| Company Name | Pivitol Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06018004 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2006(17 years, 4 months ago) |
| Dissolution Date | 22 April 2014 (10 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
Directors
| Director Name | Mr Robert John Lakelin |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 04 December 2006(same day as company formation) |
| Role | CEO |
| Country of Residence | Australia |
| Correspondence Address | Pivitol 407 Logan Road Stones Corner, Qld 4170 Australia |
| Director Name | Mrs Roslyn Ann Lakelin |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 04 December 2006(same day as company formation) |
| Role | Designer |
| Country of Residence | Australia |
| Correspondence Address | Pivitol 407 Logan Road Stones Corner, Qld 4170 Australia |
| Secretary Name | Mr Robert John Lakelin |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 04 December 2006(same day as company formation) |
| Role | CEO |
| Country of Residence | Australia |
| Correspondence Address | Pivitol 407 Logan Road Stones Corner, Qld 4120 Australia |
Location
| Registered Address | The Printworks Jupiter Drive Chester West Employment Park Chester CH1 4QS Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Blacon |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 January 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 22 January 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 21 January 2014 | Director's details changed for Mrs Roslyn Ann Lakelin on 4 January 2014 (2 pages) |
| 21 January 2014 | Director's details changed for Mr Robert John Lakelin on 4 January 2014 (2 pages) |
| 21 January 2014 | Director's details changed for Mr Robert John Lakelin on 4 January 2014 (2 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 21 January 2014 | Secretary's details changed for Mr Robert John Lakelin on 4 January 2014 (1 page) |
| 21 January 2014 | Director's details changed for Mr Robert John Lakelin on 4 January 2014 (2 pages) |
| 21 January 2014 | Director's details changed for Mrs Roslyn Ann Lakelin on 4 January 2014 (2 pages) |
| 21 January 2014 | Secretary's details changed for Mr Robert John Lakelin on 4 January 2014 (1 page) |
| 21 January 2014 | Director's details changed for Mrs Roslyn Ann Lakelin on 4 January 2014 (2 pages) |
| 21 January 2014 | Secretary's details changed for Mr Robert John Lakelin on 4 January 2014 (1 page) |
| 21 January 2014 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 7 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 25 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | Application to strike the company off the register (3 pages) |
| 16 April 2013 | Application to strike the company off the register (3 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 17 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders Statement of capital on 2012-12-17
|
| 17 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders Statement of capital on 2012-12-17
|
| 17 December 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 17 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders Statement of capital on 2012-12-17
|
| 6 February 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 5 February 2011 | Director's details changed for Mr Robert John Lakelin on 5 February 2011 (2 pages) |
| 5 February 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 5 February 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 5 February 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 5 February 2011 | Director's details changed for Mr Robert John Lakelin on 5 February 2011 (2 pages) |
| 5 February 2011 | Director's details changed for Mr Robert John Lakelin on 5 February 2011 (2 pages) |
| 4 February 2011 | Registered office address changed from Unit Oc17 the Printworks Sealand Road Chester CH1 4QS on 4 February 2011 (1 page) |
| 4 February 2011 | Registered office address changed from Unit Oc17 the Printworks Sealand Road Chester CH1 4QS on 4 February 2011 (1 page) |
| 4 February 2011 | Registered office address changed from Unit Oc17 the Printworks Sealand Road Chester CH1 4QS on 4 February 2011 (1 page) |
| 28 January 2011 | Director's details changed for Mr Robert John Lakelin on 1 October 2009 (2 pages) |
| 28 January 2011 | Director's details changed for Roslyn Ann Lakelin on 1 October 2009 (2 pages) |
| 28 January 2011 | Secretary's details changed for Robert John Lakelin on 1 October 2009 (1 page) |
| 28 January 2011 | Secretary's details changed for Robert John Lakelin on 1 October 2009 (1 page) |
| 28 January 2011 | Director's details changed for Roslyn Ann Lakelin on 1 October 2009 (2 pages) |
| 28 January 2011 | Director's details changed for Mr Robert John Lakelin on 1 October 2009 (2 pages) |
| 28 January 2011 | Secretary's details changed for Robert John Lakelin on 1 October 2009 (1 page) |
| 28 January 2011 | Director's details changed for Mr Robert John Lakelin on 1 October 2009 (2 pages) |
| 28 January 2011 | Director's details changed for Roslyn Ann Lakelin on 1 October 2009 (2 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 31 March 2010 | Total exemption full accounts made up to 31 December 2008 (23 pages) |
| 31 March 2010 | Total exemption full accounts made up to 31 December 2008 (23 pages) |
| 3 February 2010 | Annual return made up to 4 December 2009 (14 pages) |
| 3 February 2010 | Annual return made up to 4 December 2009 (14 pages) |
| 3 February 2010 | Annual return made up to 4 December 2009 (14 pages) |
| 7 May 2009 | Location of register of members (1 page) |
| 7 May 2009 | Location of register of members (1 page) |
| 29 April 2009 | Return made up to 04/12/08; full list of members (10 pages) |
| 29 April 2009 | Return made up to 04/12/08; full list of members (10 pages) |
| 13 April 2009 | Registered office changed on 13/04/2009 from unit 1A51,c-/brian warnock the printworks sealand road chester CH1 4QS (1 page) |
| 13 April 2009 | Registered office changed on 13/04/2009 from unit 1A51,c-/brian warnock the printworks sealand road chester CH1 4QS (1 page) |
| 7 April 2009 | Registered office changed on 07/04/2009 from mulberry barn screedy milverton somerset TA4 1NH (1 page) |
| 7 April 2009 | Registered office changed on 07/04/2009 from mulberry barn screedy milverton somerset TA4 1NH (1 page) |
| 2 October 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 2 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 14 May 2008 | Return made up to 04/12/07; full list of members
|
| 14 May 2008 | Return made up to 04/12/07; full list of members
|
| 4 December 2006 | Incorporation (15 pages) |
| 4 December 2006 | Incorporation (15 pages) |