Company NamePillmoss Developments Limited
Company StatusDissolved
Company Number03219519
CategoryPrivate Limited Company
Incorporation Date2 July 1996(27 years, 9 months ago)
Dissolution Date13 August 2002 (21 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate
Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameRobert Thomson
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed02 July 1996(same day as company formation)
RoleCompany Director
Correspondence AddressMeelra 7 Green Lane Close
Warrington
Cheshire
WA2 8RG
Secretary NameKathleen Thomson
NationalityBritish
StatusClosed
Appointed01 March 2000(3 years, 8 months after company formation)
Appointment Duration2 years, 5 months (closed 13 August 2002)
RoleSecretary
Correspondence AddressMeelra 7 Green Lane Close
Off Green Lane, Winwick
Warrington
Cheshire
WA2 8RG
Director NameStephen Paul Keepe
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1996(same day as company formation)
RoleCompany Director
Correspondence AddressStonecroft
Firs Lane Appleton
Warrington
Cheshire
WA4 5LD
Secretary NameRobert Thomson
NationalityBritish
StatusResigned
Appointed02 July 1996(same day as company formation)
RoleCompany Director
Correspondence AddressMeelra 7 Green Lane Close
Warrington
Cheshire
WA2 8RG
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed02 July 1996(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed02 July 1996(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered AddressWinwick Quay Industrial Estate
West Quay Road
Warrington
Cheshire
WA8 8TZ
RegionNorth West
ConstituencyHalton
CountyCheshire
ParishHalebank
WardDitton
Built Up AreaWidnes

Accounts

Latest Accounts30 June 2001 (22 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

13 August 2002Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2002First Gazette notice for voluntary strike-off (1 page)
12 March 2002Application for striking-off (1 page)
1 November 2001Total exemption full accounts made up to 30 June 2001 (11 pages)
10 August 2001Return made up to 02/07/01; full list of members (6 pages)
18 July 2001Resolutions
  • RES13 ‐ Transfer of property 25/06/01
(1 page)
12 March 2001Full accounts made up to 30 June 2000 (12 pages)
24 March 2000Full accounts made up to 31 July 1999 (12 pages)
9 March 2000Director resigned (1 page)
9 March 2000New secretary appointed (2 pages)
9 March 2000Secretary resigned (1 page)
9 July 1999Return made up to 02/07/99; no change of members (4 pages)
26 January 1999Full accounts made up to 31 July 1998 (12 pages)
7 August 1998Return made up to 02/07/98; no change of members (4 pages)
9 February 1998Full accounts made up to 31 July 1997 (12 pages)
22 July 1997Return made up to 02/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
2 November 1996Particulars of mortgage/charge (3 pages)
25 September 1996Registered office changed on 25/09/96 from: west quay road winwick quay warrington cheshire WA2 8TL (1 page)
12 September 1996New secretary appointed;new director appointed (2 pages)
12 September 1996New director appointed (2 pages)
12 September 1996Ad 31/07/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
15 July 1996Registered office changed on 15/07/96 from: 31 corsham street london N1 6DR (1 page)
15 July 1996Director resigned (2 pages)
15 July 1996New secretary appointed;new director appointed (1 page)
15 July 1996Secretary resigned (2 pages)
15 July 1996New director appointed (1 page)
2 July 1996Incorporation (18 pages)