Company NamePIRL Services Limited
Company StatusDissolved
Company Number04124320
CategoryPrivate Limited Company
Incorporation Date13 December 2000(23 years, 4 months ago)
Dissolution Date10 October 2006 (17 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameManaging Leslie Jamieson
Date of BirthMay 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2000(same day as company formation)
RoleManager
Correspondence Address2 Aldeburgh Avenue
Lemington
Newcastle Upon Tyne
NE15 8TA
Secretary NameIrene Louvain Jamieson
NationalityBritish
StatusClosed
Appointed30 December 2000(2 weeks, 3 days after company formation)
Appointment Duration5 years, 9 months (closed 10 October 2006)
RoleCompany Director
Correspondence Address2 Aldeburgh Avenue
Lemington Rise
Newcastle Upon Tyne
Tyne & Wear
NE15 8TA
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed13 December 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed13 December 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address2 Aldeburgh Avenue
Lemington Rise
Newcastle Upon Tyne
Tyne And Wear
NE15 8TA
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardLemington
Built Up AreaTyneside

Accounts

Latest Accounts31 December 2004 (19 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

10 October 2006Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2006First Gazette notice for voluntary strike-off (1 page)
30 May 2006Voluntary strike-off action has been suspended (1 page)
6 December 2005Voluntary strike-off action has been suspended (1 page)
22 November 2005First Gazette notice for voluntary strike-off (1 page)
12 October 2005Application for striking-off (1 page)
5 May 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
10 January 2005Return made up to 13/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
5 August 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
23 December 2003Return made up to 13/12/03; full list of members (6 pages)
18 September 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
20 December 2002Return made up to 13/12/02; full list of members (6 pages)
30 April 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
3 January 2002Return made up to 13/12/01; full list of members (6 pages)
20 July 2001New secretary appointed (2 pages)
20 December 2000Registered office changed on 20/12/00 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page)
20 December 2000New director appointed (2 pages)