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PITMAN BROTHERS LIMITED

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

Company details

266 WICKHAM ROAD, CROYDON, SURREY, CR0 8BJ

PITMAN BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00467419
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.04.19
dissolution date: 2010.12.14
last member list: 2009.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2008.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.25
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.12.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.08.31
£2.95
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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PREVEXT FROM 31/03/2008 TO 31/08/2008
Form type: 225
Date: 2009.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.25
Child documents:
Document type: ANNOTATION
Date: 2005.04.25
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
Child documents:
Document type: ANNOTATION
Date: 2001.12.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/99 FROM:, 266 WICKHAM ROAD, CROYDON, SURREY CR0 8BJ
Form type: 287
Date: 1999.10.08
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RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.28
Child documents:
Document type: ANNOTATION
Date: 1999.09.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 14/09/99 FROM:, 420 BRIGHTON ROAD, SOUTH CROYDON, CR2 6AN
Form type: 287
Date: 1999.09.14
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RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.31
£2.95
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RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.08
£2.95
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RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.10.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/01/95 FROM:, THE COACH HOUSE, THORNHILL ASHURST WOOD, EAST GRINSTEAD, SUSSEX RH19 3SL
Form type: 287
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/01/94
Form type: 363(287)
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 23/09/91
Form type: ELRES
Date: 1991.10.17
Child documents:
Document type: ANNOTATION
Date: 1991.10.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/09/91
Document type: ANNOTATION
Date: 1991.10.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/09/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/05/89 FROM:, 25 DOWNS ROAD, COULSDON, SURREY, CR3 1AA
Form type: 287
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.20

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Company directors and board members:

KAY ELAINE SAYERS (dissolve)
Secretary, FREELANCE SECRETARY, 1997.08.20 - 2010.12.14
7 KINNIBRUGH DRIVE DORMANSLAND , LINGFIELD
RH7 6QF, SURREY
STEPHEN LESLIE PITMAN (dissolve)
Director, COMPANY DIRECTOR, 1997.08.20 - 2010.12.14
2 UPPER SELSDON ROAD SELSDON , SOUTH CROYDON
CR2 8DE, SURREY
KAY ELAINE SAYERS (dissolve)
Director, FREELANCE SECRETARY, 1997.08.20 - 2010.12.14
7 KINNIBRUGH DRIVE DORMANSLAND , LINGFIELD
RH7 6QF, SURREY
TERESA MARY HURLEY (dissolve)
Director, SOLICITOR, 1991.08.29 - 1997.08.20
CROWN HOUSE THE SQUARE COWDEN , EDENBRIDGE
TN8 7JD, KENT

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Information about the Private Limited Company PITMAN BROTHERS 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: 2016.05.08. Reload the data