Pioneer Directors Limited

Company Name	Pioneer Directors Limited
Company Status	Dissolved
Company Number	04755437
Category	Private Limited Company
Incorporation Date	7 May 2003(20 years, 11 months ago)
Dissolution Date	29 January 2019 (5 years, 2 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	Mrs Susan Tanya Lisette Reilly
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Yonge Close Boreham Chelmsford Essex CM3 3GY

Director Name	Mrs Pamela Marion Randall
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2013(10 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (closed 29 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Springfield Road Chelmsford CM2 6JL

Director Name	Mr Peter Beau Leigh
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2014(10 years, 8 months after company formation)
Appointment Duration	5 years (closed 29 January 2019)
Role	Company Director
Country of Residence	Channel Island
Correspondence Address	85 Springfield Road Chelmsford CM2 6JL

Director Name	Michael Patrick Bailey
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(same day as company formation)
Role	Retired
Correspondence Address	31 Ennerdale Avenue Hornchurch Essex RM12 5JT

Secretary Name	Mrs Susan Tanya Lisette Reilly
Nationality	British
Status	Resigned
Appointed	07 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Yonge Close Boreham Chelmsford Essex CM3 3GY

Director Name	Mr Douglas James Morley Hulme
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2003(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 05 August 2011)
Role	Chartered Accountant
Country of Residence	Guernsey
Correspondence Address	Fort Champ, 10 Fort Road St Peter Port Guernsey Channel Islands GY1 1ZU

Director Name	Mr David O'Mara
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2011(8 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 March 2013)
Role	Shipwright
Country of Residence	United Kingdom
Correspondence Address	62 Priory Road Romford RM3 9AP

Director Name	Mr Peter Beau Leigh
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(10 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 05 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Priory Road Romford Essex RM3 9AP

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	07 May 2003(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	07 May 2003(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	85 Springfield Road Chelmsford CM2 6JL
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Ravensburgh Trust Corporation LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

29 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2017	Voluntary strike-off action has been suspended (1 page)
11 November 2017	Voluntary strike-off action has been suspended (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
17 October 2017	Application to strike the company off the register (3 pages)
17 October 2017	Application to strike the company off the register (3 pages)
23 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
28 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
28 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
7 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (4 pages)
7 June 2016	Director's details changed for Mr Peter Beau Leigh on 17 July 2015 (2 pages)
7 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (4 pages)
7 June 2016	Director's details changed for Mrs Pamela Marion Randall on 17 July 2015 (2 pages)
7 June 2016	Director's details changed for Mr Peter Beau Leigh on 17 July 2015 (2 pages)
7 June 2016	Director's details changed for Mrs Pamela Marion Randall on 17 July 2015 (2 pages)
29 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
29 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
17 July 2015	Registered office address changed from 62 Priory Road Romford Essex RM3 9AP to 85 Springfield Road Chelmsford CM2 6JL on 17 July 2015 (1 page)
17 July 2015	Registered office address changed from 62 Priory Road Romford Essex RM3 9AP to 85 Springfield Road Chelmsford CM2 6JL on 17 July 2015 (1 page)
4 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (5 pages)
4 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (5 pages)
4 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (5 pages)
4 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
4 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
10 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (5 pages)
10 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (5 pages)
10 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (5 pages)
20 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
20 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
22 January 2014	Appointment of Mr Peter Beau Leigh as a director (2 pages)
22 January 2014	Appointment of Mr Peter Beau Leigh as a director (2 pages)
5 August 2013	Termination of appointment of Peter Leigh as a director (1 page)
5 August 2013	Termination of appointment of Peter Leigh as a director (1 page)
26 June 2013	Appointment of Mrs Pamela Marion Randall as a director (2 pages)
26 June 2013	Appointment of Mr Peter Beau Leigh as a director (2 pages)
26 June 2013	Appointment of Mrs Pamela Marion Randall as a director (2 pages)
26 June 2013	Appointment of Mr Peter Beau Leigh as a director (2 pages)
22 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
22 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
22 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
2 May 2013	Termination of appointment of David O'mara as a director (1 page)
2 May 2013	Termination of appointment of David O'mara as a director (1 page)
22 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
22 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
11 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
9 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
9 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
5 August 2011	Termination of appointment of Susan Reilly as a secretary (1 page)
5 August 2011	Termination of appointment of Douglas Hulme as a director (1 page)
5 August 2011	Appointment of Mr David O'mara as a director (2 pages)
5 August 2011	Termination of appointment of Douglas Hulme as a director (1 page)
5 August 2011	Termination of appointment of Susan Reilly as a secretary (1 page)
5 August 2011	Appointment of Mr David O'mara as a director (2 pages)
16 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
15 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
15 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
26 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
11 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
11 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
9 July 2009	Return made up to 07/05/09; full list of members (3 pages)
9 July 2009	Return made up to 07/05/09; full list of members (3 pages)
13 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
13 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
28 May 2008	Return made up to 07/05/08; full list of members (3 pages)
28 May 2008	Return made up to 07/05/08; full list of members (3 pages)
10 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
10 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
25 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 June 2007	Return made up to 07/05/07; full list of members (2 pages)
25 June 2007	Return made up to 07/05/07; full list of members (2 pages)
26 March 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
26 March 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
12 June 2006	Return made up to 07/05/06; full list of members (2 pages)
12 June 2006	Return made up to 07/05/06; full list of members (2 pages)
4 May 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
4 May 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
19 May 2005	Return made up to 07/05/05; full list of members (2 pages)
19 May 2005	Return made up to 07/05/05; full list of members (2 pages)
8 March 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
8 March 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
17 June 2004	Return made up to 07/05/04; full list of members (7 pages)
17 June 2004	Return made up to 07/05/04; full list of members (7 pages)
29 December 2003	Director's particulars changed (1 page)
29 December 2003	Director's particulars changed (1 page)
24 December 2003	Secretary's particulars changed (1 page)
24 December 2003	Secretary's particulars changed (1 page)
23 December 2003	New director appointed (2 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	New director appointed (2 pages)
6 August 2003	New secretary appointed (1 page)
6 August 2003	New director appointed (1 page)
6 August 2003	New director appointed (1 page)
6 August 2003	New director appointed (1 page)
6 August 2003	New director appointed (1 page)
6 August 2003	New secretary appointed (1 page)
13 May 2003	Secretary resigned (1 page)
13 May 2003	Secretary resigned (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
7 May 2003	Incorporation (16 pages)
7 May 2003	Incorporation (16 pages)

Pioneer Directors Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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