Pitan Properties Limited

Company Name	Pitan Properties Limited
Company Status	Dissolved
Company Number	02065819
Category	Private Limited Company
Incorporation Date	20 October 1986(37 years, 6 months ago)
Dissolution Date	5 April 2016 (8 years ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr George Smith
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	15 August 1991(4 years, 10 months after company formation)
Appointment Duration	24 years, 8 months (closed 05 April 2016)
Role	Heating Engineer And Contracto
Country of Residence	United Kingdom
Correspondence Address	39 Seafield Drive Wallasey Merseyside CH45 0LN Wales

Director Name	Mrs Margaret Mary Smith
Date of Birth	May 1951 (Born 73 years ago)
Status	Closed
Appointed	15 August 1991(4 years, 10 months after company formation)
Appointment Duration	24 years, 8 months (closed 05 April 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	39 Seafield Drive Wallasey Merseyside CH45 0LN Wales

Secretary Name	Mrs Margaret Mary Smith
Status	Closed
Appointed	15 August 1991(4 years, 10 months after company formation)
Appointment Duration	24 years, 8 months (closed 05 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Seafield Drive Wallasey Merseyside CH45 0LN Wales

Location

Registered Address	1 The Royal Hoylake Merseyside CH47 1HS Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake
Address Matches	8 other UK companies use this postal address

Shareholders

50 at £1	George Smith 50.00% Ordinary
50 at £1	Margaret Mary Smith 50.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

5 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2015	First Gazette notice for compulsory strike-off (1 page)
22 December 2015	First Gazette notice for compulsory strike-off (1 page)
31 July 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
31 July 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
8 December 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
8 December 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
25 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (5 pages)
25 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (5 pages)
11 October 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
11 October 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
3 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (5 pages)
3 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (5 pages)
23 November 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
23 November 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
2 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
2 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
8 October 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
8 October 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
22 September 2010	Director's details changed for Mr George Smith on 24 August 2010 (2 pages)
22 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
22 September 2010	Director's details changed for Mrs Margaret Mary Smith on 24 August 2010 (2 pages)
22 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
22 September 2010	Director's details changed for Mr George Smith on 24 August 2010 (2 pages)
22 September 2010	Director's details changed for Mrs Margaret Mary Smith on 24 August 2010 (2 pages)
11 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
11 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
14 November 2009	Annual return made up to 24 August 2009 with a full list of shareholders (4 pages)
14 November 2009	Annual return made up to 24 August 2009 with a full list of shareholders (4 pages)
13 November 2009	Annual return made up to 24 August 2008 with a full list of shareholders (4 pages)
13 November 2009	Annual return made up to 24 August 2008 with a full list of shareholders (4 pages)
8 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
8 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
9 October 2007	Return made up to 24/08/07; no change of members (7 pages)
9 October 2007	Return made up to 24/08/07; no change of members (7 pages)
12 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
12 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
15 September 2006	Return made up to 24/08/06; full list of members (7 pages)
15 September 2006	Return made up to 24/08/06; full list of members (7 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
5 January 2006	Return made up to 24/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/01/06 (7 pages)
5 January 2006	Return made up to 24/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/01/06 (7 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
11 October 2004	Return made up to 24/08/04; full list of members (7 pages)
11 October 2004	Return made up to 24/08/04; full list of members (7 pages)
8 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
8 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
7 November 2003	Return made up to 24/08/03; full list of members (7 pages)
7 November 2003	Return made up to 24/08/03; full list of members (7 pages)
2 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
2 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
21 October 2002	Return made up to 24/08/02; full list of members (7 pages)
21 October 2002	Return made up to 24/08/02; full list of members (7 pages)
28 October 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
28 October 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
19 October 2001	Return made up to 24/08/01; full list of members 363(287) ‐ Registered office changed on 19/10/01 (6 pages)
19 October 2001	Registered office changed on 19/10/01 from: lake house 2A lake place hoylake merseyside CH47 2DW (1 page)
19 October 2001	Return made up to 24/08/01; full list of members 363(287) ‐ Registered office changed on 19/10/01 (6 pages)
19 October 2001	Registered office changed on 19/10/01 from: lake house 2A lake place hoylake merseyside CH47 2DW (1 page)
31 October 2000	Full accounts made up to 31 March 2000 (7 pages)
31 October 2000	Full accounts made up to 31 March 2000 (7 pages)
22 September 2000	Return made up to 24/08/00; full list of members (6 pages)
22 September 2000	Return made up to 24/08/00; full list of members (6 pages)
1 February 2000	Full accounts made up to 31 March 1999 (7 pages)
1 February 2000	Full accounts made up to 31 March 1999 (7 pages)
26 October 1999	Return made up to 24/08/99; full list of members (6 pages)
26 October 1999	Return made up to 24/08/99; full list of members (6 pages)
11 December 1998	Full accounts made up to 31 March 1998 (7 pages)
11 December 1998	Full accounts made up to 31 March 1998 (7 pages)
10 September 1998	Return made up to 24/08/98; no change of members (4 pages)
10 September 1998	Return made up to 24/08/98; no change of members (4 pages)
30 December 1997	Full accounts made up to 31 March 1997 (7 pages)
30 December 1997	Full accounts made up to 31 March 1997 (7 pages)
19 January 1997	Full accounts made up to 31 March 1996 (6 pages)
19 January 1997	Full accounts made up to 31 March 1996 (6 pages)
25 September 1996	Return made up to 24/08/96; full list of members (6 pages)
25 September 1996	Return made up to 24/08/96; full list of members (6 pages)
22 December 1995	Full accounts made up to 31 March 1995 (7 pages)
22 December 1995	Full accounts made up to 31 March 1995 (7 pages)
11 September 1995	Return made up to 24/08/95; no change of members (4 pages)
11 September 1995	Return made up to 24/08/95; no change of members (4 pages)
13 April 1995	Full accounts made up to 31 March 1994 (11 pages)
13 April 1995	Full accounts made up to 31 March 1994 (11 pages)

Pitan Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire