Company NamePis Services Limited
Company StatusDissolved
Company Number04816041
CategoryPrivate Limited Company
Incorporation Date1 July 2003(20 years, 8 months ago)
Dissolution Date28 June 2016 (7 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 33190Repair of other equipment

Directors

Director NameDavid Ginley
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2003(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address10 Stowe Grove
Leeds
West Yorkshire
LS9 9EH
Secretary NameAngela Nolan
NationalityBritish
StatusClosed
Appointed01 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address10 Stowe Grove
Leeds
West Yorkshire
LS9 9EH
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed01 July 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address10 Stowe Grove
Leeds
West Yorkshire
LS9 9EH
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardBurmantofts and Richmond Hill
Built Up AreaWest Yorkshire

Shareholders

100 at £1David Ginley
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,815
Cash£413
Current Liabilities£2,300

Accounts

Latest Accounts31 July 2015 (8 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

28 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016First Gazette notice for voluntary strike-off (1 page)
12 April 2016First Gazette notice for voluntary strike-off (1 page)
31 March 2016Application to strike the company off the register (3 pages)
31 March 2016Application to strike the company off the register (3 pages)
23 March 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
23 March 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
9 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
(4 pages)
9 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
(4 pages)
9 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
(4 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
4 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
(4 pages)
4 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
(4 pages)
4 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
(4 pages)
24 January 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
24 January 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
4 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
4 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
4 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
18 April 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
18 April 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
10 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
10 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
10 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
11 April 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
11 April 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
7 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
7 July 2011Director's details changed for David Ginley on 1 July 2011 (2 pages)
7 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
7 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
7 July 2011Director's details changed for David Ginley on 1 July 2011 (2 pages)
7 July 2011Director's details changed for David Ginley on 1 July 2011 (2 pages)
21 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
21 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 July 2010Annual return made up to 1 July 2010 (14 pages)
28 July 2010Annual return made up to 1 July 2010 (14 pages)
28 July 2010Annual return made up to 1 July 2010 (14 pages)
20 May 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
20 May 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
20 July 2009Return made up to 01/07/09; full list of members (9 pages)
20 July 2009Return made up to 01/07/09; full list of members (9 pages)
13 July 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
13 July 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
6 August 2008Return made up to 01/07/08; full list of members (6 pages)
6 August 2008Return made up to 01/07/08; full list of members (6 pages)
24 April 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
24 April 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
24 July 2007Return made up to 01/07/07; full list of members (6 pages)
24 July 2007Return made up to 01/07/07; full list of members (6 pages)
18 April 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
18 April 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
9 August 2006Return made up to 01/07/06; full list of members (6 pages)
9 August 2006Return made up to 01/07/06; full list of members (6 pages)
10 April 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
10 April 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
19 July 2005Return made up to 01/07/05; full list of members (6 pages)
19 July 2005Return made up to 01/07/05; full list of members (6 pages)
11 May 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
11 May 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
2 August 2004Return made up to 01/07/04; full list of members (6 pages)
2 August 2004Return made up to 01/07/04; full list of members (6 pages)
31 July 2003Ad 01/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
31 July 2003Ad 01/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
3 July 2003Secretary resigned (1 page)
3 July 2003Secretary resigned (1 page)
1 July 2003Incorporation (15 pages)
1 July 2003Incorporation (15 pages)