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PILKINGTON DISTRIBUTION SERVICES GROUP LIMITED

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

Company details

EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR. ORMSKIRK, LANCASHIRE, L40 5UF

PILKINGTON DISTRIBUTION SERVICES GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00714629
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.06
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

List of company documents:

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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.21
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.03.10
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANN BROWN / 22/08/2013
Form type: CH01
Date: 2013.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.17
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.01.10
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10/01/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.01.10
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SOLVENCY STATEMENT DATED 08/01/13
Form type: CAP-SS
Date: 2013.01.10
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SHARE PREM CANCELLED AND RECLASSIFIED 08/01/2013
Form type: RES13
Date: 2013.01.10
Child documents:
Document type: ANNOTATION
Date: 2013.01.10
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 08/01/2013
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.04.18
£2.95
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 11/08/2011
Form type: CH01
Date: 2011.08.15
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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ADOPT ARTICLES 16/08/2010
Form type: RES01
Date: 2010.09.03
Child documents:
Document type: ANNOTATION
Date: 2010.09.03
Form type: RES13
Document description: CONFLICT OF INTERESTS 16/08/2010
Document type: ANNOTATION
Date: 2010.09.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.02
£2.95
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10/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009
Form type: CH01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANN BROWN / 01/10/2009
Form type: CH01
Date: 2009.12.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009
Form type: CH03
Date: 2009.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.04.13
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, PRESCOT ROAD ST HELENS, MERSEYSIDE, WA10 3TT
Form type: 287
Date: 2008.12.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHEILA LENNON
Form type: 288b
Date: 2008.07.08
£2.95
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DIRECTOR AND SECRETARY APPOINTED IAIN MICHAEL SMITH
Form type: 288a
Date: 2008.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.04.04
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.17
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.25

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Company directors and board members:

IAIN MICHAEL SMITH (current)
Secretary, CHARTERED ACCOUNTANT, 2008.07.01
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR. ORMSKIRK
L40 5UF, LANCASHIRE
ENGLAND
JULIE ANN BROWN (current)
Director, ACCOUNTANT, 2007.02.01
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR. ORMSKIRK
L40 5UF, LANCASHIRE
ENGLAND
IAIN MICHAEL SMITH (current)
Director, CHARTERED ACCOUNTANT, 2008.07.01
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM , NR. ORMSKIRK
L40 5UF, LANCASHIRE
ENGLAND
JANE ELIZABETH ASHCROFT (resigned)
Secretary, 2004.03.29 - 2006.12.15
18 MONA STREET WEST PARK , ST HELENS
WA10 4BP, MERSEYSIDE
GEOFFREY MURRAY CHADWICK (resigned)
Secretary, 1995.04.24 - 1999.02.02
10 ROWTON CLOSE OXTON , BIRKENHEAD
L43 2GN, MERSEYSIDE
SHEILA ELIZABETH LENNON (resigned)
Secretary, CHARTERED SECRETARY, 2006.12.15 - 2008.06.30
1 ANSDELL VILLAS ROAD , RAINHILL
L35 4PN, MERSEYSIDE
SHEILA ELIZABETH LENNON (resigned)
Secretary, CHARTERED SECRETARY, 1993.04.01 - 1995.04.24
15 MORRISSEY CLOSE ECCLESTON , ST HELENS
WA10 4JW, MERSEYSIDE
SHEILA ELIZABETH LENNON (resigned)
Secretary, CHARTERED SECRETARY, 1999.02.02 - 2004.03.29
15 MORRISSEY CLOSE ECCLESTON , ST HELENS
WA10 4JW, MERSEYSIDE
TERENCE JOHN MARTIN (resigned)
Secretary, 1992.04.18 - 1993.04.01
525 HOLCOMBE ROAD GREENMOUNT , BURY
BL8 4EL, LANCASHIRE
CHRISTOPHER RONALD BAYLEY (resigned)
Director, SOLICITOR, 1999.02.02 - 2003.03.27
14 ELLENDALE GRANGE WORSLEY , MANCHESTER
M28 7UX
MICHAEL ROBINSON BROADHEAD (resigned)
Director, FINANCE DIRECTOR, 1992.04.18 - 1993.04.01
BROOMHILL NORTHGATE HONLEY , HUDDERSFIELD
HD7 2QL, WEST YORKSHIRE
ROY CLARKE (resigned)
Director, PERSONNEL DIRECTOR, 1994.04.29 - 1997.09.30
35 THE COMMON PARBOLD , WIGAN
WN8 7EA, LANCASHIRE
VINCENT HENRY CRUISE (resigned)
Director, COMPANY DIRECTOR, 1993.04.01 - 1996.07.04
2 STRETTON HALL MEWS HALL LANE, LOWER STRETTON , WARRINGTON
WA4 4NY, CHESHIRE
MICHAEL LESLIE DOVE (resigned)
Director, 1994.04.29 - 1995.04.30
DALES LODGE 10 OLDFIELD GARDENS HESWALL , WIRRAL
L60 6TG, MERSEYSIDE
ROBIN FORSTER HARRISON (resigned)
Director, CHARTERED ACCOUNTANT, 2004.08.12 - 2007.02.01
55 GREEN LANE FRESHFIELD FORMBY , LIVERPOOL
L37 7BH, MERSEYSIDE
ALAN DAVID HAVARD (resigned)
Director, CHIEF EXECUTIVE, 1994.04.29 - 1995.12.01
78 TRAFALGAR ROAD , SOUTHPORT
PR8 2NJ, MERSEYSIDE
RALPH ERIC HINCHLIFFE (resigned)
Director, PUBLIC CO CHAIRMAN, 1992.04.18 - 1993.04.01
BANK HOUSE NEW MILL , HUDDERSFIELD
HD7 7HU, WEST YORKSHIRE
STEPHEN HOLDEN (resigned)
Director, 1994.04.29 - 1997.07.01
517 NEWCHURCH ROAD , ROSSENDALE
BB4 7TR, LANCASHIRE
DEREK ROBERT KEARSLEY (resigned)
Director, FINANCE DIRECTOR, 1997.12.15 - 1999.02.02
22 HAVENWOOD ROAD , WIGAN
WN1 2PA, LANCASHIRE
SHEILA ELIZABETH LENNON (resigned)
Director, CHARTERED SECRETARY, 1999.02.02 - 2008.06.30
1 ANSDELL VILLAS ROAD , RAINHILL
L35 4PN, MERSEYSIDE
IAN GEORGE MARKS (resigned)
Director, 1994.04.29 - 1995.01.31
BELVEDERE 80A WHITBARROW ROAD , LYMM
WA13 9BA, CHESHIRE
ALLAN HENRY MAYKELS (resigned)
Director, CHARTERED SECRETARY, 1993.04.01 - 1996.06.26
20 FLEETWOOD ROAD , SOUTHPORT
PR9 0JX, MERSEYSIDE
ALAN SCOTT MCKENDRICK (resigned)
Director, 1994.04.29 - 1995.09.30
19 EATON ROAD HANDBRIDGE , CHESTER
CH4 7EN, CHESHIRE
JOHN MCKENNA (resigned)
Director, SOLICITOR, 1999.02.02 - 2004.07.31
217 UPTON LANE , WIDNES
WA8 9PB, CHESHIRE
IAN WILLIAM MCKITTRICK (resigned)
Director, TECHNICAL DIRECTOR PGL, 1994.04.29 - 1997.10.31
11 HARROD DRIVE BIRKDALE , SOUTHPORT
PR8 2HA, MERSEYSIDE
GEORGE WILLIAM FISCHER PARDOE (resigned)
Director, 1995.10.01 - 1999.02.02
ROSE VILLA SMITHY LANE MAWDSLEY , ORMSKIRK
L40 2QQ, LANCASHIRE
JOHN BERNARD SHARPLEY (resigned)
Director, CHIEF EXECUTIVE, 1995.12.01 - 1997.08.31
ASHLEY COURT CUDDINGTON , MALPAS
SY14 7AJ, CHESHIRE
IAIN MICHAEL SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 2001.10.26 - 2004.08.12
46 WORSLEY MILL 10 BLANTYRE STREET CASTLEFIELD , MANCHESTER
M15 4LG
KENNETH STRINGER (resigned)
Director, 1994.04.29 - 1995.06.29
16 BRANDRETH DELPH PARBOLD , WIGAN
WN8 7AQ, LANCASHIRE
RODNEY BRUCE TRIMBOY (resigned)
Director, 1994.09.30 - 1996.06.27
RAVELSTONE MANLEY ROAD MANLEY , WARRINGTON
WA6 9ED, CHESHIRE
BRIAN EDWARD YOUNG (resigned)
Director, COMPANY DIRECTOR, 1993.04.01 - 1994.04.29
MARNIXLAAN 73 , OVERIJSE
3090
SOUTH AFRICAN

Companies near to PILKINGTON DISTRIBUTION SERVICES GROUP ltd.

Information about the Private Limited Company PILKINGTON DISTRIBUTION SERVICES GROUP 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: 2016.05.29. Reload the data