| Company Name | Pizza Home Delivery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03547891 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1998(26 years ago) |
| Dissolution Date | 10 September 2002 (21 years, 7 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 | Mr Tony John Pallant |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 17 April 1998(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 17 Vermeer Ride Chelmsford Essex CM1 6GA |
| Secretary Name | Michael Brian Warder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1999(1 year after company formation) |
| Appointment Duration | 3 years, 4 months (closed 10 September 2002) |
| Role | Company Director |
| Correspondence Address | 180 Meadgate Avenue Chelmsford Essex CM2 7LJ |
| Director Name | Terence John Edwards |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Church Hill Little Waltham Chelmsford Essex CM3 3LS |
| Secretary Name | Mr Tony John Pallant |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 17 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Vermeer Ride Chelmsford Essex CM1 6GA |
| Secretary Name | Jonathan Neil Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Ashford Road Chelmsford Essex CM1 2ST |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 17 Vermeer Ride Chelmsford Essex CM1 6GA |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Parish | Springfield |
| Ward | Springfield North |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,932 |
| Cash | £2,308 |
| Current Liabilities | £9,900 |
Accounts
| Latest Accounts | 30 April 2000 (23 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 10 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2002 | Application for striking-off (1 page) |
| 28 August 2001 | Total exemption small company accounts made up to 30 April 2000 (6 pages) |
| 16 July 2001 | Return made up to 17/04/01; full list of members (6 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 2 May 2000 | Ad 01/09/99--------- £ si 14999@1 (2 pages) |
| 21 April 2000 | Nc inc already adjusted 01/09/98 (1 page) |
| 21 April 2000 | Resolutions
|
| 21 April 2000 | Return made up to 17/04/00; full list of members (6 pages) |
| 4 February 2000 | Ad 01/09/99--------- £ si 14999@1=14999 £ ic 2/15001 (2 pages) |
| 4 February 2000 | Resolutions
|
| 4 February 2000 | £ nc 1000/20000 01/09/98 (1 page) |
| 30 December 1999 | Registered office changed on 30/12/99 from: unit 4 brympton way lynx west trading estate yeovil somerset BA20 2HP (1 page) |
| 21 May 1999 | Secretary resigned (1 page) |
| 21 May 1999 | New secretary appointed (2 pages) |
| 21 May 1999 | Return made up to 17/04/99; full list of members (6 pages) |
| 14 April 1999 | Director resigned (1 page) |
| 28 January 1999 | Registered office changed on 28/01/99 from: 267 baddow road chelmsford essex CM2 7QA (1 page) |
| 23 April 1998 | Secretary resigned (1 page) |
| 23 April 1998 | New director appointed (2 pages) |
| 23 April 1998 | New secretary appointed (2 pages) |
| 22 April 1998 | Director resigned (1 page) |
| 22 April 1998 | New secretary appointed (2 pages) |
| 22 April 1998 | New director appointed (2 pages) |
| 22 April 1998 | Secretary resigned (1 page) |
| 17 April 1998 | Incorporation (17 pages) |