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PILKINGTON SUPERANNUATION INVESTMENTS LIMITED

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

Company details

PRESCOT RD, ST HELENS, MERSEYSIDE, WA10 3TT

PILKINGTON SUPERANNUATION INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00354612
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.07.01
dissolution date: 2003.06.10
last member list: 2002.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
Company PILKINGTON SUPERANNUATION INVESTMENTS LIMITED was a Private Limited Company, registration number 00354612, established in United Kingdom on the 1. July 1939. The company was dissolved. The company was in business for 77 years and 5 months. The company used to be located at PRESCOT RD, ST HELENS, MERSEYSIDE, WA10 3TT. Business of the company PILKINGTON SUPERANNUATION INVESTMENTS LIMITED by SIC and NACE code was "7487 - Other business activities". There are 64 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2003.06.10. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2002.05.04. The total number of directors was so far 34. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.04
documents available: 1

List of company documents:

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Find out more information about PILKINGTON SUPERANNUATION INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to PILKINGTON SUPERANNUATION INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.06.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.06
Child documents:
Document type: ANNOTATION
Date: 2002.06.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
Child documents:
Document type: ANNOTATION
Date: 2000.06.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/06/00
Document type: ANNOTATION
Date: 2000.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.22
Child documents:
Document type: ANNOTATION
Date: 1999.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.20
£2.95
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RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.02
Child documents:
Document type: ANNOTATION
Date: 1997.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.11
Child documents:
Document type: ANNOTATION
Date: 1996.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.15
£2.95
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S386 DISP APP AUDS 07/11/95
Form type: ELRES
Date: 1995.11.27
£2.95
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S252 DISP LAYING ACC 07/11/95
Form type: ELRES
Date: 1995.11.27
£2.95
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S366A DISP HOLDING AGM 07/11/95
Form type: ELRES
Date: 1995.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.20
£2.95
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RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.31

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Company directors and board members:

ROBERT WILLIAM NEATE (dissolve)
Secretary, 1991.05.24 - 2003.06.10
148 ROE LANE , SOUTHPORT
PR9 7PN, MERSEYSIDE
ROY CLARKE (dissolve)
Director, RETIRED, 1995.05.12 - 2003.06.10
35 THE COMMON PARBOLD , WIGAN
WN8 7EA, LANCASHIRE
DEREK EDWARD COOK (dissolve)
Director, RETIRED, 1991.05.24 - 2003.06.10
WINDMILL FARM WRIGLEY LANE , MACCLESFIELD
SK10 4SA, CHESHIRE
JOHN KENNETH GILLESPIE (dissolve)
Director, RETIRED, 1991.05.24 - 2003.06.10
17 CAMBRIDGE ROAD FORMBY , LIVERPOOL
L37 2EL, MERSEYSIDE
PETER HIGSON GRUNWELL (dissolve)
Director, RETIRED, 1991.05.24 - 2003.06.10
WOODFIELD CROASDALE DRIVE PARBOLD , WIGAN
WN8 7HR, LANCASHIRE
GLEN NIGHTINGALE (dissolve)
Director, RETIRED, 1998.02.23 - 2003.06.10
MERRIFIELD HOUSE 3 CHELFORD LANE OVER PEOVER , KNUTSFORD
WA16 8UG, CHESHIRE
BERNARD PARKER (dissolve)
Director, SCIENTIST, 1992.05.11 - 2003.06.10
9 DORIL GREEN BILLINGE , WIGAN
WN5 7BP
ANDREW MACKENZIE ROBB (dissolve)
Director, ACCOUNTANT, 1998.02.23 - 2003.06.10
16 HILLGATE PLACE , LONDON
W8 7SJ
KEITH AUSTIN BECKETT (dissolve)
Director, RETIRED, 1991.05.24 - 1999.11.17
16 WESTMINSTER DRIVE , WILMSLOW
SK9 1QZ, CHESHIRE
STEPHEN JOHN BEESLEY (dissolve)
Director, SQC TECHNICIAN, 1991.05.24 - 2000.04.10
11 STUART CRESCENT BILLINGE , WIGAN
WN5 7NW, LANCASHIRE
JOHN WHITTEN BENSON (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 1994.05.20 - 2000.03.31
FOUR GABLES SANDIWAY LANE FRANDLEY BROW , NORTHWICH
CW9 6LD, CHESHIRE
DAVID JOHN BRICKNELL (dissolve)
Director, SOLICITOR, 1991.05.24 - 1997.08.31
6 REGENT ROAD BIRKDALE , SOUTHPORT
PR8 2EB, MERSEYSIDE
JOHN FINLAY CURRIE (dissolve)
Director, RETIRED, 1991.05.01 - 2001.06.30
20 BROOKLANDS ROAD ECCLESTON , ST HELENS
WA10 5HF, MERSEYSIDE
DOREEN ANN DALTON (dissolve)
Director, SECRETARY, 1991.05.24 - 1998.07.31
19 MANCHESTER ROW , NEWTON LE WILLOWS
WA12 8SD, MERSEYSIDE
MICHAEL JOHN DAVIES (dissolve)
Director, RETIRED, 1991.05.24 - 2001.06.30
MAPLECROFT 31 GOUGHS LANE , KNUTSFORD
WA16 8QN, CHESHIRE
ALBERT EDWARD GLEAVE (dissolve)
Director, ENGINEER, 1991.05.24 - 1991.07.31
28 SANDFIELD ROAD ECCLESTON , ST HELENS
WA10 5LS, MERSEYSIDE
KEITH HARRISON (dissolve)
Director, WAREHOUSE FOREMAN, 1991.05.24 - 1994.08.31
6 OPPENHEIM AVENUE , ST HELENS
WA10 3QJ, MERSEYSIDE
ALAN DAVID HAVARD (dissolve)
Director, CHIEF EXECUTIVE, 1991.05.01 - 1994.10.10
78 TRAFALGAR ROAD , SOUTHPORT
PR8 2NJ, MERSEYSIDE
ANTHONY HILL (dissolve)
Director, SENIOR DESIGN ENGINEER, 1993.05.18 - 1997.06.30
26 MEYNELL DRIVE , LEIGH
WN7 3JR, LANCASHIRE
BARRY RAYMOND HILL (dissolve)
Director, PRINCIPAL RESEARCH SCIENTIST, 1992.09.01 - 1993.05.17
123 ORMSKIRK ROAD RAINFORD , ST HELENS
WA11 8JB, MERSEYSIDE
JOHN CHRISTOPHER HUDSON (dissolve)
Director, ENGINEER, 1993.05.18 - 1999.07.01
1 PINE DRIVE , ORMSKIRK
L39 2YR, LANCASHIRE
GEOFFREY NORMAN ILEY (dissolve)
Director, RETIRED DIRECTOR, 1991.05.24 - 1998.02.23
IVY BANK MILL LANE GRIMSCOTE , TOWCESTER
NN12 8LJ, NORTHAMPTONSHIRE
GEORGE EDWARD JAMIESON (dissolve)
Director, CLERK, 1991.05.24 - 1995.12.29
29 TOWERS AVENUE MAGHULL , LIVERPOOL
L31 0AJ, MERSEYSIDE
MICHAEL STUART KING (dissolve)
Director, DATA SYSTEMS MANAGER, 1993.10.15 - 2001.06.30
6 ST NICHOLAS GROVE WREA GREEN , PRESTON
PR4 2WB
MICHAEL JOHN LEE (dissolve)
Director, SENIOR MANAGER, 1991.05.24 - 1993.05.17
12 BRIARS LANE LATHOM , ORMSKIRK
L40 5TG, LANCASHIRE
JOHN ALFRED STUART LEIGHTON-BOYCE (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1991.05.24 - 1994.05.19
BROAD GABLES RAGGED APPLESHAW , ANDOVER
SP11 9HX, HAMPSHIRE
JACKIE MAFI (dissolve)
Director, COMPANY SEC BUS ADMIN MANAGER, 1998.02.23 - 2001.12.31
9 HAYFELL ROAD HAWKLEY HALL , WIGAN
WN3 5SA, LANCASHIRE
THOMAS ROY METCALFE (dissolve)
Director, COLD END SHIFT SUPERVISOR, 1994.10.03 - 1996.05.02
6 CAMPION CLOSE HARES FINCH , ST HELENS
WA11 9LR, MERSEYSIDE
DAVID OWENS (dissolve)
Director, SUPERVISOR, 1996.05.02 - 1997.09.30
20 BISHOP ROAD , ST HELENS
WA10 6ST, MERSEYSIDE
COLIN RAWLINSON (dissolve)
Director, MANAGER, 1991.05.24 - 1992.06.26
108 WILLOW PARK QUEENSFERRY , DEESIDE
CH5 2TY, CLWYD
DIANE RHODES (dissolve)
Director, OPERATIONAL RESEARCH CONSULTANT, 1991.09.06 - 1992.05.04
114 LONGMEADOW ROAD KNOWSLEY , PRESCOT
L34 0HT, MERSEYSIDE
MARIE ELIZABETH RIMMER (dissolve)
Director, TEAM LEADER, 1996.05.02 - 2000.03.31
42 DILLOWAY STREET , ST HELENS
WA10 4LN, MERSEYSIDE
GORDON MALLORY SAYERS (dissolve)
Director, INDUSTRIAL ENGINEER, 1991.05.24 - 2001.06.30
82 BURMAN ROAD SHIRLEY , SOLIHULL
B90 2BQ, WEST MIDLANDS
CHRISTINE WAKEFIELD (dissolve)
Director, SENIOR CLERK, 1991.05.24 - 2001.12.31
538 BRYN ROAD ASHTON IN MAKERFIELD , WIGAN
WN4 8AH, LANCASHIRE
JAMES BERNARD WEBSTER (dissolve)
Director, SAFETY TRAINING OFFICER, 1991.05.24 - 1993.05.17
51 MERCER ROAD HAYDOCK , ST HELENS
WA11 0SS, MERSEYSIDE

Companies near to PILKINGTON SUPERANNUATION INVESTMENTS ltd.

Information about the Private Limited Company PILKINGTON SUPERANNUATION INVESTMENTS 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: 2016.04.28. Reload the data