| Company Name | Pilotrent Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02890921 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1994(30 years, 3 months ago) |
| Dissolution Date | 28 October 2003 (20 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Faye Harper |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2000(6 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 28 October 2003) |
| Role | Calims Handler |
| Correspondence Address | 9 Westmorland Avenue Thornton Cleveleys Lancashire FY5 2LX |
| Secretary Name | Faye Harper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2000(6 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 28 October 2003) |
| Role | Calims Handler |
| Correspondence Address | 9 Westmorland Avenue Thornton Cleveleys Lancashire FY5 2LX |
| Director Name | Raymond Gordon Williams |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1994(1 week, 3 days after company formation) |
| Appointment Duration | 6 years (resigned 03 February 2000) |
| Role | School Teacher |
| Correspondence Address | 26 Kingston Crescent Helmshore Rossendale Lancashire BB4 4LH |
| Director Name | Tim Wood |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2000(6 years after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 31 March 2000) |
| Role | Sales Manager |
| Correspondence Address | 36 Melling Way Winstanley Wigan Lancashire WN3 6JB |
| Secretary Name | Tim Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2000(6 years after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 01 March 2000) |
| Role | Sales Manager |
| Correspondence Address | 36 Melling Way Winstanley Wigan Lancashire WN3 6JB |
| Director Name | Stephen Farmer |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2000(6 years, 1 month after company formation) |
| Appointment Duration | 12 months (resigned 02 March 2001) |
| Role | Claims Manager |
| Correspondence Address | 30 Marquis Avenue Bury Lancashire BL9 5ED |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Michael Cohen 198 Liverpool Road Irlam Manchester Lancashire M30 6FX |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Irlam |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,027 |
| Cash | £174 |
| Current Liabilities | £34,096 |
Accounts
| Latest Accounts | 28 February 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 28 October 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2002 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 1 February 2002 | Return made up to 22/01/02; full list of members (7 pages) |
| 15 November 2001 | Total exemption small company accounts made up to 29 February 2000 (4 pages) |
| 6 March 2001 | Director resigned (1 page) |
| 9 February 2001 | Return made up to 25/01/01; full list of members (6 pages) |
| 26 July 2000 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 28 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 18 April 2000 | Secretary resigned;director resigned (1 page) |
| 15 March 2000 | Director resigned (1 page) |
| 15 March 2000 | New director appointed (2 pages) |
| 15 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 15 March 2000 | Secretary resigned;director resigned (1 page) |
| 8 February 2000 | Return made up to 25/01/00; full list of members (6 pages) |
| 11 February 1999 | Return made up to 25/01/99; no change of members (4 pages) |
| 18 November 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 6 February 1998 | Return made up to 25/01/98; full list of members (6 pages) |
| 13 November 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 23 April 1997 | Return made up to 25/01/97; no change of members (4 pages) |
| 20 November 1996 | Accounts for a small company made up to 28 February 1996 (4 pages) |
| 1 May 1996 | Return made up to 25/01/96; no change of members
|
| 1 May 1996 | Accounts for a small company made up to 28 February 1995 (4 pages) |
| 27 December 1995 | Accounting reference date shortened from 31/01 to 28/02 (1 page) |
| 28 March 1995 | Ad 10/05/94--------- £ si 100@1=100 £ ic 2/102 (4 pages) |