P.I.I.P. Limited

Director Name	Mr Christopher Stephenson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 April 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marsh Lane House Hirst Courtney Selby North Yorkshire YO8 8QT

Secretary Name	Mr Christopher Stephenson
Nationality	British
Status	Current
Appointed	26 June 2000(2 months, 1 week after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marsh Lane House Hirst Courtney Selby North Yorkshire YO8 8QT

Secretary Name	Amanda Josse
Nationality	British
Status	Current
Appointed	06 October 2000(5 months, 3 weeks after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Correspondence Address	The Walled Garden Gateforth Hall Selby North Yorkshire YO8 9LJ

Director Name	Keith Robert Simpson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	Riverview Brown Cow Road Barlow Selby North Yorkshire YO8 8EL

Director Name	David Paul Whitley
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Role	Publican
Correspondence Address	The Royal Oak Inn Main Street Hirst Courtney Selby North Yorkshire YO8 8QT

Secretary Name	David Paul Whitley
Nationality	British
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Role	Publican
Correspondence Address	The Royal Oak Inn Main Street Hirst Courtney Selby North Yorkshire YO8 8QT

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Registered Address	37 Moorgate Road Rotherham South Yorkshire S60 2AE
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Accounts Category	No Accounts Filed
Accounts Year End	30 April

16 August 2002	Dissolved (1 page)
16 May 2002	Return of final meeting in a members' voluntary winding up (3 pages)
15 April 2002	Liquidators statement of receipts and payments (5 pages)
2 April 2001	Registered office changed on 02/04/01 from: marsh lane house hirst courtney selby north yorkshire YO8 8QT (1 page)
29 March 2001	Declaration of solvency (3 pages)
29 March 2001	Appointment of a voluntary liquidator (1 page)
29 March 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 March 2001	Director resigned (1 page)
23 February 2001	New secretary appointed (2 pages)
14 December 2000	Ad 03/08/00--------- Â£ si 10000@1=10000 Â£ ic 3059/13059 (4 pages)
28 September 2000	Ad 03/08/00--------- Â£ si 50@1=50 Â£ ic 3009/3059 (2 pages)
10 August 2000	Amending 882 810 at Â£1 26/06/00 (2 pages)
10 August 2000	Amending 882 2050 at Â£1 26/06/00 (2 pages)
3 August 2000	Ad 06/06/00--------- Â£ si 810@1=810 Â£ ic 2199/3009 (2 pages)
3 August 2000	Nc inc already adjusted 26/06/00 (2 pages)
3 August 2000	Ad 22/06/00--------- Â£ si 50@1=50 Â£ ic 2149/2199 (1 page)
18 July 2000	Ad 06/06/00--------- Â£ si 2050@1=2050 Â£ ic 99/2149 (2 pages)
10 July 2000	Secretary resigned;director resigned (1 page)
10 July 2000	New secretary appointed (1 page)
10 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (21 pages)
8 June 2000	Secretary resigned (1 page)
14 April 2000	Incorporation (22 pages)

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