB24 9EP

Secretary Name	Mr Denis Ivan Petkovic
Nationality	British
Status	Resigned
Appointed	30 June 2008(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 October 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Vicarage Church Street Cambridge Cambridgeshire CB24 9EP

Secretary Name	Pillsbury Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 October 2006(same day as company formation)
Correspondence Address	Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ

Contact

Website	www.pillsburylaw.com
Telephone	020 78479500
Telephone region	London

Location

Registered Address	Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Pillsbury Winthrop Shaw Pittman LLP 100.00% Ordinary

Accounts

Latest Accounts	31 October 2013 (10 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
10 January 2015	Application to strike the company off the register (3 pages)
10 January 2015	Application to strike the company off the register (3 pages)
10 September 2014	Accounts made up to 31 October 2013 (2 pages)
10 September 2014	Accounts made up to 31 October 2013 (2 pages)
5 December 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (3 pages)
5 December 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (3 pages)
12 July 2013	Accounts made up to 31 October 2012 (2 pages)
12 July 2013	Accounts made up to 31 October 2012 (2 pages)
15 January 2013	Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
15 January 2013	Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
16 July 2012	Accounts made up to 31 October 2011 (2 pages)
16 July 2012	Accounts made up to 31 October 2011 (2 pages)
7 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (3 pages)
7 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (3 pages)
5 July 2011	Accounts made up to 31 October 2010 (2 pages)
5 July 2011	Accounts made up to 31 October 2010 (2 pages)
10 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (3 pages)
10 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (3 pages)
14 October 2010	Accounts made up to 31 October 2009 (4 pages)
14 October 2010	Accounts made up to 31 October 2009 (4 pages)
13 October 2010	Termination of appointment of Denis Petkovic as a secretary (1 page)
13 October 2010	Termination of appointment of Denis Petkovic as a director (1 page)
13 October 2010	Termination of appointment of Denis Petkovic as a secretary (1 page)
13 October 2010	Termination of appointment of Denis Petkovic as a director (1 page)
28 September 2010	Director's details changed for Tim Wright on 28 September 2010 (2 pages)
28 September 2010	Director's details changed for Tim Wright on 28 September 2010 (2 pages)
17 November 2009	Director's details changed for Tim Wright on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Tim Wright on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Denis Petkovic on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Denis Petkovic on 17 November 2009 (2 pages)
10 August 2009	Accounts made up to 31 October 2008 (2 pages)
10 August 2009	Accounts made up to 31 October 2008 (2 pages)
28 October 2008	Return made up to 25/10/08; full list of members (3 pages)
28 October 2008	Appointment terminated secretary pillsbury secretarial LIMITED (1 page)
28 October 2008	Return made up to 25/10/08; full list of members (3 pages)
28 October 2008	Appointment terminated secretary pillsbury secretarial LIMITED (1 page)
29 July 2008	Accounts made up to 31 October 2007 (2 pages)
29 July 2008	Accounts made up to 31 October 2007 (2 pages)
4 July 2008	Appointment terminate, director and secretary jonathan mccaffrey logged form (1 page)
4 July 2008	Appointment terminate, director and secretary jonathan mccaffrey logged form (1 page)
3 July 2008	Director appointed tim wright (2 pages)
3 July 2008	Director appointed tim wright (2 pages)
3 July 2008	Director and secretary appointed denis petkovic (2 pages)
3 July 2008	Appointment terminated director euodia guthrie (1 page)
3 July 2008	Appointment terminated director euodia guthrie (1 page)
3 July 2008	Director and secretary appointed denis petkovic (2 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
4 November 2007	New director appointed (2 pages)
4 November 2007	Director resigned (1 page)
4 November 2007	New director appointed (2 pages)
4 November 2007	Director resigned (1 page)
26 October 2007	Return made up to 25/10/07; full list of members (2 pages)
26 October 2007	Return made up to 25/10/07; full list of members (2 pages)
25 October 2006	Incorporation (16 pages)
25 October 2006	Incorporation (16 pages)

Pillsbury Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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