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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
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2009
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2009-02-19) - GAZ2
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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)
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
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
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
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
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
keyboard_arrow_right 1978
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CERTIFICATE OF INCORPORATION (1978-02-01) - MISC