| Company Name | E. & R.E. Pye Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00545858 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1955(68 years ago) |
| Dissolution Date | 22 March 2022 (1 year ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | John Edward Pye |
|---|---|
| Date of Birth | March 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1991(36 years, 8 months after company formation) |
| Appointment Duration | 30 years, 4 months (closed 22 March 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lazy Acre The Croft Back Lane Clitheroe Lancashire BB7 4RL |
| Director Name | Mr David Howard Eventhall |
|---|---|
| Date of Birth | March 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2005(50 years, 7 months after company formation) |
| Appointment Duration | 16 years, 5 months (closed 22 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Earlscliffe Lodge Groby Road Altrincham Cheshire WA14 2AS |
| Secretary Name | Mrs Julia Louise Eventhall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2005(50 years, 7 months after company formation) |
| Appointment Duration | 16 years, 5 months (closed 22 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Earlscliffe Lodge Groby Road Altrincham Cheshire WA14 2AS |
| Director Name | Mabel Crabtree |
|---|---|
| Date of Birth | October 1914 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(36 years, 8 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 22 January 2004) |
| Role | Company Director |
| Correspondence Address | Maydene Princess Avenue Clitheroe Lancs BB7 2AL |
| Director Name | Ronald Edward Pye |
|---|---|
| Date of Birth | April 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(36 years, 8 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 17 December 1997) |
| Role | Company Secretary & Director |
| Correspondence Address | High Brake House Chatburn Road Clitheroe Lancashire BB7 2BD |
| Secretary Name | Ronald Edward Pye |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(36 years, 8 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 01 January 1996) |
| Role | Company Secretary & Director |
| Correspondence Address | High Brake House Chatburn Road Clitheroe Lancashire BB7 2BD |
| Secretary Name | John Edward Pye |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1996(40 years, 10 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 10 October 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lazy Acre The Croft Back Lane Clitheroe Lancashire BB7 4RL |
| Secretary Name | Casered Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2004(49 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 11 October 2005) |
| Correspondence Address | Suites 5 & 6 The Printworks Hey Road Clitheroe Lancashire BB7 9WB |
Contact
| Website | pyestudio.com |
|---|
Location
| Registered Address | The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1000 at £1 | David Howard Eventhall 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2020 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 4 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 24 December 2021 | Application to strike the company off the register (3 pages) |
| 2 November 2021 | Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 2 November 2021 (1 page) |
| 27 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 13 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 23 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 27 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 16 August 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 23 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 2 October 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 22 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 14 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 8 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 8 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 11 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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| 11 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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| 11 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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| 13 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 13 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 14 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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| 14 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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| 14 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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| 8 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 8 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 6 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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| 6 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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| 6 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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| 27 March 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 27 March 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 9 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 9 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 9 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 8 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 8 November 2011 | Registered office address changed from Royce Peeling Green Deva Centre Trinity Way Manchester M3 7BG on 8 November 2011 (1 page) |
| 8 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 8 November 2011 | Registered office address changed from Royce Peeling Green Deva Centre Trinity Way Manchester M3 7BG on 8 November 2011 (1 page) |
| 8 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 8 November 2011 | Registered office address changed from Royce Peeling Green Deva Centre Trinity Way Manchester M3 7BG on 8 November 2011 (1 page) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Director's details changed for David Howard Eventhall on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for John Edward Pye on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Director's details changed for David Howard Eventhall on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for John Edward Pye on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Director's details changed for David Howard Eventhall on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for John Edward Pye on 2 November 2009 (2 pages) |
| 3 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 9 November 2007 | Return made up to 02/11/07; no change of members (7 pages) |
| 9 November 2007 | Return made up to 02/11/07; no change of members (7 pages) |
| 28 November 2006 | Return made up to 02/11/06; full list of members
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| 28 November 2006 | Return made up to 02/11/06; full list of members
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| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 November 2006 | Registered office changed on 02/11/06 from: queensway house queensway clitheroe lancashire BB7 1AU (1 page) |
| 2 November 2006 | Registered office changed on 02/11/06 from: queensway house queensway clitheroe lancashire BB7 1AU (1 page) |
| 28 March 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 28 March 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 28 November 2005 | Return made up to 02/11/05; full list of members (6 pages) |
| 28 November 2005 | Return made up to 02/11/05; full list of members (6 pages) |
| 19 October 2005 | Secretary resigned (1 page) |
| 19 October 2005 | New secretary appointed (2 pages) |
| 19 October 2005 | New director appointed (2 pages) |
| 19 October 2005 | Secretary resigned (1 page) |
| 19 October 2005 | New secretary appointed (2 pages) |
| 19 October 2005 | New director appointed (2 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 26 July 2005 | Registered office changed on 26/07/05 from: 42-44 york street clitheroe lancashire BB7 2DL (1 page) |
| 26 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 26 July 2005 | Registered office changed on 26/07/05 from: 42-44 york street clitheroe lancashire BB7 2DL (1 page) |
| 3 February 2005 | New secretary appointed (2 pages) |
| 3 February 2005 | Secretary resigned (1 page) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 3 February 2005 | New secretary appointed (2 pages) |
| 3 February 2005 | Secretary resigned (1 page) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 1 December 2004 | Return made up to 02/11/04; full list of members
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| 1 December 2004 | Return made up to 02/11/04; full list of members
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| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 20 October 2003 | Return made up to 02/11/03; full list of members (7 pages) |
| 20 October 2003 | Return made up to 02/11/03; full list of members (7 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 4 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
| 4 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 13 November 2001 | Return made up to 02/11/01; full list of members
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| 13 November 2001 | Return made up to 02/11/01; full list of members
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| 4 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 4 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 5 December 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 5 December 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 23 November 1999 | Return made up to 02/11/99; full list of members
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| 23 November 1999 | Return made up to 02/11/99; full list of members
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| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 11 November 1998 | Return made up to 02/11/98; full list of members
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| 11 November 1998 | Return made up to 02/11/98; full list of members
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| 6 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 6 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 7 November 1997 | Return made up to 02/11/97; full list of members (6 pages) |
| 7 November 1997 | Return made up to 02/11/97; full list of members (6 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 15 November 1996 | Return made up to 02/11/96; no change of members
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| 15 November 1996 | Return made up to 02/11/96; no change of members
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| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 5 December 1995 | Return made up to 02/11/95; full list of members
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| 5 December 1995 | Return made up to 02/11/95; full list of members
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| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |