About

Registered Number: 01945370
Date of Incorporation: 06/09/1985 (38 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 24/04/2018 (6 years ago)
Registered Address: Civic Offices, Euclid Street, Swindon, SN2 9TH,

 

Pia (Swindon) Ltd was founded on 06 September 1985, it has a status of "Dissolved". The current directors of the organisation are listed as Waller, Toinette, Tedd, Gordon William. We do not know the number of employees at Pia (Swindon) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TEDD, Gordon William 30 June 1994 31 January 1998 1
Secretary Name Appointed Resigned Total Appointments
WALLER, Toinette 30 June 1994 19 June 1998 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 April 2018
GAZ1 - First notification of strike-off action in London Gazette 06 February 2018
SH19 - Statement of capital 07 March 2017
TM01 - Termination of appointment of director 15 February 2017
TM02 - Termination of appointment of secretary 15 February 2017
RESOLUTIONS - N/A 14 February 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 14 February 2017
CAP-SS - N/A 14 February 2017
AD01 - Change of registered office address 06 February 2017
AP01 - Appointment of director 06 February 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 22 November 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 17 November 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 13 November 2013
CH01 - Change of particulars for director 12 June 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 05 December 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 January 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 25 October 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 23 November 2010
TM01 - Termination of appointment of director 04 May 2010
AA - Annual Accounts 07 December 2009
AR01 - Annual Return 16 November 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 27 November 2008
AA - Annual Accounts 07 January 2008
363s - Annual Return 16 November 2007
363s - Annual Return 30 November 2006
AA - Annual Accounts 30 November 2006
288a - Notice of appointment of directors or secretaries 05 July 2006
288b - Notice of resignation of directors or secretaries 05 July 2006
AA - Annual Accounts 20 December 2005
363s - Annual Return 08 December 2005
287 - Change in situation or address of Registered Office 08 December 2005
288a - Notice of appointment of directors or secretaries 08 December 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 17 November 2004
AA - Annual Accounts 18 November 2003
363s - Annual Return 18 November 2003
363s - Annual Return 26 November 2002
AA - Annual Accounts 25 November 2002
363s - Annual Return 14 November 2001
AA - Annual Accounts 14 November 2001
AA - Annual Accounts 17 November 2000
363s - Annual Return 17 November 2000
363s - Annual Return 23 November 1999
AA - Annual Accounts 22 November 1999
AA - Annual Accounts 17 November 1998
363s - Annual Return 17 November 1998
288b - Notice of resignation of directors or secretaries 21 July 1998
288a - Notice of appointment of directors or secretaries 21 July 1998
288b - Notice of resignation of directors or secretaries 23 February 1998
CERTNM - Change of name certificate 13 February 1998
363s - Annual Return 17 November 1997
AA - Annual Accounts 07 July 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 May 1997
363s - Annual Return 26 November 1996
AA - Annual Accounts 18 November 1996
288b - Notice of resignation of directors or secretaries 04 November 1996
363s - Annual Return 06 December 1995
AA - Annual Accounts 06 December 1995
363s - Annual Return 27 July 1995
288 - N/A 18 July 1994
288 - N/A 18 July 1994
288 - N/A 18 July 1994
288 - N/A 18 July 1994
288 - N/A 18 July 1994
288 - N/A 18 July 1994
363s - Annual Return 18 July 1994
AA - Annual Accounts 18 July 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 July 1994
AA - Annual Accounts 23 July 1993
363s - Annual Return 23 July 1993
363s - Annual Return 02 September 1992
288 - N/A 06 August 1992
AA - Annual Accounts 06 August 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 February 1992
288 - N/A 19 January 1992
RESOLUTIONS - N/A 14 January 1992
RESOLUTIONS - N/A 14 January 1992
RESOLUTIONS - N/A 14 January 1992
288 - N/A 14 January 1992
288 - N/A 14 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 1992
MEM/ARTS - N/A 14 January 1992
123 - Notice of increase in nominal capital 14 January 1992
395 - Particulars of a mortgage or charge 09 January 1992
CERTNM - Change of name certificate 06 December 1991
AA - Annual Accounts 22 July 1991
363b - Annual Return 22 July 1991
AA - Annual Accounts 19 July 1990
363 - Annual Return 19 July 1990
288 - N/A 16 August 1989
AA - Annual Accounts 28 July 1989
363 - Annual Return 28 July 1989
AA - Annual Accounts 29 April 1988
363 - Annual Return 29 April 1988
AA - Annual Accounts 17 September 1987
AA - Annual Accounts 18 February 1987
363 - Annual Return 24 January 1987
288 - N/A 24 September 1986
287 - Change in situation or address of Registered Office 24 September 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 07 January 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.