About

Registered Number: 01494101
Date of Incorporation: 29/04/1980 (39 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 16/01/2018 (2 years ago)
Registered Address: MAXWELL & CO, The Granary Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB

 

Having been setup in 1980, Pilgrims (Three Counties) Ltd has its registered office in Farnham in Surrey. There is one director listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SARSONS, Patricia Anne N/A 31 December 1992 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Mavis June Hazel Benneyworth/
1942-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 January 2018
GAZ1(A) - First notification of strike-off in London Gazette) 31 October 2017
DS01 - Striking off application by a company 20 October 2017
AA - Annual Accounts 15 August 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 20 June 2016
CH01 - Change of particulars for director 20 June 2016
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 07 June 2012
AD01 - Change of registered office address 26 April 2012
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 14 September 2009
363a - Annual Return 22 June 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 11 June 2008
AA - Annual Accounts 15 November 2007
363s - Annual Return 31 July 2007
AA - Annual Accounts 25 January 2007
363s - Annual Return 21 June 2006
225 - Change of Accounting Reference Date 25 May 2006
CERTNM - Change of name certificate 02 May 2006
AA - Annual Accounts 10 November 2005
363s - Annual Return 10 June 2005
AA - Annual Accounts 05 August 2004
363s - Annual Return 21 July 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 29 July 2003
287 - Change in situation or address of Registered Office 29 July 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 01 July 2002
AA - Annual Accounts 09 October 2001
363s - Annual Return 06 July 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 05 June 2000
AA - Annual Accounts 20 October 1999
363s - Annual Return 09 June 1999
AA - Annual Accounts 23 October 1998
363s - Annual Return 18 June 1998
AA - Annual Accounts 21 October 1997
363s - Annual Return 04 July 1997
AA - Annual Accounts 02 October 1996
363s - Annual Return 07 July 1996
RESOLUTIONS - N/A 22 September 1995
RESOLUTIONS - N/A 22 September 1995
RESOLUTIONS - N/A 22 September 1995
AA - Annual Accounts 22 September 1995
363s - Annual Return 06 July 1995
AA - Annual Accounts 03 November 1994
363s - Annual Return 14 June 1994
363s - Annual Return 21 June 1993
AA - Annual Accounts 12 March 1993
288 - N/A 24 January 1993
288 - N/A 24 January 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 November 1992
AA - Annual Accounts 08 June 1992
363s - Annual Return 04 June 1992
363b - Annual Return 01 July 1991
AA - Annual Accounts 18 June 1991
AA - Annual Accounts 24 May 1990
363 - Annual Return 24 May 1990
AA - Annual Accounts 12 June 1989
363 - Annual Return 12 June 1989
AA - Annual Accounts 15 June 1988
363 - Annual Return 15 June 1988
288 - N/A 17 May 1988
CERTNM - Change of name certificate 13 April 1988
CERTNM - Change of name certificate 13 April 1988
AA - Annual Accounts 17 July 1987
363 - Annual Return 17 July 1987
288 - N/A 02 October 1986
AA - Annual Accounts 03 July 1986
363 - Annual Return 03 July 1986
NEWINC - New incorporation documents 29 April 1980

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.