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P.I.L. LIMITED

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

Company details

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD

P.I.L. LIMITED on the map

Company type: Private Limited Company
Company number: 00434935
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.05.10
last member list: 1998.06.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.04
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1970.10.19

List of company documents:

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Find out more information about P.I.L. LIMITED. Our website makes it possible to view other available documents related to P.I.L. 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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DISSOLVED
Form type: LIQ
Date: 2000.09.29
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.06.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/99 FROM:, GROVELANDS BUSINESS CENTRE, BOUNDARY WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 7TE
Form type: 287
Date: 1999.04.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.04.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.04.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.04.13
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RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.15
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RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.11
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REGISTERED OFFICE CHANGED ON 15/01/97 FROM:, HAMILTON HOUSE, GATERS HILL, WEST END, SOUTHAMPTON SO18 3JD
Form type: 287
Date: 1997.01.15
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.11
Child documents:
Document type: ANNOTATION
Date: 1996.06.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.16
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.16
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.16
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.16
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.16
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.10
£2.95
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COMPANY NAME CHANGED, PEBOC LIMITED, CERTIFICATE ISSUED ON 09/10/95
Form type: CERTNM
Date: 1995.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/95 FROM:, INDUSTRIAL ESTATE, LLANGEFNI, ANGLESEY, LL7 7YQ
Form type: 287
Date: 1995.10.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.04
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.29
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RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.27

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Company directors and board members:

MICHAEL JAMES CHAPMAN (dissolve)
Secretary, 1996.10.01
78 LARKHALL LANE , HARPOLE
NN7 4DF, NORTHAMPTONSHIRE
MICHAEL JAMES CHAPMAN (dissolve)
Director, SOLICITOR, 1995.09.29
78 LARKHALL LANE , HARPOLE
NN7 4DF, NORTHAMPTONSHIRE
EVAN ROBERTS (dissolve)
Director, DIRECTOR PEBOC LIMITED, 1991.06.22
BRYN CELYN , LLANGEFNI
LL77, ANGLESEY GWYNEDD
MICHAEL GEORGE ERNEST BOOTE (dissolve)
Secretary, CS, 1995.10.01 - 1996.09.30
166 ROWNHAMS LANE NORTH BADDESLEY , SOUTHAMPTON
SO52 9LT, HAMPSHIRE
PAUL HINDLEY SKINNER (dissolve)
Secretary, 1991.06.22 - 1995.09.29
TYN LLAN , LLANFAIRMATHAFARNEITHAF ANGLESEY
LL74 8NT, GWYNEDD
COLVIN FREDERICK BEDFORD (dissolve)
Director, COMPANY DIRECTOR PEBOC LIMITED, 1991.06.22 - 1995.09.29
5 FFORDD PENDYFFRYN VALLEY , HOLYHEAD
LL65 3DY, GWYNEDD
MICHAEL GEORGE ERNEST BOOTE (dissolve)
Director, COMPANY DIRECTOR DUPHAR LIMITED, 1991.06.22 - 1996.09.30
166 ROWNHAMS LANE NORTH BADDESLEY , SOUTHAMPTON
SO52 9LT, HAMPSHIRE
BERNARD CHRISTIAENS (dissolve)
Director, PRODUCTION MANAGER, 1993.03.03 - 1995.12.31
ORANJE NASSAUSTRAAT 38 , 2202 TL NOORDWIJK
HOLLAND
CHRISTIAN DE SLOOVER (dissolve)
Director, BUSINESS EXECUTIVE, 1991.06.22 - 1995.12.31
21 AVENUE MARIE LOUISE B-1640 RHODE SAINT GENESE ,
FOREIGN
BELGIUM
STANLEY DEREK HIGGINS (dissolve)
Director, TECHNICAL DIRECTOR PEBOC LIMITED, 1991.06.22 - 1995.09.29
BWTHYN CERRIG LLANGOED , BEAUMARIS
LL58 8SA, GWYNEDD
JOHN BERNARD HAYSOM JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.22 - 1995.12.31
SUMMIT HOUSE RED LION SQUARE , LONDON
WC1R 4QB
BRIAN HENRY POUND (dissolve)
Director, MANAGING DIRECTOR, 1991.06.22 - 1995.12.31
NEW BARNS HOUSE DROVE ROAD SOUTHWICK , FAREHAM
PO17 6EW, HAMPSHIRE
PAUL HINDLEY SKINNER (dissolve)
Director, COMPANY SECRETARY, 1993.11.11 - 1995.09.29
TYN LLAN , LLANFAIRMATHAFARNEITHAF ANGLESEY
LL74 8NT, GWYNEDD
JACQUES VAN BOST (dissolve)
Director, MANAGING DIRECTOR SOLVAY DUPHAR B V, 1991.06.22 - 1993.03.03
VAARTWEG 87 HILVERSUM 1217 SM ,
FOREIGN
NETHERLANDS
JAN WILLEM FREDERIK VAN INGEN (dissolve)
Director, COMPANY EXECUTIVE, 1991.06.22 - 1995.12.31
MR ENSCHEDEWEG 1 , 2111 EA AERDENHOUT
FOREIGN, THE NETHERLANDS

Companies near to P.I.L. ltd.

Information about the Private Limited Company P.I.L. 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: 2016.05.04. Reload the data