Pi Automotive

Company Name	Pi Automotive
Company Status	Dissolved
Company Number	02832424
Category	Private Unlimited Company
Incorporation Date	2 July 1993(30 years, 10 months ago)
Dissolution Date	10 August 2004 (19 years, 8 months ago)
Previous Name	Pi Technology Limited

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Prof Anthony John Purnell
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1993(3 months after company formation)
Appointment Duration	10 years, 10 months (closed 10 August 2004)
Role	Engineer Director
Country of Residence	England
Correspondence Address	The Wood 4c Millington Road Cambridge Cambridgeshire CB3 9HP

Director Name	Mr Keith Jackson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1994(1 year, 1 month after company formation)
Appointment Duration	10 years (closed 10 August 2004)
Role	Technical Director
Country of Residence	England
Correspondence Address	26 Girton Road Girton Cambridge Cambridgeshire CB3 0LL

Director Name	Mr Martin Clive Stephenson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1998(4 years, 11 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(6 years, 5 months 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(6 years, 5 months 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	Christopher John Russell Wheeler
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	4 Gresham Road Cambridge CB1 2EP

Secretary Name	Peter Andrew Edward McAuley
Nationality	British
Status	Resigned
Appointed	02 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	15 Civray Avenue Downham Market Norfolk PE38 9NU

Director Name	John Colin Mumford
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(1 year, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 1997)
Role	Research Director
Correspondence Address	12 The Covert Comberton Cambridge CB3 7DW

Director Name	Mr Anthony Sidney Cheeseman
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(1 year, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2001)
Role	Chartered Engineer
Correspondence Address	Ashbourne House Meadow Lane Houghton Huntingdon Cambridgeshire PE28 2BP

Secretary Name	Martin Clive Stephenson
Nationality	British
Status	Resigned
Appointed	24 July 1995(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	Lilydale 9 Forest End Kennett Newmarket Suffolk CB8 7RG

Director Name	Mr Alan Hotham Jubb
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(2 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 03 May 2002)
Role	Company Director
Correspondence Address	30 West Street Great Gransden Sandy Bedfordshire SG19 3AU

Director Name	Stanley Hart Owens
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 1999(6 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 August 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(6 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 August 2001)
Role	Vice President
Correspondence Address	140 Underdown Road Ann Arbor 48105 Michigan United States

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 July 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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
Net Worth	£1,695,115

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2004	First Gazette notice for voluntary strike-off (1 page)
16 March 2004	Application for striking-off (1 page)
16 March 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 March 2004	Memorandum and Articles of Association (6 pages)
11 March 2004	Members' assent for rereg from LTD to UNLTD (4 pages)
11 March 2004	Declaration of assent for reregistration to UNLTD (3 pages)
11 March 2004	Certificate of re-registration from Limited to Unlimited (1 page)
11 March 2004	Re-registration of Memorandum and Articles (20 pages)
11 March 2004	Application for reregistration from LTD to UNLTD (4 pages)
11 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 February 2004	Director's particulars changed (1 page)
1 November 2003	Full accounts made up to 31 December 2002 (12 pages)
19 June 2003	Director's particulars changed (1 page)
6 May 2003	Return made up to 01/05/03; full list of members (3 pages)
5 November 2002	Full accounts made up to 31 December 2001 (12 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 (12 pages)
23 October 2001	Return made up to 30/09/01; full list of members (8 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
30 May 2001	Director's particulars changed (1 page)
30 May 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (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)
10 March 2000	Registered office changed on 10/03/00 from: 2 eagle way brentwood essex CM13 3BW (1 page)
21 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
4 February 2000	Registered office changed on 04/02/00 from: milton hall, church lane milton cambridge CB4 6AB (1 page)
4 February 2000	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
27 January 2000	New secretary appointed (2 pages)
19 January 2000	Memorandum and Articles of Association (9 pages)
7 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
22 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 (12 pages)
11 November 1998	Company name changed pi technology LIMITED\certificate issued on 12/11/98 (2 pages)
28 October 1998	Return made up to 30/09/98; full list of members (8 pages)
31 July 1998	Full accounts made up to 30 September 1997 (13 pages)
28 October 1997	Return made up to 30/09/97; full list of members (8 pages)
9 October 1997	Director resigned (1 page)
7 August 1997	Director's particulars changed (1 page)
5 August 1997	Particulars of mortgage/charge (6 pages)
30 July 1997	Full accounts made up to 30 September 1996 (14 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	Secretary's particulars changed (1 page)
3 August 1996	Director's particulars changed (1 page)
16 July 1996	Â£ ic 73/69 01/07/96 Â£ sr [email protected]=4 (1 page)
4 July 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
14 November 1995	New director appointed (2 pages)
23 October 1995	Return made up to 30/09/95; full list of members 363(288) ‐ Secretary resigned (10 pages)
1 August 1995	Return made up to 02/07/95; full list of members 363(287) ‐ Registered office changed on 01/08/95 (6 pages)
13 March 1995	Full accounts made up to 30 September 1994 (7 pages)
6 July 1994	Return made up to 02/07/94; full list of members 363(288) ‐ Director resigned (6 pages)
17 May 1994	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 1993	Company name changed pi diesel LIMITED\certificate issued on 08/10/93 (2 pages)
2 July 1993	Incorporation (14 pages)

Pi Automotive

Business Activity

Directors

Location

Financials

Accounts

Filing History

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