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R.E.PILKINGTON,LIMITED

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

Company details

KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

R.E.PILKINGTON,LIMITED on the map

Company type: Private Limited Company
Company number: 00158180
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.08.22
last member list: 2006.04.10
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 6711 - Administration of financial markets

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.10
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.11.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/06 FROM:, 51 NEW NORTH ROAD, EXETER, DEVON EX4 4EP
Form type: 287
Date: 2006.11.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.11.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.11.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.11.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/06 FROM:, 23 CATHEDRAL YARD, EXETER, EX1 1HB
Form type: 287
Date: 2006.10.17
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
Form type: 225
Date: 2006.10.17
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 10/04/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.12
£2.95
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RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.13
£2.95
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RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.31
£2.95
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RETURN MADE UP TO 10/04/95; CHANGE OF MEMBERS
Form type: 363x
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 31/03/94
Form type: ELRES
Date: 1994.04.15
Child documents:
Document type: ANNOTATION
Date: 1994.04.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/03/94
Document type: ANNOTATION
Date: 1994.04.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/03/94
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/04/93 FROM:, 11 DEVONSHIRE SQUARE, LONDON, EC2M 4YR
Form type: 287
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.17

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Company directors and board members:

CAPITA SINCLAIR HENDERSON LIMITED (dissolve)
Secretary, 1993.04.10 - 2006.11.06
51 NEW NORTH ROAD , EXETER
EX4 4EP, DEVON
INVESCO ASSET MANAGEMENT LIMITED (dissolve)
Secretary, 1992.04.10 - 1993.04.10
30 FINSBURY SQUARE , LONDON
EC2A 1AG
PHILIP JOHN CHRISTOPHER ASHFIELD (dissolve)
Director, DIRECTOR & INVESTMENT MANAGER, 1992.04.10 - 2006.11.06
SOUTH END HOUSE OCKHAM , WOKING
GU23 6PF, SURREY
MAURICE BINGHAM BARING (dissolve)
Director, 1992.04.10 - 1993.03.31
CULMER HOUSE WORMLEY , GODALMING
GU8 5SP, SURREY
NICHOLAS WILLIAM BERRY (dissolve)
Director, 1992.04.10 - 2003.09.04
22 RUTLAND GATE , LONDON
SW7 1BB
ALEXANDER GOWRIE (dissolve)
Director, 1993.06.23 - 2005.01.31
13 PEMBROKE STUDIOS PEMBROKE GARDENS , LONDON
W8 6HX
RODNEY AUGUSTUS PELLATT (dissolve)
Director, DIRECTOR & INVESTMENT MANAGER, 1992.04.10 - 1993.03.31
32 TUDOR CLOSE , DARTFORD
DA1 3HU, KENT
ALEXANDER STUART REID (dissolve)
Director, 1992.04.10 - 2005.11.18
12 CHELSEA PARK GARDENS , LONDON
SW3 6AA

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Information about the Private Limited Company R.E.PILKINGTON,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: 2016.04.06. Reload the data