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PIG IMPROVEMENT ADMINISTRATION LIMITED

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

Company details

BELVEDERE HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG

PIG IMPROVEMENT ADMINISTRATION LIMITED on the map

Company type: Private Limited Company
Company number: 00544497
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.02.11
dissolution date: 2014.07.01
last member list: 2013.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2012.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.07.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.03.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.03.11
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.13
Form type: LATEST SOC
Document description: 13/12/13 STATEMENT OF CAPITAL;GBP 1
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21/06/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.06.21
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.06.21
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SOLVENCY STATEMENT DATED 14/06/13
Form type: CAP-SS
Date: 2013.06.21
£2.95
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REDUCE ISSUED CAPITAL 14/06/2013
Form type: RES06
Date: 2013.06.21
£2.95
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SECRETARY APPOINTED CARA CRICHTON
Form type: AP03
Date: 2013.04.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY
Form type: TM02
Date: 2013.04.25
£2.95
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DIRECTOR APPOINTED MR STEPHEN DAVID WILSON
Form type: AP01
Date: 2013.03.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WORBY
Form type: TM01
Date: 2013.03.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.06
£2.95
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29/11/12 FULL LIST
Form type: AR01
Date: 2013.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.12
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COMPANY NAME CHANGED PIG IMPROVEMENT GROUP LIMITED, CERTIFICATE ISSUED ON 30/01/12
Form type: CERTNM
Date: 2012.01.30
Child documents:
Document type: ANNOTATION
Date: 2012.01.30
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 06/01/2012
Form type: RES15
Date: 2012.01.12
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.22
£2.95
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CHANGE OF NAME 05/12/2011
Form type: RES15
Date: 2011.12.09
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.12.09
£2.95
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DIRECTOR APPOINTED MR KARIM BITAR
Form type: AP01
Date: 2011.10.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOD
Form type: TM01
Date: 2011.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.08
£2.95
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
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DIRECTOR APPOINTED MR RICHARD WOOD
Form type: AP01
Date: 2010.08.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY PIGTALES LIMITED
Form type: TM02
Date: 2010.08.17
£2.95
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SECRETARY APPOINTED MR IAN FARRELLY
Form type: AP03
Date: 2010.08.17
£2.95
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.12.29
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PIGTALES LIMITED / 28/11/2009
Form type: CH04
Date: 2009.12.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS NOONAN / 28/11/2009
Form type: CH01
Date: 2009.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.08
£2.95
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DIRECTOR APPOINTED JOHN GRAHAM WORBY
Form type: 288a
Date: 2009.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN BODEN
Form type: 288b
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS NOONAN / 26/03/2008
Form type: 288c
Date: 2008.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/08 FROM:, 2 KINGSTON BUSINESS PARK, KINGSTON BAGPUIZE, OXFORDSHIRE, OX13 5FE
Form type: 287
Date: 2008.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
Child documents:
Document type: ANNOTATION
Date: 2004.12.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/12/04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.11.02

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Company directors and board members:

CARA CRICHTON (dissolve)
Secretary, 2013.04.12 - 2014.07.01
BELVEDERE HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG21 4HG
KARIM BITAR (dissolve)
Director, CEO, 2011.09.30 - 2014.07.01
BELVEDERE HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG21 4HG
DENIS NOONAN (dissolve)
Director, ACCOUNTANT, 2007.10.31 - 2014.07.01
BELVEDERE HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG21 4HG
STEPHEN DAVID WILSON (dissolve)
Director, GROUP FINANCE DIRECTOR, 2013.03.01 - 2014.07.01
BELVEDERE HOUSE BASING VIEW , BASINGSTOKE
RG21 4HG, HAMPSHIRE
ENGLAND
IAN FARRELLY (dissolve)
Secretary, 2010.07.27 - 2013.04.12
BELVEDERE HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG21 4HG
PIGTALES LIMITED (dissolve)
Secretary, 1991.11.29 - 2010.07.27
BELVEDERE HOUSE BASING VIEW , BASINGSTOKE
RG21 4HG, HAMPSHIRE
ANDREW JAMES ALLNER (dissolve)
Director, GROUP FINANCE DIRECTOR, 1998.09.30 - 2000.04.01
9 THE CRESCENT BARNES , LONDON
SW13 0NN
JAMES HAROLD ANDERSON (dissolve)
Director, MANAGING DIRECTOR, 1999.01.01 - 2000.07.31
SYAQUA USA,1100 MORAGA WAY SUITE 102 , MORAGA
CALIFORNIA CA 94556
USA
IAN BIGGS (dissolve)
Director, 1994.01.01 - 1998.12.04
WARREN HILL HOUSE STORRINGTON ROAD, WASHINGTON , PULBOROUGH
RH20 4AQ, WEST SUSSEX
MARTIN BRETT BODEN (dissolve)
Director, FINANCE DIRECTOR, 2007.04.02 - 2009.02.26
SOUTH HOUSE THE GREEN ADDERBURY , BANBURY
OX17 3NE, OXFORD
STEWART ALEXANDER RANKIN PROCTOR CRICHTON (dissolve)
Director, FINANCE DIRECTOR, 2000.07.31 - 2006.09.01
SYGEN INTERNATIONAL PLC 2 KINGSTON BUSINESS PARK , KINGSTON BAGPUIZE
OX13 5FE, OXFORDSHIRE
PHILLIP JAMES DAVID (dissolve)
Director, COMPANY DIRECTOR, 1994.01.01 - 2000.07.31
301 OAKRIDGE LANE FRANKLIN , KENTUCKY
42134
USA
MICHAEL BRIAN DRAKE (dissolve)
Director, 2006.09.01 - 2007.10.31
7 TATTERSALL CLOSE , WOKINGHAM
RG40 2LP, BERKSHIRE
PAUL KENNETH DURRANDS (dissolve)
Director, 1995.08.04 - 1998.09.30
LINKSIDE COTTAGE , TUBNEY
OX13 5QL, OXFORDSHIRE
BRIAN EDGAR GANDY (dissolve)
Director, CHARTERED SECRETARY, 1997.09.30 - 1999.01.12
32 FLORENCE ROAD CHURCH CROOKHAM , FLEET
GU13 9LQ, HAMPSHIRE
KENNETH GEORGE HANNA (dissolve)
Director, FROUP CHIEF EXECUTIVE, 1998.01.23 - 1998.09.30
SANDYCOMBE 2A ENNERDALE ROAD , KEW RICHMOND
TW9 3PG, SURREY
PETER LEON HARBOUR (dissolve)
Director, PLANNING MANAGER, 2000.07.31 - 2003.07.31
10 BEECH CLOSE , FARINGDON
SN7 7EN, OXFORDSHIRE
ROBERT NICHOLAS HARRIS (dissolve)
Director, CHARTERED SECRETARY, 1991.11.29 - 1997.09.30
BINGLES LYE GREEN , WITHYAM
TN6 1UU, SUSSEX
PAUL KIRK (dissolve)
Director, 1993.04.01 - 1998.03.10
FOSSEWAY HOUSE ALDERTON ROAD , GRITTLETON CHIPPENHAM
SN14 6AN, WILTSHIRE
DAVID PETER TIMMINS (dissolve)
Director, FINANCE DIRECTOR, 2006.09.01 - 2007.04.02
STABLE COTTAGE MULSFORD LANE, WORTHENBURY , WREXHAM
LL13 0AW, CLWYD
BERNARD VERRET (dissolve)
Director, REGIONAL DIRECTOR, 1999.01.01 - 2006.09.01
SYGEN INTERNATIONAL PLC 2 KINGSTON BUSINESS PARK , KINGSTON BAGPUIZE
OX13 5FE, OXFORDSHIRE
MAURICE ERIC WARREN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.29 - 1993.04.01
THE OAK HOUSE 26 THE AVENUE , CLEVEDON
BS21 7EA, AVON
RICHARD KENNETH WOOD (dissolve)
Director, CEO, 2010.07.27 - 2011.09.30
BELVEDERE HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG21 4HG
JOHN GRAHAM WORBY (dissolve)
Director, ACCOUNTANT, 2009.02.18 - 2013.03.01
BELVEDERE HOUSE BASING VIEW , BASINGSTOKE
RG21 4HG, HAMPSHIRE

Companies near to PIG IMPROVEMENT ADMINISTRATION ltd.

Information about the Private Limited Company PIG IMPROVEMENT ADMINISTRATION 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: 2016.05.15. Reload the data