Pi Group (UK) Limited

Company Name	Pi Group (UK) Limited
Company Status	Dissolved
Company Number	05039426
Category	Private Limited Company
Incorporation Date	10 February 2004(20 years, 2 months ago)
Dissolution Date	23 June 2009 (14 years, 10 months ago)
Previous Name	Yukka Plant Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Matthew Pitt
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2004(1 month, 1 week after company formation)
Appointment Duration	5 years, 3 months (closed 23 June 2009)
Role	Company Director
Correspondence Address	34 The Village Thorp Arch Wetherby West Yorkshire LS23 7AG

Director Name	Robert William Stewart
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2008(4 years, 4 months after company formation)
Appointment Duration	1 year (closed 23 June 2009)
Role	Sales Director
Correspondence Address	114 Underbank Old Road Holmfirth West Yorkshire HD9 1AS

Secretary Name	Matthew Pitt
Nationality	British
Status	Closed
Appointed	17 December 2008(4 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (closed 23 June 2009)
Role	Co Director
Correspondence Address	34 The Village Thorp Arch Wetherby West Yorkshire LS23 7AG

Director Name	Mr John James Arthur Hamer
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2004(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Norwood Barn Carlton Lane East Carlton West Yorkshire LS19 7BG

Director Name	Jonathan Andrew Healey
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2004(same day as company formation)
Role	Solicitor
Correspondence Address	7 Dickinson Street Horsforth Leeds West Yorkshire LS18 5AG

Secretary Name	Jonathan Andrew Healey
Nationality	British
Status	Resigned
Appointed	10 February 2004(same day as company formation)
Role	Solicitor
Correspondence Address	7 Dickinson Street Horsforth Leeds West Yorkshire LS18 5AG

Director Name	Mr Jonathan Marc Bell
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(1 month, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 20 June 2008)
Role	Company Director
Correspondence Address	85 Larkfield Road Harrogate HG2 0BU

Secretary Name	Mr Jonathan Marc Bell
Nationality	British
Status	Resigned
Appointed	22 March 2004(1 month, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 20 June 2008)
Role	Company Director
Correspondence Address	85 Larkfield Road Harrogate HG2 0BU

Secretary Name	Stuart Musgrave
Nationality	British
Status	Resigned
Appointed	20 June 2008(4 years, 4 months after company formation)
Appointment Duration	6 months (resigned 17 December 2008)
Role	Company Director
Correspondence Address	6 Eastfield Crescent Badger Hill York North Yorkshire YO10 5JB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	10 February 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	C/O Plumbing Imports (Uk) Ltd Dalton Airfield Dalton Thirsk North Yorkshire YO7 3HE
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Topcliffe
Ward	Sowerby & Topcliffe
Built Up Area	Dalton

Accounts

Latest Accounts	31 January 2007 (17 years, 2 months ago)
Accounts Category	Small
Accounts Year End	31 January

Filing History

23 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
22 December 2008	Secretary appointed matthew pitt (2 pages)
21 December 2008	Appointment terminated secretary stuart musgrave (1 page)
3 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
6 August 2008	Company name changed yukka plant LIMITED\certificate issued on 08/08/08 (2 pages)
7 July 2008	Secretary appointed stuart musgrave (2 pages)
3 July 2008	Director appointed robert william stewart (3 pages)
18 February 2008	Return made up to 10/02/08; full list of members (2 pages)
29 November 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
10 November 2007	Particulars of mortgage/charge (9 pages)
22 February 2007	Return made up to 10/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 December 2006	Accounts for a medium company made up to 31 January 2006 (15 pages)
21 February 2006	Return made up to 10/02/06; full list of members (7 pages)
6 December 2005	Accounts for a medium company made up to 31 January 2005 (15 pages)
21 February 2005	Return made up to 10/02/05; full list of members 363(287) ‐ Registered office changed on 21/02/05 363(190) ‐ Location of debenture register address changed (8 pages)
28 April 2004	Ad 02/04/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 April 2004	Statement of affairs (52 pages)
16 April 2004	Particulars of mortgage/charge (5 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Secretary resigned;director resigned (1 page)
31 March 2004	Registered office changed on 31/03/04 from: kings court, 12 king street leeds west yorkshire LS1 2HL (1 page)
31 March 2004	Accounting reference date shortened from 28/02/05 to 31/01/05 (1 page)
31 March 2004	New secretary appointed;new director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	New secretary appointed;new director appointed (1 page)
5 March 2004	New director appointed (1 page)
5 March 2004	Secretary resigned (1 page)
5 March 2004	Registered office changed on 05/03/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
10 February 2004	Incorporation (16 pages)

Pi Group (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies