| Company Name | Pip Pirie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03480150 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1997(26 years, 4 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr John Humphrey Arthur Coward |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1997(3 days after company formation) |
| Appointment Duration | 12 years, 4 months (closed 11 May 2010) |
| Role | Chartered Accountant |
| Correspondence Address | 3 Oaklands House Okehampton Devon EX20 1BT |
| Secretary Name | Hala Genevieve Pirie-Wauk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1997(3 days after company formation) |
| Appointment Duration | 12 years, 4 months (closed 11 May 2010) |
| Role | Company Director |
| Correspondence Address | Buntinghill Borde Hill Lane Haywards Heath West Sussex RH16 1XP |
| Director Name | Philippa Naomi Anne Pirie |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1997(1 week, 2 days after company formation) |
| Appointment Duration | 12 years, 4 months (closed 11 May 2010) |
| Role | Impresario |
| Country of Residence | England |
| Correspondence Address | 8 Eaton Gardens Hove East Sussex BN3 3TP |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 12 December 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 12a White Friars Chester CH1 1NZ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2009 | Return made up to 12/12/08; full list of members (4 pages) |
| 13 March 2009 | Return made up to 12/12/08; full list of members (4 pages) |
| 4 March 2008 | Accounts made up to 31 December 2007 (4 pages) |
| 4 March 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 12 December 2007 | Return made up to 12/12/07; full list of members (3 pages) |
| 12 December 2007 | Return made up to 12/12/07; full list of members (3 pages) |
| 5 October 2007 | Accounts made up to 31 December 2006 (4 pages) |
| 5 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 2 January 2007 | Return made up to 12/12/06; full list of members (3 pages) |
| 2 January 2007 | Director's particulars changed (1 page) |
| 2 January 2007 | Return made up to 12/12/06; full list of members (3 pages) |
| 2 January 2007 | Director's particulars changed (1 page) |
| 17 November 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 17 November 2006 | Accounts made up to 31 December 2005 (3 pages) |
| 12 April 2006 | Registered office changed on 12/04/06 from: white lodge hamm court weybridge surrey KT13 8YA (1 page) |
| 12 April 2006 | Registered office changed on 12/04/06 from: white lodge hamm court weybridge surrey KT13 8YA (1 page) |
| 29 March 2006 | Return made up to 12/12/05; full list of members (7 pages) |
| 29 March 2006 | Return made up to 12/12/05; full list of members (7 pages) |
| 11 October 2005 | Accounts made up to 31 December 2004 (4 pages) |
| 11 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 13 January 2005 | Return made up to 12/12/04; full list of members (7 pages) |
| 13 January 2005 | Return made up to 12/12/04; full list of members (7 pages) |
| 14 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 14 October 2004 | Accounts made up to 31 December 2003 (6 pages) |
| 5 January 2004 | Return made up to 12/12/03; full list of members (7 pages) |
| 5 January 2004 | Return made up to 12/12/03; full list of members (7 pages) |
| 15 August 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 15 August 2003 | Accounts made up to 31 December 2002 (4 pages) |
| 20 December 2002 | Return made up to 12/12/02; full list of members (7 pages) |
| 20 December 2002 | Return made up to 12/12/02; full list of members (7 pages) |
| 22 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 22 October 2002 | Accounts made up to 31 December 2001 (3 pages) |
| 14 December 2001 | Return made up to 12/12/01; full list of members (6 pages) |
| 14 December 2001 | Return made up to 12/12/01; full list of members (6 pages) |
| 11 October 2001 | Accounts made up to 31 December 2000 (3 pages) |
| 11 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 18 May 2001 | Registered office changed on 18/05/01 from: 53A george street richmond surrey TW9 1HJ (1 page) |
| 18 May 2001 | Registered office changed on 18/05/01 from: 53A george street richmond surrey TW9 1HJ (1 page) |
| 29 December 2000 | Return made up to 12/12/00; full list of members (6 pages) |
| 29 December 2000 | Return made up to 12/12/00; full list of members (6 pages) |
| 30 October 2000 | Accounts made up to 31 December 1999 (3 pages) |
| 30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 19 June 2000 | Director's particulars changed (1 page) |
| 19 June 2000 | Director's particulars changed (1 page) |
| 6 March 2000 | Registered office changed on 06/03/00 from: john coward the glassmill 1 battersea bridge road london SW11 3BZ (1 page) |
| 6 March 2000 | Return made up to 12/12/99; full list of members (6 pages) |
| 6 March 2000 | Registered office changed on 06/03/00 from: john coward the glassmill 1 battersea bridge road london SW11 3BZ (1 page) |
| 6 March 2000 | Return made up to 12/12/99; full list of members (6 pages) |
| 5 November 1999 | Accounts made up to 31 December 1998 (3 pages) |
| 5 November 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 1 February 1999 | Director's particulars changed (1 page) |
| 1 February 1999 | Director's particulars changed (1 page) |
| 1 February 1999 | Registered office changed on 01/02/99 from: sovereign house 40 high street weybridge surrey KT13 8AB (1 page) |
| 1 February 1999 | Registered office changed on 01/02/99 from: sovereign house 40 high street weybridge surrey KT13 8AB (1 page) |
| 1 February 1999 | Return made up to 12/12/98; full list of members (6 pages) |
| 1 February 1999 | Return made up to 12/12/98; full list of members (6 pages) |
| 12 January 1998 | New secretary appointed (2 pages) |
| 12 January 1998 | New director appointed (2 pages) |
| 12 January 1998 | Ad 21/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 January 1998 | Ad 21/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 January 1998 | New director appointed (2 pages) |
| 12 January 1998 | New secretary appointed (2 pages) |
| 22 December 1997 | New director appointed (3 pages) |
| 22 December 1997 | Secretary resigned;director resigned (1 page) |
| 22 December 1997 | Director resigned (1 page) |
| 22 December 1997 | Registered office changed on 22/12/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 22 December 1997 | Director resigned (1 page) |
| 22 December 1997 | Secretary resigned;director resigned (1 page) |
| 22 December 1997 | New director appointed (3 pages) |
| 22 December 1997 | Registered office changed on 22/12/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 12 December 1997 | Incorporation (18 pages) |
| 12 December 1997 | Incorporation (18 pages) |