| Company Name | Pyramid Conservatories Limited |
|---|---|
| Director | George Henry Latimer |
| Company Status | Dissolved |
| Company Number | 04035975 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2000(23 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | George Henry Latimer |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 23 years |
| Role | Surveyor |
| Correspondence Address | 18 Muirfield Drive Usworth Washington Tyne & Wear NE37 2LS |
| Secretary Name | Serena Latimer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2004(3 years, 6 months after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Company Director |
| Correspondence Address | 18 Muirfield Drive Usworth Washington Tyne & Wear NE37 2LS |
| Director Name | Anthony Elliott |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2000(same day as company formation) |
| Role | Manufacturer |
| Correspondence Address | Doxfield House Newcastle Road Boldon Tyne & Wear SR5 1RP |
| Director Name | Wayne Smith |
|---|---|
| Date of Birth | December 1970 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2000(same day as company formation) |
| Role | Manufacturer |
| Correspondence Address | 1 Barton Close Usworth Hall Washington Tyne & Wear NE37 3LN |
| Secretary Name | Wayne Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2000(same day as company formation) |
| Role | Manufacturer |
| Correspondence Address | 1 Barton Close Usworth Hall Washington Tyne & Wear NE37 3LN |
| Secretary Name | Deborah Elliott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2002(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 25 June 2003) |
| Role | Company Director |
| Correspondence Address | Doxfield House Newcastle Road East Boldon Tyne & Wear SR5 1RP |
| Director Name | Formation Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2000(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
| Secretary Name | Formation Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2000(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
Location
| Registered Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 29 March 2005 | Notice of move from Administration to Dissolution (7 pages) |
|---|---|
| 2 December 2004 | Administrator's progress report (7 pages) |
| 28 August 2004 | Statement of administrator's proposal (23 pages) |
| 1 July 2004 | Result of meeting of creditors (25 pages) |
| 25 June 2004 | Statement of affairs (4 pages) |
| 25 June 2004 | Statement of affairs (4 pages) |
| 25 May 2004 | Registered office changed on 25/05/04 from: unit 20A humshaugh close north tyne ind est whitley road longdutton newcastle upon tyne tyne & wear NE12 9SZ (1 page) |
| 20 May 2004 | Appointment of an administrator (1 page) |
| 8 February 2004 | New secretary appointed (2 pages) |
| 8 February 2004 | Ad 18/07/00--------- £ si 1@1 (2 pages) |
| 28 January 2004 | New secretary appointed (2 pages) |
| 28 January 2004 | Secretary resigned (1 page) |
| 28 January 2004 | Secretary resigned (1 page) |
| 28 January 2004 | New secretary appointed (2 pages) |
| 28 January 2004 | Director resigned (1 page) |
| 28 January 2004 | Director resigned (1 page) |
| 9 September 2003 | Return made up to 18/07/03; no change of members (7 pages) |
| 20 May 2003 | Return made up to 18/07/02; full list of members
|
| 17 April 2003 | Director resigned (1 page) |
| 8 November 2002 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 5 November 2002 | New secretary appointed (2 pages) |
| 8 July 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 25 September 2001 | Return made up to 18/07/01; full list of members
|
| 21 May 2001 | Registered office changed on 21/05/01 from: unit g robertsons warehouse foxhunters trading estate whitley bay tyne & wear NE25 8UG (1 page) |
| 12 September 2000 | New director appointed (2 pages) |
| 21 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 21 July 2000 | Registered office changed on 21/07/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page) |
| 21 July 2000 | New director appointed (2 pages) |
| 21 July 2000 | Director resigned (1 page) |
| 21 July 2000 | Secretary resigned (1 page) |