| Company Name | Pioneer Taverns (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03514196 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1998(26 years, 2 months ago) |
| Dissolution Date | 24 April 2001 (23 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Marion Wake |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Regency Court Heybridge Maldon Essex CM9 4EJ |
| Secretary Name | Jonathan Sinclair David Cope |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2000(2 years, 8 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 24 April 2001) |
| Role | Company Director |
| Correspondence Address | 14 Wellfields Writtle Chelmsford Essex CM1 3LF |
| Director Name | Andrew Eason |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Station Road Tiptree Colchester Essex CO5 0BB |
| Director Name | Colin William Wake |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Regency Court Heybridge Maldon Essex CM9 4EJ |
| Secretary Name | Marion Wake |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Regency Court Heybridge Maldon Essex CM9 4EJ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 39 Moulsham Street Chelmsford Essex CM2 0HY |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 28 February 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 24 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2000 | Application for striking-off (1 page) |
| 14 November 2000 | Director resigned (1 page) |
| 14 November 2000 | Secretary resigned (1 page) |
| 14 November 2000 | New secretary appointed (2 pages) |
| 10 August 1999 | Director resigned (1 page) |
| 14 June 1999 | Accounts for a dormant company made up to 28 February 1999 (3 pages) |
| 10 March 1999 | Return made up to 20/02/99; full list of members (6 pages) |
| 10 March 1998 | Resolutions
|
| 26 February 1998 | Secretary resigned (1 page) |
| 26 February 1998 | Director resigned (1 page) |
| 26 February 1998 | New director appointed (2 pages) |
| 26 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 26 February 1998 | New director appointed (2 pages) |
| 20 February 1998 | Incorporation (15 pages) |