| Company Name | Pilot Graphics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03039207 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1995(29 years ago) |
| Dissolution Date | 26 August 2003 (20 years, 8 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. |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Hamilton Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 October 2000(5 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 26 August 2003) |
| Correspondence Address | 15 The Grange St. Peter Port Guernsey Channel Islands GY1 2QL |
| Secretary Name | Hamilton Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 October 2000(5 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 26 August 2003) |
| Correspondence Address | 15 The Grange St. Peter Port Guernsey Channel Islands GY1 2QL |
| Director Name | James Robert Hamilton Buchanan |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1995(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 15 The Grange St Peter Port Guernsey Channel Islands GY1 2QL |
| Secretary Name | Kathryn Joy Lowe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 The Grange St. Peter Port Guernsey Channel Islands GY1 2QL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Smithson Clarke Ward's Building 31-39 High Bridge Newcastle Upon Tyne NE1 1EW |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 April 2002 (21 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 26 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2003 | Application for striking-off (1 page) |
| 7 October 2002 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 8 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 11 October 2001 | Registered office changed on 11/10/01 from: shield house 8 burrow street south shields tyne & wear NE33 1PP (1 page) |
| 29 June 2001 | Accounts for a small company made up to 30 April 2001 (3 pages) |
| 5 April 2001 | Return made up to 29/03/01; full list of members (6 pages) |
| 9 February 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 8 January 2001 | New secretary appointed (2 pages) |
| 15 December 2000 | New director appointed (3 pages) |
| 15 December 2000 | Director resigned (1 page) |
| 15 December 2000 | Secretary resigned (1 page) |
| 11 April 2000 | Return made up to 29/03/00; full list of members
|
| 29 February 2000 | Resolutions
|
| 29 February 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 7 April 1999 | Return made up to 29/03/99; full list of members (7 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 15 April 1998 | Return made up to 29/03/98; no change of members (5 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 29 July 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 9 April 1997 | Return made up to 29/03/97; no change of members (4 pages) |
| 22 April 1996 | Return made up to 29/03/96; full list of members
|
| 25 April 1995 | Accounting reference date notified as 30/04 (1 page) |
| 25 April 1995 | Ad 29/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 April 1995 | Secretary resigned (2 pages) |
| 29 March 1995 | Incorporation (20 pages) |