| Company Name | The Pyramid Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04811734 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2003(20 years, 10 months ago) |
| Dissolution Date | 6 February 2007 (17 years, 2 months ago) |
| Previous Name | Ever 2139 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Paul David Davies |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2004(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 06 February 2007) |
| Role | Company Director |
| Correspondence Address | Greenacres Taramix Close Gedling Nottingham Nottinghamshire NG4 4AJ |
| Director Name | Mr Neil Clifford Roe |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2004(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 06 February 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wind Hill Church Road Thornton In Craven Skipton North Yorkshire BD23 3TN |
| Secretary Name | Andrew Graeme Percy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2004(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 06 February 2007) |
| Role | Company Director |
| Correspondence Address | 5 Carlton Avenue Wilmslow Cheshire SK9 4EP |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2003(same day as company formation) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2003(same day as company formation) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Location
| Registered Address | Suite H3 Steam Mill Business Centre Steam Mill Street Chester Cheshire CH3 5AN Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 6 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2006 | Application for striking-off (1 page) |
| 8 September 2005 | Return made up to 26/06/05; full list of members (7 pages) |
| 31 May 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 22 April 2005 | Accounting reference date extended from 30/06/05 to 31/10/05 (1 page) |
| 20 October 2004 | New director appointed (2 pages) |
| 20 October 2004 | Director resigned (1 page) |
| 20 October 2004 | New director appointed (2 pages) |
| 20 October 2004 | Secretary resigned (1 page) |
| 20 October 2004 | Registered office changed on 20/10/04 from: 1 royal standard place nottingham NG1 6FZ (1 page) |
| 20 October 2004 | New secretary appointed (2 pages) |
| 16 August 2004 | Return made up to 26/06/04; full list of members (6 pages) |
| 10 November 2003 | Company name changed ever 2139 LIMITED\certificate issued on 10/11/03 (2 pages) |
| 23 July 2003 | Registered office changed on 23/07/03 from: central square south orchard street newcastle upon tyne NE1 3XX (1 page) |