Pi Research

Company Name	Pi Research
Company Status	Dissolved
Company Number	01966437
Category	Private Unlimited Company
Incorporation Date	28 November 1985(38 years, 4 months ago)
Dissolution Date	10 August 2004 (19 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.
Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Prof Anthony John Purnell
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1992(6 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (closed 10 August 2004)
Role	Chairman
Country of Residence	England
Correspondence Address	The Wood 4c Millington Road Cambridge Cambridgeshire CB3 9HP

Director Name	Mr Martin Clive Stephenson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1998(12 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (closed 10 August 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Brooklands 206 Hilton Road, Fenstanton Huntingdon Cambridgeshire PE28 9LJ

Secretary Name	Mr Clive Charles Page
Nationality	British
Status	Closed
Appointed	02 December 1999(14 years after company formation)
Appointment Duration	4 years, 8 months (closed 10 August 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	45 Tor Bryan Ingatestone Essex CM4 9HL

Secretary Name	Susan Lesley Pearson
Status	Closed
Appointed	02 December 1999(14 years after company formation)
Appointment Duration	4 years, 8 months (closed 10 August 2004)
Role	Assistant Company Secretary
Correspondence Address	2 Asthill Croft Styvechale Coventry CV3 6HL

Director Name	John Colin Mumford
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(6 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 1997)
Role	Research Director
Correspondence Address	12 The Covert Comberton Cambridge CB3 7DW

Director Name	Mr Christopher John Russell Wheeler
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(6 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 August 1993)
Role	Managing Director
Correspondence Address	4 Southacre Close Cambridge Cambridgeshire CB2 2TT

Secretary Name	Peter Andrew Edward McAuley
Nationality	British
Status	Resigned
Appointed	24 October 1992(6 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 July 1995)
Role	Company Director
Correspondence Address	15 Civray Avenue Downham Market Norfolk PE38 9NU

Director Name	Duncan Mark Apthorp
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(8 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	Eye Hall Horningsea Cambridge Cambridgeshire CB5 9JD

Director Name	Keith Jackson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(8 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	2 Wellington Close Waterbeach Cambridge CB5 9RW

Director Name	Mr Anthony Sidney Cheeseman
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(8 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2001)
Role	Management Consultant
Correspondence Address	Ashbourne House Meadow Lane Houghton Huntingdon Cambridgeshire PE28 2BP

Secretary Name	Martin Clive Stephenson
Nationality	British
Status	Resigned
Appointed	24 July 1995(9 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 December 1999)
Role	Company Director
Correspondence Address	Lilydale 9 Forest End Kennett Newmarket Suffolk CB8 7RG

Director Name	Timothy Routsis
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(11 years, 11 months after company formation)
Appointment Duration	11 months (resigned 30 September 1998)
Role	Engineer
Correspondence Address	The Acorns 141 Waterbeach Road Landbeach Cambridge Cambridgeshire CB4 4EA

Director Name	George Peter Lendrum
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(12 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 January 2003)
Role	Commercial Dir
Correspondence Address	The Elms Short Road Streatham Ely Cambridgeshire CB6 3LS

Director Name	Mr Michael Gerard Sheridan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(12 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2002)
Role	Technical Dir
Country of Residence	England
Correspondence Address	2 Williams Close Ely Cambridgeshire CB7 4FQ

Director Name	Stanley Hart Owens
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 1999(14 years after company formation)
Appointment Duration	1 year, 10 months (resigned 17 October 2001)
Role	Engineering Controller
Correspondence Address	48110 Brewster Court Plymouth 48170 Michigan United States

Director Name	Neil William Ressler
Date of Birth	June 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 1999(14 years after company formation)
Appointment Duration	1 year, 10 months (resigned 17 October 2001)
Role	Vice President
Correspondence Address	140 Underdown Road Ann Arbor 48105 Michigan United States

Location

Registered Address	Room 1/447 C/O Ford Motor Co Ltd Eagle Way Brentwood Essex CM13 3BW
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood

Financials

Year	2014
Turnover	£17,097,000
Gross Profit	£5,283,000
Net Worth	£87,000

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2004	Memorandum and Articles of Association (6 pages)
27 April 2004	First Gazette notice for voluntary strike-off (1 page)
16 March 2004	Application for striking-off (1 page)
11 March 2004	Members' assent for rereg from LTD to UNLTD (2 pages)
11 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 March 2004	Members' assent for rereg from LTD to UNLTD (2 pages)
11 March 2004	Application for reregistration from LTD to UNLTD (2 pages)
11 March 2004	Re-registration of Memorandum and Articles (12 pages)
11 March 2004	Certificate of re-registration from Limited to Unlimited (1 page)
17 February 2004	Director's particulars changed (1 page)
1 November 2003	Full accounts made up to 31 December 2002 (14 pages)
6 May 2003	Return made up to 01/05/03; full list of members (3 pages)
21 January 2003	Director resigned (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (13 pages)
1 November 2002	Director resigned (1 page)
30 May 2002	Return made up to 01/05/02; full list of members (8 pages)
2 February 2002	Director resigned (1 page)
31 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 October 2001	Full accounts made up to 31 December 2000 (14 pages)
23 October 2001	Return made up to 30/09/01; full list of members (8 pages)
23 October 2001	Director resigned (1 page)
23 October 2001	Director resigned (1 page)
30 May 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
30 May 2001	Director's particulars changed (1 page)
18 May 2001	Return made up to 30/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (9 pages)
19 December 2000	Registered office changed on 19/12/00 from: 2 eagle way brentwood essex CM13 3BW (1 page)
24 November 2000	Full accounts made up to 30 September 1999 (13 pages)
11 October 2000	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
2 March 2000	New secretary appointed (2 pages)
21 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
4 February 2000	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
4 February 2000	Registered office changed on 04/02/00 from: milton hall church lane milton cambs CB4 6AB (1 page)
27 January 2000	New secretary appointed (2 pages)
19 January 2000	Memorandum and Articles of Association (10 pages)
7 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
27 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	Return made up to 30/09/99; full list of members (7 pages)
3 August 1999	Full accounts made up to 30 September 1998 (13 pages)
30 November 1998	Director's particulars changed (1 page)
28 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 1998	Director resigned (1 page)
31 July 1998	Full accounts made up to 30 September 1997 (14 pages)
11 November 1997	New director appointed (2 pages)
28 October 1997	Return made up to 30/09/97; full list of members (8 pages)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
7 August 1997	Director's particulars changed (1 page)
30 July 1997	Full accounts made up to 30 September 1996 (15 pages)
30 October 1996	Particulars of mortgage/charge (6 pages)
25 October 1996	Resolutions WRES13 ‐ Written resolution (1 page)
25 October 1996	Return made up to 30/09/96; full list of members (8 pages)
3 August 1996	Director's particulars changed (1 page)
3 August 1996	Secretary's particulars changed (1 page)
28 April 1996	Â£ ic 7385/6985 01/04/96 Â£ sr 400@1=400 (1 page)
12 April 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
23 October 1995	Return made up to 30/09/95; full list of members 363(288) ‐ Secretary resigned (10 pages)
13 March 1995	Full accounts made up to 30 September 1994 (15 pages)
18 July 1986	Company name changed outneed LIMITED\certificate issued on 18/07/86 (2 pages)

Pi Research

Business Activity

Directors

Location

Financials

Accounts

Filing History

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