About

Registered Number: 03364931
Date of Incorporation: 02/05/1997 (22 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 02/12/2014 (4 years and 11 months ago)
Registered Address: 8 The Argent Centre, Silverdale Road, Hayes, Middlesex, UB3 3BS,

 

Based in Hayes, Middlesex, Lmw Pioneer Ltd was established in 1997, it's status is listed as "Dissolved". We don't currently know the number of employees at the company. The company has 2 directors listed as Lewis, Annette Elizabeth, Lewis, Mark Stephen at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWIS, Mark Stephen 01 June 1997 - 1
Secretary Name Appointed Resigned Total Appointments
LEWIS, Annette Elizabeth 01 June 1997 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 December 2014
GAZ1(A) - First notification of strike-off in London Gazette) 19 August 2014
DS01 - Striking off application by a company 08 August 2014
CERTNM - Change of name certificate 24 February 2014
CONNOT - N/A 24 February 2014
RESOLUTIONS - N/A 20 January 2014
MEM/ARTS - N/A 20 January 2014
SH01 - Return of Allotment of shares 20 January 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 06 May 2010
AA - Annual Accounts 13 January 2010
287 - Change in situation or address of Registered Office 17 June 2009
363a - Annual Return 05 May 2009
AA - Annual Accounts 06 November 2008
353 - Register of members 19 September 2008
363a - Annual Return 16 May 2008
AA - Annual Accounts 20 November 2007
363a - Annual Return 03 May 2007
288c - Notice of change of directors or secretaries or in their particulars 03 May 2007
288c - Notice of change of directors or secretaries or in their particulars 03 May 2007
AA - Annual Accounts 08 January 2007
363a - Annual Return 10 May 2006
AA - Annual Accounts 20 February 2006
363s - Annual Return 13 June 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 10 May 2004
AA - Annual Accounts 22 December 2003
363s - Annual Return 29 May 2003
AA - Annual Accounts 02 April 2003
287 - Change in situation or address of Registered Office 07 August 2002
363s - Annual Return 09 July 2002
363s - Annual Return 25 April 2002
AA - Annual Accounts 13 February 2002
363s - Annual Return 11 May 2001
AA - Annual Accounts 01 May 2001
363s - Annual Return 18 May 2000
AA - Annual Accounts 22 April 2000
363a - Annual Return 05 June 1999
AA - Annual Accounts 06 February 1999
RESOLUTIONS - N/A 26 July 1998
RESOLUTIONS - N/A 26 July 1998
RESOLUTIONS - N/A 26 July 1998
RESOLUTIONS - N/A 26 July 1998
RESOLUTIONS - N/A 26 July 1998
123 - Notice of increase in nominal capital 26 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 1998
RESOLUTIONS - N/A 15 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 1998
123 - Notice of increase in nominal capital 15 July 1998
225 - Change of Accounting Reference Date 24 May 1998
363a - Annual Return 24 May 1998
287 - Change in situation or address of Registered Office 07 May 1998
288b - Notice of resignation of directors or secretaries 05 September 1997
288b - Notice of resignation of directors or secretaries 05 September 1997
288a - Notice of appointment of directors or secretaries 16 June 1997
288a - Notice of appointment of directors or secretaries 16 June 1997
NEWINC - New incorporation documents 02 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.