Pi Developments Limited

Company Name	Pi Developments Limited
Company Status	Dissolved
Company Number	03491348
Category	Private Limited Company
Incorporation Date	12 January 1998(26 years, 3 months ago)
Dissolution Date	3 August 2004 (19 years, 9 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	12 January 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Wood 4c Millington Road Cambridge Cambridgeshire CB3 9HP

Director Name	Mr Timothy Routsis
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1998(5 months after company formation)
Appointment Duration	6 years, 1 month (closed 03 August 2004)
Role	Engineer
Country of Residence	England
Correspondence Address	48 Cambridge Road Waterbeach Cambridge Cambridgeshire CB5 9NJ

Director Name	Mr Martin Clive Stephenson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1998(5 months after company formation)
Appointment Duration	6 years, 1 month (closed 03 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(1 year, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 03 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(1 year, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 03 August 2004)
Role	Assistant Company Secretary
Correspondence Address	2 Asthill Croft Styvechale Coventry CV3 6HL

Director Name	Mr Anthony Sidney Cheeseman
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(same day as company formation)
Role	Chartered Engineer
Correspondence Address	Ashbourne House Meadow Lane Houghton Huntingdon Cambridgeshire PE28 2BP

Secretary Name	Martin Clive Stephenson
Nationality	British
Status	Resigned
Appointed	12 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	Lilydale 9 Forest End Kennett Newmarket Suffolk CB8 7RG

Director Name	Ian William Redhead
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(1 year, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 January 2003)
Role	Manager
Correspondence Address	7 Foundry Close Cottenham Cambridge Cambridgeshire CB4 8TU

Director Name	Nicholas MacDonald Whitehead
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(1 year, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2002)
Role	Engineer
Correspondence Address	38 Northfields Lode Cambridge Cambridgeshire CB5 9EU

Director Name	Stanley Hart Owens
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 1999(1 year, 10 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(1 year, 10 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

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	12 January 1998(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 1998(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

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	£101

Accounts

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

Filing History

3 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2004	First Gazette notice for voluntary strike-off (1 page)
11 March 2004	Application for striking-off (1 page)
13 February 2004	Director's particulars changed (1 page)
1 November 2003	Full accounts made up to 31 December 2002 (13 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)
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)
17 August 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 May 2002	Return made up to 01/05/02; full list of members (9 pages)
11 February 2002	Return made up to 12/01/02; full list of members (8 pages)
2 February 2002	Director resigned (1 page)
31 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (13 pages)
28 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
4 June 2001	Return made up to 12/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
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)
19 December 2000	Registered office changed on 19/12/00 from: ford motor co LTD central office, room 1/447 eagle way brentwood essex CM13 3BW (1 page)
24 November 2000	Full accounts made up to 30 September 1999 (12 pages)
11 October 2000	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
14 March 2000	Return made up to 12/01/00; full list of members 363(287) ‐ Registered office changed on 14/03/00 363(288) ‐ Secretary resigned (8 pages)
10 March 2000	Registered office changed on 10/03/00 from: 2 eagle way brentwood essex CM13 3BW (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	Registered office changed on 04/02/00 from: milton hall milton cambridge cambs. 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 (4 pages)
7 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
9 September 1999	Full accounts made up to 30 September 1998 (5 pages)
18 August 1999	New director appointed (2 pages)
27 January 1999	Return made up to 12/01/99; full list of members (6 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	Secretary resigned (1 page)
27 January 1998	Ad 12/01/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Accounting reference date shortened from 31/01/99 to 30/09/98 (1 page)
12 January 1998	Incorporation (17 pages)

Pi Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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