| Company Name | Pizza International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02258844 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1988(35 years, 11 months ago) |
| Dissolution Date | 14 May 2013 (10 years, 11 months 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 | Steven Gerald Harrington |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1991(3 years, 4 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 14 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Holland Road Clacton-On-Sea Essex CO15 6HB |
| Secretary Name | Jeanette Catchpole |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2006(17 years, 10 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 14 May 2013) |
| Role | Company Director |
| Correspondence Address | 107 Holland Road Clacton On Sea Essex CO15 6HB |
| Director Name | Diana Roberta Harrington |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(3 years, 4 months after company formation) |
| Appointment Duration | 2 months (resigned 01 December 1991) |
| Role | Company Director |
| Correspondence Address | The Old House 81 Spixworth Road Norwich Norfolk NR6 7NQ |
| Secretary Name | Diana Roberta Harrington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(3 years, 4 months after company formation) |
| Appointment Duration | 6 years (resigned 30 September 1997) |
| Role | Company Director |
| Correspondence Address | The Old House 81 Spixworth Road Norwich Norfolk NR6 7NQ |
| Secretary Name | Mr George Francis Northover |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1997(9 years, 4 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 31 March 2006) |
| Role | Company Director |
| Correspondence Address | 18 Ash Grove Timperley Altrincham Cheshire WA15 6JX |
Location
| Registered Address | 82c East Hill Colchester Essex CO1 2QW |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Shareholders
| 99 at £1 | Mr Stephen Harrington 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 12 December 2011 | Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-12-12
|
| 12 December 2011 | Register(s) moved to registered inspection location (1 page) |
| 12 December 2011 | Register(s) moved to registered inspection location (1 page) |
| 12 December 2011 | Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-12-12
|
| 12 December 2011 | Register inspection address has been changed (1 page) |
| 12 December 2011 | Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-12-12
|
| 12 December 2011 | Register inspection address has been changed (1 page) |
| 21 December 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 21 December 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 16 December 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 9 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Director's details changed for Steven Gerald Harrington on 1 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Steven Gerald Harrington on 1 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Director's details changed for Steven Gerald Harrington on 1 October 2009 (2 pages) |
| 7 May 2009 | Accounts made up to 31 March 2009 (6 pages) |
| 7 May 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 29 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 29 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 11 July 2008 | Accounts made up to 31 March 2008 (6 pages) |
| 11 July 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 18 October 2007 | Return made up to 01/10/07; full list of members (6 pages) |
| 18 October 2007 | Return made up to 01/10/07; full list of members (6 pages) |
| 20 August 2007 | Accounts made up to 31 March 2007 (5 pages) |
| 20 August 2007 | Accounts made up to 31 March 2007 (5 pages) |
| 25 October 2006 | Secretary resigned (1 page) |
| 25 October 2006 | Secretary resigned (1 page) |
| 25 October 2006 | New secretary appointed (1 page) |
| 25 October 2006 | New secretary appointed (1 page) |
| 25 October 2006 | Return made up to 01/10/06; full list of members (6 pages) |
| 25 October 2006 | Return made up to 01/10/06; full list of members (6 pages) |
| 3 May 2006 | Accounts made up to 31 March 2006 (5 pages) |
| 3 May 2006 | Accounts made up to 31 March 2006 (5 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 19 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 8 June 2004 | Accounts made up to 31 March 2004 (5 pages) |
| 8 June 2004 | Registered office changed on 08/06/04 from: 18 ash grove timperley altrincham cheshire WA15 6JX (1 page) |
| 8 June 2004 | Accounts made up to 31 March 2004 (5 pages) |
| 8 June 2004 | Registered office changed on 08/06/04 from: 18 ash grove timperley altrincham cheshire WA15 6JX (1 page) |
| 22 December 2003 | Accounts made up to 31 March 2003 (2 pages) |
| 22 December 2003 | Accounts made up to 31 March 2003 (2 pages) |
| 29 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 29 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 10 March 2003 | Accounts made up to 31 March 2002 (2 pages) |
| 10 March 2003 | Accounts made up to 31 March 2002 (2 pages) |
| 14 October 2002 | Return made up to 01/10/02; full list of members (6 pages) |
| 14 October 2002 | Return made up to 01/10/02; full list of members
|
| 30 November 2001 | Accounts made up to 31 March 2001 (2 pages) |
| 30 November 2001 | Accounts made up to 31 March 2001 (2 pages) |
| 10 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 10 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 31 January 2001 | Accounts made up to 31 March 2000 (2 pages) |
| 31 January 2001 | Accounts made up to 31 March 2000 (2 pages) |
| 13 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 13 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 6 December 1999 | Accounts made up to 31 March 1999 (2 pages) |
| 6 December 1999 | Accounts made up to 31 March 1999 (2 pages) |
| 11 October 1999 | Return made up to 01/10/99; full list of members (4 pages) |
| 11 October 1999 | Return made up to 01/10/99; full list of members (4 pages) |
| 17 February 1999 | Accounts made up to 31 March 1998 (2 pages) |
| 17 February 1999 | Accounts made up to 31 March 1998 (2 pages) |
| 16 October 1998 | Return made up to 01/10/98; full list of members
|
| 16 October 1998 | Return made up to 01/10/98; full list of members (6 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 5 November 1997 | Registered office changed on 05/11/97 from: the old house 81 spixworth road norwich NR6 7ND (1 page) |
| 5 November 1997 | Secretary resigned (1 page) |
| 5 November 1997 | New secretary appointed (2 pages) |
| 5 November 1997 | Secretary resigned (1 page) |
| 5 November 1997 | Registered office changed on 05/11/97 from: the old house 81 spixworth road norwich NR6 7ND (1 page) |
| 5 November 1997 | New secretary appointed (2 pages) |
| 7 October 1997 | Return made up to 01/10/97; no change of members (4 pages) |
| 7 October 1997 | Return made up to 01/10/97; no change of members (4 pages) |
| 9 December 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 9 December 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 15 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 15 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 4 October 1995 | Return made up to 01/10/95; full list of members (6 pages) |
| 4 October 1995 | Return made up to 01/10/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |