| Company Name | Pioneer Spirit (British Isles) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05133854 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2004(19 years, 11 months ago) |
| Dissolution Date | 31 July 2007 (16 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Martin James McElroy |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2004(1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 31 July 2007) |
| Role | Consultant |
| Correspondence Address | 5 Bourne Close Thames Ditton Surrey KT7 0EA |
| Secretary Name | Grainne McElroy |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 28 October 2004(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (closed 31 July 2007) |
| Role | Company Director |
| Correspondence Address | 5 Bourne Close Thames Ditton Surrey KT7 0EA |
| Secretary Name | Jan-Peter Kastelein |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 20 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Hogezoom 14 Burgh Haamstede 4328eg Netherlands |
| Director Name | Performance Through Endeavour Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2004(same day as company formation) |
| Correspondence Address | 5 Bourne Close Thames Ditton Surrey KT7 0EA |
Location
| Registered Address | 61 Romana Square Park Road Altrincham Cheshire WA14 5QB |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 31 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2007 | Application for striking-off (1 page) |
| 23 February 2007 | Registered office changed on 23/02/07 from: 5 bourne close thames ditton KT7 0EA (1 page) |
| 8 January 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 7 January 2007 | Accounting reference date extended from 31/05/06 to 30/11/06 (1 page) |
| 2 June 2006 | Return made up to 20/05/06; full list of members (2 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 29 October 2004 | New secretary appointed (1 page) |
| 29 October 2004 | Secretary resigned (1 page) |
| 10 June 2004 | Director resigned (1 page) |
| 10 June 2004 | New director appointed (2 pages) |
| 10 June 2004 | Secretary's particulars changed (1 page) |
| 20 May 2004 | Incorporation (15 pages) |