PAVILION SERVICES GROUP LIMITED

dissolved Company number 02584122

Private Limited by Shares · Incorporated on 20th Feb 1991 · Closed on 27th Dec 2022

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SIC code: 64209
Registered office: Toddington, LU5 6HR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PAVILION SERVICES GROUP LIMITED is a private limited by shares company based in Toddington. It was incorporated on 20th Feb 1991 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

2 Directors View directors

23 Companies at address View all 24 Companies in postcode View postcode

SICs

View other companies in Toddington (LU) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Claire Catlin	Director	15th May 2020	This company	British	—
Kennedy McMeikan	Director	22nd Nov 2018	This company	British	—

Other companies at this address

View all 22

Company	Number	Incorporated	Status
MOTO STATES PLC	13966344	9th Mar 2022	active
DE FACTO 1781 LIMITED	07339172	9th Aug 2010	dissolved
DE FACTO 1780 LIMITED	07339401	9th Aug 2010	dissolved
DE FACTO 1779 LIMITED	07339453	9th Aug 2010	dissolved
DE FACTO 1782 LIMITED	07339366	9th Aug 2010	dissolved

Showing the latest 5 of 22 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 20th Feb 1991
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

20th Feb 1991 Company incorporated
20th Feb 1991 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
20th Feb 1991 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
8th Mar 1991 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
8th Mar 1991 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
8th Mar 1991 Ian Baker appointed as Director
8th Mar 1991 Michael Ludbrook appointed as Director
8th Mar 1991 Jeremy Long appointed as Director
4th Dec 1991 Stephen Curran appointed as Director
5th Dec 1991 Charles Nicholson appointed as Director
13th Jan 1992 John Butterfill appointed as Director
8th Jul 1994 Anthony Henfrey appointed as Director
14th Nov 1994 Ian Baker resigned as Director
14th Nov 1994 John Butterfill resigned as Director
14th Nov 1994 Michael Ludbrook resigned as Director
14th Nov 1994 Allen Sheppard resigned as Director
14th Nov 1994 Ian Baker resigned as Secretary
14th Nov 1994 Kenneth Coney appointed as Secretary
3rd Feb 1995 Garth Guthrie resigned as Director
13th Apr 1995 Jean-Loup Brousse De Gersigny resigned as Director
13th Apr 1995 Stephen Curran resigned as Director
13th Apr 1995 Anthony Henfrey resigned as Director
13th Apr 1995 Charles Nicholson resigned as Director
13th Apr 1995 Harold Mavity appointed as Director
13th Apr 1995 Graham Parrott appointed as Director
13th Apr 1995 Andrew Robertson appointed as Director
13th Apr 1995 Kenneth Coney resigned as Secretary
13th Apr 1995 Graham Parrott appointed as Secretary
14th Jun 1995 Graeme Halder appointed as Director
14th Jun 1995 Richard Martin appointed as Director
14th Jun 1995 Graham Parrott resigned as Secretary
14th Jun 1995 Peter Javes appointed as Secretary
31st Jul 1995 Jeremy Long resigned as Director
20th Nov 1995 Harold Mavity resigned as Director
20th Nov 1995 Graham Wallace appointed as Director
29th Nov 1996 Graeme Halder resigned as Director
31st Jan 1997 Graham Wallace resigned as Director
29th Aug 1997 Peter Javes resigned as Secretary
29th Aug 1997 Helen Tautz appointed as Secretary
31st Dec 1997 Richard Martin resigned as Director
9th Nov 1999 Graham Parrott resigned as Director
9th Nov 1999 Andrew Robertson resigned as Director
9th Nov 1999 MOTO HOSPITALITY LIMITED appointed as Director
29th Sep 2000 Helen Tautz resigned as Secretary
29th Sep 2000 Timothy Mason appointed as Secretary
15th Jun 2006 MOTO HOSPITALITY LIMITED resigned as Director
15th Jun 2006 Patrick O'Brien appointed as Director
15th Jun 2006 Dyson Bogg appointed as Director
15th Jun 2006 Timothy Mason resigned as Secretary
15th Jun 2006 Robert Prynn appointed as Secretary
3rd Oct 2006 Patrick O'Brien resigned as Director
3rd Oct 2006 Wayne Leamon appointed as Director
18th Nov 2007 Dyson Bogg resigned as Director
18th Nov 2007 Wayne Leamon resigned as Director
18th Nov 2007 Timothy Moss appointed as Director
18th Nov 2007 Robert Prynn appointed as Director
22nd Nov 2018 Kennedy McMeikan appointed as Director
22nd Nov 2018 Timothy Moss resigned as Director
15th May 2020 Claire Catlin appointed as Director
15th May 2020 Robert Prynn resigned as Director
15th May 2020 Robert Prynn resigned as Secretary
1st Oct 2021 Confirmation statement made up

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