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JOHN PYKES LIMITED

Learn more about JOHN PYKES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 ST JAMES'S SQUARE, LONDON, SW1Y 4RR

JOHN PYKES LIMITED on the map

Company type: Private Limited Company
Company number: 00050078
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1896.11.11
last member list: 1995.03.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1994.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.03.02
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.12.30
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.09.30
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.10.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.10.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.10.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/05/95
Form type: SRES03
Date: 1995.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.11
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RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 27/08/93
Form type: SRES01
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 10/03/93
Form type: SRES03
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/04/91 FROM:, 11/12 HANOVER SQUARE, LONDON, W1A 1DP
Form type: 287
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
366A,252,386 28/09/90
Form type: ERES13
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
Form type: AA
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88
Form type: AA
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 210488
Form type: SRES01
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 210488
Form type: SRES10
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 050288
Form type: SRES03
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/01/88 FROM:, THE BREWERY, 91 BRICK LANE, LONDON, E1 6QN
Form type: 287
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.05.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/07/86 FROM:, THE GATEHOUSE, HOGARTH LANE, CHISWICK, LONDON W4 2QN
Form type: 287
Date: 1986.07.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1986.07.16

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Company directors and board members:

SUSANNE MARGARET ADAMS (dissolve)
Secretary, 1993.03.02
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
ROGER HUGH MYDDELTON (dissolve)
Director, SOLICITOR, 1993.03.02
21 LAWFORD ROAD , LONDON
NW5 2LH
BARRY EDWARD WICKHAM (dissolve)
Director, COMPANY SECRETARY, 1993.03.02
7 OATES CLOSE SHORTLANDS , BROMLEY
BR2 0WA, KENT
DAVID EDWARD TAGG (dissolve)
Director, DIR & CH EX PROP & UK RET, 1993.03.02 - 1994.07.29
THE LONG HOUSE LOWER WEDDINGTON ASH , CANTERBURY
CT3 2AS, KENT

Companies near to JOHN PYKES ltd.

Information about the Private Limited Company JOHN PYKES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data