E. & R.E. Pye Limited

Company Name	E. & R.E. Pye Limited
Company Status	Dissolved
Company Number	00545858
Category	Private Limited Company
Incorporation Date	12 March 1955(69 years, 1 month ago)
Dissolution Date	22 March 2022 (2 years 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 83 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 61 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	United Kingdom
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 109 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 111 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 500 other UK companies use this postal address

Shareholders

1000 at £1	David Howard Eventhall 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

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 GBP 1,000 (5 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 GBP 1,000 (5 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 GBP 1,000 (5 pages)
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 GBP 1,000 (5 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 GBP 1,000 (5 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 GBP 1,000 (5 pages)
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 GBP 1,000 (5 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 GBP 1,000 (5 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 GBP 1,000 (5 pages)
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	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)
8 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
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	Director's details changed for John Edward Pye on 2 November 2009 (2 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 David Howard Eventhall 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	Annual return made up to 2 November 2009 with a full list of shareholders (5 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 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 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/11/06 (7 pages)
28 November 2006	Return made up to 02/11/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/11/06 (7 pages)
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	New director appointed (2 pages)
19 October 2005	New secretary appointed (2 pages)
19 October 2005	Secretary resigned (1 page)
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)
26 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
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	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 February 2005	Secretary resigned (1 page)
3 February 2005	Secretary resigned (1 page)
3 February 2005	New secretary appointed (2 pages)
1 December 2004	Return made up to 02/11/04; full list of members 363(288) ‐ Director resigned (7 pages)
1 December 2004	Return made up to 02/11/04; full list of members 363(288) ‐ Director resigned (7 pages)
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 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
13 November 2001	Return made up to 02/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
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 363(287) ‐ Registered office changed on 23/11/99 (6 pages)
23 November 1999	Return made up to 02/11/99; full list of members 363(287) ‐ Registered office changed on 23/11/99 (6 pages)
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 363(288) ‐ Director resigned (6 pages)
11 November 1998	Return made up to 02/11/98; full list of members 363(288) ‐ Director resigned (6 pages)
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 363(288) ‐ Secretary resigned (4 pages)
15 November 1996	Return made up to 02/11/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
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 363(288) ‐ Director's particulars changed (6 pages)
5 December 1995	Return made up to 02/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

E. & R.E. Pye Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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