Pilburg Limited

Company Name	Pilburg Limited
Company Status	Dissolved
Company Number	03822406
Category	Private Limited Company
Incorporation Date	9 August 1999(24 years, 8 months ago)
Dissolution Date	23 November 2010 (13 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Ian Burgess
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	09 August 1999(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	2 Dutton Close Stoke Heath Market Drayton Shropshire TF9 2JN

Director Name	Chantal Burgess
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2002(2 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (closed 23 November 2010)
Role	IT Professional
Country of Residence	England
Correspondence Address	2 Dutton Close Stoke Heath Market Drayton Shropshire TF9 2JN

Director Name	Vaithlingam Kanabathy Pillai
Date of Birth	November 1955 (Born 68 years ago)
Nationality	South African
Status	Resigned
Appointed	09 August 1999(same day as company formation)
Role	General Manager
Correspondence Address	390 High Street Winsford Cheshire CW7 2DP

Secretary Name	John Oliver Reid
Nationality	Irish
Status	Resigned
Appointed	09 August 1999(same day as company formation)
Role	Accountant
Correspondence Address	2 Hill Top Avenue Winsford Cheshire CW7 2EH

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	09 August 1999(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	09 August 1999(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Location

Registered Address	St George's Court Winnington Avenue Winnington Northwich Cheshire CW8 4EE
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	2 other UK companies use this postal address

Shareholders

1 at 1	Chantal Burgess 50.00% Ordinary
1 at 1	Ian Burges 50.00% Ordinary

Financials

Year	2014
Net Worth	£42
Cash	£37,988
Current Liabilities	£38,725

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

23 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010	First Gazette notice for voluntary strike-off (1 page)
10 August 2010	First Gazette notice for voluntary strike-off (1 page)
30 July 2010	Application to strike the company off the register (3 pages)
30 July 2010	Application to strike the company off the register (3 pages)
8 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
8 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
19 October 2009	Director's details changed for Ian Burgess on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Chantal Burgess on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Ian Burgess on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Chantal Burgess on 19 October 2009 (2 pages)
9 October 2009	Previous accounting period extended from 31 August 2009 to 30 September 2009 (1 page)
9 October 2009	Previous accounting period extended from 31 August 2009 to 30 September 2009 (1 page)
2 September 2009	Return made up to 09/08/09; full list of members (3 pages)
2 September 2009	Return made up to 09/08/09; full list of members (3 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
20 October 2008	Director's Change of Particulars / chantal burgess / 01/01/2007 / HouseName/Number was: , now: 2; Street was: 6 barhill drive, now: dutton close; Area was: tushingham, now: stoke heath; Post Town was: whitchurch, now: market drayton; Post Code was: SY13 4QU, now: TF9 2JN; Country was: , now: united kingdom (1 page)
20 October 2008	Director's change of particulars / ian burgess / 01/01/2007 (1 page)
20 October 2008	Return made up to 09/08/08; full list of members (3 pages)
20 October 2008	Director's Change of Particulars / ian burgess / 01/01/2007 / HouseName/Number was: , now: 2; Street was: 6 barhill drive, now: dutton close; Area was: tushingham, now: stoke heath; Post Town was: whitchurch, now: market drayton; Post Code was: SY13 4QU, now: TF9 2JN; Country was: , now: united kingdom (1 page)
20 October 2008	Return made up to 09/08/08; full list of members (3 pages)
20 October 2008	Director's change of particulars / chantal burgess / 01/01/2007 (1 page)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
23 June 2008	Appointment terminated secretary john reid (1 page)
23 June 2008	Appointment Terminated Secretary john reid (1 page)
20 May 2008	Registered office changed on 20/05/2008 from 13 high street, weaverham northwich cheshire CW8 3HA (1 page)
20 May 2008	Registered office changed on 20/05/2008 from 13 high street, weaverham northwich cheshire CW8 3HA (1 page)
11 September 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
11 September 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
31 August 2007	Return made up to 09/08/07; full list of members (2 pages)
31 August 2007	Return made up to 09/08/07; full list of members (2 pages)
3 July 2007	Registered office changed on 03/07/07 from: reid services 390 high street winsford cheshire CW7 2DP (1 page)
3 July 2007	Registered office changed on 03/07/07 from: reid services 390 high street winsford cheshire CW7 2DP (1 page)
6 September 2006	Director's particulars changed (1 page)
6 September 2006	Director's particulars changed (1 page)
6 September 2006	Return made up to 09/08/06; full list of members (3 pages)
6 September 2006	Return made up to 09/08/06; full list of members (3 pages)
6 September 2006	Director's particulars changed (1 page)
6 September 2006	Director's particulars changed (1 page)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
10 August 2005	Return made up to 09/08/05; full list of members (3 pages)
10 August 2005	Return made up to 09/08/05; full list of members (3 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (10 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (10 pages)
9 September 2004	Return made up to 09/08/04; full list of members (7 pages)
9 September 2004	Return made up to 09/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
5 July 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
9 September 2003	Return made up to 09/08/03; full list of members (7 pages)
9 September 2003	Return made up to 09/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
5 July 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
15 October 2002	Return made up to 09/08/02; full list of members (7 pages)
15 October 2002	Return made up to 09/08/02; full list of members (7 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
3 July 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
3 July 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
8 February 2002	Total exemption small company accounts made up to 31 August 2000 (10 pages)
8 February 2002	Total exemption small company accounts made up to 31 August 2000 (10 pages)
7 September 2001	Return made up to 09/08/01; full list of members (6 pages)
7 September 2001	Return made up to 09/08/01; full list of members (6 pages)
27 September 2000	Return made up to 09/08/00; full list of members (6 pages)
27 September 2000	Return made up to 09/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 September 1999	Director resigned (1 page)
17 September 1999	Secretary resigned (1 page)
17 September 1999	Registered office changed on 17/09/99 from: 12-14 saint mary street newport salop TF10 7AB (1 page)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	Director resigned (1 page)
17 September 1999	New secretary appointed (2 pages)
17 September 1999	Registered office changed on 17/09/99 from: 12-14 saint mary street newport salop TF10 7AB (1 page)
17 September 1999	New secretary appointed (2 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	Secretary resigned (1 page)
9 August 1999	Incorporation (10 pages)
9 August 1999	Incorporation (10 pages)

Pilburg Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire