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PI BROKERNET LIMITED

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

Company details

30 FINSBURY SQUARE, LONDON, EC2P 2YU

PI BROKERNET LIMITED on the map

Company type: Private Limited Company
Company number: 00101998
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1909.03.15
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 05/01/2016 FROM, ST MARK'S COURT, CHART WAY, HORSHAM, WEST SUSSEX, RH12 1XL
Form type: AD01
Date: 2016.01.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.12.31
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.12.31
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.12.31
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08/12/15 STATEMENT OF CAPITAL GBP 1.000002
Form type: SH19
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 1.000002
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.08
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SOLVENCY STATEMENT DATED 07/12/15
Form type: CAP-SS
Date: 2015.12.08
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REDUCE ISSUED CAPITAL 07/12/2015
Form type: RES06
Date: 2015.12.08
£2.95
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.08
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DIRECTOR APPOINTED ELINOR SARAH BELL
Form type: AP01
Date: 2014.11.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS
Form type: TM01
Date: 2014.11.18
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MILLS / 19/05/2014
Form type: CH01
Date: 2014.08.08
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SAIL ADDRESS CHANGED FROM:, GCC SECRETARIAL RSA INSURANCE GROUP PLC 9TH FLOOR ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD
Form type: AD02
Date: 2014.06.10
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.29
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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CORPORATE DIRECTOR APPOINTED NON-DESTRUCTIVE TESTERS LIMITED
Form type: AP02
Date: 2012.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN BAILEY
Form type: TM01
Date: 2012.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLARE DAVAGE
Form type: TM01
Date: 2011.12.21
£2.95
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.19
£2.95
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DIRECTOR APPOINTED CLARE ELIZABETH DAVAGE
Form type: AP01
Date: 2011.07.07
£2.95
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DIRECTOR APPOINTED KATHRYN ANNA BAILEY
Form type: AP01
Date: 2011.07.07
£2.95
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DIRECTOR APPOINTED MR JOHN MICHAEL MILLS
Form type: AP01
Date: 2011.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS
Form type: TM01
Date: 2011.06.29
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APPOINTMENT TERMINATED, DIRECTOR DENISE COCKREM
Form type: TM01
Date: 2011.06.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN CRASTON
Form type: TM01
Date: 2011.06.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON
Form type: TM01
Date: 2011.06.29
£2.95
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.20
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.10.05
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.10.05
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.10.05
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.10.05
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APPOINTMENT TERMINATED, DIRECTOR PAUL MILES
Form type: TM01
Date: 2010.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.25
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.04.15
Child documents:
Document type: ANNOTATION
Date: 2010.04.15
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 12/12/2009
Form type: CH01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 01/10/2009
Form type: CH01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 01/10/2009
Form type: CH01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS MILES / 12/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 12/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.14
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
£2.95
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DIRECTOR APPOINTED IAN ADAM CRASTON
Form type: 288a
Date: 2008.12.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR NON-DESTRUCTIVE TESTERS LIMITED
Form type: 288b
Date: 2008.12.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROYSUN LIMITED
Form type: 288b
Date: 2008.12.28
£2.95
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DIRECTOR APPOINTED ROBERT JOHN CLAYTON
Form type: 288a
Date: 2008.12.28
£2.95
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DIRECTOR APPOINTED MICHAEL HARRIS
Form type: 288a
Date: 2008.12.28
£2.95
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DIRECTOR APPOINTED DENISE PATRICIA COCKREM
Form type: 288a
Date: 2008.12.28
£2.95
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DIRECTOR APPOINTED PAUL LEWIS MILES
Form type: 288a
Date: 2008.12.28
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25

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Company directors and board members:

ROYSUN LIMITED (dissolve)
Secretary, 2005.12.09
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
ELINOR SARAH BELL (dissolve)
Director, CHARTERED SECRETARY, 2014.11.14
20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
NON-DESTRUCTIVE TESTERS LIMITED (dissolve)
Director, 2012.06.28
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
JOHN HILTON BERG (dissolve)
Secretary, 1998.07.31 - 2000.09.15
FLAT 1 VICARAGE COURT HOLDEN ROAD , LONDON
N12 7DN
RICHARD ANTHONY EVES (dissolve)
Secretary, 1997.04.24 - 1998.07.31
20 WARLEY RISE TILEHURST , READING
RG31 6FR, BERKSHIRE
JACQUELINE ELIZABETH FOX (dissolve)
Secretary, 2002.07.03 - 2005.12.09
LITTLE DORMERS 3 WICKEN ROAD , NEWPORT
CB11 3QD, ESSEX
VANESSA JONES (dissolve)
Secretary, 2000.10.20 - 2002.04.26
STABLES HOUSE CASTLE HILL , BLETCHINGLEY
RH1 4LB, SURREY
ERIC ROLAND WILLS (dissolve)
Secretary, 1992.05.28 - 1997.04.23
2 CHESTNUT AVENUE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0BP, KENT
JASON LESLIE WRIGHT (dissolve)
Secretary, 2000.09.15 - 2000.10.20
1 THORNDEAN STREET EARLSFIELD , LONDON
SW18 4HE
KATHRYN ANNA BAILEY (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 2011.06.16 - 2012.06.13
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
ROBERT JOHN CLAYTON (dissolve)
Director, DIRECTOR OF TAX, 2008.12.05 - 2011.06.16
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR ONE PLANTATION PLACE , 30 FENCHURCH STREET
EC3M 3BD, LONDON
DENISE PATRICIA COCKREM (dissolve)
Director, 2008.12.05 - 2011.06.16
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
IAN ADAM CRASTON (dissolve)
Director, 2008.12.05 - 2011.06.16
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
CLARE ELIZABETH DAVAGE (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 2011.06.16 - 2011.12.20
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
JULIAN CHRISTOPHER HANCE (dissolve)
Director, INSURANCE MANAGER, 2001.06.29 - 2004.04.02
BRACKENFELL SOUTH BANK , HASSOCKS
BN6 8JP, WEST SUSSEX
MICHAEL HARRIS (dissolve)
Director, DIRECTOR CORPORATE FINANCE, 2008.12.05 - 2011.06.16
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
THOMAS ARTHUR HAYES (dissolve)
Director, INSURANCE MANAGER, 1992.05.28 - 2001.06.29
OAK HOUSE COLCHESTER ROAD , ARDLEIGH
CO7 7PH, ESSEX
IAN DAVID HUTCHINSON (dissolve)
Director, ACCOUNTANT, 2004.04.02 - 2004.09.28
22 OLD MILLMEADS , HORSHAM
RH12 2LZ, WEST SUSSEX
PAUL LEWIS MILES (dissolve)
Director, 2008.12.05 - 2010.06.30
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
JAN VICTOR MILLER (dissolve)
Director, 1998.03.05 - 2004.09.28
5 ROBIN HILL DRIVE ELMSTEAD WOODS , CHISLEHURST
BR7 5ER, KENT
JOHN MICHAEL MILLS (dissolve)
Director, DEPUTY GROUP COMPANY SECRETARY, 2011.06.16 - 2014.11.14
20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
THOMAS SCOTT NELSON (dissolve)
Director, INSURANCE MANAGER, 1992.05.28 - 1998.03.05
CASTLE FIELD OLD PARK LANE , FARNHAM
GU9 0AH, SURREY
ROGER ALBERT GARTSIDE NEVILLE (dissolve)
Director, INSURANCE MANAGER, 1992.05.28 - 1994.06.30
TOWNGATE HOUSE TIDEBROOK , WADHURST
TN5 6PE, SUSSEX
NON-DESTRUCTIVE TESTERS LIMITED (dissolve)
Director, CORPORATE BODY, 2004.04.02 - 2008.12.16
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
RALPH PETTY (dissolve)
Director, INSURANCE MANAGER, 1992.05.28 - 1995.06.30
30 PARK AVENUE NORTH , HARPENDEN
AL5 2ED, HERTFORDSHIRE
ROYSUN LIMITED (dissolve)
Director, CORPORATE BODY, 2004.07.27 - 2008.12.16
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
PETER GRAHAM TAYLOR (dissolve)
Director, INSURANCE MANAGER, 1995.07.03 - 1998.03.05
15 ORCHARD RISE GROOMBRIDGE , TUNBRIDGE WELLS
TN3 9RY, KENT

Companies near to PI BROKERNET ltd.

Information about the Private Limited Company PI BROKERNET 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: 2016.04.04. Reload the data