Dissolved
Dissolved 2014-04-24
Company Information for PILLAR PROPERTY DEVELOPMENTS LIMITED
LONDON, EC4Y 8BB,
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Company Registration Number
03108850
Private Limited Company
Dissolved Dissolved 2014-04-24 |
Company Name | ||||
---|---|---|---|---|
PILLAR PROPERTY DEVELOPMENTS LIMITED | ||||
Legal Registered Office | ||||
LONDON EC4Y 8BB Other companies in EC4Y | ||||
Previous Names | ||||
|
Company Number | 03108850 | |
---|---|---|
Date formed | 1995-10-02 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-04-24 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-13 15:07:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PILLAR PROPERTY DEVELOPMENTS PTY LTD | NSW 2216 | Active | Company formed on the 2014-07-10 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP JOHN MARTIN |
||
PHILIP JOHN MARTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN TOBY GROSE |
Director | ||
ANDREW DAVID SMITH |
Director | ||
VALENTINE TRISTRAM BERESFORD |
Director | ||
ANDREW MARC JONES |
Director | ||
MARK ANDREW STIRLING |
Director | ||
MARTIN FRANCIS MCGANN |
Director | ||
HAROLD RAYMOND MOULD |
Director | ||
HUMPHREY JAMES MONTGOMERY PRICE |
Director | ||
CHRISTOPHER PAUL NEWNS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRANTCHESTER NOMINEES (TORBAY 2) LIMITED | Company Secretary | 2002-05-14 | CURRENT | 2001-11-07 | Dissolved 2014-04-24 | |
GRANTCHESTER NOMINEES (TORBAY 1) LIMITED | Company Secretary | 2002-05-14 | CURRENT | 2001-11-07 | Dissolved 2014-04-24 | |
GRANTCHESTER NOMINEES (WREN TORQUAY 2) LIMITED | Company Secretary | 2002-05-14 | CURRENT | 2001-11-07 | Dissolved 2014-04-24 | |
GRANTCHESTER NOMINEES (WREN TORQUAY 1) LIMITED | Company Secretary | 2002-05-14 | CURRENT | 2001-11-07 | Dissolved 2014-04-24 | |
PILLAR WIMBLEDON LIMITED | Company Secretary | 2001-07-25 | CURRENT | 2001-06-26 | Dissolved 2014-04-24 | |
35 BASINGHALL STREET LIMITED | Company Secretary | 2001-04-10 | CURRENT | 1989-03-29 | Dissolved 2014-04-24 | |
WK (AUSTRAL HOUSE) LIMITED | Company Secretary | 2001-03-22 | CURRENT | 1989-02-01 | Dissolved 2014-04-24 | |
EDGECOOL LIMITED | Company Secretary | 2001-02-16 | CURRENT | 1995-11-02 | Dissolved 2014-04-24 | |
PILLAR PARKS LIMITED | Company Secretary | 1997-08-15 | CURRENT | 1983-02-21 | Dissolved 2014-04-24 | |
PILLAR (PRESTON) LIMITED | Company Secretary | 1993-10-14 | CURRENT | 1993-07-14 | Dissolved 2014-04-24 | |
PILLAR (YORK) LIMITED | Company Secretary | 1993-07-29 | CURRENT | 1993-07-29 | Dissolved 2014-04-24 | |
GRANTCHESTER NOMINEES (WREN TORQUAY 2) LIMITED | Director | 2009-10-31 | CURRENT | 2001-11-07 | Dissolved 2014-04-24 | |
PILLAR (PRESTON) LIMITED | Director | 2009-10-13 | CURRENT | 1993-07-14 | Dissolved 2014-04-24 | |
PILLAR WIMBLEDON LIMITED | Director | 2009-10-13 | CURRENT | 2001-06-26 | Dissolved 2014-04-24 | |
PILLAR PARKS LIMITED | Director | 2009-10-13 | CURRENT | 1983-02-21 | Dissolved 2014-04-24 | |
PILLAR (YORK) LIMITED | Director | 2009-10-13 | CURRENT | 1993-07-29 | Dissolved 2014-04-24 | |
GRANTCHESTER NOMINEES (TORBAY 2) LIMITED | Director | 2009-10-13 | CURRENT | 2001-11-07 | Dissolved 2014-04-24 | |
GRANTCHESTER NOMINEES (TORBAY 1) LIMITED | Director | 2009-10-13 | CURRENT | 2001-11-07 | Dissolved 2014-04-24 | |
WK (AUSTRAL HOUSE) LIMITED | Director | 2009-10-13 | CURRENT | 1989-02-01 | Dissolved 2014-04-24 | |
GRANTCHESTER NOMINEES (WREN TORQUAY 1) LIMITED | Director | 2009-10-13 | CURRENT | 2001-11-07 | Dissolved 2014-04-24 | |
35 BASINGHALL STREET LIMITED | Director | 2009-10-13 | CURRENT | 1989-03-29 | Dissolved 2014-04-24 | |
EDGECOOL LIMITED | Director | 2001-02-16 | CURRENT | 1995-11-02 | Dissolved 2014-04-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
LATEST SOC | 03/10/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN MARTIN / 02/08/2012 | |
AP01 | DIRECTOR APPOINTED ANDREW DAVID SMITH | |
AR01 | 02/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 02/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 02/10/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN MARTIN / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALENTINE BERESFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STIRLING | |
AP01 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN MARTIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 10 CORNWALL TERRACE REGENT'S PARK LONDON NW1 4QP | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06 | |
363a | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6HQ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | RHEINHYP RHEINISCHE HYPOTHEKENBANK AG |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PILLAR PROPERTY DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |