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PII KERSHAW LIMITED - ST JAMES'S HOUSE, 28 PARK PLACE, LEEDS, LS1 2SP, United Kingdom
Company Information
- Company registration number
- 01350986
- Country
- United Kingdom
- Registered Address
- ST JAMES'S HOUSE
- 28 PARK PLACE
- LEEDS
- LS1 2SP ST JAMES'S HOUSE, 28 PARK PLACE, LEEDS, LS1 2SP UK
Management
- Managing Directors
- ALYSON MARGARET CLARK
- Company secretaries
- A G SECRETARIAL LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1978-02-01
- Dissolved on
- 2009-02-19
- SIC/NACE
- 9305 - Other service activities
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- BG KERSHAW LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2003-12-31
✓
- Last Return Made Up To:
- 2005-02-01
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PII KERSHAW LIMITED Company Description
- PII KERSHAW LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01350986. It was registered 1978-02-01. It was previously called BG KERSHAW LIMITED. It has declared SIC or NACE codes as "9305 - Other service activities". It has 1 director and 1 secretary. The latest accounts are filed up to 2003-12-31. The latest annual return was filed up to 2005-02-01.It can be contacted at St James's House .
Get PII KERSHAW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pii Kershaw Limited - ST JAMES'S HOUSE, 28 PARK PLACE, LEEDS, LS1 2SP, United Kingdom
- 1978-02-01
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01350986#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01350986#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2009
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2009-02-19) - GAZ2
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keyboard_arrow_right 2008
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2008-02-04) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2008 (2008-07-25) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2008 (2008-11-19) - 4.68
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2008-11-19) - 4.71
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keyboard_arrow_right 2007
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2007-07-17) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2007-01-15) - 4.68
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keyboard_arrow_right 2006
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2006-07-11) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2006-01-19) - 4.68
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keyboard_arrow_right 2005
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SPECIAL RESOLUTION TO WIND UP (2005-01-17) - LRESSP
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DECLARATION OF SOLVENCY (2005-01-21) - 4.70
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REGISTERED OFFICE CHANGED ON 21/01/05 FROM: (2005-01-21) - 287
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APPOINTMENT OF LIQUIDATOR (2005-01-17) - 600
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS (2005-04-01) - 363a
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DIRECTOR RESIGNED (2005-08-11) - 288b
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DIRECTOR RESIGNED (2005-02-09) - 288b
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-09-28) - AA
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS (2004-03-08) - 363a
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LOCATION OF REGISTER OF MEMBERS (2004-01-27) - 353
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NEW SECRETARY APPOINTED (2004-01-26) - 288a
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SECRETARY RESIGNED (2004-01-07) - 288b
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keyboard_arrow_right 2003
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS (2003-02-21) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2003-01-08) - 288c
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LOCATION OF REGISTER OF MEMBERS (2003-02-17) - 353
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SECRETARY'S PARTICULARS CHANGED (2003-09-18) - 288c
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REGISTERED OFFICE CHANGED ON 30/12/03 FROM: (2003-12-30) - 287
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NEW DIRECTOR APPOINTED (2003-10-22) - 288a
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DIRECTOR RESIGNED (2003-11-18) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-09-29) - AA
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keyboard_arrow_right 2002
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-01-24) - 403a
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS (2002-02-15) - 363s
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DIRECTOR RESIGNED (2002-04-04) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2002-04-17) - 288c
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-04-26) - 403a
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DIRECTOR RESIGNED (2002-05-09) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-08-04) - AA
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DIRECTOR RESIGNED (2002-08-07) - 288b
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SECRETARY RESIGNED (2002-09-09) - 288b
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NEW DIRECTOR APPOINTED (2002-10-01) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2002-12-10) - 288c
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DIRECTOR RESIGNED (2002-11-19) - 288b
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AUDITOR'S RESIGNATION (2002-11-19) - AUD
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NEW SECRETARY APPOINTED (2002-10-01) - 288a
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REGISTERED OFFICE CHANGED ON 01/10/02 FROM: (2002-10-01) - 287
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DIRECTOR RESIGNED (2002-11-13) - 288b
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-17) - AA
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SECRETARY'S PARTICULARS CHANGED (2001-06-11) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2001-05-22) - 288c
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS (2001-03-06) - 363s
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SECRETARY RESIGNED (2001-02-22) - 288b
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NEW SECRETARY APPOINTED (2001-02-09) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2001-02-09) - 288c
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keyboard_arrow_right 2000
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS (2000-02-29) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-10) - AA
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keyboard_arrow_right 1999
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SECRETARY RESIGNED (1999-08-25) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-06-24) - AA
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NEW DIRECTOR APPOINTED (1999-06-08) - 288a
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DIRECTOR'S PARTICULARS CHANGED (1999-03-15) - 288c
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NEW SECRETARY APPOINTED (1999-03-14) - 288a
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RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS (1999-02-26) - 363s
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REGISTERED OFFICE CHANGED ON 29/12/99 FROM: (1999-12-29) - 287
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PARTICULARS OF MORTGAGE/CHARGE (1999-12-07) - 395
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keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-07-06) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-31) - AA
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LOCATION OF REGISTER OF MEMBERS (1998-08-18) - 353
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SECRETARY RESIGNED (1998-07-06) - 288b
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LOCATION OF REGISTER OF MEMBERS (1998-07-06) - 353
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NEW SECRETARY APPOINTED (1998-07-06) - 288a
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1998-02-23) - 363(353)
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LOCATION OF REGISTER OF MEMBERS (1998-02-23) - 353
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RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS (1998-02-23) - 363a
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DIRECTOR'S PARTICULARS CHANGED (1998-02-23) - 288c
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PARTICULARS OF MORTGAGE/CHARGE (1998-03-05) - 395
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NEW DIRECTOR APPOINTED (1998-03-09) - 288a
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COMPANY NAME CHANGED (1998-03-04) - CERTNM
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NEW SECRETARY APPOINTED (1998-03-09) - 288a
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ADOPT MEM AND ARTS 20/02/98 (1998-03-11) - WRES01
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LOCATION OF REGISTER OF MEMBERS (1998-05-07) - 353
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SECRETARY RESIGNED (1998-05-27) - 288b
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DIRECTOR RESIGNED (1998-05-27) - 288b
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DIRECTOR RESIGNED (1998-06-03) - 288b
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-05-06) - AA
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ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/12/96 (1997-01-08) - 225
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DIRECTOR'S PARTICULARS CHANGED (1997-02-26) - 288c
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RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS (1997-02-26) - 363a
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NEW SECRETARY APPOINTED (1997-05-13) - 288a
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NEW SECRETARY APPOINTED (1997-08-29) - 288a
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DIRECTOR'S PARTICULARS CHANGED (1997-06-02) - 288c
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DIRECTOR RESIGNED (1997-07-07) - 288b
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NEW DIRECTOR APPOINTED (1997-07-28) - 288a
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SECRETARY RESIGNED (1997-08-29) - 288b
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SECRETARY RESIGNED (1997-05-13) - 288b
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keyboard_arrow_right 1996
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SECRETARY RESIGNED (1996-10-06) - 288b
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NEW SECRETARY APPOINTED (1996-10-06) - 288a
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FULL ACCOUNTS MADE UP TO 30/11/95 (1996-06-06) - AA
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RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS (1996-02-25) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS (1995-03-01) - 363x
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NEW SECRETARY APPOINTED (1995-07-26) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 (1995-04-19) - AA
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NEW DIRECTOR APPOINTED (1995-09-11) - 288
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AUDITOR'S RESIGNATION (1995-11-17) - AUD
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SECRETARY RESIGNED (1995-07-26) - 288
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keyboard_arrow_right 1994
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-12-16) - 288
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COMPANY NAME CHANGED (1994-12-14) - CERTNM
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 (1994-12-01) - 225(1)
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ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 (1994-10-26) - 225(1)
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DIRECTOR RESIGNED (1994-05-19) - 288
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DIRECTOR RESIGNED (1994-05-19) - 363(288)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 (1994-01-04) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-12-16) - 288
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RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS (1994-05-19) - 363s
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keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 (1993-03-17) - AA
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REGISTERED OFFICE CHANGED ON 15/12/93 FROM: (1993-12-15) - 287
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NEW DIRECTOR APPOINTED (1993-11-17) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-09-23) - 288
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RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS (1993-05-21) - 363s
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keyboard_arrow_right 1992
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RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS (1992-06-05) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 (1992-06-05) - AA
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keyboard_arrow_right 1991
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 (1991-08-13) - AA
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RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS (1991-06-14) - 363b
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REGISTERED OFFICE CHANGED ON 14/06/91 (1991-06-14) - 363(287)
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keyboard_arrow_right 1990
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RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS (1990-06-15) - 363
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FULL ACCOUNTS MADE UP TO 31/10/89 (1990-06-15) - AA
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DIRECTOR RESIGNED (1990-04-26) - 288
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NEW DIRECTOR APPOINTED (1990-04-26) - 288
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keyboard_arrow_right 1989
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RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS (1989-08-01) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 (1989-08-01) - AA
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keyboard_arrow_right 1988
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 (1988-08-03) - AA
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RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS (1988-08-03) - 363
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keyboard_arrow_right 1987
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RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS (1987-09-17) - 363
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FULL ACCOUNTS MADE UP TO 31/10/86 (1987-09-17) - AA
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COMPANY NAME CHANGED (1987-07-21) - CERTNM
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keyboard_arrow_right 1986
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RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS (1986-10-01) - 363
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FULL ACCOUNTS MADE UP TO 31/10/85 (1986-10-01) - AA
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keyboard_arrow_right 1978
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CERTIFICATE OF INCORPORATION (1978-02-01) - MISC
