| Company Name | Pilcher Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00816830 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1964(59 years, 8 months ago) |
| Dissolution Date | 5 April 2012 (12 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert David Stanley Pilcher |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1991(27 years, 1 month after company formation) |
| Appointment Duration | 20 years, 6 months (closed 05 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Bilbrough York N Yorkshire YO2 3PH |
| Secretary Name | Mr Robert David Stanley Pilcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2006(41 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 05 April 2012) |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Bilbrough York N Yorkshire YO2 3PH |
| Director Name | Mr Percy Herbert Stanley Pilcher |
|---|---|
| Date of Birth | October 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(27 years, 1 month after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 08 May 1992) |
| Role | Company Director |
| Correspondence Address | Firtree Cottage Hermitage Newbury Berks RG16 9SR |
| Director Name | Mrs Rosalie Dawn Pilcher |
|---|---|
| Date of Birth | February 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(27 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 14 December 1994) |
| Role | Company Director |
| Correspondence Address | Firtree Cottage Hermitage Newbury Berks RG16 9SR |
| Secretary Name | Mr Bernard John Whitfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(27 years, 1 month after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 09 February 2005) |
| Role | Company Director |
| Correspondence Address | 42 Belle Vue Avenue Leeds West Yorkshire LS8 2NN |
| Director Name | Ms Jacquelyn Sarah Bryan |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1994(30 years, 3 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 01 October 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Manor House Main St Askham Bryan York YO26 3QS |
| Secretary Name | Gwilym Mervyn Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2005(40 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 28 July 2006) |
| Role | Company Director |
| Correspondence Address | 33 Halstead Road Harrogate North Yorkshire HG2 8BP |
Location
| Registered Address | Westminster Business Centre Nether Poppleton York North Yorkshire YO26 6RB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Nether Poppleton |
| Ward | Rural West York |
| Built Up Area | York |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 24 at 1 | Ms Jacquelyn Sarah Bryan 48.00% Ordinary |
|---|---|
| 24 at 1 | Robert David Stanley Pilcher 48.00% Ordinary |
| 1 at 1 | Ms Jacquelyn Sarah Bryan 2.00% Ordinary |
| 1 at 1 | Robert David Stanley Pilcher 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£86,288 |
| Cash | £1,217 |
| Current Liabilities | £1,634,938 |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 5 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 April 2012 | Final Gazette dissolved following liquidation (1 page) |
| 5 April 2012 | Final Gazette dissolved following liquidation (1 page) |
| 5 January 2012 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 5 January 2012 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 4 November 2010 | Resolutions
|
| 4 November 2010 | Appointment of a voluntary liquidator (1 page) |
| 4 November 2010 | Appointment of a voluntary liquidator (1 page) |
| 4 November 2010 | Statement of affairs with form 4.19 (10 pages) |
| 4 November 2010 | Resolutions
|
| 4 November 2010 | Statement of affairs with form 4.19 (10 pages) |
| 23 September 2010 | Registered office address changed from Tower House Askham Fields Lane Askham Bryan York North Yorkshire YO23 3NU on 23 September 2010 (1 page) |
| 23 September 2010 | Registered office address changed from Tower House Askham Fields Lane Askham Bryan York North Yorkshire YO23 3NU on 23 September 2010 (1 page) |
| 27 August 2010 | Compulsory strike-off action has been suspended (1 page) |
| 27 August 2010 | Compulsory strike-off action has been suspended (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (4 pages) |
| 25 August 2009 | Appointment Terminated Director jacquelyn bryan (1 page) |
| 25 August 2009 | Appointment terminated director jacquelyn bryan (1 page) |
| 1 April 2009 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 29 September 2008 | Return made up to 28/09/08; full list of members (4 pages) |
| 29 September 2008 | Return made up to 28/09/08; full list of members (4 pages) |
| 1 October 2007 | Return made up to 28/09/07; no change of members (7 pages) |
| 1 October 2007 | Return made up to 28/09/07; no change of members (7 pages) |
| 2 April 2007 | Return made up to 28/09/06; full list of members (7 pages) |
| 2 April 2007 | Return made up to 28/09/06; full list of members (7 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 18 January 2007 | New secretary appointed (2 pages) |
| 18 January 2007 | New secretary appointed (2 pages) |
| 7 August 2006 | Secretary resigned (1 page) |
| 7 August 2006 | Secretary resigned (1 page) |
| 18 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 October 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 11 October 2005 | Return made up to 28/09/05; full list of members (7 pages) |
| 11 October 2005 | Return made up to 28/09/05; full list of members (7 pages) |
| 16 February 2005 | Registered office changed on 16/02/05 from: tower house askham fields lane askham bryan york yorkshire YO23 3NU (1 page) |
| 16 February 2005 | Secretary resigned (1 page) |
| 16 February 2005 | New secretary appointed (2 pages) |
| 16 February 2005 | Secretary resigned (1 page) |
| 16 February 2005 | New secretary appointed (2 pages) |
| 16 February 2005 | Registered office changed on 16/02/05 from: tower house askham fields lane askham bryan york yorkshire YO23 3NU (1 page) |
| 8 December 2004 | Registered office changed on 08/12/04 from: 19 clifford street york YO1 1RJ (1 page) |
| 8 December 2004 | Registered office changed on 08/12/04 from: 19 clifford street york YO1 1RJ (1 page) |
| 24 November 2004 | Return made up to 28/09/04; full list of members (7 pages) |
| 24 November 2004 | Return made up to 28/09/04; full list of members (7 pages) |
| 3 September 2004 | Accounts for a small company made up to 31 October 2003 (8 pages) |
| 3 September 2004 | Accounts for a small company made up to 31 October 2003 (8 pages) |
| 31 October 2003 | Return made up to 28/09/03; full list of members (7 pages) |
| 31 October 2003 | Return made up to 28/09/03; full list of members (7 pages) |
| 31 August 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 31 August 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 25 October 2002 | Return made up to 28/09/02; full list of members (7 pages) |
| 25 October 2002 | Return made up to 28/09/02; full list of members (7 pages) |
| 3 September 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 3 September 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 4 November 2001 | Accounts for a small company made up to 31 October 2000 (8 pages) |
| 4 November 2001 | Accounts for a small company made up to 31 October 2000 (8 pages) |
| 1 November 2001 | Return made up to 28/09/01; full list of members
|
| 1 November 2001 | Return made up to 28/09/01; full list of members (6 pages) |
| 6 November 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 6 November 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 25 August 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
| 25 August 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
| 13 October 1999 | Return made up to 28/09/99; full list of members (6 pages) |
| 13 October 1999 | Return made up to 28/09/99; full list of members (6 pages) |
| 30 July 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 30 July 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 14 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 February 1999 | Particulars of mortgage/charge (3 pages) |
| 11 February 1999 | Particulars of mortgage/charge (3 pages) |
| 11 February 1999 | Particulars of mortgage/charge (3 pages) |
| 11 February 1999 | Particulars of mortgage/charge (3 pages) |
| 16 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 October 1998 | Return made up to 28/09/98; no change of members (4 pages) |
| 5 October 1998 | Return made up to 28/09/98; no change of members (4 pages) |
| 26 August 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 26 August 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 23 June 1998 | Particulars of mortgage/charge (4 pages) |
| 23 June 1998 | Particulars of mortgage/charge (4 pages) |
| 22 May 1998 | Particulars of mortgage/charge (4 pages) |
| 22 May 1998 | Particulars of mortgage/charge (4 pages) |
| 24 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 January 1998 | Particulars of mortgage/charge (4 pages) |
| 7 January 1998 | Particulars of mortgage/charge (3 pages) |
| 7 January 1998 | Particulars of mortgage/charge (3 pages) |
| 7 January 1998 | Particulars of mortgage/charge (4 pages) |
| 12 December 1997 | Particulars of mortgage/charge (3 pages) |
| 12 December 1997 | Particulars of mortgage/charge (3 pages) |
| 13 November 1997 | Particulars of mortgage/charge (4 pages) |
| 13 November 1997 | Particulars of mortgage/charge (4 pages) |
| 13 November 1997 | Particulars of mortgage/charge (4 pages) |
| 13 November 1997 | Particulars of mortgage/charge (4 pages) |
| 7 November 1997 | Return made up to 28/09/97; no change of members (4 pages) |
| 7 November 1997 | Return made up to 28/09/97; no change of members (4 pages) |
| 10 October 1997 | Particulars of mortgage/charge (4 pages) |
| 10 October 1997 | Particulars of mortgage/charge (4 pages) |
| 10 October 1997 | Particulars of mortgage/charge (3 pages) |
| 10 October 1997 | Particulars of mortgage/charge (3 pages) |
| 2 July 1997 | Particulars of mortgage/charge (4 pages) |
| 2 July 1997 | Particulars of mortgage/charge (4 pages) |
| 2 July 1997 | Particulars of mortgage/charge (4 pages) |
| 2 July 1997 | Particulars of mortgage/charge (4 pages) |
| 21 June 1997 | Particulars of mortgage/charge (3 pages) |
| 21 June 1997 | Particulars of mortgage/charge (3 pages) |
| 2 June 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 2 June 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 7 May 1997 | Particulars of mortgage/charge (4 pages) |
| 7 May 1997 | Particulars of mortgage/charge (4 pages) |
| 17 October 1996 | Return made up to 28/09/96; full list of members (6 pages) |
| 17 October 1996 | Return made up to 28/09/96; full list of members (6 pages) |
| 20 May 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 20 May 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 17 August 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 17 August 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 29 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |
| 29 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |
| 29 March 1995 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 29 March 1995 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 29 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |
| 29 March 1995 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 29 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |
| 29 March 1995 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 14 March 1995 | Particulars of mortgage/charge (6 pages) |
| 14 March 1995 | Particulars of mortgage/charge (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |